Cases 1 - 10 of 14
Smith v. United Healthcare Insurance Company et al
as 1:2021cv02791
Plaintiff:
Jane Roe and "Jane" Smith
Defendant:
United Behavioral Health and United Healthcare Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff:
Zahir Khan
Defendant:
Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Adams et al v. Kingdom of Saudi Arabia
as 1:2018cv11493
Plaintiff:
Anthony Cruciata, Timothy Branan, John Scanlon and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Ye v. Police Department in New Castle, Delaware et al
as 1:2018cv04273
Plaintiff:
Ning Ye
Defendant:
Police Department in New Castle, Delaware, PTLM W. Cuzo-Benites and Mary Roe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Limtung v. Steven J. Baum, P.C. et al
as 1:2016cv00100
Defendant:
Steven J. Baum, Steven J. Baum, P.C., Jason Burr and others
Plaintiff:
Hin Y. Limtung
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bonilla v. Doe et al
as 2:2015cv00598
Plaintiff:
Jeanine Bonilla
Defendant:
John Doe, Jane Loe and Roe Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lavy et al v. Berd et al
as 1:2014cv05329
Plaintiff:
Yaniv Lavy
Defendant:
Alex Berd, John Doe 1-10 and Roes 1-10
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Roe Corporation 11-cv-1592-1
as 13-4335
Plaintiff:
United States of America, Ex Rel John Doe 11-cv-1592-1 and State of New York
Appellant:
Shahzada Qazi
Defendant - Appellee:
Roe Corporation 11-cv-1592-1, Bushwick United Housing Development Fund Corporation and United Community of Williamsburg Day Care Center, Inc.
United States et al v. Wells Fargo & Company et al
as 1:2011cv05457
Plaintiff:
John Doe 11-CV 5457-1, John Doe 11-CV 5457-2, State of New York and others
Defendant:
Richard Roe 11-CV-5457
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Vaca et al v. The City of New York et al
as 1:2011cv03594
Plaintiff:
Virginia Vaca and Tamekka Thomas
Defendant:
The City of New York, New York City Police Department, P.O. Jane Doe and others
Cause Of Action: 42 U.S.C. § 1983
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