Cases 1 - 2 of 2
Ionian Re, LLC et al v. Cedillo et al
as 1:2024cv07969
Defendant:
Subin & Associates, LLC, Wilson Barrezueta, Herbert S. Subin and others
Plaintiff:
DNA Contracting & Waterproofing LLC, Ionian Re, LLC, Urban D.C. Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Motor Vehicle Accident Indemnification Corporation v. United States Department of Health and Human Services
as 1:2022cv04715
Plaintiff:
Motor Vehicle Accident Indemnification Corporation
Defendant:
United States Department of Health and Human Services, Ghislaine Gerda Ambroise, William Schwitzer & Associates, P.C. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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