US District Court for the Eastern District of New York Other Statutes Cases
Cases 11 - 20 of 6,802
Kuras v. Santander Bank, N.A.
as 2:2024cv02521
Plaintiff:
David Kuras
Defendant:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Melamed v. Citibank, N.A.
as 2:2024cv02495
Plaintiff:
Andrew Melamed
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ascot Insurance Company v. SBI Transport LLC
as 1:2024cv02474
Plaintiff:
Ascot Insurance Company
Defendant:
SBI Transport LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Trident Capital Group Fund I LLC v. The NASDAQ Stock Market, LLC et al
as 1:2024cv02318
Plaintiff:
Trident Capital Group Fund I LLC
Defendant:
The NASDAQ Stock Market, LLC, Benjamin Haskell, Nikolai Utochkin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Davidoff v. Coinbase, Inc.
as 2:2024cv02322
Plaintiff:
Alla Davidoff
Defendant:
Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Stinn v. United States of America
as 1:2024cv02181
Plaintiff:
Bradley J. Stinn
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Coram Nobis
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC v. Jean-Baptiste
as 2:2024cv02086
Plaintiff:
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC
Defendant:
Jeffrey Jean-Baptiste
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA, LLC v. Lantigua
as 2:2024cv02089
Plaintiff:
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA, LLC
Defendant:
Vanessa Lantigua
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Prime Scents LLC v. Terrific Deal, Inc. et al
as 1:2024cv02019
Plaintiff:
Prime Scents LLC
Defendant:
Terrific Deal, Inc. and Weetabix Ltd.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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