Cases 1 - 6 of 6
United States of America v. $3,849.00 in U.S. Currency et al
as 5:2024cv00318
Plaintiff:
United States of America
Defendant:
$3,849.00 in U.S. Currency, $33,000.00 in U.S. Currency, One 2022 Yamaha Raptor 700 Sport ATV, VIN: 5Y4AM74E7NA101455 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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 1:2020cv05404
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Houlahan v. Raptor Trading Systems, Inc.
as 1:2016cv09620
Plaintiff:
John Houlahan
Defendant:
Raptor Trading Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Raptor Trading Systems, Inc. v. Beth et al
as 1:2016cv03430
Plaintiff:
Raptor Trading Systems, Inc.
Defendant:
David Beth and Michael Wallach
Cause Of Action: 28 U.S.C. § 1332
Avon Electrical Supplies v. Raptor Electrical Construction Corp. et al
as 2:2008cv00285
Plaintiff:
Avon Electrical Supplies
Defendant:
Raptor Electrical Construction Corp., Core Electric Inc. and Edward Tyrrell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
