New York Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 12,759
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
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
Shalamov v. Prada USA Corp.
as 1:2019cv08367
Plaintiff: Michael Shalamov
Defendant: Prada USA Corp.
Blodywon v. Bellnier et al
as 6:2019cv06658
Defendant: T. Miller, Joseph Bellnier, C. Roberts and others
Plaintiff: Zhordrack Blodywon
Cause Of Action: Fed. Question
Mtivity Inc. v. Office Depot, Inc. et al
as 1:2019cv05094
Defendant: Elynxx Solutions Inc., Office Depot, Inc., Does 1-35
Plaintiff: Mtivity Inc.
Ildefonso v. Rubin & Rothman, LLC et al
as 1:2019cv05053
Defendant: Rubin & Rothman, LLC, Scott H. Rumph
Plaintiff: Carmelo Ildefonso, Jr.
Cause Of Action: Fair Debt Collection Act
Spiegel v. Selip & Stylianou, LLP
as 1:2019cv08293
Plaintiff: Nicole Spiegel
Defendant: Selip & Stylianou, LLP
Cause Of Action: Fair Debt Collection Act
Charles Schwab & Co., Inc. v. Pavlakis
as 7:2019cv08245
Defendant: Peter Pavlakis
Plaintiff: Charles Schwab & Co., Inc.
Jerusalem v. Capital One Bank N.A.
as 1:2019cv08248
Plaintiff: Gavriel Jerusalem
Defendant: Capital One Bank N.A.
Cause Of Action: Fair Credit Reporting Act
Bratton v. Macy's, Inc. et al
as 8:2019cv01087
Plaintiff: Bonnie Bratton
Defendant: DOES 1-10, Macy's, Inc.
Cause Of Action: Telephone Consumer Protection Act
Harris v. Scola
as 1:2019cv05059
Defendant: John A. Scola
Plaintiff: Laquan Devota Harris
Cause Of Action: Fed. Question

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