Cases 21 - 30 of 41
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant:
SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff:
CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American Infertility of New York, P.C. v. John Doe Nos. 1-5 et al
as 1:2017cv09357
Plaintiff:
American Infertility of New York, P.C.
Defendant:
John Doe Nos. 1-5 and XYZ Corporation Nos. 1-5
Cause Of Action: 18 U.S.C. § 1962
Werfel Chiropractic, PC et al v. Nutrimost, LLC et al
as 7:2016cv04243
Plaintiff:
Howard Werfel and Werfel Chiropractic, PC
Defendant:
Nutrimost, LLC, Nutrimost Doctors, LLC., Raymond Wisniewski and others
Cause Of Action: 18 U.S.C. § 1961
Foster et al v. 2001 Real Estate et al
as 1:2014cv09434
Plaintiff:
Darren Foster and 914 Equities LLC
Defendant:
2001 Real Estate , Space Catalyst, Inc., Fayer Realty Captial Corp. and others
Cross_claimant:
Lloyd Putter , NPT- LP, LLC , Nma- Lp, LLC and others
Cross_defendant:
Fayer Realty Captial Corp., Philip Goldfarb, Goldfarb Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Ilyaich et al
as 1:2013cv05464
Defendant:
Simon Ilyaich, JBL Management Inc., Sofiya Babadzhanova and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sovereign Bank, N.A. v. Lee et al
as 2:2013cv02756
Defendant:
Ally Bank, Big Daddy Properties, LLC, Brookhaven Memorial Hospital Medical Center and others
Plaintiff:
Sovereign Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv02715
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
EA Independent Franchisee Asso v. Edible Arrangements Internatio
as 12-3896
Petitioner:
Edible Arrangements International, Inc., EA Connect, Inc., Netsolace, Inc. and others
Respondent:
EA Independent Franchisee Association, LLC
R.B. Development, CO., LTD v. Tutis Capital LLC et al
as 1:2012cv01460
Defendant:
Goldie Dickey, John Does 1-10, Lacee International Inc. and others
Plaintiff:
R.B. Development, CO., LTD
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Martin v. Fitzpatrick Newil St. Hill
as 11-3425
Plaintiff - Appellee:
Jean Martin
Defendant:
Worldwide Marketing USA, Incorporated, Pinhas Brown, individually and as President of Worldwide Marketing USA, Inc., Benjamin Hager and others
Defendant - Appellant:
Fitzpatrick Newil St. Dodson, AKA F. St Hill Dodson, Esq.
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