Cases 1 - 10 of 52
Hamby v. Lebovits et al
as 1:2024cv02811
Plaintiff:
John Duncan Hamby
Defendant:
Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
IN RE BRAINSTORM CELL THERAPEUTICS, INC. DERIVATIVE LITIGATION
as 1:2024cv02139
Plaintiff:
Barry Holtzman
Defendant:
Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
Allstate Insurance Company et al v. Advanced Comprehensive Laboratory LLC et al
as 1:2023cv06108
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Advanced Comprehensive Laboratory LLC doing business as TopLab, Mark Gladstein, M.D., Victoria Frenkel and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Mid Atlantic Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
as 1:2022cv03541
Plaintiff:
Liberty Mutual Mid Atlantic Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation and others
Defendant:
Advanced Comprehensive Laboratory, LLC, Yan Moshe, Mark Gladstein, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sandra Ojo, et al v. Hudson County Savings Bank FSB, et al
as 21-2840
Plaintiff / Appellant:
SANDRA OJO and TEMIDAYO B. OJO
Defendant / Appellee:
HUDSON COUNTY SAVINGS BANK FSB, MIDLAND FUNDING LLC, NEW CENTURY FINANCIAL SERVICES INC and others
American Transit Insurance Company v. Advanced Comprehensive Laboratory, LLC et al
as 1:2021cv00413
Defendant:
Victoria Frenkel, Advanced Comprehensive Laboratory, LLC doing business as TopLab, Supervisory John Doe Defendants and others
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance v. Advanced Comprehensive Lab
as 20-4284
Defendant / Appellant:
Victoria Frenkel, Advanced Comprehensive Laboratory, LLC, DBA TopLab and Mark Gladstein, M.D.
Defendant:
John Doe Defendants "1-10"
Plaintiff / Appellee:
Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff:
Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Government Employees Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
as 1:2020cv02391
Defendant:
Advanced Comprehensive Laboratory, LLC, Mark Gladstein, M.D., John Doe Defendants "1"-"10" 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
PLUESE, BECKER & SALTZMAN, LLC et al v. DEPARTMENT OF COMMUNITY AFFAIRS
as 3:2020cv06336
Plaintiff:
PLUESE, BECKER & SALTZMAN, LLC, FRENKEL LAMBERT WEISS WEISMAN & GORDON, LLP, POWERS KIRN LLC and others
Defendant:
DEPARTMENT OF COMMUNITY AFFAIRS
Cause Of Action: 28 U.S.C. § 1441
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