Other Statutes Cases filed in New York between January 1, 2004 and July 18, 2017 Before Judge Laura Taylor Swain
Cases 1 - 10 of 404
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Desvarieux v. Axiom Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04756
Plaintiff: Ashley Desvarieux
Defendant: Axiom Holdings, Inc. and Curtis Riley
Cause Of Action: 15 U.S.C. § 78
Kirby McInerney LLP et al v. Lee Medical, Inc. We have downloadable decisions or orders for this case
as 1:2017cv04760
Petitioner: Kirby McInerney LLP and BL Funding 3 LLC
Respondent: Lee Medical, Inc.
Cause Of Action: 09 U.S.C. § 4
U.S. Commodity Futures Trading Commission v. Wright et al We have downloadable decisions or orders for this case
as 1:2017cv04722
Defendant: Michael S. Wright and Wright Time Capital Group LLC
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
Barilli v. Sky Solar Holdings, Ltd. et al We have downloadable decisions or orders for this case
as 1:2017cv04572
Plaintiff: Andrew Barilli
Defendant: Sky Solar Holdings, Ltd., Weili Su and Jianmin Wang
Cause Of Action: 15 U.S.C. § 77
Goggans v. Capital One Bank USA, N.A. et al
as 1:2017cv04117
Plaintiff: Kareem A. Goggans
Defendant: Capital One Bank USA, N.A. and Kohl's Department Stores, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv03889
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Mortgage Resolution Services, LLC et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2017mc00166
Plaintiff: Mortgage Resolution Services, LLC , 1st Fidelity Loan Servicing, LLC and S & A Capital Partners, Inc.
Defendant: JP Morgan Chase Bank N.A., Chase Home Finance LLC and JP Morgan Chase & Co
Miscellaneou: Nationwide Title Clearing, Inc. and Erika Lance
Cause Of Action: M 08-85 Motion to Compel
Jiminez v. Credit One Bank, N.A. We have downloadable decisions or orders for this case
as 1:2017cv02844
Plaintiff: Alejandro Jiminez
Defendant: Credit One Bank, N.A.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2017cv02500
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Integr8 Fuels Inc. v. Daelim Corporation We have downloadable decisions or orders for this case
as 1:2017cv02191
Plaintiff: Integr8 Fuels Inc.
Defendant: Daelim Corporation
Cause Of Action: 28 U.S.C. § 1333

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