Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 14,658
Irwin v. Uniontown Automotive Group L.L.C. et al
as 2:2024cv04089
Plaintiff: Ethan Irwin
Defendant: Uniontown Automotive Group L.L.C. doing business as Ford of Uniontown and Wrench Inc. doing business as Lemon Squad
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gokhberg et al v. 200 Corbin Owners Corp. et al
as 1:2024cv04144
Plaintiff: Yury Gokhberg and Marat Gokhberg
Defendant: 200 Corbin Owners Corp., Arthur Wiener, Alla Berger and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grant v. 115th Precinct et al
as 1:2024cv04183
Plaintiff: Elizabeth Grant
Defendant: 115th Precinct, ASPCA, Bulchy's Dept. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mehta v. Bank of America N.A
as 2:2024cv04133
Plaintiff: Anhil Mehta
Defendant: Bank of America N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Astoria Equity Partners LLC v. Balash
as 1:2024cv04172
Plaintiff: Astoria Equity Partners LLC
Defendant: William K. Balash
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
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
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
GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
as 1:2024mc00266
Petitioner: Gemini Trust Company, LLC
Respondent: FINANCIAL CRIMES ENFORCEMENT NETWORK
Astoria Equity Partners LLC v. Balash
as 1:2024cv03977
Plaintiff: Astoria Equity Partners LLC
Defendant: Anna Balash
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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