Other Statutes Cases filed in the US District Court for the Western District of New York
Cases 11 - 20 of 61
Plaintiff v. Defendant
as 1:2019cv01372
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Gill v. American Elite Recovery, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01058
Defendant: Mark Miller, American Elite Recovery, LLC and Mark M. Miller
Plaintiff: Caitlyn Gill, Kaneesha Smith, Elizabeth Piacente and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2019cv06508
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Green v. Bank of America Merrill Lynch et al
as 1:2019cv00751
Petitioner: Versel Green
Respondent: Bank of America Merrill Lynch, Merrill Edge Advisory Center and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 09 U.S.C. § 0010
City of Lackawanna, New York v. Purdue Pharma, L.P. et al
as 1:2019cv00485
Defendant: SpecGX, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Lackawanna, New York
Cause Of Action: 18 U.S.C. § 1961
City of Geneva, New York v. Purdue Pharma, L.P. et al
as 6:2019cv06186
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Geneva, New York
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2018cv01374
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Systems Management Planning, Inc. v. Smith
as 6:2017cv06896
Plaintiff: Systems Management Planning, Inc.
Defendant: Sara Smith
Cause Of Action: 18 U.S.C. § 1836
Smith v. Diverse Funding Associates, LLC et al
as 1:2017cv01285
Plaintiff: Shamika Smith
Defendant: Diverse Funding Associates, LLC and JH Portfolio Debt Equities, LLC
Cause Of Action: 15 U.S.C. § 1692
Smith v. Stephen Einstein & Associates, P.C.
as 1:2017cv00560
Plaintiff: Marcus Smith
Defendant: Stephen Einstein & Associates, P.C.
Cause Of Action: 15 U.S.C. § 1692

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