Cases 1 - 10 of 265
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lemm, Jr. v. New York Community Bancorp, Inc. et al
as 1:2024cv00903
Plaintiff:
Walter Edward Lemm, Jr.
Defendant:
New York Community Bancorp, Inc., Thomas R. Cangemi and John J. Pinto
Walters v. Healthfirst, Inc. et al
as 1:2024cv00382
Plaintiff:
Jemimah Walters
Defendant:
Healthfirst, Inc. and Inovalon, Inc.
Rooney v. Amaral et al
as 1:2023cv08570
Plaintiff:
Patrick Rooney
Defendant:
Walter D. Amaral, Doug Bewsher, Daniel Boncel and others
Lavanga v. Avantax, Inc. et al
as 1:2023cv09159
Plaintiff:
Vincent Lavanga
Defendant:
Avantax, Inc., Georganne Proctor, Mark Ernst and others
Government Employees Insurance Co. et al v. Gerling et al
as 1:2023cv07693
Defendant:
Vladimir Granovskiy, Michael Gerling, M.D., NY Orthopedics, P.C. and others
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McDaniels v. Magellan Midstream Partners, L.P. et al
as 1:2023cv07522
Plaintiff:
John McDaniels
Defendant:
Magellan Midstream Partners, L.P., Walter R. Arnheim, Lori A. Gobillot and others
Lifschitz v. Magellan Midstream Partners, L.P. et al
as 1:2023cv06858
Plaintiff:
Phil Lifschitz
Defendant:
Magellan Midstream Partners, L.P., Sivasankaran Somasundaram, Chansoo Joung and others
O'Dell v. Magellan Midstream Partners, L.P. et al
as 1:2023cv06679
Plaintiff:
Ryan O'Dell
Defendant:
Magellan Midstream Partners, L.P., Walter R. Arnheim, Lori A. Gobillot and others
Lovoi v. Magellan Midstream Partners, L.P. et al
as 1:2023cv06452
Plaintiff:
Gerald Joseph Lovoi
Defendant:
Magellan Midstream Partners, L.P., Aaron L. Milford, Walter R. Arnheim and others
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