Second Circuit Other Statutes Cases
Cases 11 - 20 of 2,395
Lask v. Fallon et al
as 2:2024cv04751
Defendant:
David P. Fallon, Law Office of David P. Fallon, PLLC and Saikat Sinha
Plaintiff:
Susan Lask
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
352 CAPITAL GP LLC, on behalf of 352 CAPITAL ABS MASTER FUND LP v. Wear et al
as 1:2024cv05102
Plaintiff:
352 CAPITAL GP LLC, on behalf of 352 CAPITAL ABS MASTER FUND LP
Defendant:
Ryan Wear, Tyler Sadek, Jordan Chirico and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LIFES FORTUNE LLC et al v. SERENU INC. et al
as 1:2024cv05066
Plaintiff:
LIFES FORTUNE LLC, NEKTAR NUTRITION INC, OWELL NATURALS BRAND, LLCF.K.A. E-TOLLS LLC and others
Defendant:
SERENU INC., JOSEPH STERN, SHAYA WERZBERGER and others
Yang et al v. Fei et al
as 1:2024cv05055
Plaintiff:
XIN YANG, TING CHEN, Kelly and others
Defendant:
YU CHEN, YURONG HU, XUE LIN and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
LM General Insurance Company et al v. Franklin Square Services Inc. et al
as 1:2024cv04639
Plaintiff:
LM General Insurance Company, American States Insurance Company, Liberty Mutual Fire Insurance Company and others
Defendant:
Franklin Square Services Inc., Paul Taylor, Grand Avenue Services Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. SMK Pharmacy, Corp. et al
as 1:2024cv04627
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
SMK Pharmacy, Corp. d/b/a Natures First Long Term Care & Compounding, S & K Warbasse Pharmacy Inc. d/b/a Warbasse Pharmacy, Simon Field and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Halajian v. Ace Funding Source, LLC et al
as 6:2024cv06414
Plaintiff:
Barry Stuart Halajian
Defendant:
Ace Funding Source, LLC, Henry Guttman, Triton Recovery, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Better Hands Physical Therapy, P.C. et al
as 1:2024cv04580
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Better Hands Physical Therapy, P.C., Hands of Hope, P.T., P.C., July PT, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthosupply, LLC et al
as 1:2024cv04535
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Orthosupply, LLC, Daniel Ross and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Davydov et al v. Midforest Partnership et al
as 1:2024cv04390
Plaintiff:
Albert Davydov and Joshua L. Muss
Defendant:
Midforest Partnership, Michael Kostron, Kew Forest Property Management and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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