Cases 81 - 90 of 136
Foster et al v. 2001 Real Estate et al
as 1:2014cv09434
Plaintiff:
Darren Foster and 914 Equities LLC
Defendant:
2001 Real Estate , Space Catalyst, Inc., Fayer Realty Captial Corp. and others
Cross_claimant:
Lloyd Putter , NPT- LP, LLC , Nma- Lp, LLC and others
Cross_defendant:
Fayer Realty Captial Corp., Philip Goldfarb, Goldfarb Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Segal et al v. Bitar et al
as 1:2011cv04521
Plaintiff:
Steve Segal , Nick Hammer , Robin Hougdahl and others
Defendant:
Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961
King et al v. Wang et al
as 1:2014cv07694
Plaintiff:
Kenneth King and Yien-Koo King
Defendant:
Andrew Wang, Shou-Kung Wang, Bao Wu Tang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ivanenko et al v. Yanukovich et al
as 1:2014cv06975
Plaintiff:
Mykola Ivanenko , Larysa Ivanenko and "Luxeexpress-II" Corp.
Defendant:
Viktor Yanukovich, Alexander Yanukovich, Viktor Yanukovich, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Durov et al v. Sherbovich et al
as 1:2014cv03063
Plaintiff:
Pavel Durov , Telegram Messenger LLP and Dogged Labs Limited
Defendant:
Ilya Sherbovich, Ilya Perekopsky, David Axel Neff and others
Cause Of Action: 18 U.S.C. § 1962
Fertitta, III et al v. Knoedler Gallery, LLC et al
as 1:2014cv02259
Plaintiff:
Frank J. Fertitta, III and Eykyn Maclean, LP
Defendant:
Knoedler Gallery, LLC , 8-31 Holdings, Inc. , Michael Hammer and others
Cause Of Action: 18 U.S.C. § 1962
Bigsby v. Barclays Capital Real Estate, Inc. et al
as 1:2014cv01398
Plaintiff:
Lamar Bigsby , Jr.
Defendant:
Barclays Capital Real Estate, Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1961
An v. Zhang et al
as 1:2013cv05064
Plaintiff:
Lin Jun An
Defendant:
Hui Zhang , Xiaojian Ye , Guang Yu Cheng and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cardinale et al v. 267 Sixth Street LLC et al
as 1:2013cv04845
Plaintiff:
Vito F. Cardinale , Nick Ponzio , Cardinale 363 4th Avenue Associates, LLC and others
Defendant:
267 Sixth Street LLC , 363 Developers LLC , Noreast Development Corp and others
Cross_claimant:
Noreast Development Corp , 267 Sixth Street LLC , Isaac Katan and others
Cross_defendant:
D & D Management and Investement, LLC, D & S Developers Group, LLC, D & S Management and Investement, LLC and others
Counter_claimant:
Dominick J. Tonacchio , Ronald Fatato , 363 Developers LLC and others
Counter_defendant:
Vito F. Cardinale , Cardinale 363 4th Avenue Associates, LLC , Nick Ponzio and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The City of New York v. Wolfpack Tobacco et al
as 1:2013cv01889
Plaintiff:
The City of New York
Defendant:
Wolfpack Tobacco, Cloud and Company, Allegany Sales and Marketing and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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