Cases 1 - 10 of 110
Government Employees Insurance Company et al v. All City Medical Supply Inc. et al
as 1:2024cv03988
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
All City Medical Supply Inc., Easy Way Medical Supply Inc., IRBO Medical Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff:
Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant:
Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris, et al v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Runaway Towing Corp., v. Mazzio et al
as 1:2024cv00577
Plaintiff:
Runway Towing Corp.
Defendant:
Mike's Heavy Duty Towing, Inc., Eric Ulrich, New York City Department of Consumer and Worker Protection and others
Cause Of Action: 18 U.S.C. § 1961 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
Griffith v. Citi Bank/Checking Plus
as 3:2023cv00475
Plaintiff:
Myrna L. Griffith
Defendant:
Citi Bank/Checking Plus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al
as 1:2023cv00955
Defendant:
Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff:
Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant:
Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee:
Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant:
New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
Israel v. City of Syracuse
as 22-1521
Plaintiff:
Jesus Christ Ministries
Plaintiff / Appellant:
Bishop Abraham S. Israel
Defendant / Appellee:
Sgt. Carleo, Sisley, Syracuse Police Officer, Wolfe, Syracuse Police Officer and others
Defendant:
City of Syracuse, Lago, Syracuse Police Officer and Ranette Releford, CRB Administrator
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