Cases 21 - 30 of 659
Fruit Street Health P.B.C. et al v. Velocity Capital Group, LLC et al
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
Doe (G.N.C.) v. Uniquest Delaware, LLC et al
as 1:2023cv07980
Plaintiff:
Jane Doe (G.N.C.( and Jane Doe (G.N.C.)
Defendant:
Uniquest Delaware, LLC, Brookwood Hospitality, LLC, Embassy Suites Franchise LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Orrego v. Pasternack Tilker Ziegler Walsh Stanton & Romano LLP et al
as 2:2023cv06507
Plaintiff:
Lidia M. Orrego
Defendant:
Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Pasternack Tilker Weitz & Luxenberg LLP, First Choice Evaluations LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cannabis Impact Prevention Coalition, LLC et al v. Hochul et al
as 1:2023cv01075
Plaintiff:
Cannabis Impact Prevention Coalition, LLC, Cannabis Industry Victims Seeking Justice, LLC, Rennee Barchitta and others
Defendant:
Kathy Hochul, New York State Cannabis Control Board, New York State Office of Cannabis Management and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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
Wray Inc. v. Coinbase, Inc. et al
as 1:2023cv04031
Plaintiff:
Wray Inc.
Defendant:
Coinbase, Inc., Exodus and John Doe and Jane Doe #1-12
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
as 2:2023cv03842
Plaintiff:
Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C.
Defendant:
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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