New York Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 12,858
Ortiz v. New Era Asset Management, LLC et al
as 1:2019cv01231
Plaintiff: Gretchen Ortiz
Defendant: New Era Management, LLC, Tim Hutchings, New Era Asset Management, LLC
Cause Of Action: Fair Debt Collection Act
Atkins v. Prestigious Auto Gallery, LLC et al
as 2:2019cv05230
Defendant: John Does 1-25, Westbury Jeep Chrysler Dodge Inc, Prestigious Auto Gallery, LLC
Plaintiff: Michael Atkins
Cause Of Action: Fraud-Motor Vehicle (Odometer)
Samuel v. Aron
as 1:2019cv05229
Plaintiff: Christopher Samuel
Defendant: Eve Aron
Cause Of Action: Fed. Question
Kuma v. Greater New York Conference of Seventh-Day Adventist Church et al
as 1:2019cv08484
Defendant: Earl Knight, Alonzo Smith, Henry Beras and others
Plaintiff: Hermann Kuma
Cause Of Action: Fed. Question: Other
Hernandez v. Coastal Capital Processing LLC
as 1:2019cv01220
Plaintiff: Juan Hernandez
Defendant: Coastal Capital Processing LLC, John Doe
Cause Of Action: Fair Debt Collection Act
Guzman v. RCS Capital Partners, Inc.
as 1:2019cv01221
Defendant: RCS Capital Partners, Inc.
Plaintiff: Christina Guzman
Cause Of Action: Fair Debt Collection Act
Arena v. Bank of America Corporation
as 1:2019cv05157
Plaintiff: Giovanni Arena
Defendant: Bank of America Corporation
Cause Of Action: Notice of Removal
Brikman et al v. Twitter, Inc. et al
as 1:2019cv05143
Plaintiff: Rivkah Brikman, Joseph B. Wolhendler, Mayer Chaim Brikman
Defendant: Twitter, Inc., Yehoshua S. Hecht
Cause Of Action: Fed. Question
Mason v. Amtrust Financial Services, Inc. et al
as 1:2019cv08364
Plaintiff: Eugene Mason
Defendant: Amtrust Financial Services, Inc., David Lewis
ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A., FORMERLY HELD AT MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, INCLUDING, BUT NOT LIMITED TO, ACCOUNT NUMBER 16
as 1:2019mc00412
Intervenor: Jose Duran, Jeana Roxas as Personal Representative of the Estate of Roger Roxas, Golden Budha Corporation
Interested Party: United States of America
Respondent: Philippine National Bank
In Re: Enforcement Of Philippine Forfeiture Judgment Against All Assets Of Arelma, S.A., Formerly Held At Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Including, But Not Limited To, Account Number 16

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