Cases filed in New York
Cases 11 - 20 of 27
Securities and Exchange Commission v. Bershan et al We have downloadable decisions or orders for this case
as 1:2017cv07793
Plaintiff: Securities and Exchange Commission
Defendant: Lisa Bershan, Barry B. Schwartz and Joel J. Margulies
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv02643
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 1:2016cv00767
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Allstate Insurance Company et al v. Grinberg et al
as 1:2014cv00483
Plaintiff: Allstate Vehicle & Property Insurance Company, Allstate Insurance Company, Allstate Indemnity Company and others
Defendant: Vladimir Grinberg, John R. Braun, PH. D, PSY.D. Dijana Blacic and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bryant v. Steele et al We have downloadable decisions or orders for this case
as 2:2013cv05234
Defendant: Brunswick Hospital Center, Inc., John Doe, M.D., Brenda Garro, M.D. and others
Plaintiff: Patrick Bryant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv06009
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Government Employees Insurance Company et al v. Margulis, Ph.D et al
as 1:2012cv03562
Defendant: American Psychological Care, P.C., Comprehensive Psychological Evaluation, P.C., Andriy Kostynyuk and others
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Five Boro Psychological Services, PC et al We have downloadable decisions or orders for this case
as 1:2012cv02448
Defendant: All Boro Psychological Services, P.C., Dijana Blacic, PH.D., Ernest Bonaparte, PH. D. and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Margulies et al v. HFC et al
as 1:2012cv00145
Defendant: HFC, HSBC Bank USA, Inc. and HSBC Mortgage Services, Inc.
Plaintiff: Allison Margulies and Jay Margulies
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carton et al v. Sterling Infosystems, Inc.
as 1:2010cv07827
Plaintiff: Alexandra Carton , David Cohen , Guy Barreta and others
Defendant: Sterling Infosystems, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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