Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 373
RSS Feed | View as table | Sort by filed date
Miller Rich v. Altum Pharmaceuticals Inc.
as 23-8101
Plaintiff / Appellant: NANCY MILLERRICH
Defendant / Appellee: ALTUM PHARMACEUTICALS INC., BETTERLIFE PHARMA INC., AHMAD DOROUDIAN and others
Defendant: JOHN AND JANE DOES 150, ABC CORPORATIONS 120, KRISZTIAN TOTH and others
FingerMotion, Inc. v. Capybara Research et al We have downloadable decisions or orders for this case
as 1:2023cv09212
Plaintiff: FingerMotion, Inc.
Defendant: Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant: Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Mae v. Quickway Estates LLC
as 23-7701
Plaintiff / Appellee: FANNIE MAE
Defendant: NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, JOHN AND JANE DOES 110, ABC LLC 110 and others
Defendant / Appellant: QUICKWAY ESTATES LLC and JACOB GRUNHUT
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
Lateral Recovery LLC et al v. BMF Advance, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv02170
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: BMF Advance, LLC, HOP Capital, LLC, ISACCOV Investment, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Schottenstein, M.D. et al v. Lee et al We have downloadable decisions or orders for this case
as 1:2022cv01197
Plaintiff: Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant: Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant: Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?