Cases 1 - 7 of 7
Woodhouse v. Meta Platforms Inc. et al
as 1:2023cv07000
Plaintiff:
Benjamin Woodhouse, Esq.
Defendant:
Meta Platforms Inc., Alphabet Inc., Nike Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Velocity Capital Group LLC v. Vyvue, LLC et al
as 1:2023cv04951
Plaintiff:
Velocity Capital Group LLC doing business as Ilend Advance and Vyvue, LLC
Defendant:
Bennett E. Hortman, II
Counter Defendant:
Velocity Capital Group LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Prosperum Capital Partners, LLC v. Hortman et al
as 1:2023cv04719
Plaintiff:
Prosperum Capital Partners, LLC doing business as Arsenal Funding
Defendant:
Bennett E. Hortman, II and Vyvue, LLC
Counter Defendant:
Prosperum Capital Partners, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Company et al v. Bennett Medical, P.C. et al
as 1:2018cv03084
Defendant:
Bennett Medical, P.C., Valeriy Kotlyar, John Doe Defendants 1 - 5 and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Galvin v. Mayer, Brown, Rowe & Maw LLP et al
as 1:2009cv08495
Plaintiff:
Thomas Galvin, Thomas Galvin and Thomas Galvin
Defendant:
Mayer, Brown, Rowe & Maw LLP, BAWAG P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postparkasse AG, John Does 1 through 20 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Frangipani v. HBO et al
as 1:2008cv05675
Plaintiff:
Donald Frangipani
Defendant:
Bryant Gumbel, Rick Bernstein, Ross Grenburg and others
Cause Of Action: Federal Question
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