Cases 1 - 10 of 12
Allstate Insurance Company et al v. Strobeck et al
as 2:2024cv01698
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Schueler et al
as 1:2023cv05749
Defendant:
Richard J Schueler, Richard Heart, Hex and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Government Employees Insurance Company et al v. Strobeck et al
as 2:2022cv07477
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Strobeck et al
as 1:2022cv07477
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv04505
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Leo's Apples, Ltd. v. Healthy Heart Food Service, Inc. et al
as 1:2019cv07232
Defendant:
Daniel Spira, Healthy Heart Food Service, Inc., Joel Spira and others
Plaintiff:
Leo's Apples, Ltd.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Accor Management US Inc. et al v. Visa Inc. et al
as 1:2019cv04616
Plaintiff:
Warner Bros. Home Entertainment Inc., Warner Bros. Entertainment Inc., Accor Hotels & Resorts (Maryland) LLC and others
Defendant:
Mastercard Incorporated, Visa International Service Association, Mastercard International Incorporated and others
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
American Transit Insurance Company v. Akpan et al
as 1:2018cv04420
Defendant:
First Care Chiropractic of N.J., P.C., Jeremy M Whitfield, D.C., Bruce C Bromberg, D.C. and others
Counter Claimant:
Northshore Chiropractic Diagnostics, P.C. and Mark Soffer, D.C.
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Casey's General Stores et al v. Visa et al
as 1:2016cv01604
Plaintiff:
Akron Pizza, America's Pizza Company, American General Investments and others
Defendant:
Mastercard, Mastercard International, Visa and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
National Association of Tobacco Outlets, Inc. et al v. City of New York et al
as 1:2014cv00577
Plaintiff:
National Association of Tobacco Outlets, Inc. , New York Association of Convenience Stores , Bodega Association of the United States, Inc. and others
Defendant:
City of New York , New York City Council , New York City Department of Health and Mental Hygiene and others
Amicu:
American Heart Association , American Legacy Foundation (Legacy) , American Lung Association and others
Cause Of Action: 42 U.S.C. § 1983
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