Cases 1 - 10 of 27
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
John Doe #1, et al v. The Taliban, et al
as 6:2022cv00990
Plaintiff:
John Doe #1, John Doe #2, John Doe #3 and others
Defendant:
The Taliban, Al-Qaeda and The Haqqani Network
Garnishee:
The Bank of New York Mellon
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Iosilevich v. The City of New York et al
as 1:2022cv03714
Defendant:
Julia Nikolayevna Ivanishina, The City of New York, Keechant Sewell and others
Plaintiff:
Ilya Feliksovich Iosilevich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 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
Simmons v. John Doe 1 et al
as 1:2019cv01275
Defendant:
Texas Medical Board Executive Committee, John Doe 3, John Doe(s) of the Texas Medical Board Expert Panel and others
Plaintiff:
Jason Simmons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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