Other Statutes Cases filed in New York
Cases 1 - 10 of 858
McGuire et al v. The Criterion Collection, LLC d/b/a The Criterion Channel
as 1:2024cv07354
Plaintiff: Kevin McGuire, Matthew Wickham and Amitai Heller
Defendant: The Criterion Collection, LLC d/b/a The Criterion Channel
Cause Of Action: 18 U.S.C. § 271
LM General Insurance Company et al v. Fresh Meadow Pharmacy Inc. et al
as 1:2024cv05373
Defendant: Michael Nisanov, Sakander Bhatti, Fresh Meadow Pharmacy Inc. and others
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morales v. LoCascio et al
as 1:2024cv05297
Defendant: Yael Zheng, William G. Wesemann, Fred Mossler and others
Plaintiff: Carlos Morales
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Geary v. Oliviero et al We have downloadable decisions or orders for this case
as 1:2024cv03471
Plaintiff: Kevin Geary
Defendant: James F. Oliviero, III, William Garrett Gray, Christian Bchon and others
Smith v. Juniper Networks, Inc. et al
as 1:2024cv01912
Plaintiff: Ryan Smith
Defendant: Juniper Networks, Inc., Rami Rahim, Anne DelSanto and others
Cleary v. Austin Lloyd, Inc. et al
as 2:2024cv01662
Plaintiff: William Kevin Cleary
Defendant: Austin Lloyd, Inc., Austin Coins, Inc., Eric P Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Globokar v. Hess Corporation et al We have downloadable decisions or orders for this case
as 1:2024cv01723
Plaintiff: William Globokar
Defendant: Hess Corporation, James H. Quigley, Terrence J. Checki and others
Scott v. Harbeck
as 1:2024cv01506
Plaintiff: Kevin Eric Scott
Defendant: Dorothy Ann Harbeck
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Marti et al v. LoCascio et al
as 1:2024cv00598
Plaintiff: Guillermo Marti and Felicia Marti JT Ten
Defendant: Robert LoCascio, John Collins, Peter Block and others
New Yorkers Against Congestion Pricing Tax et al v. United States Department of Transportation et al
as 1:2024cv00367
Plaintiff: New Yorkers Against Congestion Pricing Tax, Danny Buzzetta, Dr. Gregor Winkel and others
Defendant: United States Department of Transportation, Federal Highway Administration, Shailen Bhatt and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act

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