Cases 11 - 20 of 265
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al
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
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
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04060
Plaintiff:
Scott Thomas Zankl, Karma of Palm Beach, Inc., Karma of Broward, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diallo v. New York City Police Department et al
as 1:2023cv01238
Plaintiff:
Ibrahima Diallo
Cross Defendant:
New York City Police Department, County Of Westchester, Westchester County Department of Corrections and others
Defendant:
NEW YORK CITY POLICE DEPARTMENT MEMBERS JOHN AND JANE DOES 1-12,, Westchester Department of Public Safety Members John and Jane Does 1-10, 1-10 New York City Police Officers John Does and others
Cross Claimant:
Westchester Medical Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Schottenstein et al v. Capla et al
as 1:2022cv10883
Plaintiff:
MD DOUGLAS SCHOTTENSTEIN, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine, Douglas Schottenstein and others
Defendant:
Orthogen, FDA Food and Drug Administration, MD Robert M. Califf and others
Nominal Defendant:
United States Food and Drug Administration and M.D. Robert M. Califf
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lateral Recovery LLC et al v. HFH Capital LLC et al
as 1:2022cv10414
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
HFH Capital LLC d/b/a HFH CAP, HFH Capital Funding LLC d/b/a HFH CAP, Israel Wasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Trenen Capital, Inc. et al
as 1:2022cv10429
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Trenen Capital, Inc., Eliyahu Sanderson a/k/a Eli Sanderson a/k/a Elliot Sanderson, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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