Cases 1 - 10 of 53
Allstate Insurance Company et al v. Dassa, D.O. et al
as 7:2023cv07515
Defendant:
Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edge v. Tupperware Brands Corporation et al
as 1:2022cv04976
Plaintiff:
Michael Edge
Defendant:
Tupperware Brands Corporation, Miguel Fernandez and Cassandra Harris
Green v. Bank of America Merrill Lynch et al
as 1:2021cv00371
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Edge Advisory Center and Bank of America Merrill Lynch
Plaintiff:
Versel Green
Cause Of Action: 09 U.S.C. § 0010
Feierstein v. Correvio Pharma Corp. et al
as 1:2019cv11361
Defendant:
Correvio Pharma Corp., Mark H.N. Corrigan, William Hunter and others
Plaintiff:
Josh Feierstein
Lead Plaintiff:
Iuliia Mironova, Nabil Saad and Clinton Atkinson
Petitioner:
Luis Lopez Iglesias, Larry Dorman, Win Tang and others
Securities & Exchange Commission v. Ajzenman et al
as 1:2019cv05483
Plaintiff:
Securities & Exchange Commission
Defendant:
Cutting Edge Business Services and Michael Ajzenman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Green v. Bank of America Merrill Lynch et al
as 1:2019cv00751
Petitioner:
Versel Green
Respondent:
Bank of America Merrill Lynch, Merrill Edge Advisory Center and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 09 U.S.C. § 0010
Prince v. Edge Therapeutics, Inc. et al
as 1:2019cv00280
Defendant:
Isaac Blech, Edge Therapeutics, Inc., R. Loch Macdonald and others
Plaintiff:
Jeffery L. Prince
Optionality Consulting Pte. Ltd v. Edge Technology Group LLC et al
as 1:2018cv05393
Plaintiff:
Optionality Consulting Pte. Ltd
Defendant:
James Nekos, John Pecoraro and Edge Technology Group LLC
Cause Of Action: 18 U.S.C. § 1836
Government Employees Insurance Company et al v. Villano et al
as 1:2017cv07572
Defendant:
Gill Castro, Direct Chiropractic Care, P.C., John Doe Defendants "1 - 10" and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Haque et al v. Bush et al
as 1:2017cv06043
Defendant:
John Ashcroft, Tony Blair, Michael Bloomberg and others
Plaintiff:
Khondaker M. Haque and Shamsad R. Kazi
Minor:
N.J., R.M. and S.K.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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