Cases 21 - 28 of 28
Plaintiff v. Defendant
as 1:2013cv00906
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
as 1:2013cv01094
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant:
Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Government Employees Insurance Company et al v. BSZ Chiropractic, P.C. et al
as 1:2012cv05536
Defendant:
ABC Corps, 1-3, BSZ Chiropractic, P.C., Nicholas Fennelli, D.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Mark Soffer, D.C. et al
as 1:2012cv05535
Defendant:
ABC Corps. 1-3, Angela Marie Cancellieri, D.C., John Does 1-3 and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Burshteyn, MD et al
as 1:2011cv05084
Defendant:
A Plus Medical, PC, ABC Corps. 1-6, Arcadia Imaging, PC and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stanziale v. Professional Driver Institute, Inc. et al
as 1:2011mc00021
Plaintiff:
Charles A. Stanziale, Jr.
Defendant:
Professional Driver Institute, Inc. and ABC Corp. (1-20)
In re: Telcar Group, LLC
as 2:2007mc00185
Defendant:
Anthony Levey, Anthony Levey, Anthony Levey and others
Plaintiff:
R. Kenneth Barnard
Debtor:
Telcar Group, LLC
Plaintiff v. Defendant
as 1:2007cv01544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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