New York Other Statutes Cases
Cases 1 - 10 of 49,756
Finazzo v. Bergman et al
as 1:2019cv06485
Defendant:
Karyn Mashima, Norman S. Matthews, Lawrence S. Bacow
and others
Plaintiff:
Frank Finazzo
Prodigy Finance Limited v. ZADI-PAUYO
as 1:2019cv06480
Defendant:
DISSE WAYOUROU ZADI-PAUYO
Plaintiff:
Prodigy Finance Limited
Cause Of Action: U.S. Arbitration Act
Simmons v. Law Offices of Scott D. Gross et al
as 1:2019cv06463
Plaintiff:
Alice Simmons
Defendant:
Jennifer Terry, Scott D. Gross, Law Offices of Scott D. Gross
Cause Of Action: Fair Debt Collection Act
Van Hoomissen v. Yunji Inc. et al
as 1:2019cv06479
Defendant:
Wei Ying, Morgan Stanley & Co. LLC, J.P. Morgan Securities LLC
and others
Plaintiff:
Matthew Van Hoomissen
Cause Of Action: Securities Fraud
Sandoval v. Credit Corp Solutions Inc et al
as 2:2019cv06475
Plaintiff:
Sergeant Eduard Sandoval
Defendant:
Kirschenbaum & Kirschenbaum, P.C., Credit Corp Solutions Inc
Cause Of Action: Fair Debt Collection Act
Petit-Frere v. Achillion Pharmaceuticals, Inc. et al
as 1:2019cv10602
Defendant:
Frank Verwiel, Nicole Vitullo, Achillion Pharmaceuticals, Inc.
and others
Plaintiff:
Keny Petit-Frere
MVNY Holdings, LLC et al v. Double Black Ventures, LLC et al
as 1:2019cv10640
Plaintiff:
Arie Maor, Dana Gordon, Gabriel Zelwin
and others
Defendant:
Darryl Romanoff, Stuart Romanoff, PCG Mishawaka, LLC
and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Marzacco v. SemGroup Corporation et al
as 1:2019cv10610
Defendant:
Sarah M. Barpoulis, Ronald A. Ballschmiede, Carlin G. Conner
and others
Plaintiff:
Joseph Marzacco
Plaintiff v. Defendant
as 1:2019cv10614
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
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