Cases 1 - 10 of 52
Government Employees Insurance Company, et al v. Innovation Anesthesia & Pain Services, P.C. et al
as 1:2024cv02220
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Innovation Anesthesia & Pain Services, P.C., JPM Physical Therapy, P.C., Liberty Park Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Adonis Real et al v. Yuga Labs, Inc. et al
as 2:2022cv08909
Plaintiff:
Adonis Real and Adam Titcher
Defendant:
Yuga Labs, Inc., Wylie Aronow, Greg Solano and others
Petitioner:
Daniel Wolfford, Johnny Johnson, Ezra Boekweg and others
Kane v. Mount Pleasant Central School
as 21-2995
Plaintiff / Appellant:
Mr. Christopher Kane
Defendant / Appellee:
Mount Pleasant Central School District, Susan Guiney, Frank Viteritti and others
Defendant:
Philip Ciccone
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CICCONE et al
as 2:2021cv17768
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GREGORY CICCONE, PLATINUM TRAVEL AND ENTERTAINMENT, L.L.C., PLATINUM ENTERPRISES & CONCIERGE SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 77
WHITFIELD v. SELECT BANCORP, INC. et al
as 2:2021cv04033
Plaintiff:
MATTHEW WHITFIELD
Defendant:
SELECT BANCORP, INC., J GARY CICCONE, JAMES H GLEN, JR and others
Cause Of Action: 12 U.S.C. § 22
Parshall v. Select Bancorp, Inc. et al
as 1:2021cv07508
Plaintiff:
Paul Parshall
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia S. Hawk and others
Hamby v. Select Bancorp, Inc. et al
as 1:2021cv04118
Plaintiff:
John Hamby
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia Speight Hawk and others
Ciccotelli v. Select Bancorp, Inc. et al
as 1:2021cv01038
Plaintiff:
Alex Ciccotelli
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, James H. Glen, Jr. and others
Wooten, Jr. v. Select Bancorp, Inc. et al
as 1:2021cv06046
Plaintiff:
Sterling D. Wooten, Jr.
Defendant:
Select Bancorp, Inc., William L. Hedgepeth II, J. Gary Ciccone and others
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