Cases 1 - 10 of 132
Allstate Insurance Company et al v. Medica Mente Supply Corp. et al
as 1:2024cv01867
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company
Defendant:
Medica Mente Supply Corp., Ilya Gonta, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Incorrectly Filed
as 4:2023cv04227
Defendant:
Ilyas Iskhakov, SECRETARY ALEJANDRO MAYORKAS, Andrew Davidson and others
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
BRODSKIY v. BLINKEN et al
as 1:2023cv03224
Plaintiff:
Ilya Brodskiy
Defendant:
ANTONY J. BLINKEN, JIM MULLINAX, JANET YELLEN and others
Not Classified By Court:
STATE DEPARTMENT, United States Department of State Bureau of Economic Analysis and Business Affairs Office of Sanctions Policy and Implementation, TREASURY DEPARTMENT and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
BOYTSOVA et al v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES et al
as 2:2023cv02217
Plaintiff:
VALENTINA BOYTSOVA, ILYA BOYTSOVA and ILYA BOYTSOV
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UR MENDOZA JADDOU, CONNIE NOLAN and others
Cause Of Action: 08 U.S.C. § 1255 Failure USCIS To Adjudicate Permanent Residency Petition
Liberty Mutual Insurance Company et al v. VKA Medical Supply Corp. et al
as 2:2022cv07949
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
VKA Medical Supply Corp., Vita Medical Supply Corp., Anton Semenov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McDonald v. Lottery.com, Inc. et al
as 1:2022cv01025
Plaintiff:
Matthew K. McDonald
Defendant:
Lottery.com, Inc., Anthony DiMatteo, Ryan Dickinson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
American Transit Insurance Company v. Medsource Solutions, Inc et al
as 1:2022cv05317
Plaintiff:
American Transit Insurance Company
Defendant:
Medsource Solutions, Inc, Ilya Tadchiev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
loanDepot.com, LLC v. CrossCountry Mortgage, LLC et al
as 1:2022cv05971
Plaintiff:
loanDepot.com, LLC
Defendant:
CrossCountry Mortgage, LLC, Keisha Antoine, Scott Bonora and others
Iosilevich v. The City of New York et al
as 1:2022cv03714
Defendant:
Julia Nikolayevna Ivanishina, The City of New York, Keechant Sewell and others
Plaintiff:
Ilya Feliksovich Iosilevich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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