Other Statutes Cases filed in New York
Cases 1 - 10 of 29
Cardenas v. Shore Funding Solutions Inc.
as 2:2024cv04071
Plaintiff: Erica Cardenas
Defendant: Shore Funding Solutions Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Cardenas v. IMS Fund LLC
as 1:2024cv04041
Plaintiff: Erica Cardenas
Defendant: IMS Fund LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hakimyar et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2024cv00993
Plaintiff: Karim Hakimyar, Zara Karim, S.K. and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Bottone v. Roche et al We have downloadable decisions or orders for this case
as 1:2022cv10349
Plaintiff: Robert Bottone
Defendant: David Roche, Sivin, Miller & Roche LLP, Alexis El Sayed and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Wigart v. Merill Lynch, Pierce, Fenner and Smith Inc.
as 1:2021cv04231
Petitioner: COLETTE Erica WIGART
Respondent: MERILL LYNC, PIERCE, FENNER and SMITH INC., and Merill Lynch, Pierce, Fenner and Smith Inc.
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 2:2021cv01880
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv01478
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff: Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant: Beech-Nut Nutrition Company
Consolidated Plaintiff: Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aguirre v. Hello Products, LLC We have downloadable decisions or orders for this case
as 1:2019cv09577
Plaintiff: Sarah Patellos, Eric Fishon, Tia Winston and others
Defendant: Hello Products, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Torres et al. v. Sanchez et al. We have downloadable decisions or orders for this case
as 1:2019cv09357
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant: Dilia Margarita Baez and Jairo Enrique Sanchez

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