Cases 1 - 10 of 865
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center and Western Energy Opportunities II, LLC doing business as Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Google LLC v. Sun et al
as 1:2024cv02559
Defendant:
Yunfeng Sun, Hongnam Cheung, Alphonse Sun and others
Plaintiff:
Google LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wang v. AT&T Inc. et al
as 1:2024cv04198
Plaintiff:
Hao Zhe Wang
Defendant:
AT&T Inc. and North Lane Technologies Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff:
Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant:
Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wynn v. Harris
as 1:2024cv03368
Plaintiff:
James Eric Wynn
Defendant:
Annette D. Watkins Harris
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. Combs et al
as 1:2024cv01457
Plaintiff:
RODNEY JONES
Defendant:
SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Guotaiqixing Biomedical International (S) PTE Ltd. v. Dai
as 1:2024cv03142
Plaintiff:
Guotaiqixing Biomedical International (S) PTE Ltd.
Defendant:
Xuefeng Dai
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McNary v. Santos et al
as 1:2024cv01736
Plaintiff:
Jason McNary
Defendant:
Alex Santos, Jennifer Arriaga and J'Myah Freeman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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