Cases 1 - 10 of 8,310
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Papillon Equipment Inc., Lament Supply Group Inc., Eugene Kogan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROONEY v. SHERRY et al
as 2:2024cv02482
Plaintiff:
DANIELLE ROONEY
Defendant:
DANIEL SHERRY, GEORGE FORCE, EDWARD FULWILEY and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Tort/Motor Vehicle
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 1:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perez-Santiago v. John Doe Nos. 1-25 et al
as 1:2024cv11482
Plaintiff:
Michael Andree Perez-Santiago
Defendant:
John Doe Nos. 1-25 and - 184,754.264227 U.S. Dollar Coin
Garnishee:
Circle Internet Financial, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
La Marchesina v. - 513,367.335904 U.S. Dollar Coin et al
as 1:2024cv11483
Plaintiff:
Carlo La Marchesina
Defendant:
- 513,367.335904 U.S. Dollar Coin and John Doe Nos. 1-25
Garnishee:
CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ziukas v. John Doe Nos. 1-25 et al
as 1:2024cv11487
Plaintiff:
Romas Ziukas
Defendant:
John Doe Nos. 1-25 and - 433,437.088847 U.S. Dollar Coin
Garnishee:
CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
FREDERICKS v. BLOOMIN BRANDS INC et al
as 3:2024cv06744
Plaintiff:
MARJORIE FREDERICKS
Defendant:
BLOOMIN BRANDS INC, OUTBACK STEAKHOUSE OF FLORIDA, LLC, OUTBACK STEAKHOUSE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Government Employees Insurance Company et al v. Ryzhakova et al
as 1:2024cv04075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Yana Ryzhakova, N.P., NYC Family Health NP P.C., Family Health NP P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Resendiz v. Christian et al
as 1:2024cv02452
Plaintiff:
Diana Resendiz
Defendant:
Officer Demetrius Christian, Clayton County, Georgia and John Doe(s) 1-3
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Oleg Goloubenko Medical, P.C., Oleg Goloubenko, M.D., Amon Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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