Other Statutory Actions Cases filed in New York
Cases 11 - 20 of 32
Simmons v. Law Offices of Scott D. Gross et al
as 1:2019cv06463
Plaintiff: Alice Simmons
Defendant: Jennifer Terry, Scott D. Gross and Law Offices of Scott D. Gross
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Oparaji v. ABN Amro Mortgage Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01650
Defendant: ABN Amro Mortgage Group, Inc., Terry Johnson, Richard M. Babeck and others
Plaintiff: Ada Oparaji
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fabricant v. Premium Merchant Funding One, LLC
as 1:2019cv00758
Plaintiff: Terry Fabricant
Defendant: PREMIUM MERCHANT FUNDING ONE, LLC
Cause Of Action: 28 U.S.C. § 1331
Abel et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11837
Plaintiff: Leyda C Ayala, Elsie Clark, Shelly Ray Watford and others
Defendant: The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Abel et al v. Kingdom of Saudi Arabia
as 1:2018cv11880
Plaintiff: Leyda C Ayala, Samantha Ayala, Victoria Alonso and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Cheddie v. Gregory
as 1:2018cv06186
Plaintiff: Carrol Cheddie
Defendant: Terry Gregory
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fabricant v. The Money Source, Inc.
as 2:2018cv02449
Plaintiff: Terry Fabricant
Defendant: The Money Source, Inc.
Cause Of Action: 47 U.S.C. § 227 (b)(3) Telephone Consumer Protection Act of 1991
Franklin et al v. Project Hospitality Agency Inc. et al
as 1:2018cv00209
Defendant: Carrie Bloss, Jasmine Feleciano, Ericker Phillips-Onaga and others
Plaintiff: Africa S. Franklin and Sheralyn T. Franklin
HUD: Lawrence Hirsh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sarro v. Terry
as 2:2015cv06914
Plaintiff: Jennifer Sarro
Defendant: Henry R. Terry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tropeano et al v. Leinwand et al
as 1:2015cv04067
Defendant: A Myriad of neighbors of 30 Grace Avenue, A myriad of Interstat store security, governemental security, bank security et al, All employees of the Village Town Hall of Great Neck Plaza and others
Plaintiff: Zangwill Granett, Joseph Tropeano and Susan Tropeano
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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