U.S. District Court for the Southern District of New York Other Statutes Cases
Cases 61 - 70 of 903
Eli Wilner & Co. Inc. et al v. Titanz LLC et al

as 1:2023cv11084
Plaintiff:
Eli Wilner & Co. Inc. and Eli Wilner
Defendant:
Titanz LLC, BTM Holdings, LLC, The Better Choice Lenders, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amity Digital LLC v. Helix Digital Inc. et al

as 1:2023cv11044
Plaintiff:
Amity Digital LLC
Defendant:
Helix Digital Inc. and James Waltz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant

as 1:2023cv10984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Castillo et al v. Derek Smith Law Group, PLLC et al

as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hafner v. Menendez

as 1:2023cv09862
Plaintiff:
Eric Hafner
Defendant:
Senator Robert Menendez
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Greenhouse v. Website Symmetry et al

as 1:2023cv09754
Plaintiff:
Albert Greenhouse
Defendant:
Website Symmetry, Video Symmetry, Logo Symmetry and others
Alternative Dispute Resolution (Adr) Provider:
Ghostwriting Universe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant

as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Martin et al v. Outbrain Inc. et al

as 1:2023cv09204
Plaintiff:
Ben J. Martin and Nubai Ventures Inc.
Defendant:
Outbrain Inc., David Kostman and Yaron Galai
Cause Of Action: 15 U.S.C. § 1331 Federal Cigarette Labeling & Advertising Act
Tang v. Qiao et al

as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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