Cases 1 - 10 of 422
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
Shomo v. State of New York
as 24-818
Plaintiff:
JOSE SHOMO
Defendant:
STATE OF NEW YORK, DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, STEWART ECKERT, Superintendent, individually and in official capacity and others
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ezekwo v. Specialized Loan Servicing
as 24-478
Plaintiff:
Dr. IFEOMA EZEKWO
Defendant:
SPECIALIZED LOAN SERVICING, LLC, NORAH E. BRINGER, Individually and in her official capacity as Attorney Tax Division, Dept. of Justice, ARTHUR T. CATTERALL, Individually and in his official capacity as Attorney Tax Division, Dept. of Justice and others
Jones v. Combs et al
as 1:2024cv01457
Plaintiff:
RODNEY JONES
Defendant:
SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff:
Mr. Kirk Herse and Mrs. Patricia Herse
Defendant:
Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atas v. The New York Times Company
as 24-58
Defendant / Appellee:
NEW YORK TIMES COMPANY, DEAN BAQUET, ELLEN POLLOCK and others
Defendant / Appellant:
NADIRE ATAS
Doe 1 et al v. Palpung Thubten Choling
as 7:2023cv10117
Defendant:
Palpung Thubten Choling and Kagyu Thubten Choling
Plaintiff:
Jane Doe 1, Jane Doe 2 and Jane Doe 3
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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