Other Statutes Cases filed in New York
Cases 61 - 70 of 3,210
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. APA Supply Inc. et al
as 1:2024cv01788
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: APA Supply Inc., Pavel Alekseev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Agasaky Multi Services Inc et al
as 1:2024cv01780
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Agasaky Multi Services Inc, Albertino Heifitz, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Alta Life Medical Equipment Inc et al
as 1:2024cv01784
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Alta Life Medical Equipment Inc, Kim Levandovsky, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. AMA Supply Inc et al
as 1:2024cv01786
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: AMA Supply Inc, Arsen Rafailov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 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
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
Plaintiff v. Defendant
as 2:2024cv01519
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ammons et al v. Continental Aktiengesellschaft et al
as 1:2024cv01513
Plaintiff: Laura Ammons, Brandon Derrick, Letia Dickerson and others
Defendant: Continental Aktiengesellschaft, Continental Tire the Americas, LLC, Compagnie Generale des Etablissements and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Jones v. Combs et al
as 1:2024cv01457
Plaintiff: RODNEY JONES
Defendant: SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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