Cases 1 - 10 of 36
Long v. Joaquin et al
as 2:2023cv07587
Plaintiff:
Brian C Long, Bruce K Long and Brian C. Long
Defendant:
Michael E Joaquin, John C. Rose, Father and Sons Collectibles, Inc and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Rudolph v. Elite Auto Shipping
as 1:2022cv02490
Plaintiff:
John Rudolph
Defendant:
Elite Auto Shipping
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Government Employees Insurance Company et al v. Carewell, Inc. et al
as 1:2022cv00745
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Carewell, Inc. doing business as Elite Drugs & Surgical Supply, Ilya Ilyayev, John Doe Defendants "1" - "5" and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khan et al v. Conzo et al
as 1:2022cv00366
Plaintiff:
Aysha Khan and Nzone Pharmacy, LLC doing business as Elite Pharmacy
Defendant:
Thomas Conzo, Jose Solano, Frier and Levitt LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 1:2022cv00048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Company et al v. M & D Elite Pharmacy, LLC et al
as 1:2020cv05662
Defendant:
M & D Elite Pharmacy, LLC, Daniel Starchak and Marat Zagorin
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nazarovech v. American Elite Recovery, LLC et al
as 1:2020cv00250
Defendant:
Mark M Miller, American Recovery Systems, LLC, Craig Martynkiewicz and others
Plaintiff:
Nicholas Nazarovech
Cause Of Action: 15 U.S.C. § 1692
Nazarovech v. American Elite Recovery, LLC et al
as 1:2020cv00245
Defendant:
Craig Martynkiewicz, Mark Miller, American Recovery Systems, LLC and others
Plaintiff:
Nicholas Nazarovech
Cause Of Action: 15 U.S.C. § 1692
Shah et al v. Flat Rate Movers Ltd. et al
as 1:2020cv01204
Defendant:
Flat Rate Elite Services, Inc., Flat Rate Movers Ltd. and Flat Rate Moving, LLC
Plaintiff:
Adam Bauman and Abbas A. Shah
Cause Of Action: 49 U.S.C. § 14706
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