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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Cases 51 - 60 of 863
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Kuriyan v. Schreiber et al We have downloadable decisions or orders for this case
as 1:2023cv02381
Plaintiff: Vikram Kuriyan
Defendant: Joel Schreiber and Waterbridge Capital, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Boyd v. Layer Cake Creative Services LLC et al We have downloadable decisions or orders for this case
as 1:2023cv02330
Plaintiff: Charles Boyd
Defendant: Layer Cake Creative Services LLC, Michael Clark and Shane Clark
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UBS Securities LLC et al v. Dondero et al We have downloadable decisions or orders for this case
as 1:2023cv01965
Defendant: HIGHLAND CDO HOLDING COMPANY, HIGHLAND FINANCIAL PARTNERS, L.P., HIGHLAND SPECIAL OPPORTUNITIES HOLDING COMPANY and others
Alternative Dispute Resolution (Adr) Provider: CLO HOLDCO, LTD
Plaintiff: UBS Securities, UBS AG London Branch and UBS Securities LLC
Cause Of Action: 28 U.S.C. § 1441 ri Petition for Removal- Racketeering (RICO)
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01914
Plaintiff: TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant: Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Anglin Automotive LLC et al v. EBF Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01404
Plaintiff: Anglin Automotive LLC and Thomas R Anglin
Defendant: EBF Holdings, LLC, Novus Capital Funding II LLC, Silverline Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Quaglia v. Eliakostas et al We have downloadable decisions or orders for this case
as 1:2023cv01361
Plaintiff: Francis M. Quaglia doing business as Full Circle Glass Studio, Inc.
Defendant: John Eliakostas and Kassos, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff: John Yong Tang and Faris Al Kooheji
Defendant: CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nicholls et al v. Greaves et al
as 1:2023cv01113
Plaintiff: David Nicholls, Adaptive Bobsled and Sports Association Inc, Denis Kozev and others
Defendant: David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Jacks Egg Farm, Inc. et al. v. GMTC Food Services, LLC et al.
as 1:2023cv00984
Alternative Dispute Resolution (Adr) Provider: JACOB NEUSTADT, MORDECAI NEUSTADT, FAITH MCGINNIS and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00955
Defendant: Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff: Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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