Other Statutes Cases filed in New York
Cases 61 - 70 of 65,714
All States Construction, Inc et al v. House et al
as 1:2024cv01133
Plaintiff: Peckham Indusries, Inc., All States Construction, Inc, All States Emulsions LLC and others
Defendant: Edward House, Kimberly Wilson and Ben Scarcella
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
Securities and Exchange Commission We have downloadable decisions or orders for this case
as 1:2024cv07025
Plaintiff: Securities and Exchange Commission
Defendant: Prager Metis CPAs LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Diesel S.P.A v. AAABAG01, et al.
as 1:2024cv06165
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Karakova v. JP Morgan Chase Bank, National Association
as 1:2024mc00310
Lindstrom v. PetIQ, Inc. et al
as 1:2024cv06983
Defendant: Sheryl O'Loughlin, Mark First, Allan Hall and others
Plaintiff: Matthew Lindstrom
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Weiss et al
as 1:2024cv06988
Plaintiff: Securities and Exchange Commission
Defendant: Grainne M. Coen and Joshua A. Weiss
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Roberts
as 1:2024cv06990
Defendant: Paul D. Roberts
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Andriesz v. BGC Financial, L.P.
as 1:2024cv07004
Petitioner: Simon David Andriesz
Respondent: BGC Financial, L.P.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Allstate Insurance Company et al v. Aptechka Rx Inc. et al
as 1:2024cv06476
Defendant: ABC Corporations 1 through 5, Emin Khananayev, Aptechka Rx Inc. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Best Care Pharmacy of New York Inc. et al
as 1:2024cv06478
Plaintiff: Allstate Property and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: John Does 1 through 5, Best Care Pharmacy of New York Inc., Maksym Fedotov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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