Cases 1 - 10 of 10
Bonilla Mendez v. Houghton et al
as 1:2020cv05838
Petitioner:
Lida Eugenia Bonilla Mendez
Respondent:
U.S. Citizenship and Immigration Services and Tim Houghton
Cause Of Action: 05 U.S.C. § 552
Apparel Sourcing (HK) Ltd. et al v. Transform KM LLC et al
as 7:2020cv04651
Plaintiff:
MAM Garments Ltd., Mohammadi Group Ltd., Cortz Apparels Ltd. and others
Defendant:
Transform SR LLC, DOES 1 through 15, Inclusive, Transform SR Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc
Intenze Products, Inc. v. 1586 et al
as 1:2018cv04611
Plaintiff:
Intenze Products, Inc.
Defendant:
1586, Angelshow, Athena Fashion and others
Cause Of Action: 15 U.S.C. § 1051
Allstate Insurance Company et al v. Avetisyan et al
as 1:2017cv04275
Defendant:
ABC Corporations, AOM Medical Supply, Inc., AVA Custom Supply Inc. and others
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Lefferts Medicine, P.C. et al
as 1:2017cv03200
Defendant:
Colin Jamron, LMHC, Dohor Chiropractic Services, P.C., Galina Groysman, D.C. and others
Plaintiff:
State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company v. Mittal, M.D. et al
as 1:2016cv04948
Defendant:
Daily Medical Equipment Distribution Center, Inc., Jamaica Wellness Medical, P.C., Marc Lampa, D.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Malkoukian v. United States of America, et al.
as 2:2015cv05514
Plaintiff:
Lida Malkoukian
Cross Claimant:
Sige Realty Co.
Defendant:
Sige Realty Co., United States Postal Service and United States of America
Cross Defendant:
United States Postal Service and United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
malkoukian et al
as 1:2015cv04741
Plaintiff:
United States Postal Service, United States of America, lida malkoukian and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Malkoukian v. United States of America, et al.
as 1:2015cv06135
Defendant:
United States Of America, United States Postal Service and Sige Realty Co
Plaintiff:
Lida Malkoukian
Cause Of Action: 28 U.S.C. § 1332
Malkoukian v. Sige Realty Co.
as 2:2015cv01536
Plaintiff:
Lida Malkoukian
ThirdParty Plaintiff:
Sige Realty Co.
Defendant:
Sige Realty Co.
ThirdParty Defendant:
United States Postal Service and United States of America
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
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