Cases 1 - 9 of 9
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
Eddy v. Columbia Care Inc. et al
as 1:2022cv03773
Plaintiff:
Greg Eddy
Defendant:
Columbia Care Inc., Michael Abbott, Nicholas Vita and others
Gallivan et al v. Cuomo et al
as 1:2021cv00132
Petitioner:
KMT MANAGEMENT, INC., TACO COCINE ELLICOTT, LLC, EXPO MARKET, INC. and others
Respondent:
Andrew M. Cuomo, New York State Department of Health and New York State Liquor Authority
Cause Of Action: 28 U.S.C. § 1446
Gallivan et al v. Cuomo et al
as 1:2021cv00142
Petitioner:
KMT MANAGEMENT, INC., TACO COCINE ELLICOTT, LLC, WNY BEER CLUB, LLC and others
Respondent:
Andrew M. Cuomo, New York State Department of Health and New York State Liquor Authority
Cause Of Action: 28 U.S.C. § 1446
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
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
Biviano v. Veterans Affairs et al
as 2:2009cv04556
Plaintiff:
John Anthony Biviano, Sr.
Defendant:
Veterans Affairs, Veterans Affairs, Veterans Affairs and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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