Cases 1 - 10 of 708
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff:
HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant:
DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
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
J-M Manufacturing Company, Inc. v. Simons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff:
J-M Manufacturing Company, Inc.
Defendant:
Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hunter v. Debmar-Mercury LLC.
as 24-1229
Plaintiff:
KELVIN HUNTER
Defendant:
DEBMAR-MERCURY LLC., IRA BERNSTEIN, MORT MARCUS and others
Amicus Curiae:
SOCIETY FOR HUMAN RESOURCE MANAGEMENT
Lawson v. University of Hawaii, et al.
as 24-2862
Plaintiff:
KENNETH LAWSON
Defendant:
UNIVERSITY OF HAWAII, DAVID LASSNER, in his official and individual capacities, MICHAEL BRUNO, in his official and individual capacities and others
Human v. EZ Insurance Solutions, LLC et al
as 4:2024cv00625
Plaintiff:
Daniel Human
Defendant:
EZ Insurance Solutions, LLC and John and Jane Does 1 through 4
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
The Bronx Freedom Fund v. City of New York
as 24-1174
Plaintiff:
THE BRONX FREEDOM FUND, individually and on behalf of all others similarly situated
Defendant:
CITY OF NEW YORK, JUSTIN BARRY, New York City Criminal Court Chief Clerk, WILLIAM KALISH, Bronx County Borough Chief Clerk and others
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
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
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