Cases 1 - 10 of 11
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant:
Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff:
Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Laffey et al v. Laffey et al
as 2:2013cv00519
Counter Defendant:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Plaintiff:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Defendant:
Maria Babaev, Gregory Berkowitz, Dee Dee Brix and others
Counter Claimant:
Multiple Listing Service of Long Island, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wickenkamp v. Hampton et al
as 3:2013cv00152
Defendant:
John Doe No. 1, John Doe No. 2, Bruce Hampton and others
Plaintiff:
Mary Wickenkamp
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Garris et al v. O'Malley et al
as 1:2012cv02370
Plaintiff:
Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant:
Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02372
Plaintiff:
Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant:
Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02371
Plaintiff:
Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant:
Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02373
Plaintiff:
Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant:
Governor Martin O'Malley, Lt. Gov Anthony G. Brown, Hon. Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Bivens-Prisoner
Dudley v. Does 1 & 2
as 1:2012cv00477
Plaintiff:
Phillip Dudley
Defendant:
John Does 1 & 2
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Park Slope Medical and Surgical Supply, Inc. et al
as 1:2011cv04028
Defendant:
Yury Aleksandrovich, Alev Medical Supply, Inc., Alrof, Inc. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
