Other Statutes Cases filed in New York
Cases 1 - 10 of 165
Frazier, Jr. et al v. X Corp et al
as 1:2024cv02135
Petitioner: Burgious Frazier, Yosub Kim, Wayne Krug and others
Respondent: X Corp f/k/a Twitter, Inc, X Holdings Corp f/k/a X Holdings I, INC., X Corp and others
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Plaintiff v. Defendant
as 1:2024cv01740
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv07283
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv07366
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2023cv07283
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Johnson v. Musk et al We have downloadable decisions or orders for this case
as 1:2022cv05037
Plaintiff: Keith Johnson, James Duong, Fernando Uriza and others
Defendant: Elon Musk, Space Exploration Technologies Corp dba SpaceX, Tesla, Inc. and others
Alternative Dispute Resolution (Adr) Provider: Santos A Perez
Lead Plaintiff: Colby Gorog, Joshua Flint, Louis Robinson and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Plaintiff v. Defendant
as 1:2023cv04657
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant: SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff: Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner: Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff: Don Harris
Interested Party: Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Perez v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv00773
Plaintiff: Victor Alfonso Perez
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
Securities and Exchange Commission v. Da Silva et al We have downloadable decisions or orders for this case
as 1:2022cv10534
Plaintiff: Securities and Exchange Commission
Defendant: Francisley Valdevino Da Silva, Ramon Antonio Perez Arias, Juan Antonio Tacuri Fajardo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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