Cases filed in New York
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant: Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Guan et al v. Wolf et al We have downloadable decisions or orders for this case
as 1:2019cv06570
Defendant: Director of ICE Mark A Morgan, Chad F. Wolf and Matthew T. Albence
Plaintiff: Kitra Cahana, Go Nakamura, Bing Guan and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Nakamura v. BRF S.A. et al We have downloadable decisions or orders for this case
as 1:2018cv02213
Plaintiff: Ryo Nakamura
Defendant: BRF S.A., Pedro De Andrade Faria, Jose Antonio Do Prado Fay and others
Cause Of Action: 15 U.S.C. § 78
Nakamura v. United States of America We have downloadable decisions or orders for this case
as 1:2010cv02797
Plaintiff: Kenji Ryu Nakamura
Defendant: United States of America
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nakamura v. Trojan Professional Services, Inc.
as 1:2009cv02935
Plaintiff: Kiyoko Nakamura
Defendant: Trojan Professional Services, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al We have downloadable decisions or orders for this case
as 1:2008cv00042
Defendant: Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court: Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff: Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor: Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party: Garden City Group, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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