Cases 11 - 15 of 15
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
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
Ortiz v. The City of New York et al
as 1:2012cv05372
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
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