Cases 1 - 10 of 10
Severson v. Massielo et al
as 6:2021cv06680
Plaintiff:
Trisha N. Severson
Defendant:
C. Massielo, Caleb Cutting, Matthew K. Moran and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 7:2020cv03700
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Allstate Insurance Company et al v. Amirova et al
as 1:2019cv02354
Defendant:
Stanley Levin, Roman Tsoyref, Leonid Starkou and others
Plaintiff:
Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2018cv05145
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kohen v. Childrens Athletic Development Association, Inc
as 1:2018cv04404
Defendant:
Childrens Athletic Development Association, Inc
Plaintiff:
Matthew Kohen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Abutova et al
as 1:2013cv03494
Defendant:
A to Z Wholesale Inc., ABC Corporations 1 through 20, Fotima Abutova and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
212)532-7271 (fax:
Christopher J. Kupka
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv01183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kelly v. Orchidea Restaurant et al
as 1:2011cv04546
Plaintiff:
Cesar Maximiliano Kelly
Defendant:
Ofer Kohen, Orchidea Restaurant and Mazal Werczberger
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Pesar-Kohen et al v. Mizrahi et al
as 1:2008cv04386
Plaintiff:
Elyeh Pesar-Kohen and Eryeh Hadjyan
Defendant:
Erin O. Mizrahi and Morris Mizrahi
Cause Of Action: Diversity
Washington Mutual Bank v. Law Office of Robert Jay Gumenick, P.C. et al
as 1:2008cv02154
Defendant:
Law Office of Robert Jay Gumenick, P.C. , Robert Jay Gumenick , Successful Title Agency, L.L.C. and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Thirdparty_defendant:
Chicago Title Insurance Company , Successful Title Agency, LLC, Jerome Shapiro and others
Thirdparty_plaintiff:
Law Office of Robert Jay Gumenick, P.C. and Robert Jay Gumenick
Fourthparty_plaintiff:
Chicago Title Insurance Company
Fourthparty_defendant:
Empire Equity Group d/b/a 1st Metropolitan Mortgage
Cross_claimant:
Chicago Title Insurance Company and Jerome Shapiro
Cross_defendant:
Successful Title Agency, LLC, Jerome Shapiro, Joseph Kohen and others
Cause Of Action: 28 U.S.C. § 1332
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