Cases 1 - 6 of 6
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff:
JULES NGAMBO
Defendant:
THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION et al
as 2:2021cv19408
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION d/b/a THE SPINE AND SPORTS HEALTH CENTER, ALEXANDER VISCO, M.D., MICHAEL KELLY, D.C. and others
Cross Claimant:
RON BEN-MEIR
Cross Defendant:
JOHN DE HOYOS, TORAL DOSHI and EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 1:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. , ERICK P. SPRONCK , ROBERT A. STEPHENSON and others
Cross_claimant:
CLINTON TOWNSHIP SEWER AUTHORITY , FOX CHASE CONTRACTING, LLC and FREY ENGINEERING
Cross_defendant:
CLINTON TOWNSHIP SEWER AUTHORITY , ACCESS PROPERTY MANAGEMENT , EDWARD BERMAN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1962
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al
as 3:2015cv08324
Plaintiff:
CHRIS ANN JAYE
Defendant:
OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC., ERICK P. SPRONCK, ROBERT A. STEPHENSON and others
Cause Of Action: 18 U.S.C. § 1962
BOE et al v. EVANGELICAL FREE CHURCH OF AMERICA
as 2:2013cv01721
Plaintiff:
BOB BOE , MARY MOE , JANE DOE and others
Defendant:
EVANGELICAL FREE CHURCH OF AMERICA , EASTERN DISTRICT ASSOCIATION OF THE EVANGELICAL FREE CHURCH OF AMERICA, INC. , THE CHRISTIAN HOME FOR CHILDREN, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TUTTLE et al v. AMERIPRISE FINANCIAL et al
as 1:2010cv03171
Plaintiff:
KELLI TUTTLE and JANE DOES 1-100
Defendant:
AMERIPRISE FINANCIAL and JOHN DOES 1-100
Cause Of Action: 28 U.S.C. § 1332
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