US District Court for the Southern District of New York Other Statutes Cases
Cases 31 - 40 of 899
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
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Defendant:
ProVenture Capital, LLC, Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC and others
Plaintiff:
Sysonic Electronics, Inc. and Shihwen Simon Chan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Petitioner:
National Founders LP
Intervenor:
ING Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wynn v. Harris
as 1:2024cv03368
Plaintiff:
James Eric Wynn
Defendant:
Annette D. Watkins Harris, Robert E. Hawthorne, Jr. and Luneburg Circuit Court-Clerks Office
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guotaiqixing Biomedical International (S) PTE Ltd. v. Dai
as 1:2024cv03142
Plaintiff:
Guotaiqixing Biomedical International (S) PTE Ltd.
Defendant:
Xuefeng Dai
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Google LLC v. Sun et al
as 1:2024cv02559
Defendant:
Yunfeng Sun, Hongnam Cheung, Alphonse Sun and others
Plaintiff:
Google LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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