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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Cargo On Demand, Inc. v. Polar Air Cargo Worldwide, Inc. We have downloadable decisions or orders for this case
as 1:2022cv10243
Plaintiff: Cargo On Demand, Inc.
Defendant: Polar Air Cargo Worldwide, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv10098
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lateral Recovery LLC et al v. Second Chance Funding LLC et al
as 1:2022cv10032
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Second Chance Funding LLC, Yosef Brezel and John and Jane Doe Investors
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lateral Recovery LLC et al v. Unique Funding Solutions LLC et al
as 1:2022cv09876
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Unique Funding Solutions LLC, Yaakov Winograd a/k/a Jake Winograd, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Secure Source Claims Company, LLC v. Miller et al We have downloadable decisions or orders for this case
as 1:2022cv09764
Plaintiff: Secure Source Claims Company, LLC
Cross Defendant: Edward F Miller, Fine Craftsman Group, LLC, USDG, LLC and others
Defendant: Mike Roe
Cross Claimant: Roe Site Management, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Demaree et al v. Castro et al We have downloadable decisions or orders for this case
as 1:2022cv08772
Plaintiff: Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant: Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Azima et al v. Dechert LLP et al We have downloadable decisions or orders for this case
as 1:2022cv08728
Plaintiff: Farhad Azima, ALG Transportation, Inc., Main 3269 LLC and others
Defendant: Dechert LLP, David Neil Gerrard, Nicholas Del Rosso and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Yes Capital Group, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv08568
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Yes Capital Group, LLC, EOM Advance LLC and Berel Weinberger
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hamilton Advance, Inc. v. Premium Capital Fund et al We have downloadable decisions or orders for this case
as 1:2022cv08347
Plaintiff: Hamilton Advance, Inc.
Defendant: Premium Capital Fund, AMRK Enterprises, Madeb Ralph and others
Alternative Dispute Resolution (Adr) Provider: magi halabi
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Hellman v. Jacob et al We have downloadable decisions or orders for this case
as 1:2022cv08341
Plaintiff: Mordechai Hellman
Defendant: Shalom Jacob, Locke Lord LLP, Cortland Realty Investments LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act

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