Cases 1 - 3 of 3
Managed Care Advisory Group, LLC et al v. All Defendants
as 1:2020cv24295
Defendant:
All Defendants
In Re:
Managed Care Litigation
Plaintiff:
All Plaintiffs and Managed Care Advisory Group, LLC
Cause Of Action: 09 U.S.C. § 0009
Allstate Insurance, et al v. Palterovich, et al
as 1:2004cv21402
Plaintiff:
Allstate Insurance Company , Allstate Indemnity Company , Deerbrook Insurance Company and others
Defendant:
Mikhail Palterovich , Dmitry Shteyman, Vladimir Trintcher and others
Mediator:
John S. Freud
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Farese v. Scherer, et al
as 9:2000cv08950
Plaintiff:
Thomas R. Farese and Palm Beach Gent's Club LLC
Defendant:
Kenneth J. Scherer, Harald Dude , Palm Beach Partners, LTD. and others
Consol_defendant:
Gerard A. Cachia, Patrick Dude , Manhattan Capitol Partners, LTD. and others
Mediator:
Robin Rosenberg
Movant:
Bare Elegance, LLC
Garnishee:
Bank of America, Washington Mutual Bank, FA and Colonial Bank, N.A.
Trustee:
Jeniffer Labbe
Pecial_master:
Charles H. Damsel, Jr.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
