Other Statutes Cases filed in New York
Cases 1 - 10 of 39
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
Sweigert v. Multimedia System Design, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv06881
Plaintiff: D.G. Sweigert
Defendant: Multimedia System Design, Inc. doing business as CROWDSOURCE THE TRUTH doing business as 21st Century 3D, Odysee Holdings, Inc., LBRY, Inc. and others
Cause Of Action: No cause code entered
RONALD WEBB BUILDERS LLC v. PNC Financial Services Group, Inc. et al
as 1:2023cv01299
Plaintiff: RONALD WEBB BUILDERS LLC
Defendant: PNC Financial Services Group, Inc. and PAUL N. BOUTANE
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ronald Webb Builders LLC v. PNC Financial Services Group, Inc. et al
as 2:2023cv01299
Plaintiff: Ronald Webb Builders LLC
Defendant: PNC Financial Services Group, Inc. and Paul N. Boutane Individually and doing business as Altimix Comercio Impotacao E Exportacao Eireli
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Curtis v. Prologis, Inc. et al
as 1:2022cv07833
Plaintiff: Marcey Curtis
Defendant: Prologis, Inc., Hamid R. Moghadam, Irving F. Lyons, III and others
Ryan v. Romeo Power, Inc. et al
as 1:2022cv07734
Plaintiff: John Ryan
Defendant: Romeo Power, Inc., Susan S. Brennan, Lauren Webb and others
Wilhelm v. Romeo Power, Inc. et al
as 1:2022cv07662
Plaintiff: Robert Wilhelm
Defendant: Romeo Power, Inc., Susan Brennan, Lauren Webb and others
Taylor v. Vidler Water Resources, Inc. et al
as 1:2022cv03909
Plaintiff: Christopher Taylor
Defendant: Vidler Water Resources, Inc., Dorothy A. Timian-Palmer, Maxim C.W. Webb and others
Whitfield v. Vidler Water Resources, Inc. et al
as 1:2022cv02788
Plaintiff: Matthew Whitfield
Defendant: Vidler Water Resources, Inc., Maxim C.W. Webb, Dorothy A. Timian-Palmer and others
Koh v. Vidler Water Resources, Inc. et al
as 1:2022cv02631
Plaintiff: Liang Koh
Defendant: Vidler Water Resources, Inc., Maxim C.W. Webb, Dorothy Timian-Palmer and others

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