Cases 1 - 5 of 5
Ionian Re, LLC v. Gorayeb & Associates, P.C. et al
as 1:2024cv07098
Defendant:
Matthew P. Grimm, MD, Kolb Radiology, P.C., Joseph Weinstein, DO and others
Plaintiff:
Ionian Re, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant:
Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff:
Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Union Mutual Fire Insurance Company v. Lenox Hill Radiology and Medical Imaging Associates, P.C.
as 1:2024cv06114
Plaintiff:
UNION MUTUAL FIRE INSURANCE COMPANY
Defendant:
LENOX HILL RADIOLOGY AND MEDICAL IMAGING ASSOCIATES, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv00958
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Furrer v. Louie
as 1:2016cv01766
Plaintiff:
Ronja Furrer
Defendant:
William Louie, Regency Medical Imaging, PLLC, Lenox Hill Radiology and Medical Imaging Associates, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
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