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 81 - 90 of 863
RSS Feed | View as table
PrecisionWorks MFG, LLC et al v. Union Funding Source, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08290
Plaintiff: PrecisionWorks MFG, LLC, Robert M. Smith and Gregory S Gernert
Defendant: Union Funding Source, Inc., Cloudfund LLC, Kalamata Capital Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DarkPulse, Inc. et al v. Crown Bridge Partners LLC et al We have downloadable decisions or orders for this case
as 1:2022cv08163
Plaintiff: DarkPulse, Inc., Social Life Network, Inc. and Redhawk Holdings Corp.
Defendant: Crown Bridge Partners LLC, Soheil Ahdoot and Sepas Ahdoot
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vertiv Inc. et al v. Walsh et al We have downloadable decisions or orders for this case
as 1:2022cv08162
Plaintiff: Vertiv Inc. and Shilpashree Haregoudar
Defendant: Matthew Walsh, Parkview Advance LLC, Stat Capital Funding LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv07929
Plaintiff: Liberty Haulers, Inc., LIBERTY HAULERS OF PA, INC., James Madison Construction, Inc. and others
Defendant: Fora Financial Advance, LLC, FOX CAPITAL GROUP INC., VELOCITY CAPITAL GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Verschleiser v. Frydman et al We have downloadable decisions or orders for this case
as 1:2022cv07909
Plaintiff: Eli Verschleiser
Defendant: Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Blane E. Taylor Welding, Inc. et al v. LG Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv07623
Plaintiff: Blane E. Taylor Welding, LLC, Blane E Taylor and Blane E. Taylor Welding, Inc.
Defendant: LG Funding, LLC, Joseph Lerman, Ontrack Funding, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mobarak Prado et al v. JPMorgan Chase & Co. We have downloadable decisions or orders for this case
as 1:2022cv07582
Plaintiff: MARTIN MOBARAK PRADO and COMPROSUORO S.A. de C.V.
Defendant: JPMorgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Astra Veda Corporation v. Apollo Capital Corp et al We have downloadable decisions or orders for this case
as 1:2022cv07308
Plaintiff: Astra Veda Corporation and WorldFlix, Inc.
Defendant: Apollo Capital Corp, Apollo Management Group, Inc. and Yohan Naraine
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Albright v. Terraform Labs, Pte. Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv07281
Plaintiff: Matthew Albright
Defendant: Terraform Labs, Pte. Ltd., Jump Crypto, Jump Trading, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McGowan et al v. Stanley et al We have downloadable decisions or orders for this case
as 1:2022cv06971
Plaintiff: Gregory McGowan, Robert W. Bruderman, The John W. Temple Revocable Trust and others
Defendant: Geoff Stanley, Douglas Meadow, Ruby Hollow LLC and others
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?