Cases 31 - 40 of 739
Government Employees Insurance Company, et al v. Puzaitzer et al
as 1:2023cv07465
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
Alex Puzaitzer, Irina Zayonts, Yuri Zayonts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. Khlevner et al
as 1:2023cv07064
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Leonid Khlevner, Northeast Medical Devices, LLC, Walmed Equipment, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Wizard Computer Services, Inc. et al
as 1:2023cv06723
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Wizard Computer Services, Inc., John Doe Defendant 1, Unisoft LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Koziar et al v. Blammo, Ltd. et al
as 1:2023cv07870
Plaintiff:
Oleg Koziar and Rimma Koziar
Defendant:
Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Hunter v. McGarvey et al
as 1:2023cv00786
Plaintiff:
Dominique Hunter
Defendant:
Michael McGarvey, Christine Wilson, Christopher Latourette and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Narragansett Bay Insurance Company v. New Widetech Industries Co. Ltd. et al
as 2:2023cv05227
Defendant:
Whirlpool Corporation, New Widetech Industries Co. Ltd., Rich Achiever Inc. LLC and others
Plaintiff:
Narragansett Bay Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Baikowitz et al v. Bluejay Management, LLC et al
as 2:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Baikowitz et al v. Bluejay Management, LLC et al
as 1:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Liberty Mutual Insurance Company et al v. Korge Products Corp. et al
as 1:2023cv05053
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Korge Products Corp., Marta Medical Supply Inc., Oleksandr Zubchenko and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Monroe v. New Neighborhoods, Inc. et al
as 3:2023cv00835
Plaintiff:
Timothy Monroe
Defendant:
New Neighborhoods, Inc., John P. Giovannucci and Mirela Aleksandrova
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