Cases 1 - 10 of 16
Baker v. Columbia Care Inc. et al
as 1:2022cv03042
Plaintiff:
Lewis D. Baker
Defendant:
Columbia Care Inc., Michael Abbott, Nicholas Vita and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Durand v. Columbia Care Inc. et al
as 1:2022cv02917
Plaintiff:
Claude Durand
Defendant:
Columbia Care Inc., Michael Abbott, Nicholas Vita and others
Wildman et v. Deutsche Bank Aktiengesellschaft
as 1:2021cv04400
Plaintiff:
Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank UK, Deutsche Bank AG, Dubai Branch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
New York Life Insurance Company v. Cesar et al
as 1:2019cv04107
Defendant:
Neige Cesar, Marie Marcelle Cesar, Samantha Cesar and others
Plaintiff:
New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Government Employees Insurance Company et al v. Ciancimino et al
as 1:2019cv03933
Defendant:
AYM Physical Therapy, P.C., Sound Spine Chiropractic, P.C., A.C. Medical, P.C. 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
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff:
J. A., L. A., A.A. and others
Defendant:
Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown:
Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Admiral Insurance Company v. Brookwood Management #10, LLC et al
as 2:2016cv00437
Defendant:
ABC Corporations A-Z, Brookwood Communities, Inc., Brookwood Management #10, LLC and others
Counter Defendant:
Admiral Insurance Company
Plaintiff:
Admiral Insurance Company
ThirdParty Plaintiff:
Brookwood Communities, Inc. and Brookwood Management #10, LLC
Counter Claimant:
Brookwood Communities, Inc. and Brookwood Management #10, LLC
ThirdParty Defendant:
Edwards and Company a/k/a A.C. Edwards, Inc. and Lovullo Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Cintron v. Percy et al
as 1:2014cv03769
Defendant:
A.C. Rao, P.C., Erachshaw A. Percy and Queens Surgical Center
Plaintiff:
Zoraida Cintron
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Ciancimino et al
as 2:2013cv07326
Defendant:
A.C. Medical, P.C., Bromer Medical, P.C., Albert J. Ciancimino and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Metropolitan Property and Casualty Insurance Company et al v. Canarsie Medical Health, P.C. et al
as 2:2013cv02414
Cross Defendant:
A.C. Medical, P.C., ABC Corporations 1-10, Canarsie Medical Health, P.C. and others
Defendant:
A.C. Medical, P.C., ABC Corporations 1-10, Bromer Medical, P.C. and others
Cross Claimant:
Bromer Medical, P.C.
Plaintiff:
Economy Premier Assurance Company, Metropolitan Casualty Insurance Company, Metropolitan General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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