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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 863
RSS Feed | View as table
Green v. Paramount We have downloadable decisions or orders for this case
as 1:2023cv00535
Plaintiff: Courtney Green
Defendant: Paramount
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Christine D. Collins, PC et al v. MCA Receivables, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00353
Plaintiff: Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant: MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Katz et al v. Landau et al
as 7:2023cv00255
Plaintiff: Joseph Katz and Chaya Katz
Defendant: Cheskel Landau, Etya Landau, CONGREGATION YETEV LEV D'SATMAR, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arena Special Opportunities Fund, L.P. v. McDermott et al
as 1:2023cv00217
Plaintiff: Arena Special Opportunities Fund, L.P.
Defendant: Max Edward McDermott, Tonya McDermott, Kynsee McDermott and others
Cause Of Action: 28 U.S.C. § 1441 ri Petition for Removal- Racketeering (RICO)
Stagwell Inc. v. Canaccord Genuity LLC et al
as 1:2022cv10647
Plaintiff: Stagwell Inc.
Defendant: Canaccord Genuity LLC, Canaccord Genuity Petsky Prunier LLC and Sanjay Chadda
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Datta et al We have downloadable decisions or orders for this case
as 1:2022cv10531
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Sukdeb Datta, M.D., Datta Endoscopic Surgery & Pain Center, L.L.C., Garden State Neuro Stimulation, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Inventory Generation Inc. et al v. Silverline Services Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10529
Lead Plaintiff: INVENTORY GENERATION INC. and Earl David
Defendant: SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff: Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery LLC et al v. HFH Capital LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10414
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: HFH Capital LLC d/b/a HFH CAP, HFH Capital Funding LLC d/b/a HFH CAP, Israel Wasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Trenen Capital, Inc. et al
as 1:2022cv10429
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Trenen Capital, Inc., Eliyahu Sanderson a/k/a Eli Sanderson a/k/a Elliot Sanderson, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Preferred Capital LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10447
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc and others
Defendant: Preferred Capital LLC, YISROEL WEINSTEIN and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?