Cases 1 - 10 of 21
New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors et al
as 1:2023cv07394
Plaintiff:
New York Knicks, LLC
Defendant:
Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors, Darko Rajakovi, Noah Lewis and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Plaintiff v. Defendant
as 1:2022cv09385
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Vertiv Inc. et al v. Walsh et al
as 1:2022cv08162
Plaintiff:
Vertiv Inc. and Shilpashree Haregoudar
Defendant:
Matthew Walsh, Parkview Advance LLC, Stat Capital Funding LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Simon v. Manhattan Mini Storage, LLC et al
as 1:2019cv05890
Defendant:
McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff:
Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Malvar Egerique v. Chowaiki et al
as 1:2019cv03110
Defendant:
Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC and others
Plaintiff:
Mr. Alejandro Domingo Malvar Egerique
Cause Of Action: 18 U.S.C. § 1964
Aamoth et al v. The Islamic Republic of Iran
as 1:2018cv12276
Plaintiff:
John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Gjidija v. United States Of America et al
as 1:2018cv00259
Plaintiff:
Naim Gjidija
Defendant:
United States Of America, Federal Bureau of Prisons, U.S. Department Of Justice and others
Cause Of Action: 28 U.S.C. § 1346
Yep Tour, Inc. v. The City Of New York , et al
as 1:2017cv01110
Plaintiff:
Yep Tour, Inc.
Defendant:
The City Of New York , , New York City Department of Transportation , New York City Department of Finance and others
Cause Of Action: 49 U.S.C. § 14501
JPMorgan Chase Bank, N.A. v. Baer Marks & Upham LLC et al
as 1:2016cv00253
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Baer Marks and Upham LLP, Lawyers' Fund for Client Protection, John Does 2 through 25 and others
Cause Of Action: 28 U.S.C. § 1452
The/Studio v. Doe 1 et al
as 1:2014cv02159
Plaintiff:
The/Studio
Defendant:
John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 18 U.S.C. § 2511
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