Cases 11 - 20 of 1,469
Frutera Agrosan Export SpA et al v. MSC Mediterranean Shipping Company, S.A., et al
as 1:2024cv02643
Plaintiff:
Frutera Agrosan Export SpA, Exportadora Los Lirios S.A.,, Exportadora Del Maipo Limitada and others
Defendant:
MSC Mediterranean Shipping Company, S.A.,, Mediterranean Shipping Company (USA) Inc., MSC Shipmanagement Ltd. and others
Cross Defendant:
DELAWARE AVENUE ENTERPRISES, INC.
Cause Of Action: 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014)
Samson v. Delta Bridge Funding LLC et al
as 2:2024cv02635
Plaintiff:
Michael Samson
Defendant:
Delta Bridge Funding LLC, Cloudfund LLC, Yellowstone Capital LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Liberty Mutual Insurance Company et al v. Flotus, Inc. et al
as 1:2024cv02546
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Flotus, Inc., Yelyzaveta Gindinova, Welta Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv02330
Defendant:
Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Montalvo v. The State of New York et al
as 9:2024cv00445
Plaintiff:
Axel Montalvo
Defendant:
The State of New York, New York State Department of Corrections and Community Supervision, Anthony Annucci and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Government Employees Insurance Company et al v. Multimed Supply, Inc. et al
as 1:2024cv02314
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Multimed Supply, Inc., NYC Best Medical Supply, Inc., NYC Great Supply, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv02261
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Everhealth Pharmacy Inc., Andrew Aliav, Roman Badalov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant:
Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Palmieri et al
as 1:2024cv02182
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Anthony Palmieri, Gemini Diagnostic Imaging, Inc., Prometheus Imaging LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Surplus SG, Inc. et al
as 1:2024cv01903
Defendant:
Sarit Goshinsky, Surplus SG, Inc., Sarit Goshinsly 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
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