Cases 61 - 70 of 570
American Transit Insurance Company v. Protechmed Inc et al
as 1:2023cv01262
Plaintiff:
American Transit Insurance Company
Defendant:
Protechmed Inc, Dmitriy Prosolov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American Transit Insurance Company v. Cavallaro Medical Supply Inc et al
as 1:2023cv00800
Plaintiff:
American Transit Insurance Company
Defendant:
Cavallaro Medical Supply Inc, Yevgeniy Ovsyannikov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
OWENS v. QUENGA et al
as 3:2022cv07400
Plaintiff:
CHRISTOPHER OWENS
Defendant:
MATTHEW J. QUENGA, WERNER ENTERPRISES, INC., WM TRUCKING EXCAVATING, INC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Personal Injury
American Transit Insurance Company v. MedMart of NY Corp et al
as 1:2022cv06581
Defendant:
Gikor Sonayan, MedMart of NY Corp, Royal Rehab Inc and others
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. QBS Solutions Inc. et al
as 1:2022cv06585
Plaintiff:
American Transit Insurance Company
Defendant:
QBS Solutions Inc., Joseph Sofiev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FRIENDLY CHECK CASHING CORP. v. HOLDER CONSTRUCTION GROUP LLC
as 2:2022cv06217
Plaintiff:
FRIENDLY CHECK CASHING CORP.
Defendant:
HOLDER CONSTRUCTION GROUP LLC, HOLDER CONSTRUCTION GROUP LLC doing business as HOLDER-LEEPER JV and JOHN DOES 1 THROUGH 5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
American Transit Insurance Company v. Frontline Fitters Surgical Supply Inc et al
as 1:2022cv06388
Plaintiff:
American Transit Insurance Company
Defendant:
Frontline Fitters Surgical Supply Inc, Artur Levit, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. Caresoft Leasing Corp et al
as 1:2022cv06398
Plaintiff:
American Transit Insurance Company
Defendant:
Caresoft Leasing Corp, Yakov Khodzhayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. AVA Custom Supply Inc. et al
as 1:2022cv05382
Plaintiff:
American Transit Insurance Company
Defendant:
AVA Custom Supply Inc., Artur Avetisyan, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. Medical Supply Depot Group Corp et al
as 1:2022cv05344
Plaintiff:
American Transit Insurance Company
Defendant:
Medical Supply Depot Group Corp, Nikolay Malinin, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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