Cases 11 - 20 of 23
Government Employees Insurance Company et al v. Direct RX Pharmacy Inc. et al
as 1:2019cv05876
Defendant:
Rafo Yaguda, Rafael Antonio Delacruz-Gomez, M.D., Robert Yakutilov and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant:
Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. M S B Rx Corp. et al
as 1:2019cv00232
Defendant:
Taira Rx Corp., Irina Hakimi, KZ Pharmacy Inc. and others
Plaintiff:
GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Goodwill Toys Mfg. Ltd. v. I-Star Entertainment LLC et al
as 1:2018cv10530
Plaintiff:
Goodwill Toys Mfg. Ltd.
Defendant:
John Doe No. 1-5, I-Star Entertainment HK Ltd., I-Star Entertainment LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr
Government Employees Insurance Company et al v. Refill Rx Pharmacy Inc. et al
as 1:2018cv02823
Defendant:
John Doe Nos. "1" Through "5", Alexander Sharafyan, Refill Rx Pharmacy Inc. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
T.B. v. CITY OF ATLANTIC CITY et al
as 1:2014cv00109
Plaintiff:
T.B.
Defendant:
CITY OF ATLANTIC CITY, ERNEST JUBILEE, DARRYL DABNEY and others
Cause Of Action: 42 U.S.C. § 1983
Daily Services, LLC v. Tracy Valentino, et al
as 13-4157
Plaintiff - Appellant:
DAILY SERVICES, LLC
Defendant - Appellee:
TRACY VALENTINO, TINA KIELMEYER, TOM SICO and others
Ortiz v. The City of New York
as 13-2421
Plaintiff - Appellee:
Anthony Ortiz
Defendant:
The City of New York, James Theis, a former detective employed by the New York City Police, as individual; in their official capacities., Michael Codella, a former detective with the New York City Housing Authority Police Department, as individual; in their official capacities, AKA Rambo and others
Defendant - Appellant:
New York City Housing Authority
Ortiz v. The City of New York et al
as 1:2013cv00136
Plaintiff:
Anthony Ortiz
Defendant:
The City of New York , The New York City Housing Authority , James Theis and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Berg v. 505-23 Bar Inc.
as 12-4019
Plaintiff - Appellant:
Yehuda J. Berg
Defendant - Appellee:
David Ugarte, Walter Butler, John Does, Nos. 1 through 5 and others
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