Other Statutes Cases filed in New York
Cases 11 - 20 of 630
Perillo v. O'Malley
as 3:2024cv00173
Plaintiff: Dominick Perillo
Defendant: Martin O'Malley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mullins v. Novatech et al We have downloadable decisions or orders for this case
as 1:2024cv00824
Plaintiff: Avis Mullins
Defendant: INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv01195
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Martin et al v. Outbrain Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv09204
Plaintiff: Ben J. Martin and Nubai Ventures Inc.
Defendant: Outbrain Inc., David Kostman and Yaron Galai
Cause Of Action: 15 U.S.C. § 1331 Federal Cigarette Labeling & Advertising Act
Bartlett et al v. Societe Generale de Banque au Liban SAL et al We have downloadable decisions or orders for this case
as 1:2019cv00007
Plaintiff: Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant: Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae: European Banking Federation and Institute of International Bankers
Interested Party: Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martin v. Bottom Line Concepts, LLC We have downloadable decisions or orders for this case
as 1:2023cv08510
Plaintiff: Qiana Martin
Defendant: Bottom Line Concepts, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ochakoff v. Qiwi plc et al We have downloadable decisions or orders for this case
as 1:2020cv06054
Defendant: Boris Kim, Alexander Karavaev, Sergey Solonin and others
Plaintiff: Dale H. Ochakoff
Petitioner: Chal A. Martin and Moset International Company Limited
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
O'Dell v. Reata Pharmaceuticals, Inc. et al
as 1:2023cv07397
Plaintiff: Ryan O'Dell
Defendant: Reata Pharmaceuticals, Inc., J. Warren Huff, Christy J. Oliger and others
Wang v. Reata Pharmaceuticals, Inc. et al
as 1:2023cv07525
Plaintiff: Elaine Wang
Defendant: Reata Pharmaceuticals, Inc., J. Warren Huff, Christy J. Oliger and others

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