Cases 1 - 10 of 66
Tierney v. MJ Holdings, Inc. et al
as 1:2023cv05292
Plaintiff:
Terrence M. Tierney
Defendant:
MJ Holdings, Inc. a publicly trade Nevada corporation doing business as MJ Holdings Group, Prescott Management, LLC, Farm Road, LLC and others
Secure Source Claims Company, LLC v. Miller et al
as 1:2022cv09764
Plaintiff:
Secure Source Claims Company, LLC
Cross Defendant:
Edward F Miller, Fine Craftsman Group, LLC, USDG, LLC and others
Defendant:
Mike Roe
Cross Claimant:
Roe Site Management, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
Marin v. Change Healthcare, Inc. et al
as 1:2021cv02524
Defendant:
Nicholas L. Kuhar, Nella Domenici, Neil E. de Crescenzo and others
Plaintiff:
Abraham Marin
Cause Of Action: 28 U.S.C. § 1331 sv
Schwartz v. Change Healthcare Inc. et al
as 1:2021cv01541
Defendant:
Nicholas L. Kuhar, Neil E. de Crescenzo, Bansi Nagji and others
Plaintiff:
David Schwartz
Brash v. Change Healthcare, Inc. et al
as 1:2021cv02391
Defendant:
Nicholas L. Kuhar, Nella Domenici, Neil E. De Crescenzo and others
Plaintiff:
Deborah Brash
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al
as 1:2019cv01148
Defendant:
United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff:
Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: 18 U.S.C. § 1962
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
as 1:2019cv04355
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne:
Veronica Kontilai
Petitioner:
Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant:
Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court:
Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party:
Gail Herman-Holt
Williams v. Long Beach Mortgage Company et al
as 7:2019cv00970
Defendant:
Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: 18 U.S.C. § 1964
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
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