Cases filed in New York
Cases 1 - 10 of 258
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United States of America et al v. Roth et al
as 1:2024cv03987
Plaintiff: United States of America and Leopoldo Garden
Defendant: Alan R Roth, Nellie Perez Roth, Kew Gardens Family Physicians, LLP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff: Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant: Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2024cv02198
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv00747
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1985 Consipracy to interfere with civil rights
Frascarelli v. Physicians Realty Trust et al
as 1:2024cv00047
Plaintiff: Mark Frascarelli and John White
Defendant: Physicians Realty Trust, John T. Thomas, Tommy G. Thompson and others
Faustino v. Physicians Realty Trust et al We have downloadable decisions or orders for this case
as 1:2024cv00538
Plaintiff: Jose Faustino
Defendant: Physicians Realty Trust, John T. Thomas, Tommy G. Thompson and others
United States of America v. Mittal et al We have downloadable decisions or orders for this case
as 1:2023cv10858
Plaintiff: UNITED STATES OF AMERICA
Defendant: Niranjan Kumar Mittal, Divanshu Bansal, Niranjan K. Mittal, Physician, PLLC d/b/a CareCube and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Abd v. Physicians Realty Trust et al We have downloadable decisions or orders for this case
as 1:2024cv00343
Plaintiff: Nassim Abd
Defendant: Physicians Realty Trust, John T. Thomas, Governor Tommy G. Thompson and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv10749
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
motley v. JaNae Rocquel Motley Estate et al et al We have downloadable decisions or orders for this case
as 1:2023cv10268
Plaintiff: janae rocquel motley
Defendant: JaNae Rocquel Motley Estate et al, Dymarion Rashad Brooks Estate et al, Derrion Rashad Brooks Estate et al and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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