US District Court for the Southern District of New York Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,444
Alt et al v. Williams et al
as 7:2019cv04584
Defendant: First Choice Payment Solutions G.P., d/b/a Sekure Merchant Solutions, Jimmie Williams
Plaintiff: Lavern Augustine, Gary Nemerofsky, Peter Alt and others
Lenorowitz v. Mosquito Squad Franchising, LLC et al
as 7:2019cv04460
Defendant: Mosquito Squad Franchising, LLC, John Does 1-25, Mosquito Squad of Fairfield and Westchester County
Plaintiff: SAMUEL LENOROWITZ
Pascale v. Caddis Funding, LLC et al
as 7:2019cv04316
Defendant: Caddis Funding, LLC, Investinet, LLC, Merriman Investments, LLC and others
Plaintiff: Alicia Pascale
Cause Of Action: Fair Debt Collection Act
Gold Medal Produce Co., Inc. v. Duong et al
as 1:2019cv04043
Defendant: Lien Luong, HUNG DUONG, Linda Luong
Plaintiff: Gold Medal Produce Co., Inc.
Cause Of Action: Agricultural Commodities Act
Donald J. Trump et al v. Deutsche Bank, AG et al
as 1:2019cv03826
Plaintiff: Donald J. Trump, The Donald J. Trump Revocable Trust, Ivanka Trump and others
Defendant: Deutsche Bank, AG, Capital One Financial Corp.
Cause Of Action: Constitutionality of State Statute(s)
Boyce v. Weber et al
as 1:2019cv03825
Defendant: Bruce Weber, Little Bear, Inc., Soul Artist Management and others
Plaintiff: Jason Boyce
Cause Of Action: Notice of Removal
Perdomo v. The United States Of America
as 1:2019cv03378
Plaintiff: Gerardo Perdomo
Defendant: The United States Of America
Cause Of Action: Federal Tort Claims Act
Marky's Martial Arts, Inc. v. FC Online Marketing, Inc.
as 1:2019cv03363
Defendant: FC Online Marketing, Inc. dba FCOM
Plaintiff: Marky's Martial Arts, Inc. dba Killearn Lakes Taekwondo
Cause Of Action: Fed. Question
DCR Marketing Inc. et al v. Pereira
as 1:2019cv03249
Defendant: Josephine Lee Pereira, Josephine Robinson, Josephine Potente
Plaintiff: DCR Marketing Inc., DCR Strategies Legal Inc.
Cause Of Action: Fraud & Related Activity in Connection with Computers
Cintron
as 1:2019cv03230
Petitioner: Jesse Cintron
Cause Of Action: Admiralty

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