US District Court for the Southern District of New York Other Statutes Cases
Cases 11 - 20 of 861
Barbara A. Kessman Revocable Trust v. Schneider
as 7:2024cv01371
Plaintiff:
Barbara A. Kessman Revocable Trust
Defendant:
Jonathan Schneider
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
SimpleFuel DMCC v. Presently Unknown Defendant A et al
as 1:2024cv01149
Plaintiff:
SimpleFuel DMCC
Defendant:
Presently Unknown Defendant A, Presently Unknown Defendant B and Presently Unknown Defendant C
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mullins v. Novatech et al
as 1:2024cv00824
Plaintiff:
Avis Mullins
Defendant:
INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Iron Horse Acquisitions Corp et al v. Omnia Global et al
as 1:2024cv00048
Defendant:
Omnia Global, Omnia Schweiz GMBH, Daniel Hansen and others
Plaintiff:
Iron Horse Acquisitions Corp and Bengochea Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kaiser v. StubHub, Inc.
as 1:2024cv00043
Plaintiff:
Daniel J Kaiser
Defendant:
StubHub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kaiser v. StubHub, Inc.
as 1:2024cv00044
Plaintiff:
Daniel J Kaiser
Defendant:
StubHub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jobar Holding Corporation et al v. Halio
as 1:2023cv11217
Plaintiff:
Jobar Holding Corporation and Robert Buck
Defendant:
David Halio
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eli Wilner & Co. Inc. et al v. Titanz LLC et al
as 1:2023cv11084
Plaintiff:
Eli Wilner & Co. Inc. and Eli Wilner
Defendant:
Titanz LLC, BTM Holdings, LLC, The Better Choice Lenders, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amity Digital LLC v. Helix Digital Inc. et al
as 1:2023cv11044
Plaintiff:
Amity Digital LLC
Defendant:
Helix Digital Inc. and James Waltz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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