Cases filed in New York
Jones v. Combs et al
as 1:2024cv01457
Plaintiff: RODNEY JONES
Defendant: SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv04608
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 706
862 Second Avenue LLC v. 2 Dag Hammarskjold Plaza Condominium et al
as 1:2016cv08551
Plaintiff: 862 Second Avenue LLC
Defendant: 2 Dag Hammarskjold Plaza Condominium , Ali Baba's Terrace Inc., John and Jane Doe Undertenants 1-10 and others
Cause Of Action: 28 U.S.C. § 1330
JPMorgan Chase & Co. v. Shashamane Ethiopia Federal Agents Association (The) et al
as 1:2015cv04463
Plaintiff: JPMorgan Chase & Co.
Defendant: Shashamane Ethiopia Federal Agents Association (The), JPMorgan Chase Bank National Association, Special Purpose Entity LLC and others
Cause Of Action: 15 U.S.C. § 1121

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