Cases 1 - 10 of 15
SimpleFuel DMCC v. Presently Unknown Defendant A et al
as 1:2024cv01149
Plaintiff:
SimpleFuel DMCC
Defendant:
Presently Unknown Defendant A, Presently Unknown Defendant B and Presently Unknown Defendant C
Cause Of Action: 18 U.S.C. § 1962 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
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2020cv06943
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Unknown v. Eresoe Housing LLC et al
as 1:2018cv01065
Defendant:
Eresoe Housing LLC, BH 201 West 136 LLC, Lior Group LLC and others
Plaintiff:
Unknown
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
Unknown Plaintiff v. Unknown Defendant
as 1:2017cv02770
Plaintiff:
Unknown Plaintiff
Defendant:
Unknown Defendant
Cause Of Action: 28 U.S.C. § 1332
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
Stephen Yagman v. General Motors Company et al
as 1:2014cv09058
Plaintiff:
Stephen Yagman
Defendant:
General Motors Company , Mary Barra and Unknown Named Defendants
Cause Of Action: 18 U.S.C. § 1961
Casaburro v. King Kullen Corp. et al
as 2:2012cv05791
Plaintiff:
John E. Casaburro
Defendant:
Defendant's Unknown, Harbor View Food's and King Kullen Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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