Cases 41 - 50 of 65
Government Employees Insurance Company et al v. Esses et al
as 1:2012cv04424
Defendant:
Dmitry Abramov, Alma Medical, P.C., Americana Management, Inc. and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gusinsky v. Barclays PLC et al
as 1:2012cv05329
Plaintiff:
Vladimir Gusinsky
Defendant:
Barclays PLC, Barclays Bank PLC, Barclays Capital Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Government Employees Insurance Co. et al v. Five Boro Psychological Services, PC et al
as 1:2012cv02448
Defendant:
All Boro Psychological Services, P.C., Dijana Blacic, PH.D., Ernest Bonaparte, PH. D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Afanasyev et al
as 1:2012cv02423
Defendant:
Yefim Klikshteyn, Igor Shturman, Boris Katz and others
Cross Defendant:
Devonian, Inc., Global Best Deal, Inc., Heal Supply Inc. and others
Cross Claimant:
Right Solution Medical Supply, Inc. and Yklik, Inc.
Plaintiff:
Allstate New Jersey Insurance Company, Allstate Insurance Company, Northbrook Indemnity Company and others
Interested Party:
WAKL, LLC and WAKL LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Zemlyansky et al
as 1:2012cv02303
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Andrey Anikeyev, Michael Barukhin, Big Apple Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Yadgarov et al
as 1:2011cv06187
Defendant:
A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Computer Associates International, Inc., Derivative Litigation
as 2:2004cv02697
Defendant:
Russell M. Artzt, Computer Associates International, Inc., Kenneth Cron and others
Plaintiff:
Consolidated Derivative Action Plaintiffs and Ranger Governance, Ltd.
Consol Defendant:
Alex Serge Ieux and Shirley Kenny
Unknown:
Michelle J. Shapiro and Andrew J. Frackman
Consol Plaintiff:
Irving Rosenzweig and Bert Vladimir
Respondent:
Special Litigation Committee of the Board of Directors of Computer Associates International, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Allstate Insurance Company et al v. Anatoly Yuryev, L.Ac. et al
as 1:2011cv05390
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Defendant:
Altercare Acupuncture, P.C., Anatoly Yuryev, L.Ac., Atlantis N.Y. L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Park Slope Medical and Surgical Supply, Inc. et al
as 1:2011cv04028
Defendant:
Yury Aleksandrovich, Alev Medical Supply, Inc., Alrof, Inc. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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