Cases 1 - 7 of 7
Securities and Exchange Commisison v. Bajic et al
as 1:2020cv00007
Defendant:
SSID Ltd., Kenneth Ciapala, Sure Mighty Ltd. and others
Plaintiff:
Securities and Exchange Commisison
Cause Of Action: 15 U.S.C. § 77
MELANSON v. U.S. Forensic, LLC et al
as 1:2015cv04016
Defendant:
Gary Bell, FOUNTAIN GROUP ADJUSTERS, NATIONAL FLOOD SERVICES and others
Plaintiff:
ADAM MELANSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melanson v. U.S. Forensic, LLC et al
as 2:2015cv04016
Defendant:
Gary Bell, Fountain Group Adjusters, National Flood Service and others
Plaintiff:
Adam Melanson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Expressions Hair Design et al v. Schneiderman
as 1:2013cv03775
Plaintiff:
Expressions Hair Design , Linda Fiacco , The Brooklyn Farmacy & Soda Fountain, Inc and others
Defendant:
Eric T. Schneiderman
Amicu:
The Kroger Co., Safeway Inc., Walgreen Co. and others
Movant:
Consumer Action , National Association of Consumer Advocates , National Consumers League and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance CO. et al v. Rodriguez, M.D. et al
as 1:2013cv02498
Defendant:
A&B Medical Diagnostic of NY, P.C., Cure Medical Services, P.C., E.R. Medical Care, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff:
Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant:
Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Valentis v. Brooklyn Society for the Prevention of Cruelty to Children (BSPCC) et al
as 1:2008cv02741
Plaintiff:
Spiros Valentis
Defendant:
Brooklyn Society for the Prevention of Cruelty to Children (BSPCC), BSPCC Fountain Ltd., Ann Bindman and others
Cause Of Action: Federal Question
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