Other Statutory Actions Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 10
Nabe v. Jericho Wholesale LLC et al We have downloadable decisions or orders for this case
as 1:2020cv10784
Defendant: 117 Morningside Ave Corp, Jericho Wholesale LLC and Bill Wolf Petroleum Corp.
Plaintiff: Rajan Nabe
Cause Of Action: 15 U.S.C. § 2805
Bruce E. Katz, M.D., P.C. v. Professional Billing Collections, LLC. We have downloadable decisions or orders for this case
as 1:2020cv03043
Defendant: Professional Billing Collections, LLC.
Plaintiff: Bruce E. Katz and Bruce E. Katz, M.D., P.C.
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
Morales v. City of New York et al We have downloadable decisions or orders for this case
as 1:2018cv01573
Plaintiff: Ricardo Morales
Defendant: City Of New York , Bill De Blasio and Lisette Camilo
Cause Of Action: 42 U.S.C. § 1983
Kirmani v. Bill Wolf Petroleum Corp. et al
as 1:2016cv07550
Plaintiff: Syed Kirmani
Defendant: Bill Wolf Petroleum Corp. , Williamsbridge Road Realty Corp. and Cary Wolf
Cause Of Action: 15 U.S.C. § 2801
Passelaigue v. Getty Images (US), Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv01362
Plaintiff: Elodie Passelaigue
Defendant: Getty Images (US), Inc. , Getty Images, Inc. , Bill Diodato Photography, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Chiulli v. Barnes Medical Billing Services, Inc. et al
as 7:2015cv05347
Plaintiff: Eugene Chiulli
Defendant: Barnes Medical Billing Services, Inc. and Renee Barnes
Cause Of Action: 15 U.S.C. § 1692
Leen v. Emergency Medicine Billing & Coding Company
as 7:2013cv05830
Plaintiff: Daniel Leen
Defendant: Emergency Medicine Billing & Coding Company
Cause Of Action: 28 U.S.C. § 1331
Fidelity Brokerage Services LLC v. Caro et al
as 1:2010cv05893
Plaintiff: Fidelity Brokerage Services LLC
Defendant: Marshall Caro, Walter Raquet, Indii.Com Use LLC and others
Cause Of Action: 28 U.S.C. § 1335
United States for The Use and Benefit of Bill Westervelt Asphalt Paving Inc. v. Ascend Construction Management, Inc et al
as 1:2008cv09500
Plaintiff: United States for The Use and Benefit of Bill Westervelt Asphalt Paving Inc.
Defendant: Ascend Construction Management, Inc, E.C. Scarborough and AEGIS Security Insurance Company, Inc
Cause Of Action: Federal Question

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