Other Statutes Cases filed in the US District Court for the Southern District of New York
Harrelson v. TCF Financial Corporation et al
as 1:2019cv03183
Defendant: William F. Bieber, Vance K. Opperman, Peter Bell and others
Plaintiff: James Harrelson
M.H. v. United States of America
as 7:2016cv03139
Plaintiff: M. H.
Defendant: Jacquiline Yvonne Todd , Wico Chu , Lynne DiCostanzo and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Torossian v. M&H Fine Wines LLC
as 1:2011cv05599
Plaintiff: Karin Torossian
Defendant: M&H Fine Wines LLC
Cause Of Action: 15 U.S.C. § 1681
Torossian v. M&H Fine Wines LLC
as 7:2011cv05599
Plaintiff: Karin Torossian
Defendant: M&H Fine Wines LLC
Cause Of Action: 15 U.S.C. § 1681

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