Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 500
Deluise v. Maguire DRS, LLC
as 3:2024cv00766
Plaintiff: Yvette L. Deluise
Defendant: Maguire DRS, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jeton Lita/Simon Bolivar Express Trust v. Calhoun et al
as 2:2024cv02714
Plaintiff: Jeton Lita/Simon Bolivar Express Trust
Defendant: Brad C. Calhoun, Teachers Federal Credit Union, Timothy M. Southerton and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
G & L Decor, Inc. v. Cadence Keen Innovations, Inc. et al
as 1:2024cv01803
Plaintiff: G & L Decor, Inc.
Defendant: Cadence Keen Innovations, Inc. and Sam Montross
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Kilkenny et al v. Toyota Motor Corporation et al
as 2:2023cv08997
Plaintiff: Angela Kilkenny, William Bolton, Tara Williams and others
Defendant: Toyota Motor Corporation and Toyota Motor North America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kilkenny et al v. Toyota Motor Corporation et al
as 1:2023cv08997
Plaintiff: Angela Kilkenny, William Bolton, Tara Williams and others
Defendant: Toyota Motor Corporation and Toyota Motor North America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bartlett et al v. Societe Generale de Banque au Liban SAL et al We have downloadable decisions or orders for this case
as 1:2019cv00007
Plaintiff: Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant: Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae: European Banking Federation and Institute of International Bankers
Interested Party: Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Star Colbert et al v. Dougan et al We have downloadable decisions or orders for this case
as 1:2023cv07297
Plaintiff: Star Colbert, Assenagon Credit SubDebt and CoCo, Axiom Lux SICAV and others
Defendant: Brady W. Dougan, Eric Varvel, James L Amine and others
Interested Party: Cahill Gordon & Reindel LLP
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Royal Borough of Kensington and Chelsea v. Tara Bafna-Louis We have downloadable decisions or orders for this case
as 1:2022cv08303
Petitioner: Royal Borough of Kensington and Chelsea and Michael S. Pascazi, ESQ.
Respondent: Tara Banfa-Louis, Talia Becker, Talia Louis, Tara Becker, Tara Maynard, Taliya Becker, and and Tara Bafna-Louis
Interested Party: CB-L
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lakin Avni et al v. United States Department of State et al
as 7:2023cv07877
Plaintiff: Micah Lakin Avni, Manya Lakin, Rita Avni and others
Defendant: United States Department of State, Antony Blinken, Janet L Yellen and others
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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