Cases 1 - 10 of 429
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff:
HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant:
DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff:
United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant:
Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Muzumala v. Unknown Federal Agents
as 24-1267
Plaintiff:
JOSHUA MUZUMALA, -
Defendant:
UNKNOWN FEDERAL AGENTS, JOHN DOE, 1, JOHN DOE, 2 and others
Baldeo v. Airbnb, Inc.
as 24-1238
Plaintiff:
Dr. PHILIP BALDEO and 156 W. 15TH STREET CHELSEA LLC
Defendant:
AIRBNB, INC., JOHN DOES, 1-10 and JANE DOES, 1-10
Hunter v. Debmar-Mercury LLC.
as 24-1229
Plaintiff:
KELVIN HUNTER
Defendant:
DEBMAR-MERCURY LLC., IRA BERNSTEIN, MORT MARCUS and others
Amicus Curiae:
SOCIETY FOR HUMAN RESOURCE MANAGEMENT
The Bronx Freedom Fund v. City of New York
as 24-1174
Plaintiff:
THE BRONX FREEDOM FUND, individually and on behalf of all others similarly situated
Defendant:
CITY OF NEW YORK, JUSTIN BARRY, New York City Criminal Court Chief Clerk, WILLIAM KALISH, Bronx County Borough Chief Clerk and others
Allstate Insurance Company et al v. Ahmed, M.D. et al
as 1:2024cv03126
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property And Casualty Insurance Company and others
Defendant:
Omar Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MCGM, GmbH v. OPTA Group LLC
as 24-1061
Plaintiff:
MCGM, GMBH and MANAGEMENT CONSULTING GROUP, GMBH
Defendant:
OPTA GROUP LLC, JEFF STONE, OLIVER MAIER and others
Ezekwo v. St. Philip Neri
as 24-892
Plaintiff:
Dr. IFEOMA EZEKWO
Defendant:
ST. PHILIP NERI CATHOLIC CHURCH, Bronx, New York, RICHARD COPPOLA, Esq., Rev. Msgr JOSEPH P. LAMORTE and others
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