Cases 1 - 10 of 21
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff:
MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant:
CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PRESTIGE HEALTH CENTER, PC et al
as 2:2023cv03468
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
PRESTIGE HEALTH CENTER, PC, COMPREHENSIVE PAIN MEDICINE AND ANESTHESIA GROUP PROFESSIONAL ASSOCIATION, ROMAN KOSIBOROD, M.D. and others
Cross Claimant:
CLIFFORD ACUPUNCTURE & HERB, PC
Cross Defendant:
JI YONG KIM, L.Ac.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PARTS ID, LLC v. IDPARTS, LLC
as 3:2021cv19229
Petitioner:
PARTS ID, LLC
Respondent:
IDPARTS, LLC
Interested Party:
STANISLAV ROYZENSHTEYN and ROMAN GERASHENKO
Plaintiff v. Defendant
as 1:2021cv18538
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Griffin et al v. Subaru of America Inc et al
as 1:2021cv00873
Plaintiff:
Roman Anderson, Robert Karrat, David Sroelov and others
Defendant:
Denso Corporation, SUBARU CORPORATION, Denso International America Inc and others
Cause Of Action: 15 U.S.C. § 2301
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. POMERANTZ et al
as 2:2020cv18532
Defendant:
Dmitriy Stolyar, East Brunswick Imaging Center, LLC, Allen Pomerantz, M.D. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2019cv18053
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ROUSSEAU v. 3M COMPANY et al
as 2:2019cv17090
Defendant:
MICHAEL F ROMAN, INGE G THULIN and NICHOLAS C GANGESTAD
Plaintiff:
BRUCE ROUSSEAU and 3M COMPANY
Petitioner:
IRON WORKERS LOCAL 580 JOINT FUNDS, FLOSSBACH VON STORCH INVEST S.A., Sjunde AP-Fonden and others
ROUSSEAU v. 3M COMPANY et al
as 1:2019cv17090
Defendant:
MICHAEL F ROMAN, INGE G THULIN, 3M COMPANY and others
Plaintiff:
BRUCE ROUSSEAU
HEAVY & GENERAL LABORERS' LOCALS 472 & 172 WELFARE FUND v. 3M COMPANY et al
as 2:2019cv15982
Defendant:
MICHAEL F ROMAN, INGE G THULIN, 3M COMPANY and others
Plaintiff:
HEAVY & GENERAL LABORERS' LOCALS 472 & 172 WELFARE FUND
Cause Of Action: 15 U.S.C. § 77
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