New York Other Statutes Cases

Commercial/ICC Rates/etc. Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 347
Mouzin v. Citibank, N.A.,
as 1:2020cv07909
Defendant: Citibank, N.A.,
Plaintiff: Eric Mouzin
Cause Of Action: Electronic Fund Transfer Act
Federal Trade Commission et al v. Outreach Calling, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07505
Defendant: Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani and others
Plaintiff: The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs and others
Cause Of Action: Federal Trade Commission Act (unfair or deceptive acts)
CSX Transportation, Inc. v. Newhaven Distribution Services, Inc
as 1:2020cv07123
Plaintiff: CSX Transportation, Inc.
Defendant: Newhaven Distribution Services, Inc.
Cause Of Action: Interstate Commerce Act-Interstate Transportation Rail
Gold Town Corp. v. United Parcel Service, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv06287
Plaintiff: Gold Town Corp.
Defendant: United Parcel Service, Inc., Kenneth Ransom
Cause Of Action: Preemption (federal authority of intrastate transportation)
Azzil Granite Materials, LLC v. Canadian Pacific Railway Corporation et. al.
as 2:2020cv02381
Defendant: New York and Atlantic Railway, Canadian Pacific Railway Corporation, Delaware & Hudson Railway Company
Plaintiff: Azzil Granite Materials, LLC
SV produce, Inc. v. AVE D Food LLC et al
as 1:2020cv02087
Defendant: Zahran Abu-Koush, Danny Koush, AVE D Food LLC and others
Plaintiff: SV produce, Inc.
Cause Of Action: Agricultural Commodities Act
Francione et al v. United Van Lines, LLC et al We have downloadable decisions or orders for this case
as 6:2020cv06280
Plaintiff: John Francione, Denise Francione
Defendant: United Van Lines, LLC, Suddath Van Lines, Inc.
Cause Of Action: Damaged Goods While Being Transported
Fracht FWO Inc. v. TPR Holdings LLC
as 1:2020cv02706
Plaintiff: Fracht FWO Inc.
Defendant: TPR Holdings LLC
Cause Of Action: Fed. Question: Interstate Commerce Act
Solid State Elevator Corporation v. Arcbest Corp.
as 1:2020cv02419
Defendant: ARCBEST CORP.
Plaintiff: SOLID STATE ELEVATOR CORPORATION
Cause Of Action: Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp. v. Ameritrans Holdings, LLC et al
as 2:2020cv01166
Defendant: Ameritrans Holdings, LLC, Renova U.S. Management, LLC N/K/A Sparrow Capital Holdings, LLC, Bounty Investments, LLC
Plaintiff: U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Cause Of Action: Fed. Question

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