Cases 31 - 40 of 43
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff:
Home Gambling Network, Inc. and Mel Molnick
Defendant:
Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
Emerson Enterprises, LLC v. Kenneth Crosby Acquisition Cor
as 11-1652
Plaintiff - Appellant:
Emerson Enterprises, LLC
Defendant:
Kenneth Crosby Acquisition Corp., Kenneth Crosby Co., Inc., Kenneth Crosby New York, Inc. and others
Defendant - Appellee:
The Travelers Indemnity Co.
Veryzer v. American International Group
as 11-856
Plaintiff - Appellee:
Robert Veryzer, Ph.D.
Defendant:
American International Group, Incorporation and John Doe Corporations A - Z
Defendant - Appellant:
American International Life Assurance Company of New York
287 Franklin Avenue Residents' Association et al v. Meisels et al
as 1:2011cv00976
Plaintiff:
287 Franklin Avenue Residents' Association, Kurt Fletcher, Lisa Lin and others
Defendant:
Joe Doe, Josh Doe, Nathan Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walsh v. Family Aides Certified Services of New York City, Inc. et al
as 1:2011cv00891
Defendant:
Arent Fox LLP, Brooklyn Grantor Trust, Family Aides Certified Services of New York City, Inc. and others
Plaintiff:
Deborah Walsh
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Allstate Insurance Company v. Gerges, M.D. et al
as 1:2010cv05982
Plaintiff:
Allstate Insurance Company
Defendant:
Gennady Belzer, Amin H. Gerges, M.D., ITA Family L.P. and others
Collectively The "Management Defendants":
John Doe Corporation "1-10"
Collectively The "PC Defendant:
Richmond Medical, P.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
as 1:2010cv05611
Defendant:
Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc:
John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc:
John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co:
John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc:
John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc:
John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc:
John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc:
John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc:
John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc:
John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc:
John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc:
John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:
John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gabinskaya, M.D. et al
as 1:2010cv04286
Defendant:
Clearview of Brooklyn Medical, P.C., Tatyana Gabinskaya, M.D., John Doe Corporations "1" through "5" and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Veryzer v. American International Group, Inc. et al
as 1:2009cv08229
Plaintiff:
Robert Veryzer and Robert Veryzer
Defendant:
American International Group, Inc., American International Life Assurance Company of New York and John Doe Corporations A-Z
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Globo Comunicacao E Participacoes, S.A. v. John Does et al
as 1:2008cv04486
Plaintiff:
Globo Comunicacao E Participacoes, S.A.
Defendant:
John Does, Jane Does, John Doe Corporations and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
