New York Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 13,094
Basli v. Bank of America, N.A.
as 7:2020cv04063
Defendant: Bank of America, N.A.
Plaintiff: Andrea Basli
Cause Of Action: Racketeering (RICO) Act
Coperatieve Rabobank U.A., New York Branch et al v. EisnerAmper LLP
as 1:2020cv04071
Defendant: Eisneramper LLP
Plaintiff: Mitsubishi International Corporation, Brown Brothers Harriman & Co., Athilon Capital Corp. and others
Cause Of Action: Notice of Removal
Bowen v. DeMaio
as 1:2020cv02245
Plaintiff: Gary Bowen
Defendant: Frances DeMaio
Cause Of Action: Fed. Question
Federal Trade Commission v. First Data Merchant Services LLC et al We have downloadable decisions or orders for this case
as 1:2020cv03867
Defendant: First Data Merchant Services LLC, Chi W. Ko
Plaintiff: Federal Trade Commission
Cause Of Action: Federal Trade Commission Act (unfair or deceptive acts)
Waller v. Sunrise Credit Services, Inc.
as 2:2020cv02229
Plaintiff: Pamela Waller
Defendant: Sunrise Credit Services, Inc.
Cause Of Action: Fair Debt Collection Act
Smith v. Mills et al
as 1:2020cv02260
Defendant: Shay Krausz, Alan J. Waintraub, Esq., Bradley Marsh and others
Plaintiff: Florence F. Smith
Cause Of Action: Fed. Question
Convergen Energy LLC et al v. Brooks et al We have downloadable decisions or orders for this case
as 1:2020cv03746
Plaintiff: L'Anse Warden Electric Company, LLC, Libra Capital US, Inc., EuroEnergy Biogas Latvia Limited and others
Defendant: Steven J Brooks, Urincha SL, Riverview Energy Corporation and others
El Bey v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2020cv02187
Plaintiff: Victory Asad El Bey
Defendant: Shapiro, DiCaro & Barak LLC, Nationstar Mortgage LLC, Mr. Cooper
Cause Of Action: Notice of Removal
Executive Trim Construction Inc. v. Gross et al We have downloadable decisions or orders for this case
as 1:2020cv00544
Defendant: Christopher Gross, Suddath Van Lines, Inc. A, Suddath Van Lines, Inc.
Plaintiff: Executive Trim Construction Inc.
Cause Of Action: Diversity-Breach of Contract
Moskowitz v. Chrysler Jeep of White Plains, Inc.
as 7:2020cv03733
Defendant: Chrysler Jeep of White Plains, Inc.
Plaintiff: Craig Moskowitz
Cause Of Action: Fed. Question

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