New York Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 12,618
State of Qatar v. First Abu Dhabi Bank PJSC et al
as 1:2019cv05567
Defendant: Samba Financial Group SJSC, First Abu Dhabi Bank PJSC, John Doe Defendants 1-20
Plaintiff: State of Qatar
Cause Of Action: Notice of Removal
Rice v. Checkr, Inc.
as 1:2019cv05513
Defendant: Checkr, Inc.
Plaintiff: Brittany M. Rice
Cause Of Action: Fair Credit Reporting Act
HAMADOU v. Midland Credit Management, Inc.
as 1:2019cv05522
Plaintiff: MOSSI HAMADOU
Defendant: Midland Credit Management, Inc.
Cause Of Action: Fair Debt Collection Act
Depaolo v. Specialized Loan Servicing, LLC.
as 1:2019cv00786
Plaintiff: Ryan Depaolo
Defendant: Specialized Loan Servicing, LLC.
Cause Of Action: Fed. Question
Hamadou v. Midland Credit Management, Inc.
as 1:2019cv05528
Plaintiff: Mossi Hamadou
Defendant: Midland Credit Management, Inc.
Cause Of Action: Fair Debt Collection Act
ExteNet Systems, Inc. v. Village of Lake Success et al
as 2:2019cv03471
Plaintiff: ExteNet Systems, Inc.
Defendant: Lake Success Village Board of Trustees, Village of Lake Success
Comtron, Corp. v. Abira Medical Laboratories et al
as 1:2019cv03429
Defendant: DXGenesis Healthcare Private Limited, Abira Medical Laboratories, Mohammed Haaris and others
Plaintiff: Comtron, Corp.
Cause Of Action: Fed. Question: Tort Action
Bank Of America, N.A. v. Lambright et al
as 1:2019cv03418
Defendant: The Department of Housing and Urban Development, Simone Lambright, The United States of America
Plaintiff: Bank Of America, N.A.
Cause Of Action: Notice of Removal
Kingfisher S.R.O. v. Bed Rock, Inc.
as 7:2019cv05423
Defendant: Bed Rock, Inc.
Plaintiff: KINGFISHER S.R.O.
Cause Of Action: Carmack Amendment (Liability when property is delivered in violation of routing instruct)
Chowdhury v. Midland Credit Management, Inc.
as 1:2019cv03427
Plaintiff: Nafiz Chowdhury
Defendant: Midland Credit Management, Inc.
Cause Of Action: Fair Debt Collection Act

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