Cases 1 - 3 of 3
HICKEY et al v. SMITH et al
as 1:2023cv02538
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Counter Claimant:
JOSEPH P. SMITH and JOSEPH J. GRILLO
Defendant:
RICHARD F. PASSARELLI, JOSEPH C. PHAIR, BV AT JFK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Velocity Chiropractic, P.C. et al
as 1:2013cv02791
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Defendant:
Joseph Grillo, D.C. and Velocity Chiropractic, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldin Associates v. Donaldson Lufkin, et al
as 1:2000cv08688
Plaintiff:
Official Committee of Unsecured Creditors, Smartalk Teleservices Inc. and Goldin Associates, L.L.C.
Defendant:
Donaldson Lufkin & Jenrette Securities Corporation, Donaldson Lufkin & Jenrette Inc., Global Retail Partners L.P. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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