Cases 31 - 40 of 1,682
Government Employees Insurance Company et al v. Aruna Supply Inc. et al
as 1:2024cv01880
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Aruna Supply Inc., A&D Supply Inc., Aviso Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams v. Continental Aktiengesellschaft et al
as 2:2024cv10632
Plaintiff:
Kenneth Williams
Defendant:
Continental Aktiengesellschaft, Continental Tire the Americas, LLC, Compagne Generale Des Etablissements Michelin and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Government Employees Insurance Company et al v. Fill RX NY Inc. et al
as 1:2024cv01844
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Fill RX NY Inc., Bension Mosheyev, 167 RX Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Strobeck et al
as 2:2024cv01698
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Cuomo et al
as 1:2024cv01670
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Thomas Cuomo, Roy DeVries, Strac Medical L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Norma Valenzuela v. Advantage Sales and Marketing LLC et al
as 8:2024cv00460
Plaintiff:
Norma Valenzuela
Defendant:
Advantage Sales and Marketing LLC, The Board of Directors of Advantage Sales & Marketing LLC, The Advantage 401(k) Savings Plan Administrative Committee and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
SILVERBERG v. DUPONT DE NEMOURS INC. et al
as 2:2024cv00924
Plaintiff:
RICHARD J. SILVERBERG
Defendant:
DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv00103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ZELMA v. HALPERIN et al
as 2:2024cv01059
Plaintiff:
RICHARD M. ZELMA
Defendant:
MICHAEL PETER HALPERIN, HFA HOLDINGS LLP, IP HORIZON INC. and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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