US District Court for the Southern District of New York Other Statutes Cases
Cases 101 - 110 of 865
Beres v. HC2, Inc. et al
as 1:2022cv05671
Plaintiff:
Christopher Teny Beres
Defendant:
HC2, Inc., Jay Holtmeier and Michael Posada
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Berlin v. Kohn et al
as 7:2022cv05331
Plaintiff:
Ahron Berlin
Defendant:
Joel Kohn, Yisocher Kaufman, Israel Klein and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khan Funds Management America, Inc. et al v. Nations Technologies Inc. et al
as 1:2022cv05055
Plaintiff:
Khan Funds Management America, Inc. and Xuefeng Dai
Defendant:
Nations Technologies Inc., Nations Technologies (USA) Inc., Yingtong Sun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Johnson v. Musk et al
as 1:2022cv05037
Plaintiff:
Keith Johnson, James Duong, Fernando Uriza and others
Defendant:
Elon Musk, Space Exploration Technologies Corp dba SpaceX, Tesla, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Santos A Perez
Lead Plaintiff:
Colby Gorog, Joshua Flint, Louis Robinson and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Lichter v. Massachusetts Mutual Life Insurance Company et al
as 1:2022cv04488
Plaintiff:
Menachem Lichter
Defendant:
Shimon Greenwald, Aaron Klein, Jacob Kahan and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Avantgarde Senior Living et al v. GoFund LLC et al
as 1:2022cv04313
Plaintiff:
Avantgarde Senior Living D/B/A Avantgarde Senior Living of Tarzana, Jason Adelman, individually and on behalf of those similarly situated, Avantgarde Senior Living doing business as Avantgarde Senior Living of Tarzana and others
Defendant:
GOFUND, LLC D/B/A PENN CAPITAL FUNDING, MAPCAP FUNDING, LLC, Miriam Deutsch and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FTE Networks, Inc. v. Cerberus Finance Group, LTD. et al
as 1:2022cv03511
Plaintiff:
FTE Networks, Inc.
Defendant:
Cerberus Finance Group, LTD., Alberto Dayan, Sinan Tezcan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Warren v. Ebay, Inc. et al
as 1:2022cv03524
Defendant:
Oldboombox, Ebay, Inc., Jamie Lannone and others
Plaintiff:
Gregory Warren
Cause Of Action: 15 U.S.C. § 1125 (a) False representation of goods sold in interstate commerce
FTE Networks, Inc. v. Adar Bays, LLC et al
as 1:2022cv03396
Plaintiff:
FTE Networks, Inc.
Defendant:
Adar Bays, LLC, Adar Alef, LLC, Aryeh Goldstein and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Cap Call LLC et al
as 1:2022cv02314
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Cap Call LLC, Yes Funding Services, LLC and Evan Marmott
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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