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 1 - 10 of 782
Vertiv Inc. et al v. Walsh et al
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
DarkPulse, Inc. et al v. Crown Bridge Partners LLC et al
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. § 1964 Civil Remedies: Racketeering (RICO) Act
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al
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
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
as 1:2022cv07623
Plaintiff: Blane E. Taylor Welding, LLC and Blane E Taylor
Defendant: LG Funding, LLC, Joseph Lerman and Ontrack Funding, LLC
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Mobarak Prado et al v. JPMorgan Chase & Co.
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
as 1:2022cv07308
Plaintiff: Astra Veda Corporation
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
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
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
US Information Group LLC et al v. EBF Holdings, LLC et al
as 1:2022cv06661
Plaintiff: US Information Group LLC and Vasiliy Fomin
Defendant: EBF Holdings, LLC, Eric B Fabrikant, Cast Capital Lending Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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