Southern District of New York Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 4,742
v. Garrett et al
as 1:2016cv06624
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Helen Trading S.A. v. TNK-BVD Petroleum Corporation
as 1:2016cv06628
Petitioner: Helen Trading S.A.
Defendant: TNK-BVD Petroleum Corporation
Cause Of Action: Assistance to Foreign Tribunals (incl letter rogatory)
Cassiere v. Navient Solutions, Inc.
as 7:2016cv06607
Cause Of Action: Telephone Consumer Protection Act of 1991
Davies v. Davies
as 7:2016cv06542
Plaintiff: Christopher E. Davies
Defendant: Sally K. Davies
Cause Of Action: International Child Abduction Remedies Act
Guzman v. Monarch Recovery Management, Inc.
as 1:2016cv06415
Plaintiff: Eric Guzman
Defendant: Monarch Recovery Management, Inc.
Cause Of Action: Fair Debt Collection Act
Fowlkes v. Getler & Gomes P.C. et al
as 7:2016cv06397
Plaintiff: William Fowlkes
Defendant: Getler & Gomes P.C., Janine A Getler
Cause Of Action: Fair Debt Collection Act
Margaret C. Richardson Trustee Of The Survivors Trust Dated 6/12/84 For The Benefit Of The H&M Richardson Revocable Trust v. Abernathy et al
as 1:2016cv06296
Plaintiff: Margaret C. Richardson Trustee Of The Survivors Trust Dated 6/12/84 For The Benefit Of The H&M Richardson Revocable Trust
Defendant: Robert E. Abernathy, Steven E. Voskuil, Gary D. Blackford and others
Cause Of Action: Fed. Question: Other
Beda v. 411 Rest. Corp. et al
as 1:2016cv06275
Plaintiff: Richard Beda
Defendant: 411 Rest. Corp., Joshua Tree, Mercury Bar and others
Cause Of Action: Fair Credit Reporting Act
Leobenberg v. Markin
as 7:2016cv06262
Petitioner: Menachem Leobenberg
Respondent: Tamar Markin
Cause Of Action: International Child Abduction Remedies Act
Sabatino North America LLC v. De Santis Truffles LLC, et al
as 1:2016cv06025
Plaintiff: Sabatino North America LLC
Defendant: De Santis Truffles LLC, Michelle De Santis
Cause Of Action: Agricultural Commodities Act

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