Cases 1 - 5 of 5
All Systems Maintenance, Inc. et. al. v. Giordano et. al.
as 2:2021cv06412
Plaintiff:
All Systems Maintenance, Inc., Anthony Cincotta and Eileen Penny
Defendant:
Domenica Giordano, Joseph Cappelino, JC Dreamworks Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rafaei v. Netjets Services, Inc. et al
as 7:2020cv10525
Defendant:
Xyz Corporation 1 Through 10, Netjets Services, Inc., Netjets Inc. and others
Plaintiff:
Islam Rafaei
Cause Of Action: 28 U.S.C. § 1441 pi
Taveras et al v. D&J Real Estate Management II, L.L.C. et al
as 1:2017cv07567
Plaintiff:
Antonio Taveras , Pascual Rosa and Victor Catedral
Defendant:
D&J Real Estate Management II, L.L.C. , 3171 Rochambeau Ave. LLC , Bronx Boynton Ave. LLC and others
Cause Of Action: 29 U.S.C. § 201
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff:
Allan Plaut
Defendant:
Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Kamal et al v. Anthem, Inc. et al
as 1:2015cv00984
Plaintiff:
Hany Kamal and Annette Kamal
Defendant:
Anthem, Inc., Empire HealthChoice HMO, Inc., Empire HealthChoice Inc. and others
Cause Of Action: 28 U.S.C. § 1367
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