Cases 1 - 10 of 657
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
Reyes v. Yager Esthetics Estetica et al
as 1:2024cv03206
Plaintiff:
Yandy Reyes
Defendant:
YAGER ESTHETICS ESTETICA, JEFFREY S. YAGER, NEWBEAUTY and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
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
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
Bensky et al v. Indyke et al
as 1:2024cv01204
Plaintiff:
Danielle Bensky and Jane Doe 3
Defendant:
Darren K. Indyke and Richard D. Kahn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arriaza Ortega v. Michaels et al
as 7:2024cv00554
Plaintiff:
Dayrin E Arriaza Ortega
Defendant:
Aaron Beck, Yehuda Zev Michaels, Healthy Shopper LLC and others
Cause Of Action: 28 U.S.C. § 1331 sh Fed. Question: Sexual Harassment
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
Doe v. Xi Fang Temple et al
as 1:2024cv00059
Defendant:
Jun Du, Xi Fang Temple, Kuan Neng Shifu and others
Plaintiff:
Jane Doe
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE)
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