Cases 1 - 9 of 9
Allstate Insurance Company et al v. Strobeck et al
as 2:2024cv01698
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant:
912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff:
Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dibble et al v. Schrodel et al
as 7:2019cv07339
Defendant:
Hudson Management Consulting LLC, Anthony Giaccio, Earth Improvements, Inc. and others
Plaintiff:
River Rock Supply Corp., Karl Dibble and Karl Dibble Inc.
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Healthy Age Medical, P.C. et al
as 1:2019cv02398
Defendant:
Freedom Physical Therapy, P.C., Green Land Acupuncture, P.C., Jianfeng Zheng, L.Ac. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Interested Party:
Reliable CPM Surgical Supplies Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant:
ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff:
Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schreiber v. Friedman et al
as 1:2015cv06861
Defendant:
165 Street Realty Corp., 24 Hour Oil Delivery Corp., 26 Flavors LLC and others
Plaintiff:
Steven Schreiber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lefkowitz v. Reissman et al
as 1:2012cv08703
Plaintiff:
Moshe Lefkowitz
Defendant:
Walter Reissman, Marketwise Trading, Inc., Blackriver Petroleum, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Amor Garcia et al v. Mena et al
as 1:2011cv03859
Plaintiff:
Juan Carlos Amor Garcia and Ocean Creek International, LLC
Defendant:
Ernesto Colman Mena, Javier Artega, Dylan Jeannotte and others
Cause Of Action: 18 U.S.C. § 1964
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