Cases 1 - 5 of 5
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant:
Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D. 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
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff:
M.D. Maria-Lucia Anghel
Defendant:
Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff:
Maria Lucia Anghel
Defendant:
Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Gould et al v. Barnes et al
as 1:2015cv07965
Plaintiff:
Peter J. Gould and James A. Evangelist
Defendant:
Claudia M. Barnes, Auto-Owners Insurance Company, Inc., Progressive Insurance Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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