Cases 1 - 10 of 10
Plaintiff v. Defendant
as 8:2024cv00678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2023cv00921
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 4:2023cv00572
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Allstate Insurance Company et al
as 4:2023cv10904
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Lint Chiropractic PC, MI Medical Management, LLC, Supplies Plus MI, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Peanuts Worldwide LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2021cv00623
Plaintiff:
Peanuts Worldwide LLC
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", ozorayee, Monggou and others
Cause Of Action: 15 U.S.C. § 1114
RAMOS v. EXCEL MEDICAL CLINICAL TRIALS, LLC et al
as 9:2018cv80413
Plaintiff:
DALIA RAMOS
Defendant:
EXCEL MEDICAL CLINICAL TRIALS, LLC and SETH J. BAUM, M.D.
Cause Of Action: 15 U.S.C. § 0002
Cerner Innovations, Inc. v. Excel Medical Electronics, Inc. et al
as 9:2017cv80317
Plaintiff:
Cerner Innovations, Inc.
Defendant:
Excel Medical Electronics, Inc. and Excel Medical Electronics, LLC
Cause Of Action: 35 U.S.C. § 0271
Studwell v. Qureshi et al
as 1:2014cv02426
Defendant:
Afzal Amanat, Excel Medical Imaging P.C., Shafkat Ilahi and others
Plaintiff:
Yelena Studwell
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Allstate Insurance Company et al v. Abutova et al
as 1:2013cv03494
Defendant:
A to Z Wholesale Inc., ABC Corporations 1 through 20, Fotima Abutova and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
212)532-7271 (fax:
Christopher J. Kupka
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gateva, M.D. et al
as 1:2012cv04236
The "PC Defendants":
Excellent Medical Care Solutions, P.C.
The "Nominal Owner Defendant":
Eva Gateva, M.D.
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Defendant:
Gentile Care Medical Services, P.C., Hollis Medical Services, P.C., John Doe "1" through "5" and others
The "Management Defendants":
John Doe Corporations "1" through "5"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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