Cases 1 - 9 of 9
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
Andersen v. British Airways (BA) PLC et al
as 1:2022cv01045
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
Couri v. Pavia et al
as 1:2019cv05436
Defendant:
ADA Garrett Behrens, Sulmeyer Kupetz, Dan Angers and others
Plaintiff:
James Couri
Cause Of Action: 28 U.S.C. § 1331
D'Amato v. D'Amato et al
as 2:2019cv01398
Defendant:
James Lorenzen, David Smith, Mark Green, Esq. and others
Plaintiff:
Katuria D'Amato
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff:
RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant:
Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
O'Callaghan v. The New York Stock Exchange et al
as 1:2012cv07247
Plaintiff:
James O'Callaghan
Defendant:
The New York Stock Exchange , Duncan Niederauer , Virginia J. Harnisch and others
Cause Of Action: 28 U.S.C. § 1331
Shetiwy et al v. Midland Credit Management et al
as 1:2012cv07068
Plaintiff:
Amal Shetiwy , Louis C. Yeostros , John Murphy and others
Defendant:
Midland Credit Management , Calvary Portfolio Service , DebtOne, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Continental Finance Corporation et al v. Ledwith et al
as 1:2008cv07272
Plaintiff:
Continental Finance Corporation and James Murphy
Defendant:
Robert Ledwith, Andres Puerta, Terry Moore and others
Cause Of Action: Federal Question
FCC, LLC v. Keswin et al
as 1:2007cv02031
Defendant:
Finger Lakes Debt Partners LLC, Lyrical Opportunity Partners LP, Mark Murphy and others
Plaintiff:
FCC, LLC doing business as First Capital
Cause Of Action: 28 U.S.C. § 1331
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