Cases 1 - 10 of 145
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
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
MCGM, GmbH v. OPTA Group LLC
as 24-1061
Plaintiff:
MCGM, GMBH and MANAGEMENT CONSULTING GROUP, GMBH
Defendant:
OPTA GROUP LLC, JEFF STONE, OLIVER MAIER and others
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff:
Mr. Kirk Herse and Mrs. Patricia Herse
Defendant:
Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FingerMotion, Inc. v. Capybara Research et al
as 1:2023cv09212
Plaintiff:
FingerMotion, Inc.
Defendant:
Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant:
Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Schottenstein, M.D. et al v. Lee et al
as 1:2022cv01197
Plaintiff:
Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant:
Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant:
Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diallo v. New York City Police Department et al
as 1:2023cv01238
Plaintiff:
Ibrahima Diallo
Cross Defendant:
New York City Police Department, County Of Westchester, Westchester County Department of Corrections and others
Defendant:
NEW YORK CITY POLICE DEPARTMENT MEMBERS JOHN AND JANE DOES 1-12,, Westchester Department of Public Safety Members John and Jane Does 1-10, 1-10 New York City Police Officers John Does and others
Cross Claimant:
Westchester Medical Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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