Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 31 - 38 of 38
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant: Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff: Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider: Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
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
Peterson v. RJM Acquisitions Funding, LLC
as 1:2011cv02148
Plaintiff: Rebecca Peterson
Defendant: RJM Acquisitions Funding, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Peterson v. Capital Management Services, LP et al
as 1:2011cv00027
Plaintiff: Rebecca Peterson
Defendant: Capital Management Services, LP , Galaxy Asset Purchasing, LLC and Galaxy Portfolio Management, LLC
Cause Of Action: 15 U.S.C. § 1692
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2010cv04518
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Islamic Republic of Iran, Clearstream Banking, S.A. , Bank Markazi, the Central Bank of Iran and others
Thirdparty_defendant: Barbara Goff, Gary Robert Owens, James Owens and others
Thirdparty_plaintiff: Paul Martinez, Sr.
Cross_claimant: Jeremy Levin , Lucille Levin and Deborah D. Peterson
Cross_defendant: Carlos Acosta, Maria Acosta, Catherine Adams and others
Counter_claimant: Jeremy Levin , Lucille Levin , Estate of Terrance Rich and others
Garnishee: Clearstream Banking, S.A.
Creditor: Anna Beer , Harry Beer , Estelle Carroll and others
Respondent: Anna Beer , Harry Beer , Estelle Carroll and others
Intervenor: Abkir Associates, LLC
Intervenor_plaintiff: Estate of Daniel Wultz , SHERYL WULTZ , YEKUTIEL WULTZ and others
Movant: Stanley Sporkin
Cause Of Action: 28 U.S.C. § 1331
Stokes v. Berkman, Henoch, Peterson & Peddy, P.C. et al
as 1:2008cv04677
Plaintiff: Eastlyn Stokes
Defendant: Berkman, Henoch, Peterson & Peddy, P.C. and Elizabeth S. Moore
Cause Of Action: Federal Question
Peterson v. Quarantillo
as 1:2008cv09082
Plaintiff: Bertil I. Peterson
Defendant: Andrea Quarantillo
Cause Of Action: Federal Question
Type: Other Statutes None
Ehrhardt, et al v. A.P. Green, et al
as 1:2001cv09283
Plaintiff: Marsden A. Lyon, William F. Schoonbeck, Sr., Roy Lee Cobbs and others
Defendant: Dana Corporation, A.P. Green Industries, Inc., Pfizer, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

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