Cases 1 - 10 of 334
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff:
Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant:
Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
New Mottys Supermarket Ltd. et al v. Vilsack et al
as 7:2024cv02632
Plaintiff:
New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket, Mordechai Klein, Abraham Klein and others
Defendant:
Thomas James Vilsack, Anthony Pesini and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bellon v. New York State
as 1:2024cv01845
Plaintiff:
David A. Bellon, Esq.
Defendant:
New York State, NY Board of Elections, NY Attorney General and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Fill RX NY Inc. et al
as 1:2024cv01844
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Fill RX NY Inc., Bension Mosheyev, 167 RX Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ardon Salvajan v. USCIS et al
as 1:2024cv00794
Plaintiff:
Wilfrido N Ardon Salvajan
Defendant:
USCIS, NY Asylum Office, UR JADDOU and others
Other:
Associate Director Matthew D. Emrich
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
v. Hudson Bay Master Fund Ltd. et al
as 1:2024cv00445
Defendant:
Hudson Bay Master Fund Ltd., Sander R. Gerber, Yoav Roth and others
Vick v. Hudson Bay Master Fund Ltd. et al
as 1:2024cv00446
Plaintiff:
Shadwrick J. Vick
Defendant:
Hudson Bay Master Fund Ltd., Sander R. Gerber, Yoav Roth and others
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