Cases 1 - 6 of 6
Plaintiff v. Defendant
as 2:2024cv02668
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shlyonsky et al v. HiRise Engineering PC et al
as 1:2014cv07136
Defendant:
ALL Seasons Adjusting Inc., All Seasons Adjusting, Inc., Richard Crowley and others
Plaintiff:
Garry Shlyonsky, NY and Melina Shlyonsky
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Allstate Insurance Company et al
as 1:2012cv01015
Defendant:
FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Travelers Insurance Co. v. YRC Logistics Global, LLC
as 1:2010cv06042
Plaintiff:
Travelers Insurance Co.
Defendant:
YRC Logistics Global, LLC
Cause Of Action: 28 U.S.C. § 1441
Emerson Enterprises, LLC v. Kenneth Crosby Acquisition Corp.
as 6:2003cv06530
Plaintiff:
Emerson Enterprises, LLC
Defendant:
Jayne C. Summers , Clark Witbeck, Inc. , Dean Brodie and others
Cross_defendant:
The Travelers Insurance Co., Jayne C. Summers, Dean Brodie and others
Counter_claimant:
Dean Brodie, Jayne C. Summers, Clark Witbeck, Inc. and others
Counter_defendant:
Emerson Enterprises, LLC, Clark Witbeck, Inc., Dean Brodie and others
Cross_claimant:
Barbara F. Goodrich and The Travelers Insurance Co.
Cause Of Action: 42 U.S.C. § 6901
AIG Global Securities Lending Corp., et al v. Banc of America Securities LLC
as 1:2001cv11448
Plaintiff:
AIG Global Lending Corp., AIG Life Insurance Company, Allstate Life Insurance Company and others
Defendant:
Banc of America Securities, LLC and First Union Securities, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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