Other Statutes Cases filed in New York
Cases 21 - 30 of 120
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant: 912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff: Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carlisle v. Viela Bio, Inc. et al
as 1:2021cv01536
Defendant: Andreas Wicki, Rachelle Jacques, Tyrell Rivers and others
Plaintiff: Samuel Carlisle
Sciannella v. Viela Bio, Inc. et al
as 1:2021cv01481
Defendant: Andreas Wicki, Tyrell Rivers, Zhengbin Yao and others
Plaintiff: Stephen Sciannella
Federal Trade Commission et al v. Quincy Bioscience Holding Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2020mc00307
Petitioner: Federal Trade Commission and People Of The State Of New York, By Letitia James
Respondent: Quincy Bioscience Manufacturing, LLC, Quincy Bioscience, LLC, Mark Underwood and others
Interested Party: Georgetown Economic Services, LLC
Loyd v. Services for the UnderServed Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01356
Defendant: Taylor Rivers, Shanna Guthrie, Karlene Austin and others
Plaintiff: Keyona Loyd
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acerra v. Trulieve Cannabis Corp. et. al.
as 2:2020cv00775
Defendant: Kim Rivers, Mohan Srinivasan and Trulieve Cannabis Corp.
Plaintiff: Monica Acerra
Rivers v. Carter et al
as 1:2020cv00691
Defendant: Rapper Jay Z and Shawn Corey Carter
Plaintiff: Enzo Rivers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McNear v. Trulieve Cannabis Corp. et al
as 1:2019cv07289
Defendant: Trulieve Cannabis Corp., Mohan Srinivasan and Kim Rivers
Plaintiff: David McNear
Interested Party: Monica Acerra
CenturyLink Communications, LLC et al v. Visa Inc. et al
as 1:2019cv06318
Plaintiff: Breeze Thru Markets, LLC, Casey's General Stores, Inc., Level 3 Communications, LLC and others
Defendant: MasterCard Incorporated, MasterCard International Incorporated, Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Hollis v. River Tree Recovery Group, LLC
as 1:2019cv01449
Plaintiff: Patricia Hollis
Defendant: River Tree Recovery Group, LLC
Cause Of Action: 15 U.S.C. § 1692

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