New York Other Statutes Cases
Cases 1 - 10 of 14,938
Haggai et al v. Kiswani et al
as 1:2025cv02400
Plaintiff:
Iris Weinstein Haggai, Gad Haggai, JOHN DOE and others
Defendant:
Nerdeen Kiswani, Maryam Alwan, Jones Cameron and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Hacopian-Armen et al v. Blackrock, Inc. et al
as 1:2025cv02361
Plaintiff:
Armen Hacopian-Armen and Lusine Hayrapetyan
Defendant:
Blackrock, Inc. and John Doe Entity 1
Cause Of Action: 18 U.S.C. § 2511 Wiretapping - Injunctive Relief or Civil Fine
Cimar(UK), Ltd. v. Intelerad Medical System, Inc.
as 1:2025cv02308
Plaintiff:
Cimar(UK), Ltd.
Defendant:
Intelerad Medical System, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bell v. JPMorgan Chase Bank, N.A.
as 1:2025cv02324
Plaintiff:
Jacqueline Bell
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Jacob et al v. Navy Federal Credit Union
as 1:2025cv01551
Plaintiff:
Lialinda Jacob and Jaime Jacob
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chapey v. Khan
as 1:2025cv02266
Petitioner:
Fredrick J. Chapey, Jr.
Respondent:
Muhammed Sohail Khan
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Lewis v. Advance Magazine Publishers Inc.
as 1:2025cv02269
Plaintiff:
Justin Lewis
Defendant:
Advance Magazine Publishers Inc.
Cause Of Action: 18 U.S.C. § 271
Echotrap Enterprises Ltd. et al v. Satecor Ltd. et al
as 1:2025cv00229
Petitioner:
Echotrap Enterprises Ltd. and Teamwork Enterprises Ltd.
Respondent:
Satecor Ltd., RTR-Signal, Kosolov Miroslav Grigorievich and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Reese v. MVB Bank Inc.
as 1:2025cv02026
Plaintiff:
Devon Reese
Defendant:
MVB Bank Inc. d/b/a Credit Karma Money
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Zheng v. Quarantillo et al
as 1:2025cv01365
Plaintiff:
Guangling Zheng
Defendant:
Ur M. Jaddou, Kristi Noem and Andrea Quarantillo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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