Cases 1 - 10 of 22
David v. British American Tobacco p.l.c et al
as 1:2024cv00517
Plaintiff:
Gary David
Defendant:
British American Tobacco p.l.c, Jack Marie Henry David Bowles, Tadeu Marroco and others
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant:
Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv08548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
ABC Corps. 1-5, All County Diagnostic Chiropractic Services P.C., Alliance Spine Associates LLC and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Mendoza et al
as 2:2018cv04361
Defendant:
Upper Eastside Surgical, PLLC, Alliance Spine Associates LLC, Kenneth McCulloch, M.D. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2018cv04361
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re Application of Zafar Iqbal, Liquidator of Bawa Financial Limited (In Liquidation) for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in a Foreign Proceeding
as 1:2016cv04726
Respondent:
Depository Trust & Clearing Corporation, Depository Trust Company and Brown Brothers Harriman & Co.
Applicant:
Zafar Iqbal
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
Passport Special Opportunities Master Fund, L.P. v. ARY Communications Ltd. et al
as 2:2015cv02934
Respondent:
ARY Communications Ltd., Haji Mohammed Iqbal, Mohammed Salman Iqbal and others
Petitioner:
Passport Special Opportunities Master Fund, L.P.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Switzoor v. SCI Engineering, P.C. et al
as 1:2015mc00003
Defendant:
Shahid Iqbal, SCI Engineering, P.C. and Lincoln Satkunarajah
Plaintiff:
Guru Switzoor
Government Employees Insurance Co. et al v. Ramkumar Panhani, M.D. et al
as 1:2014cv01437
Defendant:
David Steiner, M.D., Modesto Fontanez, Iqbal Merchant, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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