Cases filed in New York
Cases 1 - 10 of 57
Masri v. Liebowitz et al We have downloadable decisions or orders for this case
as 1:2024cv01284
Plaintiff: Joseph H. Masri
Defendant: Shimen Liebowitz, Aharon Goldberg, Judge Barbara O. Afriyie and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Santiago Cruz Zuluaga v. The City of New York et al
as 1:2023cv07478
Plaintiff: Daniel Santiago Cruz Zuluaga
Defendant: The City of New York, NYPD Officer Christian Martinez and NYPD Officers Jane and John Doe 1 through 20, individually and in their official capacities (the names John and Jane Doe being fictitious, as the true names are presently unknown)
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Allstate Insurance Company et al v. Rybak et al
as 1:2022cv04441
Defendant: Maria Shelia Buslon, Tatiana M. Rybak, Oleg Rybak 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
Berlin v. Kohn et al
as 7:2022cv05331
Plaintiff: Ahron Berlin
Defendant: Joel Kohn, Yisocher Kaufman, Israel Klein and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Avellini et al
as 1:2021cv04951
Defendant: Ahmed Ahmed, P.T., James Avellini, M.D., Anatoliy Abakin, D.C. and others
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Baturov et al We have downloadable decisions or orders for this case
as 1:2021cv02967
Defendant: Gikor Sonayan, Pal Vakula, Aero Medical Supply, Inc and others
Plaintiff: Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chowdhury et al v. The City of New York et al
as 1:2021cv00962
Defendant: DERMOT SHEA, KERRY PLAWIAK, CITY OFNEW YORK and others
Plaintiff: Shaiful Chowdhury and JOHN 1-20 DOES
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
American Transit Insurance Company v. Bilyk et al We have downloadable decisions or orders for this case
as 1:2019cv05171
Defendant: Inna Pinsky, Alexander Chernyshev, Russell Ionin and others
Plaintiff: American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Charles v. RR Enterprises USA, Inc. et al
as 1:2019cv07918
Defendant: 366 Tee Bar Corp., RR Enterprises USA, Inc. and John Does 1 Through 20
Plaintiff: Andre Charles
Cause Of Action: 17 U.S.C. § 101

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