Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 363
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv10984
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mae v. Quickway Estates LLC
as 23-7701
Plaintiff / Appellee: FANNIE MAE
Defendant: NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, JOHN AND JANE DOES 110, ABC LLC 110 and others
Defendant / Appellant: QUICKWAY ESTATES LLC and JACOB GRUNHUT
FingerMotion, Inc. v. Capybara Research et al We have downloadable decisions or orders for this case
as 1:2023cv09212
Plaintiff: FingerMotion, Inc.
Defendant: Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant: Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Spig Industry, LLC et al v. Novac Equities LLC et al We have downloadable decisions or orders for this case
as 1:2023cv08667
Plaintiff: Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant: Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Flash Funding LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07991
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Flash Funding LLC, Steven Edisis and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07996
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Velocity Capital Group, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07973
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Velocity Capital Group, LLC, Jacob Avigdor and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Kapitus Servicing, Inc. et al
as 1:2023cv07962
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Kapitus Servicing, Inc. f/k/a Colonial Funding, Network, Inc., as servicing Agent for Kapitus LLC, Kapitus LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04243
Plaintiff: Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff: Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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