Cases filed in the US District Court for the Southern District of New York
Cases 51 - 60 of 1,265
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Reid v. Westchester County et al
as 7:2023cv08114
Alternative Dispute Resolution (Adr) Provider: Westchester County and Joseph K. Spano
Plaintiff: Shamare Reid
Defendant: John and Jane Doe #1-15
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Smith v. The City Of New York et al We have downloadable decisions or orders for this case
as 1:2023cv08162
Plaintiff: Giavonni Smith
Defendant: The City Of New York, Louis A. Molina, Kenneth Stukes and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Spry v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2023cv07983
Plaintiff: John Spry
Defendant: The City of New York, Mayor of New York Eric Adams, DOC Commissioner Louis Molina and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
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
Venetian Islands LLC v. 2472 Arthur Avenue LLC et al
as 1:2023cv07880
Plaintiff: VENETIAN ISLANDS LLC
Defendant: 2472 ARTHUR AVENUE LLC, City of New York Department of Finance, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
SOCAP USA, INC. v. So.Cap.SRL et al
as 7:2023cv07797
Plaintiff: SOCAP USA, INC.
Defendant: So.Cap.SRL, SHE SRL, SHE USA, INC. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Wade v. Lumia et al We have downloadable decisions or orders for this case
as 1:2023cv07310
Plaintiff: Uceff Wade
Defendant: Detective Peter Lumia, City of New York, Detective James Santana and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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