Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Morales v. Palmese et al
as 1:2023cv03649
Plaintiff:
Uriel Morales
Defendant:
Robert Palmese, Palmco Power NJ, LLC, Palmco Energy NJ, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Serenity Alpha, LLC et al v. Northway Mining, LLC et al
as 1:2019cv00501
Defendant:
Dror Svorai, Northway Mining, LLC, Hudson Data Center, Inc. and others
Plaintiff:
Serenity Alpha, LLC, MinedMap, Inc. and 9384-2557 Quebec Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Serenity Alpha, LLC et al v. 9384-2557 Quebec, Inc. et al
as 1:2019cv01994
Plaintiff:
Serenity Alpha, LLC, MinedMap, Inc., Dror Svorai and others
Defendant:
Northway Mining, LLC, Hudson Data Center, Inc., CSX4236 Motorcycle Salvage, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lawson et al v. Rubin et al
as 1:2017cv06404
Defendant:
Blue Icarus, LLC, John Doe, Doe Company and others
Plaintiff:
Stephanie Caldwell, Kristina Hallman and Hillary Lawson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Flow Chiropractic P.C. et al
as 1:2015cv03638
Plaintiff:
Allstate Insurance Company and Allstate Property & Casualty Insurance Company
Defendant:
Flow Chiropractic P.C., Sophia Mohuchy and Power Chiropractic P.C.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. A & F Medical P.C. et al
as 1:2014cv06756
Defendant:
A & F Medical P.C., AVM Chiropractic P.C., Advanced Chiropractic of New York P.C. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The City of New York v. Wolfpack Tobacco et al
as 1:2013cv01889
Plaintiff:
The City of New York
Defendant:
Wolfpack Tobacco, Cloud and Company, Allegany Sales and Marketing and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Yadgarov et al
as 1:2011cv06187
Defendant:
A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. IAV Medical Supply, Inc. et al
as 1:2011cv04261
Defendant:
Vladislav Aguvayev, Sergey Akopyan, Frazier Trading Company, Inc. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Presently Unknown, But Intended To Be The Owner Of MIKOS Trading, Inc:
John Doe 1
Identity Presently Unknown, But Intended To Be The Owner Of MIKS Trading, Inc:
John Doe 2
Identity Presently Unknown, But Intended To Be The Owner Of New Step Services, Inc:
John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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