Cases 1 - 10 of 14
Johnson v. Town of Greece et al
as 6:2023cv06441
Plaintiff:
Robert Johnson
Defendant:
Town of Greece, William D. Reilich, Michelle Marini and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Morris Medical Equipment, Inc. et al
as 1:2021cv01987
Defendant:
Morris Medical Equipment, Inc., Boris Nikitine and John Does "1" through "10"
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Buhannic v. American Arbitrage Association (AAA) et al
as 1:2018cv02430
Plaintiff:
Philippe Buhannic and Patrick Buhannic
Defendant:
Bruce Rosenthal, American Arbitrage Association (AAA), Technology Crossover Ventures (TCV) and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2016cv04826
Counter Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shaw et al v. Raymond James Financial, Inc. et al
as 5:2016cv00129
Plaintiff:
James B. Shaw , Johannes Eijmberts and Lorne Morris
Defendant:
Raymond James Financial, Inc. , Raymond James and Associates , People's United Financial, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Baiul v. William Morris Agency, LLC
as 14-1837
Plaintiff - Appellant:
Oksana S. Baiul
Defendant - Appellee:
William Morris Agency, LLC, FKA William Morris Agency, Inc., William Morris Endeavor Entertainment, LLC, Sheldon Schultz and others
Baiul v. William Morris Agency, LLC et al
as 1:2013cv08683
Plaintiff:
Oksana Baiul
Defendant:
William Morris Agency, LLC , William Morris Endeavor Entertainment, LLC , Sheldon Schultz and others
Cause Of Action: 28 U.S.C. § 1441
Laffey et al v. Laffey et al
as 2:2013cv00519
Counter Defendant:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Plaintiff:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Defendant:
Maria Babaev, Gregory Berkowitz, Dee Dee Brix and others
Counter Claimant:
Multiple Listing Service of Long Island, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Adams v. Yolen
as 12-742
Plaintiff - Appellant:
Alfreda Adams
Defendant:
Beacon Financial Solutions LLC, Private Lender
Defendant - Appellee:
Timothy B. Yolen, Trustee Lender, Anthony J. Marchese, Lender, Anthony Kaiser, Contractor and others
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