Cases 61 - 70 of 106
Liberty Mutual Insurance Company et al v. Accurate Medical Diagnostics, PC et al
as 1:2013cv07256
Defendant:
Accurate Medical Diagnostics, PC, Ahmed Elemam, MD, Tatyana Gabinskaya, MD and others
Plaintiff:
LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Franzone et al v. The City of New York et al
as 1:2013cv05282
Defendant:
NYC Police Officer Frankie (Frank) Alvarez, Bruno Salon and Spa, C. Elias Enterprise Inc. and others
Plaintiff:
Cavale Tonuzi Inc., Georgette Franzone, G. Lifestyle Spa Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dyke v. DNTW Chartered Accountants, LLP et al
as 1:2013cv05120
Plaintiff:
Larry Dyke
Defendant:
DNTW Chartered Accountants, LLP and John and Jane Does 1-5
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Government Employees Insurance Company et al v. Sadees, M.D. et al
as 1:2013cv03358
Plaintiff:
GEICO Indemnity Company, Geico Casualty Company, Geico General Insurance Company, and others
Defendant:
John Does 1-5, M. Sadees, M.D., P.C., Gregory Mikhalov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nelson v. Takhar Collection Services, LTD. et al
as 1:2013cv00525
Plaintiff:
Thomas Nelson
Defendant:
Takhar Collection Services, LTD. and DOE 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv00444
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv00443
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The City of New York v. Wolfpack Tobacco et al
as 1:2013cv01889
Plaintiff:
The City of New York
Defendant:
Wolfpack Tobacco, Cloud and Company, Allegany Sales and Marketing and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kozik v. Takhar Collection Services, LTD. et al
as 1:2013cv00273
Plaintiff:
Lisa Kozik
Defendant:
Takhar Collection Services, LTD. and DOE 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv01299
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
