Cases 1 - 10 of 117
Hamby v. Lebovits et al
as 1:2024cv02811
Plaintiff:
John Duncan Hamby
Defendant:
Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
Holtzman v. Lebovits et al
as 1:2024cv02139
Plaintiff:
Barry Holtzman
Defendant:
Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
Porteous v. Lebovits et al
as 1:2024cv01095
Plaintiff:
Mhairi Porteous
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Andrev v. Lebovits et al
as 1:2024cv01101
Plaintiff:
Serge Andrev
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Carla Williams v. Michelle Nedelka
as 24-1042
Plaintiff:
CARLA WILLIAMS
Defendant:
MICHELLE NEDELKA, VISHWA PATEL and JOSEPH FRENKEL
Clofer v. Connick et al
as 2:2023cv06268
Plaintiff:
Tyrone Clofer
Defendant:
Joseph H.F. Connick, Sr, Leon A. Cannizarro, Jacob Frenkel and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Allstate Insurance Company et al v. Advanced Comprehensive Laboratory LLC et al
as 1:2023cv06108
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Advanced Comprehensive Laboratory LLC doing business as TopLab, Mark Gladstein, M.D., Victoria Frenkel and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams v. Nedelka et al
as 2:2023cv00370
Plaintiff:
Carla Williams
Defendant:
Michelle Nedelka, Vishwa Patel and Joseph Frenkel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
ASCENTIUM CAPITAL LLC v. LONG POND DENTAL WORKS LIMITED LIABILITY COMPANY et al
as 2:2022cv06376
Plaintiff:
ASCENTIUM CAPITAL LLC
Defendant:
LONG POND DENTAL WORKS LIMITED LIABILITY COMPANY and ALAN FRENKEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Liberty Mutual Mid Atlantic Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
as 1:2022cv03541
Plaintiff:
Liberty Mutual Mid Atlantic Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation and others
Defendant:
Advanced Comprehensive Laboratory, LLC, Yan Moshe, Mark Gladstein, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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