New York Other Statutes Cases
Cases 31 - 40 of 14,692
Dynamic Star, LLC v. Zackson
as 1:2024cv04649
Plaintiff:
Dynamic Star, LLC
Defendant:
Dr. Judith Zackson
Cause Of Action: 18 U.S.C. § 2511 Wiretapping - Injunctive Relief or Civil Fine
PT Rahajasa Media Internet v. Telecommunications and Informatics Financing Provider and Management Center, Directorate General of Post and Information Administration, Ministry of Communication and Information, Republic of Indonesia
as 1:2024cv04643
Plaintiff:
PT Rahajasa Media Internet
Defendant:
Telecommunications and Informatics Financing Provider and Management Center, Directorate General of Post and Information Administration, Ministry of Communication and Information, Republic of Indonesi
Cause Of Action: 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976
Yedla v. Bank of America N.A. et al
as 1:2024cv04638
Plaintiff:
Srinath Yedla
Defendant:
Bank of America N.A. and Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The County of Albany, New York v. Express Scripts, Inc. et al
as 1:2024cv00777
Plaintiff:
The County of Albany, New York
Defendant:
Express Scripts, Inc., Express Scripts Administrators, LLC., MEDCO Health Solutions and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Jacques v. Resurgent Receivables LLC et al
as 1:2024cv04237
Plaintiff:
Richard Jean Jacques
Defendant:
Resurgent Receivables LLC;, Resurgent Capital Services L.P. and Credit Control LLC
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Astoria Equity Partners LLC v. Balash et al
as 1:2024cv04172
Plaintiff:
Astoria Equity Partners LLC
Defendant:
William K. Balash
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lee v. Springer Nature America, Inc.
as 1:2024cv04493
Plaintiff:
Mark Lee
Defendant:
Springer Nature America, Inc.
Cause Of Action: 18 U.S.C. § 271
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
as 1:2024mc00266
Petitioner:
Gemini Trust Company, LLC
Respondent:
FINANCIAL CRIMES ENFORCEMENT NETWORK
Deluise v. Maguire DRS, LLC
as 3:2024cv00766
Plaintiff:
Yvette L. Deluise
Defendant:
Maguire DRS, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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