Cases 11 - 20 of 22
Liberty Mutual Fire Insurance Company et al v. Shapson et al
as 1:2013cv05046
Defendant:
ABC Corporations 1 through 20, Ralph Robert Bonocore, D.C., Serge Delaleu, M.D. and others
Plaintiff:
American States Insurance Co., General Insurance Co. Of America, Liberty County Mutual and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elsevier Inc. et al v. Memon et al
as 2:2013cv00257
Defendant:
Sardar Ahmed, Feroza Bano, Iqbal Gaba and others
Plaintiff:
Blackwelll Publishing, Ltd., Elsevier B.V., Elsevier Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sky Medical Supply Inc. v. SCS Support Claims Services, Inc. et al
as 2:2012cv06383
Counter Claimant:
Benjamin Osiashvili, Patient Focus Medical Examinations, PC and Nationwide Management Inc.
Defendant:
Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi and others
Interested Party:
Government Employees Insurance Company
Not Classified By Court:
BDB Management and TCMR Management, Inc.
Plaintiff:
Sky Medical Supply Inc.
Special Master:
Clifford S. Robert
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Giovanelli, MD et al
as 1:2012cv03398
Defendant:
Richard Amato, D.C, Frederick Giovanelli, D.C., Richard P. Giovanelli, MD and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Excel Imaging, P.C. et al
as 1:2012cv00723
Defendant:
Amaar Holding Inc., Afzal M. Amanat, Claimnet L.L.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Mutual Insurance Comany et al v. Excel Imaging, P.C. et al
as 1:2011cv05780
Defendant:
Amaar Holding Inc., Afzal M. Amanat, Claimnet L.L.C. and others
Plaintiff:
First Liberty Insurance Corporation, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hussain v. Holmes et al
as 1:2009mc00004
Petitioner:
Mohammed Farhan Iqbal Hussain
Respondent:
Frances Holmes, Jonathan Scharfen, Janet Napolitano and others
Iqbal v. Gatner et al
as 1:2008cv00997
Plaintiff:
Mohammad Javed Iqbal
Defendant:
Mary Ann Gatner, Paul E. Novak, Emilio T. Gonzalez and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Iqbal v. Mukasey et al
as 1:2008cv00162
Plaintiff:
Zahid Iqbal
Defendant:
Michael B. Mukasey, Michael Chertoff, Robert S. Mueller, III and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Iqbal v. Mukasey et al
as 1:2007cv04961
Plaintiff:
Pervaiz Iqbal
Defendant:
Michael B. Mukasey, Michael Chertoff, Robert S. Mueller, III and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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