Cases 1 - 10 of 602
Cunningham v. Gonzalez et al
as 2:2024cv02876
Plaintiff:
Jane Cunningham
Defendant:
Sonia Gonzalez, Teresa Ann Christof, Doe Defendants #1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MENDEZ v. LAMOURT et al
as 2:2024cv00977
Plaintiff:
Mariano Mendez and MARIANO DANAO FRANCO MENDEZ
Defendant:
Ivan Lamourt, Gerald Figurelli, Metropolitan Center for Human Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chai Diagnostics LLC et al
as 1:2024cv02704
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Chai Diagnostics LLC, Sinai Diagnostics LLC, BLK Diagnostics LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Flotus, Inc. et al
as 1:2024cv02546
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Flotus, Inc., Yelyzaveta Gindinova, Welta Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Admiral Insurance Company v. Vitus Group LLC et al
as 1:2024cv00412
Plaintiff:
Admiral Insurance Company
Defendant:
Vitus Group LLC, Riverwood Townhouses Inc., Riverwood Housing Partners LP and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Berkley Assurance Company v. Infinity Real Estate Advisors, LLC et al
as 1:2024cv00411
Plaintiff:
Berkley Assurance Company
Defendant:
Infinity Real Estate Advisors, LLC, Highlands Atlanta MF II, LLC, Ambling Property Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Admiral Insurance Company v. Vitus Group LLC et al
as 4:2024cv00021
Plaintiff:
Admiral Insurance Company
Defendant:
Vitus Group LLC, Westlake Linwood Housing Partners, LP, Westlake Linwood Housing Management LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Government Employees Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv02261
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Everhealth Pharmacy Inc., Andrew Aliav, Roman Badalov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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