Other Statutes Cases filed in New York
Drip Capital, Inc. v. M/s. Goodwill Apparels We have downloadable decisions or orders for this case
as 1:2022cv02806
Petitioner: Drip Capital, Inc.
Respondent: M/s. Goodwill Apparels
Cause Of Action: 09 U.S.C. § 201 Enforcement of Convention
Elohim EPF USA, Inc. v. 162 D & Y Corp. et al. We have downloadable decisions or orders for this case
as 1:2019cv02431
Defendant: PHIL SOOK CHO, Hye Kyung Han, SS NOBLESSE HOUSE, INC. d/b/a NOBLESSE HOUSE and others
Plaintiff: ELOHIM EPF USA, INC.
Cause Of Action: 17 U.S.C. § 101
Government Employees Insurance Company et al v. M S B Rx Corp. et al
as 1:2019cv00232
Defendant: Taira Rx Corp., Irina Hakimi, KZ Pharmacy Inc. and others
Plaintiff: GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Jing Luo Acupuncture P.C. et al
as 1:2017cv03195
Defendant: K.H.Y. Care Acupuncture P.C., CXY Care Acupuncture P.C., Chun Xian Yu, L.Ac. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
M/S Spencon (K) Ltd. v. Ministry of Local Government of the Republic of Kenya et al
as 1:2013cv07724
Petitioner: M/S Spencon (K) Ltd.
Respondent: Ministry of Local Government of the Republic of Kenya and Mombasa Municipal Council
Cause Of Action: 09 U.S.C. § 1
Maxon Hyundai Mazda et al v. Carfax, Inc. We have downloadable decisions or orders for this case
as 1:2013cv02680
Plaintiff: Westbury Jeep Chrysler Dodge, Inc., Fitzgerald Toyota Inc., Union Pontiac- GMC, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)

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