Cases 1 - 10 of 12
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
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
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
Frankel v. Berke et al
as 1:2014cv07563
Defendant:
Jeffrey R. Berke, Yoel Dresdner, Jane Doe 1 through Jane Doe 6 and others
Plaintiff:
Uziel Frankel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harter v. BP PLC et al
as 1:2013cv07443
Plaintiff:
David Harter
Defendant:
BP P.L.C., Statoil, ASA, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 1
The City of New York v. Wolfpack Tobacco et al
as 1:2013cv01889
Plaintiff:
The City of New York
Defendant:
Wolfpack Tobacco, Cloud and Company, Allegany Sales and Marketing and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
D'Alessandro v. City of New York et al
as 1:2013cv00930
Defendant:
Anthony Vazquez and Michael Castigia, City of New York, John Does 1-5 and others
Plaintiff:
Giuseppe D'Alessandro
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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