Cases 11 - 20 of 145
LAT Long Infrastructure, LLC et al v. City Capital NY, LLC et al
as 1:2023cv00810
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
City Capital NY, LLC, Dynasty Capital 26, LLC, Legacy Capital 26, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Allstate Insurance Company et al v. Advanced Recovery Equipment and Supplies, LLC et al
as 1:2022cv05232
Defendant:
Jonathan Lewin, MD P.C., Brooklyn Premier Orthopedics and Pain Management PLLC, FJ Orthopaedics and Pain Management PLLC and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Annis v. Rule
as 22-1259
Plaintiff / Appellant:
Willis Boyd Annis, III
Defendant / Appellee:
Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
Allstate Insurance Company et al v. Sengstock, D.C. et al
as 2:2022cv02879
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Company
Defendant:
Bernhard Sengstock, D.C., 152-25 Islip Avenue Realty, LLC doing business as Universal Health & Rehabilitation, Atlas Management of Islip, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FTE Networks, Inc. v. Cerberus Finance Group, LTD. et al
as 1:2022cv03511
Plaintiff:
FTE Networks, Inc.
Defendant:
Cerberus Finance Group, LTD., Alberto Dayan, Sinan Tezcan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC
as 22-850
Plaintiff / Appellant:
Lauren Andersen
Defendant / Appellee:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC
as 22-807
Plaintiff / Appellant:
Lauren Andersen
Defendant / Appellee:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC et al
as 2:2022cv01594
Plaintiff:
Lauren Andersen
Defendant:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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