Cases 1 - 5 of 5
Government Employees Insurance CO. et al v. Rodriguez, M.D. et al
as 1:2013cv02498
Defendant:
A&B Medical Diagnostic of NY, P.C., Cure Medical Services, P.C., E.R. Medical Care, P.C. 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
Daskal v. Tyrnauer et al
as 1:2011cv04296
Defendant:
101-115 Spring Garden St LLC, Home@Greene NY Inc., Gregory Miedrzynski and others
Plaintiff:
Martin Daskal
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Secor Homes, Inc. et al v. Gutman et al
as 1:2011cv02308
Defendant:
185 Marcy Corp., 185 Marcy LLC, A to Z Distributors and others
Plaintiff:
Dina Klein, Zalman Klein and Secor Homes, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Secor Homes, Inc. et al v. Gutman et al
as 7:2011cv00895
Plaintiff:
Secor Homes, Inc. , Zalman Klein and Dina Klein
Defendant:
Shlomo Gutman, Menachem Gutman, Aryeh Gutman and others
Cause Of Action: 28 U.S.C. § 1331
Kriss et al v. BayRock Group LLC et al
as 1:2010cv03959
Plaintiff:
Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
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