New York Other Statutes Cases
Cases 21 - 30 of 15,052
U.S. Bank, N.A. et al v. Ortiz
as 1:2025cv02979
Plaintiff:
U.S. Bank, N.A. and Successor Trustee to Lasalle Bank National Association; on Behalf of the Holders of Bear Stearns Asset Backed Securities I Trust 2007-HE7; Asset-Backed Certificates Series 2007-HE7
Defendant:
Felix Ortiz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Olivos Ortega v. 274 Broadway Corp. et al
as 1:2025cv02905
Plaintiff:
Mr. Oliverio Olivos Ortega
Defendant:
274 Broadway Corp. doing business as Emperador Elias Restaurant Corp. and Elias Cespedes
Cause Of Action: 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment
Becker v. Harley-Davidson, Inc. et al
as 2:2025cv02823
Defendant:
Trans Union LLC, Harley-Davidson, Inc., Equifax Information Services LLC and others
Plaintiff:
Michael Becker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Malesardi v. Finkel et al
as 2:2025cv02836
Plaintiff:
Gloria Malesardi
Defendant:
Lonnie Finkel and Finkel Law Group. P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Russo et al v. Wells Fargo Bank National Association et al
as 1:2025cv02804
Plaintiff:
Freddy S. Russo and Juana F. Russo
Defendant:
Wells Fargo Bank National Association, Select Portfolio Servicing, Inc., Bank Of America, N.A. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Seda v. Federal Emergency Management Agency (FEMA)
as 1:2025cv02783
Plaintiff:
Elias M Seda
Defendant:
Federal Emergency Management Agency (FEMA)
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Stansell et al v. Revolutionary Armed Forces of Colombia
as 1:2025cv04181
Plaintiff:
Keith Stansell
Cause Of Action: M 18-302 Registration of Foreign Judgment
Kwiatkowski v. Capital One Bank et al
as 1:2025cv02779
Plaintiff:
Zdzislaw Kwiatkowski
Defendant:
Capital One Bank and Discover Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Hou et al
as 1:2025cv02719
Defendant:
Yizhao Hou, Harvey Hou, YDH Express Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
In Re Letter Rogatory dated March 6, 2025 issued by Judge Ariel Fognini, of the National Court of First Instance in Civil Matters of the City of Buenos Aires, Argentina, to Obtain Evidence in this District
as 1:2025cv04110
Unknown:
LETTER ROGATORY dated March 6, 2025, issued by JUDGE ARIEL FOGNINI, of the National Court of First Instance in Civil Matters of the City of Bueno Aires, Argentina, to Obtain Evidence in this District
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
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