District of New York Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,733
WEC 98C-6 LLC v. Saks Incorporated
as 1:2016cv07480
Plaintiff: WEC 98C-6 LLC
Defendant: Saks Incorporated
Cause Of Action: Constitutionality of State Statute(s)
Flores v. World Wide Arbitration LLC et al
as 1:2016cv00766
Plaintiff: Jorge Flores
Defendant: World Wide Arbitration LLC, Dennis Girome, Doe 1-5
Cause Of Action: Fair Debt Collection Act
Beazley Furlonge Ltd. et al v. Saudi Binladin Group, Inc. et al
as 1:2016cv07456
Plaintiff: Beazley Furlonge Ltd. , Managing Agency Partners Ltd
Defendant: Saudi Binladin Group, Inc., Mohamed Binladin Organization, Mohamed Binladin Company and others
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Sun v. Dillon et al
as 1:2016cv05276
Cause Of Action: Fed. Question
United States of America v. Novis et al
as 2:2016cv05263
Defendant: DMCS Inc., Gary Denkberg, Direct Marketing Consulting Services Inc. and others
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. BDK Mailing GMBH et al
as 1:2016cv05264
Defendant: BDK Mailing GMBH, Dharti B. Desai, Mehul A. Desai and others
Plaintiff: United States of America
Cause Of Action: Injunction
United States of America v. Barka et al
as 1:2016cv05266
Defendant: Ercan Barka, Brown Stone, Cliffmont Group Limited and others
Plaintiff: United States of America
Cause Of Action: Injunction
Manuelian v. Analogic Corporation et al
as 2:2016cv05261
Defendant: Analogic Corporation, HSBC Mortgage Corporation, Anie M. Manuelian and others
Plaintiff: Charles Manuelian
Cause Of Action: Federal Question: Enforcement of Judgment
Zunno v. ROOMSTER CORP
as 1:2016cv07356
Plaintiff: Sydney Zunno
Defendant: ROOMSTER CORP
Cause Of Action: Fed. Question: Other
Corporacion Mexico Escolastica, S.A. de C.V. v. Scholastic Corporation et al
as 1:2016cv07297
Petitioner: Corporacion Mexico Escolastica, S.A. de C.V.
Respondent: Scholastic Corporation, Scholastic, Inc.
Cause Of Action: Assistance to Foreign Tribunals (incl letter rogatory)

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