Other Statutes Cases filed in New York
Cases 11 - 20 of 156
Government Employees Insurance Company et al v. Tolmasov et al We have downloadable decisions or orders for this case
as 1:2021cv07058
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Igor Tolmasov, Benessere Services, Inc., Gysaka Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bancroft v. HollyFrontier Corporation et al
as 1:2021cv09878
Plaintiff: William Bancroft
Defendant: HollyFrontier Corporation, Michael C. Jennings, Franklin Myers and others
Jenkins v. HollyFrontier Corporation et al
as 1:2021cv09497
Plaintiff: Shannon Jenkins
Defendant: HollyFrontier Corporation, Franklin Myers, Michael C. Jennings and others
Abrams v. HollyFrontier Corporation et al
as 1:2021cv09309
Plaintiff: Jared Abrams
Defendant: HollyFrontier Corporation, Franklin Myers, Anne-Marie N. Ainsworth and others
Lovoi v. HollyFrontier Corporation et al
as 1:2021cv08805
Plaintiff: Gerald Joseph Lovoi
Defendant: HollyFrontier Corporation, Michael C. Jennings, Franklin Myers and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv04810
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Mikell v. People's United Financial, Inc. et al
as 1:2021cv04276
Defendant: Janet M. Hansen, Collin P. Baron, Jerry Franklin and others
Plaintiff: James Mikell
Schwartz v. People's United Financial, Inc. et al
as 1:2021cv04287
Defendant: Janet M. Hansen, Collin P. Baron, People's United Financial, Inc. and others
Plaintiff: Joseph Schwartz
Coastal Equities, Inc. v. Stephens We have downloadable decisions or orders for this case
as 1:2021cv02470
Plaintiff: Coastal Equities, Inc.
Defendant: Dudley Franklin Stephens
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Carlsen v. Tribune Publishing Company et al
as 1:2021cv02485
Defendant: Christopher Minnetian, Randall D. Smith, Dana Goldsmith Needleman and others
Plaintiff: Raymond Carlsen

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