Cases 1 - 10 of 14
Allstate Insurance Company et al v. Rauch, D.C. et al
as 2:2022cv02424
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Jeffrey S. Rauch, D.C. doing business as Rego Park Healthcare Alliance, Jacqueline M. Lewis, M.D., Richard C. Koffler, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Commonwealth of Puerto Rico
as 20-2115
Interested Party:
BEATRIZ VILA-CABASSA, ALBERTO ORTIZ-RIVERA, on behalf of brother's home, CARMELO RODRIGUEZ, Second Assistant to the JCC- Dr. Sylvia Fernndez and others
Defendant:
LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program and WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant:
COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee:
UNITED STATES
US v. Commonwealth of Puerto Rico
as 20-1805
Interested Party:
BEATRIZ VILA-CABASSA, DIANA M. ALCARAZ IRIZARRY, DRA. DIMARIS GARCIA and others
Defendant:
LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program and WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant:
COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee:
UNITED STATES
US v. Commonwealth of Puerto Rico
as 20-1556
Interested Party:
BEATRIZ VILA-CABASSA, DIANA M. ALCARAZ IRIZARRY, DRA. DIMARIS GARCIA and others
Defendant:
LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program and WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant:
COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee:
UNITED STATES
Andrew High v. Murphy-Brown, LLC
as 20-1150
Plaintiff / Appellee:
HATTIE TUCKER, RAQUAN SCARBOROUGH, LILLIE WAYMON and others
Plaintiff:
ALBERTA BATTS, SETH WALSTON, JR., DON WEBB and others
Defendant / Appellant:
MURPHY-BROWN, LLC
Hammad Akram, et al v. Eagle US 2, L.L.C.
as 15-90097
Plaintiff - Respondent:
HAMMAD AKRAM, IMMAN AKRAM, JOEL ARDOIN and others
Defendant - Petitioner:
EAGLE US 2, L.L.C.
McGee v. Wells Fargo Bank NA et al
as 3:2014cv00318
Plaintiff:
Pearl J. McGee
Defendant:
Wells Fargo Bank NA and Ocwen Loan Servicing, LLC
Counter_claimant:
Wells Fargo Bank NA
Counter_defendant:
Pearl J. McGee
Cause Of Action: 28 U.S.C. § 1441
Allstate Insurance Company et al v. Ilyaich et al
as 1:2013cv05464
Defendant:
Simon Ilyaich, JBL Management Inc., Sofiya Babadzhanova and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McGee v. Halsted Financial Services LLC
as 1:2013cv01555
Plaintiff:
Kyle J. McGee
Defendant:
Halsted Financial Services LLC
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. MCGEE et al
as 2:2012cv01296
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TIMOTHY J. MCGEE , MICHAEL W. ZIRINSKY , ROBERT L. ZIRINSKY and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
