Cases 21 - 30 of 72
Ojeda et al v. Mendez et al
as 1:2020cv03910
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2020cv00909
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2020cv01688
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ogorek-Willner et al v. Red Clay Norse, LLC et al
as 1:2020cv01259
Defendant:
Yehuda C. Greenfield, Andrew Selevan, Apex Newark LLC and others
Plaintiff:
Elky Ogorek-Willner, U David Ogorek, Benny Ogorek and others
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. Cole et al
as 1:2019cv11148
Defendant:
Seth Horowitz and Neil R. Cole
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Diagnostic Imaging of Rockville Centre P.C. et al
as 2:2018cv05822
Defendant:
Daniel Schlusselberg, M.D., Allen Rothpearl, M.D., Rockville Centre Diagnostic Imaging, P.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boston Amateur Basketball Club et al v. JP Morgan Investment Management et al
as 1:2018mc00193
Plaintiff:
Boston Amateur Basketball Club , Katherine Rose Warnock, Cherokii Verduzco and others
Alix v. McKinsey & Co., Inc. et al
as 1:2018cv04141
Plaintiff:
Jay Alix
Defendant:
McKinsey & Co., Inc. , McKinsey Holdings, Inc. , McKinsey & Company Inc. United States and others
Cause Of Action: 18 U.S.C. § 1962
Jenkins et al v. National Grid USA Service Company Inc et al
as 2:2018mc00618
Respondent:
Credit Protection Association L.P.
Plaintiff:
Jarrett Jenkins, Frances Royal and Emmot Steele
Unknown:
Joseph Seth Tusa, Joseph Seth Tusa and Joseph Seth Tusa
Defendant:
Keyspan Gas East Corporation, National Grid USA Service Company, Inc., Niagara Mohawk Power Corporation and others
Cause Of Action: misc
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