Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 284
Tang v. Qiao et al We have downloadable decisions or orders for this case
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
Doe v. OneTaste, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv10184
Plaintiff: Jane Doe
Defendant: OneTaste, Inc., OneTaste NYC LLC, Nicole Daedone and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spig Industry, LLC et al v. Novac Equities LLC et al We have downloadable decisions or orders for this case
as 1:2023cv08667
Plaintiff: Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant: Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe (G.N.C.) v. Uniquest Delaware, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07980
Plaintiff: Jane Doe (G.N.C.( and Jane Doe (G.N.C.)
Defendant: Uniquest Delaware, LLC, Brookwood Hospitality, LLC, Embassy Suites Franchise LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe v. Brisam Clinton LLC et al We have downloadable decisions or orders for this case
as 1:2023cv04032
Plaintiff: Jane Doe
Defendant: Brisam Clinton LLC d/b/a Comfort Inn, MK LCP Rye LLC D/B/A Hilton, BRE/PRIME MEZZ LLC D/B/A LA QUINTA INN & SUITES and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Fruit Street Health P.B.C. et al v. Flash Funding LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07991
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Flash Funding LLC, Steven Edisis and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Kapitus Servicing, Inc. et al
as 1:2023cv07962
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Kapitus Servicing, Inc. f/k/a Colonial Funding, Network, Inc., as servicing Agent for Kapitus LLC, Kapitus LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07996
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Velocity Capital Group, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07973
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Velocity Capital Group, LLC, Jacob Avigdor and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
People Of The State Of New York, By Letitia James v. Red Rose Rescue et al We have downloadable decisions or orders for this case
as 7:2023cv04832
Plaintiff: People Of The State Of New York, By Letitia James
Defendant: Red Rose Rescue, Christopher Moscinski, Matthew Connolly and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights

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