US District Court for the Southern District of New York Other Statutes Cases
Cases 11 - 20 of 895
Jimenez-Fogarty v. Fogarty et al
as 1:2024cv08705
Defendant:
Lisa Zeiderman, Thomas Fogarty, Ashley Kersting and others
Plaintiff:
Sai Malena Jimenez
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Steel River Systems, LLC v. Variant Alternative Income Fund et al
as 1:2024cv08676
Defendant:
Pier Special Opportunities Fund, LP, Variant Alternative Income Fund and Greenhill Debt Management, LLP
Plaintiff:
Steel River Systems, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Golden Foothill Insurance Services, LLC et al v. Spin Capital, LLC et al
as 1:2024cv08515
Defendant:
Yisroel Herbst, Spin Capital, LLC, Hi Bar Capital, LLC and others
Plaintiff:
The Genesis LS Fund, LLC, KTL Holdings, Inc., Life Shares II, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Forefront Management, LLC et al v. Vergilis-Kalner et al
as 1:2024cv08189
Defendant:
Arkady Kalyuzhny, Alec Kalner, Skin Cancer & Aesthetic Surgery, P.C. and others
Plaintiff:
Forefront Management, LLC, Forefront Dermatology - East Professional, LLC and Forefront Physicians Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Safron Capital Corp v. Bank of America Corporation et al
as 1:2024cv07743
Plaintiff:
Safron Capital Corp
Defendant:
Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Safron Capital Corp v. Morgan Stanley et al
as 1:2024cv07750
Defendant:
Morgan Stanley and Morgan Stanley Smith Barney LLC doing business as Morgan Stanley Wealth Management
Plaintiff:
Safron Capital Corp
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brickman Investments Inc. v. Wells Fargo & Company et al
as 1:2024cv07751
Defendant:
Wells Fargo & Company and Wells Fargo Clearing Services, LLC dba Wells Fargo Advisors
Plaintiff:
Brickman Investments Inc.
Intervenor:
Darren Cobb, Keith Bujold and Edward Nadolny
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joseph v. Thomas et al
as 1:2024cv07850
Defendant:
Mary Vyskocil, Clifford Wallace, Mollie Kornreich and others
Plaintiff:
Rhawn Joseph
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Yes I Can Licensed Behavior Analyst PLLC et al v. Green Tree Capital, LLC et al
as 1:2024cv07360
Defendant:
John Does 1-10,, ABC Corporations 1-10, Matthew Stafford and others
Plaintiff:
Zarephath Inc., Triumph Behavior Support LLC, Yes I Can Licensed Behavior Analyst PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Louis Dreyfus Company Suisse, S.A. v. Doe
as 1:2024cv06850
Plaintiff:
Louis Dreyfus Company Suisse, S.A.
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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