Cases 1 - 10 of 513
American Transit Insurance Company v. ALP Supply Inc et al
as 1:2023cv03456
Plaintiff:
American Transit Insurance Company
Defendant:
ALP Supply Inc, Pal Vakula, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris v. United States Department of Agriculture, on behalf of Rural Housing Services et al
as 1:2023cv00063
Defendant:
United States Department of Agriculture, on behalf of Rural Housing Services, Farmers Home Administration, N. Chad Borden and others
Plaintiff:
Amy E. Harris
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Front Row Fund I, L.P. v. Gross et al
as 1:2023cv02255
Defendant:
Samuel Gross, Hans-Christian Boos, Sam Gross and others
Plaintiff:
Front Row Fund I, L.P.
Nominal Defendant:
ChoiceWorx, Inc.
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
American Transit Insurance Company v. Protechmed Inc et al
as 1:2023cv01262
Plaintiff:
American Transit Insurance Company
Defendant:
Protechmed Inc, Dmitriy Prosolov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American Transit Insurance Company v. Cavallaro Medical Supply Inc et al
as 1:2023cv00800
Plaintiff:
American Transit Insurance Company
Defendant:
Cavallaro Medical Supply Inc, Yevgeniy Ovsyannikov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
OWENS v. QUENGA et al
as 3:2022cv07400
Plaintiff:
CHRISTOPHER OWENS
Defendant:
MATTHEW J. QUENGA, WERNER ENTERPRISES, INC., WM TRUCKING EXCAVATING, INC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Personal Injury
American Transit Insurance Company v. MedMart of NY Corp et al
as 1:2022cv06581
Defendant:
Gikor Sonayan, MedMart of NY Corp, Royal Rehab Inc and others
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. QBS Solutions Inc. et al
as 1:2022cv06585
Plaintiff:
American Transit Insurance Company
Defendant:
QBS Solutions Inc., Joseph Sofiev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. Frontline Fitters Surgical Supply Inc et al
as 1:2022cv06388
Plaintiff:
American Transit Insurance Company
Defendant:
Frontline Fitters Surgical Supply Inc, Artur Levit, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American Transit Insurance Company v. Caresoft Leasing Corp et al
as 1:2022cv06398
Plaintiff:
American Transit Insurance Company
Defendant:
Caresoft Leasing Corp, Yakov Khodzhayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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