Cases 41 - 50 of 1,469
Government Employees Insurance Company et al v. Park Chemists 4 Av LLC et al
as 1:2023cv09168
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Park Chemists 4 Av LLC, Park Chemists LLC, Gary Valevich and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ventura et al v. PJ National New York, LLC et al
as 1:2023cv10787
Plaintiff:
Engier Ventura and Steven Robles
Defendant:
PJ National New York, LLC, PJ Elmhurst Inc, PJ National Holdings, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Government Employees Insurance Company et al v. Q Pharmacy RX, Inc. et al
as 1:2023cv09085
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Q Pharmacy RX, Inc., Borislav Yusupov and John Doe Defendants "1" through "5"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khen et al v. US Coachways, Inc. et al
as 1:2023cv10762
Plaintiff:
Elie Khen, Doron Orbach, Ben's International Luxury Transportation, LLC and others
Defendant:
US Coachways, Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Government Employees Insurance Company et al v. Vavikova et al
as 1:2023cv09031
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Diana Vavikova, D.C., Star Chiropractic, P.C., Active Life Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baldemora v. City of New York et al
as 1:2023cv10549
Plaintiff:
Franklin Hichez Baldemora
Defendant:
City of New York, New York City Police Department, P.O. Argueta Linares Manuel and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Orbach v. Coach USA, LLC
as 1:2023cv10106
Plaintiff:
Doron Orbach
Defendant:
Coach USA, LLC and John Doe Nos. 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Government Employees Insurance Company et al v. Lorraine Pharmacy Inc. et al
as 1:2023cv08460
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Lorraine Pharmacy Inc., Rodshal Yakubov and John Doe Defendants "1" through "5"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. First Supply, Inc. et al
as 1:2023cv08367
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
First Supply, Inc., Jacob Binyaminov and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Axos Bank v. Roseta Fino et al
as 2:2023cv08118
Plaintiff:
Axos Bank
Defendant:
Teresa Maria Baptista Roseta Fino and "John Doe No. 1" to "John Doe No. 20"
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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