Cases filed in New York
Cases 1 - 10 of 1,500
Liberty Mutual Insurance Company et al v. Lenuxe Supply, Inc. et al
as 1:2024cv06691
Plaintiff: Liberty Mutual Insurance Company, LM Insurance Corporation, Safeco Company of Indiana and others
Defendant: Boden Supply, Inc., Maria Ivasiuk, Mykola Myaliuk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. Advanced Supplies of N.Y., Corp. et al
as 1:2024cv06681
Plaintiff: Liberty Insurance Corporation, Safeco Company of Indiana, The First Liberty Insurance Corporation and others
Defendant: Tatyana Linnik, Roman Khaitov, John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Urzum Medical Supplies, Inc. et al
as 1:2024cv06580
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Defendant: Vladimir Granovskiy, Urzum Medical Supplies, Inc., John Doe Defendants "1" - "10" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Akiva Imaging Inc. et al
as 1:2024cv06549
Defendant: Artur Kofman, Healthcare Medical Services PLLC, Alec Miller and others
Plaintiff: GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
King Steel Iron Work Corp. v. QSR Steel Corporation, LLC et al
as 7:2024cv06992
Defendant: Marc Mantia, Philadelphia Indemnity Insurance Company, ABC Company No. 1 Through 100 and others
Plaintiff: King Steel Iron Work Corp.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
King Steel Iron Work Corp. v. QSR Steel Corporation, LLC et al
as 7:2024cv06995
Plaintiff: King Steel Iron Work Corp.
Defendant: QSR Steel Corporation, LLC, Marc Mantia, LMV II MMP Holdings, LP and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Government Employees Insurance Company et al v. Myrtle Avenue Trading, LLC et al
as 1:2024cv05229
Plaintiff: Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company and others
Defendant: John Doe Defendants "1" through "10", Rakhmin Dekhkanov and Myrtle Avenue Trading, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Coburn et al
as 1:2024cv04922
Defendant: Emerth Lance Coburn, M.D., VLI Medical, P.C., Kinetic Approach Physical Therapy P.C. and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Agee v. The Multipicity of Niagara County et al
as 6:2024cv06529
Defendant: Jane Doe No. 2, John Doe No. 5, The Hon. Mrs. Caroline Wojtoszak and others
Plaintiff: J'Kendric Jirelle Agee
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Government Employees Insurance Company et al v. AV Chemists LLC et al
as 1:2024cv05110
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Defendant: Vadim Dolsky, AV Chemists LLC, John Doe Nos. 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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