Cases 1 - 10 of 19
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Guldi v. Federal National Mortgage Association et al
as 2:2022cv03048
Plaintiff:
Kristin Guldi
Defendant:
Federal National Mortgage Association, Vincent F. DeMarco, James N. Faller and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
DeMarco v. Pareteum Corporation et al
as 1:2019cv05949
Defendant:
Robert Turner, Pareteum Corporation and Edward O'Donnell
Plaintiff:
Justin DeMarco
Government Employees Insurance Company et al v. Tremont Diagnostic Imaging, P.C. et al
as 1:2019cv05158
Defendant:
John Doe Defendants 1-10, Joseph Stern, AAA Management NYC LLC and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2019cv02130
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2019cv01910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2018cv06958
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Allstate Insurance Company et al v. Demarco, M.D. et al
as 1:2015cv04561
Defendant:
Akkord Managing Services, Inc., Avalon Radiology, P.C., Big Apple Managing Services, Inc. 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
The Alphas Company of New York Inc. et al v. The Hunts Point Terminal Produce Cooperative Association, Inc. et al
as 1:2014cv00145
Plaintiff:
The Alphas Company of New York Inc. and Peter Alphas
Defendant:
The Hunts Point Terminal Produce Cooperative Association, Inc., Union Local 202, of the International Brotherhood of Teamsters, Leo Servidio and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Charles J. DeMarco, M.D. et al
as 1:2013cv05521
Defendant:
Akkord Managing Services, Inc., Charles J. DeMarco, M.D., Delta Diagnostic Radiology, P.C. and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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