Cases filed in the US District Court for the Eastern District of New York
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al We have downloadable decisions or orders for this case
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES
Cause Of Action: Racketeering (RICO) Act
Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
as 1:2013cv03074
Defendant: National Cooperative Grocers Association, National Community Pharmacists Association, National Association of Convenience Stores and others
Plaintiff: Mastercard International Incorporated, Mastercard Incorporated, JPMorgan Chase Bank, N.A. and others
Cause Of Action: Declaratory Judgement
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant: Wells Fargo, Wells Fargo & Company, Unknown Licenses and Banking Institutions 1 through 75 and others
Plaintiff: Syngen Data Services Corporation, John and Jane Does 1 through 750, Ted Doukas and others
Cause Of Action: Notice of Removal
Doukas et al v. Ballard et al We have downloadable decisions or orders for this case
as 2:2011cv03275
Defendant: Claudio Ballard, Bancorpsouth, Inc., Bank Hapoalim and others
Plaintiff: Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: Notice of Removal
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 2:2010cv04302
Plaintiff: Active Retirement Community, Inc.
Defendant: Assured Guaranty US Holdings, Inc., Bank of America, N.A Bank Of America, N.A., Bayerische Landesbank and others
Cause Of Action: Antitrust Litigation

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