Cases 41 - 50 of 63
Dong v. New York Motor Group LLC et al
as 1:2014cv02980
Plaintiff:
Zheng Hui Dong
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Interested Party:
Shahadat H. Tuhin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Martin Hilti Family Trust v. Knoedler Gallery, LLC et al
as 1:2013cv00657
Plaintiff:
The Martin Hilti Family Trust
Defendant:
Knoedler Gallery, LLC doing business as Knoedler & Company, Ann Freedman, Michael Hammer and others
Intervenor Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Payne et al v. Bank of America Corporation et al
as 1:2013cv00598
Plaintiff:
Carl A. Payne and Kenneth W. Coker
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tiffany and Company et al v. W.M. V. Schmidt Co., Inc et al
as 1:2012cv05383
Plaintiff:
Tiffany and Company , Lili Diamonds USA Inc. , Ronnie Roubin and others
Defendant:
W.M. V. Schmidt Co., Inc and Richard Weintraub
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. Sony Music Entertainment, LLC et al
as 1:2011cv07067
Plaintiff:
Mark Smith
Defendant:
Sony Music Entertainment, LLC, Sony Corporation of America, Flycell, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Allen v. Dente et al
as 1:2011cv03753
Plaintiff:
Bruce Allen
Defendant:
Christine Dente, Second Skin, LLC, Atateks Foreign Trade, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Patrizzi v. Bourne in Time, Inc. et al
as 1:2011cv02386
Plaintiff:
Osvaldo Patrizzi
Defendant:
Bourne in Time, Inc., Antiquorum S.A., Antiquorum USA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Elsevier Inc. et al v. Gujral et al
as 1:2010cv09058
Plaintiff:
Elsevier Inc. , Blackwell Publishing, Ltd. , Wiley Periodicals, Inc. and others
Defendant:
Arunjit Singh Gujral, Harinder Singh Oberoi, Rajni Singh and others
Cause Of Action: 18 U.S.C. § 1962
Sandau v. JPMorgan Chase & Co. et al
as 1:2010cv08871
Plaintiff:
Lee Sandau
Defendant:
JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
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