Other Statutes Cases filed in New York
Cases 51 - 60 of 110
Plaintiff v. Defendant
as 1:2017cv04309
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 7:2017cv02860
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cross_claimant: Plaintiff v. Defendant
Cross_defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Goldberg v. Grana y Montero S.A.A. et al
as 2:2017cv01643
Plaintiff: Marcia Goldberg
Defendant: Grana y Montero S.A.A., Monica Miloslavich Hart and Mario Alvarado Pflucker
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Valencia Peralta v. Grana y Montero S.A.A. et al We have downloadable decisions or orders for this case
as 2:2017cv01105
Defendant: Mario Alvarado Pflucker, Grana y Montero S.A.A. and Monica Miloslavich
Plaintiff: Jose Carlos Valencia Peralta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Valencia Peralta v. Grana y Montero S.A.A. et al
as 1:2017cv01105
Defendant: Mario Alvarado Pflucker, Grana y Montero S.A.A. and Monica Miloslavich
Plaintiff: Jose Carlos Valencia Peralta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ortiz v. Weiler Hospital et al
as 1:2016cv08228
Plaintiff: Monica Ortiz
Defendant: Weiler Hospital, John Doe(s) Emergency Room Attending Doctor, Montefiore Medical Center and others
Cause Of Action: 28 U.S.C. § 1346
Gould v. Moynihan et al We have downloadable decisions or orders for this case
as 1:2016cv07828
Plaintiff: James R. Gould, Jr.
Defendant: Brian Moynihan, Charles K. Gifford, Jack O. Bovender, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Nera Property Holding LLC v. Athanasiadis et al
as 1:2016cv07208
Plaintiff: Nera Property Holding LLC
Defendant: Foto Athanasiadis , Monica Hartman, Alexander Acostas and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Phillip, M.D. et al
as 1:2016cv04412
Defendant: Arisdov Medical, P.C., Varuzhan Dovlatyan, M.D., Harmony Anesthesiology, P.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Desa Industries, Inc., et al
as 1:2016cv05018
Plaintiff: Desa Industries, Inc.
Defendant: Juan Alejandro Rivera, Joseph Fernandez, Global Patent Network LLC and others
Cause Of Action: 18 U.S.C. § 1962

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