Other Statutory Actions Cases filed in New York
Cases 21 - 30 of 500
Honickman et al v. Blom Bank We have downloadable decisions or orders for this case
as 1:2019cv00008
Plaintiff: Michal Honickman, Ahron Strauss, Michael Goldstein and others
Defendant: Blom Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hernandez v. Guevara et al We have downloadable decisions or orders for this case
as 2:2022cv06587
Petitioner: Joel Alexandro Hernandez
Respondent: Ana Yaneth Aceituno Guevara and Sandra Lucia Herrera Hernandez
Interested Party: R-F-H-A- and G-L-H-A-
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant: Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff: Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party: Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant: Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff: John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant: CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Singer et al v. Bank of Palestine
as 1:2019cv00006
Plaintiff: Harry Leonard Beer, Ahron Strauss, Roisie Engelman and others
Defendant: Bank of Palestine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nathanial L. Tindel, M.D., LLC et al v. Excellus Blue Cross and Blue Shield We have downloadable decisions or orders for this case
as 5:2022cv00971
Plaintiff: Nathanial L. Tindel, M.D., LLC, Nathanial L. Tindel, M.D., Harrison T. Mu, M.D. and others
Defendant: Excellus Blue Cross and Blue Shield
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Parucha v. Magnan et al We have downloadable decisions or orders for this case
as 1:2022cv07294
Plaintiff: Marie Vic Orenia Parucha
Defendant: Jean-Yves A. Magnan and Theresa L. Durso
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whitfield et al v. New York City Housing Authority et al We have downloadable decisions or orders for this case
as 1:2022cv03737
Plaintiff: Lorren Vincente Whitfield a religious trust by the Trustees Angel Torres, Jr., and Lorren V. Whitfield doing business as Lorren V. Whitfield and Angel L. Torres
Defendant: New York City Housing Authority, Chair & CEO Greg Russ, Phil Cincotta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Judicial Watch. Inc. et al v. Valentine et al
as 1:2022cv03952
Plaintiff: Judicial Watch. Inc.
Defendant: Todd D. Valentine, Kristen Zebrowski Stavisky, The Board of Elections in the City of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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