Cases 1 - 10 of 48
Allstate Insurance Company et al v. Vine, MD et al
as 1:2023cv08070
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Mark H. Vine, MD, Sergey Alekseyevich Kalitenko, MD, Sooraj Nitin Poonawala, DO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Almazan Ibarra v. 5 Boro Green Services LLC et al
as 2:2022cv07555
Defendant:
Matthew J Finneran, Eysner Lacayo, Edwin Alexander Guandique and others
Plaintiff:
Javier Almazan Ibarra
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 2:2022cv03871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Abrams Fensterman, LLP v. Zafrin
as 1:2022cv05679
Plaintiff:
Abrams Fensterman, LLP
Defendant:
Mark H. Zafrin
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Government Employees Insurance Company et al v. Vine et al
as 1:2022cv02965
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mark H Vine, M.D., Mark H Vine MD doing business as Mark Vine MD (A Sole Proprietorship), Yana Marinovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
O'Neill v. Hilton Grand Vacations Inc. et al
as 1:2021cv06010
Plaintiff:
Shannon O'Neill
Defendant:
Hilton Grand Vacations Inc., Mark D. Wang, Brenda J. Bacon and others
Morgan v. Loral Space & Communications Inc. et al
as 1:2021cv05385
Defendant:
Arthur L. Simon, John D. Harkey, Jr., John P. Stenbit and others
Plaintiff:
Anthony Morgan
Marshall v. Loral Space & Communications Inc. et al
as 1:2021cv04128
Defendant:
Arthur L. Simon, Public Sector Pension Investment Board, Telesat CanHold Corporation and others
Plaintiff:
Julia Marshall
Coffman v. Loral Space & Communications, Inc. et al
as 1:2021cv04007
Defendant:
Arthur L. Simon, Loral Space & Communications, Inc., John P. Stenbit and others
Plaintiff:
Guy Coffman
Stein v. Loral Space & Communications Inc. et al
as 1:2021cv04018
Defendant:
Arthur L. Simon, John D. Harkey, Jr., Mark H. Rachesky, M.D. and others
Plaintiff:
Shiva Stein
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