Cases 91 - 100 of 149
Government Employees Insurance Company et al v. Tremont Diagnostic Imaging, P.C. et al
as 1:2019cv05158
Defendant:
John Doe Defendants 1-10, Joseph Stern, AAA Management NYC LLC and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Smith et al
as 1:2019cv04882
Defendant:
Strategic Medical Intiatives P.C., Maria Bulson, P.T., MSB Physical Therapy, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
Wolhendler v. Goldberg et al
as 1:2019cv00457
Defendant:
Yaakov (Shulem) Vizel, Henry Grunbaum, Mark (Moishe) Silber and others
Plaintiff:
Joseph Wolhendler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Serri v. JPMorgan Chase & Co. et al
as 1:2018cv11458
Defendant:
John Doe Nos. 1 - 10, John Edmonds and JPMorgan Chase & Co.
Plaintiff:
Mark Serri
Aviva Trucking Special Lines et al v. Darnell et al
as 1:2018cv11180
Defendant:
Farber Specialty Vehicles, Bennett Driveaway, Ashe M. Darnell and others
Plaintiff:
Aviva Trucking Special Lines and Thunder Bay Regional Health Sciences Centre
Cause Of Action: 49 U.S.C. § 14706
Robert Charles Class A, L.P. et al v. JPMorgan Chase & Co. et al
as 1:2018cv11115
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Does Nos. 1-10
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Government Employees Insurance Company et al v. Weinberger, D.C. et al
as 1:2018cv06641
Defendant:
Merrymount Chiropractic, P.C., Queens Chiropractic Care, P.C., Bilgin Kerisli, D.C. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melissinos Trading, LLC v. JPMorgan Chase & Co. et al
as 1:2018cv10628
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Plaintiff:
Melissinos Trading, LLC
Alternative Dispute Resolution (Adr) Provider:
United States of America
In Re: JPMORGAN PRECIOUS METALS SPOOFING LITIGATION
as 1:2018cv10356
Plaintiff:
Dominick Cognata
Defendant:
John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Consolidated Plaintiff:
Robert L. Teel, Robert Charles Class A, L.P., Morris Jeremias and others
Intervenor:
United States of America
Consolidated Defendant:
Michael Thomas Nowak and Robert Gottlieb
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