U.S. District Court for the Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
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Cases 131 - 140 of 917
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Azima et al v. Dechert LLP et al We have downloadable decisions or orders for this case
as 1:2022cv08728
Plaintiff: Farhad Azima, ALG Transportation, Inc., Main 3269 LLC and others
Defendant: Dechert LLP, David Neil Gerrard, Nicholas Del Rosso and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Yes Capital Group, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv08568
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Yes Capital Group, LLC, EOM Advance LLC and Berel Weinberger
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv08347
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Hellman v. Jacob et al We have downloadable decisions or orders for this case
as 1:2022cv08341
Plaintiff: Mordechai Hellman
Defendant: Shalom Jacob, Locke Lord LLP, Cortland Realty Investments LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
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
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
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

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