Cases 1 - 9 of 9
Ventura v. Combs et al
as 1:2023cv10098
Plaintiff:
Casandra Ventura
Defendant:
Sean Combs, Bad Boy Entertainment, Bad Boy Records and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Shelomentseva et al v. Computools LLC et al
as 1:2021cv05560
Plaintiff:
Galina Shelomentseva and In Child Care Aura LLC
Defendant:
Computools LLC, Ekaterina Fandieieva-vodolazkina, Artem Babura and others
Wolhendler v. Goldberg et al
as 1:2019cv00457
Defendant:
Yaakov (Shulem) Vizel, Henry Grunbaum, Mark (Moishe) Silber and others
Plaintiff:
Joseph Wolhendler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Leticia, Inc. v. Skanska USA Civil Northeast, Inc. et al
as 1:2014cv05714
Defendant:
Carmine Desio, Doe Corporation 1-10, Does 1-10 and others
Plaintiff:
Leticia, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Stern et al
as 1:2014cv00533
Defendant:
Edward Atbayshan, Atlantic Radiology Imaging P.C., Edas Management Corp. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance v. Infinity Health Products, Ltd.
as 12-2197
Plaintiff - Appellee:
Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Infinity Health Products, Ltd., ILya Mugerman, MSSA Corp. and others
Defendant - Appellant:
Oksana Kovalenko
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff:
Home Gambling Network, Inc. and Mel Molnick
Defendant:
Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
Walsh v. Family Aides Certified Services of New York City, Inc. et al
as 1:2011cv00891
Defendant:
Arent Fox LLP, Brooklyn Grantor Trust, Family Aides Certified Services of New York City, Inc. and others
Plaintiff:
Deborah Walsh
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
as 1:2010cv05611
Defendant:
Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc:
John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc:
John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co:
John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc:
John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc:
John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc:
John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc:
John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc:
John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc:
John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc:
John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc:
John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:
John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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