New York Other Statutes Cases
Cases 161 - 170 of 1,928
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apple Chiropractic of NY, P.C. et al
as 1:2023cv05075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apple Chiropractic of NY, P.C., Tristate Chiropractic of SI, P.C., Dr. Riotto Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Velocity Capital Group LLC v. Vyvue, LLC et al
as 1:2023cv04951
Plaintiff:
Velocity Capital Group LLC doing business as Ilend Advance and Vyvue, LLC
Defendant:
Bennett E. Hortman, II
Counter Defendant:
Velocity Capital Group LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Genesis International Corp. v. Chen et al
as 1:2023cv04806
Defendant:
ZHEMING CHEN, ALEC CHEN, KENDRICK D. MCCOY and others
Plaintiff:
GENESIS INTERNATIONAL CORP.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2023cv05432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant:
Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff:
ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Prosperum Capital Partners, LLC v. Hortman et al
as 1:2023cv04719
Plaintiff:
Prosperum Capital Partners, LLC doing business as Arsenal Funding
Defendant:
Bennett E. Hortman, II and Vyvue, LLC
Counter Defendant:
Prosperum Capital Partners, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Clarke et al
as 1:2023cv04605
Counter Defendant:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cross Claimant:
Colin Clarke, M.D.
Defendant:
Colin Clarke MD P.C., Svetlana Kovaleva a/k/a Melana Kay, Medical Evaluation Services & Billing, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Caplet Pharmacy Inc. et al
as 1:2023cv04472
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Caplet Pharmacy Inc., Stanislav Masheyev and John Doe Defendants "1" through "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. One Oak Medical Group, LLC et al
as 1:2023cv04388
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
One Oak Medical Group, LLC, Faisal Mahmood, M.D., One Oak Orthopaedic & Spine Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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