Cases 1 - 10 of 122
American Transit Insurance Company v. Pierre et al
as 1:2024cv00360
Plaintiff:
American Transit Insurance Company
Defendant:
Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2023cv10590
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Taylor et al v. Zampella et al
as 1:2023cv08409
Plaintiff:
Robert Taylor and ROBERT TAYLOR, derivatively on behalf of BLUE TREE MANAGEMENT LLC
Defendant:
Aniello Zampella, Chad Russo, Pierre Basmaji and others
Nominal Defendant:
BLUE TREE MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Allstate Insurance Company et al v. Pierre et al
as 1:2023cv06572
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Bradley Pierre, Medical Reimbursement Consultants Inc., Marvin Moy, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alexander v. Gleeson et al
as 1:2023cv05663
Plaintiff:
Owen Marlon Alexander
Defendant:
Andreea Gleeson, TuneCore Inc., Devon Roach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Gelb et al
as 1:2023cv05250
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Phyllis Seidler Gelb, M.D., Avenue Medical Care, P.C., Jean-Pierre Barakat, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
G&G Closed Circuit Events LLC v. Septema et al
as 1:2023cv04006
Plaintiff:
G&G Closed Circuit Events LLC
Defendant:
Pierre Septema individually doing business as Taste of the City Lounge and Taste of the City Lounge, Inc. an unknown business entity doing business as Taste of the City Lounge
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Rousseau v. Salem Agency LLC et al
as 1:2023cv02901
Plaintiff:
Jasmine Rousseau
Defendant:
Salem Agency LLC, Dormevil Pierre, Yves Chery and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 2:2023cv02684
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Government Employees Insurance Company et al v. Barakat et al
as 1:2022cv07532
Plaintiff:
Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant:
Jean-Pierre Barakat, M.D., Dr. Jean Pierre Barakat, M.D. (A Sole Proprietorship), Patriot Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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