Cases 51 - 60 of 84
Ho[p Hing Produces Inc. v. ALways Green Produce, Inc. et al
as 1:2013cv00439
Defendant:
Always Green Produce, Inc., Best Choice Produce, Inc. and Song Yieng Jin
Plaintiff:
Hop Hing Produces Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Khandros et al
as 1:2012cv05987
Defendant:
All Destination Services, Inc., M.D. Svetlana Khandros, Lynbrook Best Quality Medical Care, P .C. and others
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company and Allstate Property & Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fierman Produce Exchange, Inc. v. Maxsun Produce Corporation et al
as 1:2012cv07084
Plaintiff:
Fierman Produce Exchange, Inc. , Veg-Fresh, Inc. , J. Margiotta Company LLC and others
Defendant:
Maxsun Produce Corporation, Thomas Qi and Johnny S. Lin
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Flatbush Best Deli, Inc. v. United States of America et al
as 1:2012cv03035
Plaintiff:
Flatbush Best Deli, Inc.
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure 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
Government Employees Insurance Co. et al v. IAV Medical Supply, Inc. et al
as 1:2011cv04261
Defendant:
Vladislav Aguvayev, Sergey Akopyan, Frazier Trading Company, Inc. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Presently Unknown, But Intended To Be The Owner Of MIKOS Trading, Inc:
John Doe 1
Identity Presently Unknown, But Intended To Be The Owner Of MIKS Trading, Inc:
John Doe 2
Identity Presently Unknown, But Intended To Be The Owner Of New Step Services, Inc:
John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Brian M. Wakula Builder's Best Home Improvement Center, Inc. v. Wakula
as 5:2011mc00065
Debtor:
Brian M. Wakula and Kristen C. Wakula
Plaintiff:
Builder's Best Home Improvement Center, Inc.
Defendant:
Brian M. Wakula
Best Tropical Island, Inc. et al v. Casa De Campo, Inc. et al
as 1:2011cv05626
Plaintiff:
Best Tropical Island, Inc. , Fireman Produce Exchange, Inc. and Krisp-Pak Sales Corp.
Defendant:
Casa De Campo, Inc., Pedro Perez and Lilia Perez
Cause Of Action: 07 U.S.C. § 499
Allstate Insurance Company et al v. Khaimov et al
as 1:2011cv02391
Defendant:
A to Z Wholesale, Inc., ABC Corporations 1 through 20, AVR Medical Supply, Inc. and others
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2011cv06245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
