New York Other Statutes Cases

Cases filed
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
Morris v. Prada USA Corp.
as 7:2019cv10591
Plaintiff: Michele Morris
Defendant: Prada USA Corp.
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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