Other Statutes Cases filed in New York
Cases 1 - 10 of 233
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352 Capital GP LLC v. Wear et al
as 1:2024cv05102
Defendant: WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff: 352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jane Street Group, LLC v. Millennium Management LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02783
Plaintiff: Jane Street Group, LLC
Defendant: Millennium Management LLC, Douglas Schadewald and Daniel Spottiswood
Mullen Automotive, Inc. v. Clear Street Markets LLC et al
as 1:2023cv10637
Plaintiff: Mullen Automotive, Inc.
Defendant: Clear Street Markets LLC, UBS Securities, LLC, IMC Financial Market and others
Alternative Dispute Resolution (Adr) Provider: John Does 1-10
Plaintiff v. Defendant We have downloadable decisions or orders for this case
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
Mosco Holding, LLC et al v. Danco Holding, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv08825
Petitioner: Mosco Holding, LLC and 48th Street Holding, LLC
Respondent: Danco Holding, LLC and Amco Holding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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. 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. Kapitus Servicing, Inc. et al We have downloadable decisions or orders for this case
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. 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
Superb Motors Inc. et al v. Deo et al We have downloadable decisions or orders for this case
as 2:2023cv06188
Plaintiff: Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant: Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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