Cases 31 - 40 of 618
Government Employees Insurance Company et al v. Harbor Medical Group, P.C. et al
as 1:2023cv09038
Defendant:
Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company, et al v. Puzaitzer et al
as 1:2023cv07465
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
Alex Puzaitzer, Irina Zayonts, Yuri Zayonts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. Khlevner et al
as 1:2023cv07064
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Leonid Khlevner, Northeast Medical Devices, LLC, Walmed Equipment, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Finn v. Empress Ambulance Services, Inc.
as 7:2022cv08101
Plaintiff:
John Finn and Pierluigi Castaldo
Defendant:
Empress Ambulance Services, Inc. d/b/a Empress EMS and Empress Ambulance Services, Inc. doing business as Empress EMS
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Padasheuski v. Auto Expo Ent. Inc. et al
as 2:2023cv07903
Plaintiff:
Andrei Padasheuski
Defendant:
Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Padasheuski v. Auto Expo Ent. Inc. et al
as 1:2023cv07903
Plaintiff:
Andrei Padasheuski
Defendant:
Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Koziar et al v. Blammo, Ltd. et al
as 1:2023cv07870
Plaintiff:
Oleg Koziar and Rimma Koziar
Defendant:
Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Government Employees Insurance Company et al v. Wizard Computer Services, Inc. et al
as 1:2023cv06723
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Wizard Computer Services, Inc., John Doe Defendant 1, Unisoft LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunter v. McGarvey et al
as 1:2023cv00786
Plaintiff:
Dominique Hunter
Defendant:
Michael McGarvey, Christine Wilson, Christopher Latourette and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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