Cases 1 - 10 of 83
Plaintiff v. Defendant
as 1:2024cv03228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv03123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Government Employees Insurance Company et al v. Multimed Supply, Inc. et al
as 1:2024cv02314
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Multimed Supply, Inc., NYC Best Medical Supply, Inc., NYC Great Supply, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ivy Coach, Inc. v. John Doe Corporation et al
as 1:2023cv09730
Plaintiff:
Ivy Coach, Inc.
Defendant:
JOHN DOE d/b/a Best College Admission Consultants doing business as Best College Admission Consultants, JOHN DOE, Valerii Kafidov also known as Valerii Kafidoff doing business as Best College Admission Consultants and others
Cause Of Action: 15 U.S.C. § 1125 (a) False representation of goods sold in interstate commerce
Best Payphones, Inc. et al v. Verizon New York, Inc. et al
as 1:2023cv04935
Plaintiff:
Best Payphones, Inc., Northeastern Telecom, Inc. and Paramount Financial Recovery, LLC
Defendant:
Verizon New York, INC. (Owner), Manhattan Telecommunications Corporation, Verizon New York, Inc. and others
Cause Of Action: 07 U.S.C. § 0292 Monopolizing or restraining trade & enhancing prices
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Best Payphones, Inc. v. Verizon New York, Inc. et al
as 1:2021cv11027
Plaintiff:
Best Payphones, Inc.
Defendant:
Verizon New York, Inc. and New York State Public Service Commission
Cause Of Action: 28 U.S.C. § 1331
Zhou et al v. United States Securities and Exchange Commission et al
as 7:2021cv10600
Plaintiff:
Yue Zhou, Tao An, Zheng Hu and others
Defendant:
United States Securities and Exchange Commission, Gary Gensler, Richard R. Best and others
Cause Of Action: 28 U.S.C. § 1651 mn
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) 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.
