Other Statutes Cases filed in New York
Cases 1 - 10 of 132
May Flower International, Inc. v. Amoya Food Limited et al
as 1:2024cv04909
Defendant: BRIAN LIN, WEI PENG DAI, GRAND FOOD SERVICE, INC. and others
Plaintiff: May Flower International, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Better Hands Physical Therapy, P.C. et al
as 1:2024cv04580
Defendant: Finesse Care Physical Therapy P.C., Wellness Physical Therapy Rehabilitation, PLLC, Pyramid Care PT, P.C. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mai v. Continental Aktiengesellschaft et al
as 1:2024cv01984
Plaintiff: PHNG VIT Mai and Phuong Viet Mai
Defendant: Continental Aktiengesellschaft, Continental Tire The Americas, LLC, COMPAGNIE GNRALE DES TABLISSEMENTS MICHELIN SCA and others
Other: Pirelli Tire LLC
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Plaintiff v. Defendant
as 1:2024cv00199
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Loy Chester May Irrevocable Trust Agreement, dated September 24, 1999 v. Pioneer Natural Resources Company et al
as 1:2024cv00306
Plaintiff: LOY CHESTER MAY IRREVOCABLE TRUST AGREEMENT, DATED SEPTEMBER 24, 1999
Defendant: Pioneer Natural Resources Company, J. Kenneth Thompson, A. R. Alameddine and others
Government Employees Insurance Company et al v. MC Physical Therapy, P.C. et al
as 1:2023cv03536
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: MC Physical Therapy, P.C., Michelle Nesas Cuarda, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thompson v. INDUS Realty Trust, Inc. et al
as 1:2023cv03518
Plaintiff: John Thompson
Defendant: INDUS Realty Trust, Inc., David R. Bechtel, Frederick M Danziger and others
Smith v. INDUS Realty Trust, Inc. et al
as 1:2023cv03528
Plaintiff: Nathan Smith
Defendant: INDUS Realty Trust, Inc., David R. Bechtel, Frederick M. Danziger and others
O'Dell v. INDUS Realty Trust, Inc. et al
as 1:2023cv03071
Plaintiff: Ryan O'Dell
Defendant: INDUS Realty Trust, Inc., David R. Bechtel, Frederick M. Danziger and others
May et al v. Barclays PLC et al We have downloadable decisions or orders for this case
as 1:2023cv02583
Plaintiff: Dr. Ruth May, Dr. Donna Ledgerwood, Dr. Ruth C. May and others
Defendant: Barclays PLC and BARCLAYS BANK PLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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