Other Statutory Actions Cases filed in the US District Court for the Southern District of New York
Cases 51 - 60 of 276
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Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff: Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant: Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Wisely Products LLC. v. HSBC Bank, USA., N.A., et al We have downloadable decisions or orders for this case
as 1:2020cv08205
Defendant: John Does 1-5, HSBC BANK USA, N.A., and HSBC Bank, USA., N.A.
Plaintiff: Wisely Products LLC.
Cause Of Action: 15 U.S.C. § 1693 ef
Lebron v. Credit Control LLC et al We have downloadable decisions or orders for this case
as 7:2020cv07068
Defendant: John Does 1-25, Credit Control LLC, dba Credit Control & Collections, LLC and Credit Control LLC doing business as Credit Control & Collections, LLC
Plaintiff: Blima Lebron
Cause Of Action: 15 U.S.C. § 1692
Meijer v. Alltran Financial, LP et al
as 1:2020cv06902
Defendant: John Does 1-25 and Alltran Financial, LP
Plaintiff: Salomon Meijer
Cause Of Action: 15 U.S.C. § 1692
Doe v. Nygard et al We have downloadable decisions or orders for this case
as 1:2020cv06501
Defendant: Peter J. Nygard, Nygard International Partnership, Nygard Inc. and others
Plaintiff: Jane Doe and John Doe No. 2
Cause Of Action: 28 U.S.C. § 1331
Breuer v. Continental Central Credit, Inc. et al We have downloadable decisions or orders for this case
as 7:2020cv06475
Defendant: Continental Central Credit, Inc. and John Does 1-25
Plaintiff: Yakov Breuer
Cause Of Action: 15 U.S.C. § 1692
Ungar v. Midland Credit Management, Inc. et al We have downloadable decisions or orders for this case
as 7:2020cv05361
Defendant: John Does 1-25 and Midland Credit Management, Inc.
Plaintiff: Menachem Ungar
Cause Of Action: 15 U.S.C. § 1692
Zitronenbaum v. Midland Credit Management, Inc. et al We have downloadable decisions or orders for this case
as 7:2020cv04151
Defendant: John Does 1-25 and Midland Credit Management, Inc.
Plaintiff: Chaya Zitronenbaum
Cause Of Action: 15 U.S.C. § 1692
Lebovits v. Cavalry Portfolio Services, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv01116
Defendant: John Does 1-25, Cavalry SPV I, LLC and Cavalry Portfolio Services, LLC
Plaintiff: Sarah Lebovits
Cause Of Action: 15 U.S.C. § 1692
Collins Asset Group, LLC v. Diversified Financing, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv00942
Defendant: VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff: Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335

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