Cases 1 - 10 of 18
Koll et al v. Greenlawn Irrigation Company Inc. et al
as 2:2024cv00318
Plaintiff:
Stephen Koll and Natasha Koll
Defendant:
Serpe, Andree & Kaufman, Jonathan H. Kaufman and Greenlawn Irrigation Company Inc. doing business as Rain Rich Lawn Sprinklers
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Green v. Hub Cyber Security Ltd. et al
as 1:2023cv06668
Plaintiff:
Dustin Green
Defendant:
Hub Cyber Security Ltd. f/k/a Hub Cyber Security (Israel) Ltd., Eyal Moshe, Hugo Goldman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Pierson v. Aratana Therapeutics, Inc. et al
as 1:2019cv05318
Defendant:
Wendy Yarno, Lowell W. Robinson, John W. Vander Vort, J.D. and others
Plaintiff:
Joseph Pierson
Perez et al v. Kingdom of Saudi Arabia
as 1:2018cv11967
Plaintiff:
Caitlin Perry, Daniel B Ploger, Wendy L Ploger and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Moody-Theinert et al v. Islamic Republic of Iran
as 1:2018cv11876
Plaintiff:
Ida Riese, Rosa Occhicone, Daniel B Ploger and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
J & J Sports Productions Inc. v. Ramnarain et al
as 1:2018cv02056
Defendant:
Bibi A Ramnarain, Rain Nightclub, Inc., Bibi A Ramnarain Individually and d/b/a Rain Nightclub and others
Plaintiff:
J & J Sports Productions Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Channel One Russia Worldwide et al v. Infomir LLC et al
as 1:2017mc02693
Plaintiff:
CTC Network, Channel One Russia Worldwide, Comedy TV and others
Www.gudzon.tv:
Goodzone TV
Defendant:
Infomir GMBH, John Does 1-50, Evgeni Levitin and others
Www.infomirusa.com:
Infomir LLC
Www.mypanorama.tv:
Panorama Alliance, LP
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