Cases 21 - 30 of 898
New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors et al
as 1:2023cv07394
Plaintiff:
New York Knicks, LLC
Defendant:
Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors, Darko Rajakovi, Noah Lewis and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Highmore Financing Co. I, LLC v. The Greig Companies, Inc. et al
as 1:2021cv11021
Plaintiff:
Highmore Financing Co. I, LLC
Defendant:
he Greig Companies, Inc., Jason Allen Greig, Datassure Corp. and others
Alternative Dispute Resolution (Adr) Provider:
Storbyte Inc
Interested Party:
Euler Hermes North America
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Medike International Corp. et al v. Giller et al
as 1:2023cv08939
Plaintiff:
Medike International Corp. and Medike, LLC
Defendant:
Bryan Giller, Kimberly Barnes, KT Deri Sanayi Ticaret Anonim Sirketi doing business as KT Trims & Accessories and others
Kampuries v. Port Authority of New Jersey et al
as 1:2023cv07195
Plaintiff:
Andrew J. Kampuries
Defendant:
Port Authority of New Jersey, John Doe #1-#10 and The Port Authority of New York and New Jersey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America, N.A. v. John Does 1 through 7 et al
as 1:2023cv03604
Plaintiff:
Bank of America, N.A.
Defendant:
John Does 1 through 7, VTB Bank (Europe) SE i.L. and VTB Bank PJSC Shanghai Branch
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al
as 1:2023cv00955
Defendant:
Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff:
Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
People Of The State Of New York, By Letitia James v. Red Rose Rescue et al
as 7:2023cv04832
Plaintiff:
People Of The State Of New York, By Letitia James
Defendant:
Red Rose Rescue, Christopher Moscinski, Matthew Connolly and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 1:2023cv04910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lichter v. Massachusetts Mutual Life Insurance Company et al
as 1:2022cv04488
Plaintiff:
Menachem Lichter
Defendant:
Shimon Greenwald, Aaron Klein, Jacob Kahan and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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