Cases 1 - 10 of 14
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Big Apple Med Equipment, Inc. et al
as 1:2020cv05786
Defendant:
David Abayev, John Doe Defendants 1-10, Peter Margulies, D.C. 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
Kirschner et al v. McClain et al
as 1:2020cv04262
Defendant:
Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff:
Marc S Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1334
In Re: Nine West LBO Securities Litigation
as 1:2020md02941
Defendant:
Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff:
Marc S Kirschner, Wilmington Savings Fund Society, FSB and ABC
Interested Party:
Service List
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sloan v. Bergman et al
as 1:2020cv00076
Defendant:
Karyn Mashima, Norman S. Matthews, Lawrence S. Bacow and others
Plaintiff:
Mark Sloan
Finazzo v. Bergman et al
as 1:2019cv06485
Defendant:
Karyn Mashima, Norman S. Matthews, Lawrence S. Bacow and others
Plaintiff:
Frank Finazzo
McMullen v. Hamilton et al
as 1:2019cv00825
Plaintiff:
Gary McMullen
Defendant:
Gary G. Gemignani, Troy Hamilton and Gary S. Jacob
Petitioner:
Michael Margulis, Joseph Badolato, Robert Tilton and others
Securities and Exchange Commission v. Bershan et al
as 1:2017cv07793
Plaintiff:
Securities and Exchange Commission
Defendant:
Lisa Bershan, Barry B. Schwartz and Joel J. Margulies
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2016cv00767
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Allstate Insurance Company et al v. Grinberg et al
as 1:2014cv00483
Plaintiff:
Allstate Vehicle & Property Insurance Company, Allstate Insurance Company, Allstate Indemnity Company and others
Defendant:
Vladimir Grinberg, John R. Braun, PH. D, PSY.D. Dijana Blacic and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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