Cases 41 - 50 of 53
Floyd v. City of New York
as 13-3088
Defendant:
New York City Police Officer Rodriguez, in his official capacity, New York Police Officer Moran, in his individual capacity, Raymond Kelly, Commissioner New York City Police, in his individual and official capacity and others
Petitioner:
James Sample, Associate Professor, Hofstra Law School, Rudolph W. Giuliani, Richard J. Holwell, Esq. and others
Intervenor:
Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Lieutenants Benevolent Association of the City of New York, Inc. and others
Plaintiff / Appellee:
Lalit Clarkson, David Ourlicht, Individually and on behalf of all others similarly situated, David Floyd and others
Defendant / Appellant:
City of New York
Government Employees Insurance v. Five Boro Psychological Servic
as 13-1942
Plaintiff - Appellee:
Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
All Boro Psychological Services, P.C., Vladimir Grinberg, PH. D Mickaelle Dougherty and others
Defendant - Appellant:
Five Boro Psychological Services, PC, Five Boro Psychological and Licensed Master Social Work Service P.L.L.C. and PH. D John R. Braun
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
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
Bolar v. Rikers Island Correctional Facility of Queens County et al
as 1:2007cv05446
Plaintiff:
Sheila M. Bolar
Defendant:
Rikers Island Correctional Facility of Queens County, New York City Department Of Corrections, New York City Department of Investigations and others
Cause Of Action: Federal Question
McGee v. Allstate Insurance Company et al
as 1:2008cv00842
Defendant:
Joseph Y. Margulies, M.D., Xiaoping Zhou, L.A.C., Frank D. Oliveto, M.D. and others
Plaintiff:
M.D. John McGee
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trinity Bui et al v. Industrial Enterprises of America Inc. et al
as 1:2008cv00583
Plaintiff:
Trinity Bui, Trinity Bui, Trinity Financing Investments Corporation and others
Defendant:
Industrial Enterprises of America Inc., Beckstead and Watts, LLP, John Mazzuto and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bolar v. Hashmi et al
as 1:2007cv05445
Petitioner:
Sheila M. Bolar
Respondent:
Hashmi, Empinado-Tse, Jan Li and others
Defendant:
Steven Rubel
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
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