New York Other Statutes Cases

Cases filed
Cases 1 - 10 of 65,256
Plaintiff v. Defendant
as 1:2024cv05574
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Diaz et al
as 1:2024cv05553
Appellant: Jesenia Diaz and Felix Abreu
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Government Employees Insurance Company et al v. AV Chemists LLC et al
as 1:2024cv05110
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Defendant: Vadim Dolsky, AV Chemists LLC, John Doe Nos. 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv05127
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Villacorta v. Jackson Heights Care Center, LLC et al
as 1:2024cv05118
Defendant: Regal Heights Rehabilitation And Health Care Center and Jackson Heights Care Center, LLC
Plaintiff: Azel Uy Villacorta
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Windsor Venture Corp. et al v. Agricultural Logistics LLC et al
as 1:2024cv00688
Plaintiff: Asset Co. Freight Brokers Inc., Windsor Venture Corp., Freight Hub Corp. and others
Defendant: Matthew Gorka, Agricultural Logistics LLC, Jacob Sam and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Harris v. Goord
as 1:2003cv05117
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Lee v. NY State Police et al
as 1:2024cv05510
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
WILLTON NC NY, LLC v. MH I INVESTMENT LLC et al
as 1:2024cv05526
Defendant: FRANK T. SINITO, MALISSE SINITO and Registered Agent: Fr MH I INVESTMENT LLC
Plaintiff: WILLTON NC NY, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
LIM et al v. AY CREATIVE, INC. et al
as 1:2024cv05530
Plaintiff: CHAE HYUN LIM, DONG GYU NOH and CHAEHYUN LIM
Defendant: ANDREW KOH, AY CREATIVE, INC. doing business as AY STUDY and JOHN PARK
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act

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