Other Statutory Actions Cases filed in New York
Cases 41 - 50 of 14,640
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA, LLC v. Lantigua
as 2:2024cv02089
Plaintiff: Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA, LLC
Defendant: Vanessa Lantigua
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Felberbaum v. Felberbaum
as 7:2024cv02042
Plaintiff: Perl Felberbaum
Defendant: YAAKOV FELBERBAUM
Cause Of Action: 28 U.S.C. § 1738 Acs The Uniform Child Custody Jurisdiction Act
Prime Scents LLC v. Terrific Deal, Inc. et al
as 1:2024cv02019
Plaintiff: Prime Scents LLC
Defendant: Terrific Deal, Inc. and Weetabix Ltd.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
In re Subpoena to Intel Corporation et al
as 7:2024mc00129
Plaintiff: In re Subpoena to Intel Corporation
Petitioner: GlobalFoundries U.S. Inc.
Not Yet Classified: Intel Corporation
Federal Trade Commission v. Biz2Credit, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv02001
Plaintiff: Federal Trade Commission
Defendant: Biz2Credit, Inc. and ITRIA VENTURES LLC
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Odam v. ELRAC, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02017
Plaintiff: Michael Odam
Defendant: ELRAC, LLC, ALAMO RENTAL (US) LLC and National Rental (US) LLC
Cause Of Action: 05 U.S.C. § 8901 Federal Employees Health Benefits Act
Yagel v. Town of Haverstraw et al We have downloadable decisions or orders for this case
as 7:2024cv02030
Plaintiff: Brett Yagel
Defendant: Town of Haverstraw, Town of Haverstraw Police Department and Supervisor Howard T. Phillips, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Community Bank, N.A. v. JPMorgan Chase & Co.
as 5:2024cv00363
Plaintiff: Community Bank, N.A.
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
XL Specialty Insurance Company et al v. Fracht FWO Inc.
as 1:2024cv01987
Plaintiff: XL Specialty Insurance Company and Leprino Foods Dairy Products Company
Defendant: Fracht FWO Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Azagrar v. DVM Consultants
as 2:2024cv00767
Plaintiff: Joseph Ben Haddou Azagrar
Defendant: DVM Consultants
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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