Cases filed in the US District Court for the Southern District of New York
Cases 51 - 60 of 1,262
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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. 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
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
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
Peets v. City of New York et al We have downloadable decisions or orders for this case
as 1:2023cv06962
Plaintiff: Norberto Peets
Defendant: City of New York, Claude Staten, William Fullam and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Akhtar et al v. Aggarwala et al We have downloadable decisions or orders for this case
as 1:2023cv06585
Plaintiff: Mohamed John Akhtar and La Buca Restaurant, Inc. doing business as Swing 46 Jazz and Supper Club
Defendant: Eric Adams, Rohit T Aggarwala, New York City Department of Environmental Protection and others
Cause Of Action: 42 U.S.C. § 1983 dp Civil Right Denial of Due Process
Leather Goods, Plastics, Handbags and Novelty Workers' Union Local 1, Joint Retirement Fund v. Sibeau Handbags, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv06423
Plaintiff: Leather Goods, Plastics, Handbags and Novelty Workers' Union Local 1, Joint Retirement Fund
Defendant: Sibeau Handbags, Inc., XYZ Corporations 1-10 and John and Jane Does 1-10
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits

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