Other Statutes Cases filed in New York
Cases 1 - 10 of 12
Linde et al v. Arab Bank, PLC Featured Case We have downloadable decisions or orders for this case
as 1:2004cv02799
Plaintiff: Frederick and Sherri Mandell, Matanya Nathansen, Michael Goldstein and others
3Rd Party Defendant: Mercantile Discount Bank Ltd., Israel Discount Bank of New York, Israel Discount Bank Ltd. and others
Respondent: Israel Discount Bank, Ltd.
Defendant: Arab Bank, PLC
Amicus Curiae: Hashemite Kingdom of Jordan and Union of Arab Banks
Interested Party: Jacob Raz, Sayles Werbner, P.C. and David Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Simai v. Co-Options Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv04180
Plaintiff: Dr. David Simai
Defendant: Co-Options Inc. doing business as The Sampling Store, Kraft Heinz Foods Company, Kraft Foods Group Brands LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Simai v. Deliver My Meds Corp. et al
as 2:2021cv04172
Plaintiff: Dr. David Simai
Defendant: Deliver My Meds Corp. doing business as Deliver My Meds Pharmacy and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Simai v. California Liquid Chemistries Corporation et al
as 2:2021cv04173
Plaintiff: Dr. David Simai
Defendant: California Liquid Chemistries Corporation and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Cohen v. Inphi Corporation et al
as 1:2021cv00082
Defendant: Chenming C. Hu, Ford Tamer, William J. Ruehle and others
Plaintiff: Austin Cohen
Simai v. Docsbackoffice.com, Inc. et al
as 2:2020cv05686
Plaintiff: Dr. David Simai
Defendant: John Does, 1-10 and Docsbackoffice.com, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simai v. Phoenix Emergency Medical Supply, LLC et al
as 2:2020cv05688
Plaintiff: Dr. David Simai
Defendant: Phoenix Emergency Medical Supply, LLC and John Does, 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Appel v. Hayut et al We have downloadable decisions or orders for this case
as 1:2020cv06265
Defendant: Yosef Meir Cohen, Hon. Esther Hayut, Dr. David Reich and others
Plaintiff: Ronit D. Appel
Cause Of Action: 28 U.S.C. § 1331
Simai v. Everidis Health Sciences, LLC et al
as 2:2018cv04577
Plaintiff: Dr. David Simai
Defendant: Everidis Health Sciences, LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 (b)(3) Telephone Consumer Protection Act of 1991

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