U.S. District Court for the Southern District of New York Other Statutes Cases
Cases 121 - 130 of 918
Inventory Generation Inc. et al v. Silverline Services Inc. et al
as 1:2022cv10529
Lead Plaintiff:
INVENTORY GENERATION INC. and Earl David
Defendant:
SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff:
Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Datta et al
as 1:2022cv10531
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sukdeb Datta, M.D., Datta Endoscopic Surgery & Pain Center, L.L.C., Garden State Neuro Stimulation, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery LLC et al v. HFH Capital LLC et al
as 1:2022cv10414
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
HFH Capital LLC d/b/a HFH CAP, HFH Capital Funding LLC d/b/a HFH CAP, Israel Wasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Trenen Capital, Inc. et al
as 1:2022cv10429
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Trenen Capital, Inc., Eliyahu Sanderson a/k/a Eli Sanderson a/k/a Elliot Sanderson, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Preferred Capital LLC et al
as 1:2022cv10447
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc and others
Defendant:
Preferred Capital LLC, YISROEL WEINSTEIN and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cargo On Demand, Inc. v. Polar Air Cargo Worldwide, Inc.
as 1:2022cv10243
Plaintiff:
Cargo On Demand, Inc.
Defendant:
Polar Air Cargo Worldwide, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv10098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lateral Recovery LLC et al v. Second Chance Funding LLC et al
as 1:2022cv10032
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Second Chance Funding LLC, Yosef Brezel and John and Jane Doe Investors
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lateral Recovery LLC et al v. Unique Funding Solutions LLC et al
as 1:2022cv09876
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Unique Funding Solutions LLC, Yaakov Winograd a/k/a Jake Winograd, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Secure Source Claims Company, LLC v. Miller et al
as 1:2022cv09764
Plaintiff:
Secure Source Claims Company, LLC
Cross Defendant:
Edward F Miller, Fine Craftsman Group, LLC, USDG, LLC and others
Defendant:
Mike Roe
Cross Claimant:
Roe Site Management, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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