Other Statutes Cases
Cases 1 - 10 of 8,979
TAN v. TRUSTGHQ et al
as 1:2024cv05189
Plaintiff: TAYFUN TAN
Defendant: TRUSTGHQ, JANE DOE, JOHN DOES 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kirziejonek v. Elma Transport Inc.
as 8:2024cv01439
Plaintiff: Richard Kirziejonek
Defendant: Elma Transport Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Precision Weather Solutions, Inc. v. Hudson Insurance Company et al
as 2:2024cv02258
Plaintiff: Precision Weather Solutions, Inc.
Defendant: Hudson Insurance Company, Odyssey Group Holdings, Inc. and John Does 1 - 10
Gress v. Klip-It LLC et al
as 1:2024cv04912
Plaintiff: Dr. William P. Gress
Defendant: Klip-It LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Clinton v. Pollard, et al.
as 24-3706
Plaintiff: MARKEITH CLINTON
Defendant: M. POLLARD, Warden, R. BUCKEL, Chief Deputy Warden, S. STEADMAN, Associate Warden and others
Flynn v. Verizon Wireless
as 24-1562
Plaintiff: JOHN J. FLYNN, XIII, JOHN DOES, 1, PHIL MARIE and others
Defendant: VERIZON WIRELESS, Ct Corporation System, BOB DUFF, THEMIS KLARIDES and others
SHEWMAKER et al v. YARDI SYSTEMS INC et al
as 4:2024cv00085
Defendant: BALACIANO GROUP, YARDI SYSTEMS INC, ALCO MANAGEMENT INC and others
Plaintiff: MADISON SHEWMAKER and JAMAAR FAISON
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Masri v. Liebowitz
as 24-1526
Plaintiff: JOSEPH H. MASRI
Defendant: Judge BARBARA O. AFRIYIE, Judge CHRISTINE P. KRAHULIK, ESTHER MASRI and others
Corbin et al v. Layma, LLC et al
as 1:2024cv04646
Defendant: Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Ben G. Ray, III, John Does 1-20 and others
Plaintiff: Samantha Corbin and Thomas Ross
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Corines v. The Westchester County Dept. of Correction
as 24-1509
Plaintiff: PETER J. CORINES
Defendant: COUNTY OF WESTCHESTER, as Owner, operator of the Westchester County Jail, CARL VOLLMER, Assistant Warden & Administrative Officer of the Jail, FRANCIS DELGROSSO, Assistant Warden & Chief Administrative Officer and others

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