US District Court for the Southern District of New York Other Statutes Cases
Cases 121 - 130 of 865
Pioneer GP Limited et al v. Valdez et al
as 1:2022cv00373
Plaintiff:
Pioneer GP Limited and CHAMPLAIN INVESTMENT HOLDINGS LIMITED
Defendant:
DARIA VALDEZ a/k/a DARIA PASTOUKHOVA, JASON SWEENEY, Daria Valdez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Suero v. NFL et al
as 1:2022cv00031
Plaintiff:
Abdiell Suero and Maggie Wilkins
Defendant:
NFL, New York Football Giants, Inc., New York Jets, LLC and others
Cause Of Action: 28 U.S.C. § 1715 Class Action Fairness Act of 2005
Cunningham et al v. Stojanovich et al
as 1:2021cv11001
Plaintiff:
Troy Cunningham and Huddox LLC
Defendant:
CHET STOJANOVICH and Phoenix Data, LLC
Cause Of Action: 18 U.S.C. § 1962
Highmore Financing Co. I, LLC v. The Greig Companies, Inc. et al
as 1:2021cv11021
Plaintiff:
Highmore Financing Co. I, LLC
Defendant:
he Greig Companies, Inc., Jason Allen Greig, Datassure Corp. and others
Alternative Dispute Resolution (Adr) Provider:
Storbyte Inc
Interested Party:
Euler Hermes North America
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Heinrich v. Dean et al
as 1:2021cv10657
Defendant:
Charles Yassim, Malayene Dean, Charles Yassin and others
Plaintiff:
Mary Heinrich
Cause Of Action: 18 U.S.C. § 1961
Paul Hobbs Imports Inc. et al v. Verity Wines LLC et al
as 1:2021cv10597
Plaintiff:
Paul Hobbs Imports Inc. and Winc, Inc.
Defendant:
Verity Wines LLC, Rosenthal & Rosenthal Inc, Trinity Beverage Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Haydel v. Exponential Wealth Inc. et al
as 1:2021cv10604
Plaintiff:
Scott Haydel
Defendant:
Exponential Wealth Inc., Ryan Murnane, Krystalynne Murnane and others
Cause Of Action: 18 U.S.C. § 1962
Google LLC v. Dmitry Starovikov, et al.
as 1:2021cv10260
Plaintiff:
ABC and Google LLC
Defendant:
DEF, Alexander Filippov and Does 1-15
Counter Claimant:
Dmitry Starovikov
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Security Limits Inc., v. Avangrid Networks, Inc. et al
as 1:2021cv10124
Defendant:
Prosegur Security Monitoring, Inc., Avangrid Networks, Inc., Avangrid, Inc. and others
Plaintiff:
Security Limits Inc.,
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery, LLC et al v. Queen Funding, LLC et al
as 1:2021cv09607
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, Jus-Com LLC and others
Defendant:
Queen Funding, LLC, Yehuda Klein, John Doe Investors and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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