US District Court for the Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
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Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07996
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Velocity Capital Group, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07973
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Velocity Capital Group, LLC, Jacob Avigdor and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Kapitus Servicing, Inc. et al
as 1:2023cv07962
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Kapitus Servicing, Inc. f/k/a Colonial Funding, Network, Inc., as servicing Agent for Kapitus LLC, Kapitus LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Dassa, D.O. et al We have downloadable decisions or orders for this case
as 7:2023cv07515
Defendant: Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Woodhouse v. Meta Platforms Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07000
Plaintiff: Benjamin Woodhouse, Esq.
Defendant: Meta Platforms Inc., Alphabet Inc., Nike Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Jones-Bey v. Sirius-El et al We have downloadable decisions or orders for this case
as 1:2023cv06371
Plaintiff: Sister E. Jones-Bey
Defendant: Yusef Sirius-El, Walter Clendenin-Bey, D. Clark-El and others
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Whittingham v. Tress et al We have downloadable decisions or orders for this case
as 1:2023cv06058
Defendant: Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff: Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Sequoia Capital et al We have downloadable decisions or orders for this case
as 1:2023cv05881
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2023cv05432
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant: Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff: ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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