Cases 1 - 6 of 6
Smith v. United Healthcare Insurance Company et al
as 1:2021cv02791
Plaintiff:
Jane Roe and "Jane" Smith
Defendant:
United Behavioral Health and United Healthcare Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Williams v. Long Beach Mortgage Company et al
as 7:2019cv00970
Defendant:
Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: 18 U.S.C. § 1964
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff:
Zahir Khan
Defendant:
Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Roman v. BNY Western Trust et al
as 1:2017cv07898
Plaintiff:
Louis Roman
Defendant:
BNY Western Trust, The Bank of New York Trust, Ben Staskiewicz and others
Cause Of Action: 28 U.S.C. § 1331
Franzone et al v. The City of New York et al
as 1:2013cv05282
Defendant:
NYC Police Officer Frankie (Frank) Alvarez, Bruno Salon and Spa, C. Elias Enterprise Inc. and others
Plaintiff:
Cavale Tonuzi Inc., Georgette Franzone, G. Lifestyle Spa Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dollinger v. Cellura et al
as 1:2005cv03097
Defendant:
Joseph R. Cellura, Joseph R. Smith, Jane Roe (1-10) and others
Plaintiff:
Douglas R. Dollinger
Cross Defendant:
Paul A. Beck
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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