US District Court for the Southern District of New York Other Statutes Cases
Cases 1 - 10 of 839
Hafner v. Menendez
as 1:2023cv09862
Plaintiff:
Eric Hafner
Defendant:
Senator Robert Menendez
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Firebrand PBC v. Green Note Capital Partners SPV, LLC et al
as 1:2023cv09711
Defendant:
Eddie Matut, Green Note Capital Partners SPV, LLC, KYF Global Partners, LLC and others
Plaintiff:
Firebrand PBC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Greenhouse v. Website Symmetry et al
as 1:2023cv09754
Plaintiff:
Albert Greenhouse
Defendant:
Website Symmetry, Video Symmetry, Logo Symmetry and others
Alternative Dispute Resolution (Adr) Provider:
Ghostwriting Universe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Brewer v. Burns et al
as 1:2023cv09605
Defendant:
William Burns, Andrew Weissmann, Charles Rosenberg and others
Plaintiff:
Dennis Sheldon Brewer
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Martin et al v. Outbrain Inc. et al
as 1:2023cv09204
Plaintiff:
Ben J. Martin and Nubai Ventures Inc.
Defendant:
Outbrain Inc., David Kostman and Yaron Galai
Cause Of Action: 15 U.S.C. § 1331 Federal Cigarette Labeling & Advertising Act
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spig Industry, LLC et al v. Novac Equities LLC et al
as 1:2023cv08667
Plaintiff:
Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant:
Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al
as 1:2023cv07996
Plaintiff:
Fruit Street Health P.B.C. and Laurence N. Girard
Defendant:
Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Flash Funding LLC et al
as 1:2023cv07991
Plaintiff:
Fruit Street Health P.B.C. and Laurence N. Girard
Defendant:
Flash Funding LLC, Steven Edisis and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Velocity Capital Group, LLC et al
as 1:2023cv07973
Plaintiff:
Fruit Street Health P.B.C. and Laurence N. Girard
Defendant:
Velocity Capital Group, LLC, Jacob Avigdor and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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