US District Court for the Southern District of New York Other Statutes Cases
Cases 21 - 30 of 895
Reca v. Flashdot Limited f/k/a PhoenixFin Limited et al
as 1:2024cv06316
Defendant:
Mek Global Limited, Flashdot Limited f/k/a PhoenixFin Limited, Peken Global Limited and others
Plaintiff:
Sofia Reca
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Grimmett v. DMM Solutions, Inc. et al
as 1:2024cv05903
Plaintiff:
michelle grimmett
Defendant:
Does 1- 100 and DMM Solutions, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BKNS Management LLC v. Messner Reeves LLP et al
as 1:2024cv05581
Defendant:
Clearwater Premiere Perpetual Master LLC, Jonathan Wright, Torben Welch and others
Plaintiff:
BKNS Management LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lim et al v. AY Creative, Inc. et al
as 1:2024cv05530
Plaintiff:
CHAE HYUN LIM, DONG GYU NOH and CHAEHYUN LIM
Defendant:
ANDREW KOH, AY CREATIVE, INC. doing business as AY STUDY, JOHN PARK and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Willton NC NY, LLC v. MH I Investment LLC et al
as 1:2024cv05526
Defendant:
FRANK T. SINITO, MALISSE SINITO and MH I Investment LLC
Plaintiff:
WILLTON NC NY, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lagerstrom v. Boyd Richards Parker & Colonelli et al
as 1:2024cv05485
Defendant:
Barry Peek Corporation, The Realty Advisory Board on Labor Relations, Mary J. O'Connel, Esq. and others
Plaintiff:
Benjamin Lagerstrom
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
352 Capital GP LLC v. Wear et al
as 1:2024cv05102
Defendant:
WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff:
352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2024cv05066
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act)
Yang et al v. Fei et al
as 1:2024cv05055
Defendant:
YUEZHU DU, YURONG HU, YU CHEN and others
Plaintiff:
XIN YANG and TING CHEN
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Wang v. AT&T Inc. et al
as 1:2024cv04198
Defendant:
North Lane Technologies Inc. and AT&T Inc.
Plaintiff:
Hao Zhe Wang
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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