Other Statutes Cases filed in New York
Cases 61 - 70 of 1,459
Moeller-Bertram v. Gemini Trust Company, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv02027
Plaintiff: Tobias Moeller-Bertram
Defendant: Gemini Trust Company, LLC and Digital Currency Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
RONALD WEBB BUILDERS LLC v. PNC Financial Services Group, Inc. et al
as 1:2023cv01299
Plaintiff: RONALD WEBB BUILDERS LLC
Defendant: PNC Financial Services Group, Inc. and PAUL N. BOUTANE
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ronald Webb Builders LLC v. PNC Financial Services Group, Inc. et al
as 2:2023cv01299
Plaintiff: Ronald Webb Builders LLC
Defendant: PNC Financial Services Group, Inc. and Paul N. Boutane Individually and doing business as Altimix Comercio Impotacao E Exportacao Eireli
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Kupferberg et al v. American Airlines Group Inc. et al
as 1:2023cv01220
Plaintiff: Jill A. Kupferberg and Nancy Goodman
Defendant: American Airlines Group Inc. and Jetblue Airways Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
The City Of Rochester v. Smith & Wesson Brands, Inc. et al We have downloadable decisions or orders for this case
as 6:2023cv06061
Plaintiff: The City Of Rochester
Defendant: Smith & Wesson Brands, Inc., Beretta U.S.A. Corp, Bushmaster Firearms Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DSI GROUP, INC., d/b/a OVATION IN-STORE et al
as 1:2023cv00512
Plaintiff: DSI GROUP, INC., d/b/a OVATION IN-STORE and NEW ENGLAND WIRE PRODUCTS INC.
DSI GROUP, INC., d/b/a OVATION IN-STORE v. NEW ENGLAND WIRE PRODUCTS INC.
as 1:2023cv00513
Plaintiff: DSI GROUP, INC., d/b/a OVATION IN-STORE
Defendant: NEW ENGLAND WIRE PRODUCTS INC.
The City of Buffalo v. Smith & Wesson Brands, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00066
Plaintiff: The City of Buffalo
Defendant: Smith & Wesson Brands, Inc., Beretta U.S.A. Corp, Bushmaster Firearms Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sweethub, LLC, d/b/a Honix, et al v. Novelty Brands, Inc., et al We have downloadable decisions or orders for this case
as 7:2023cv00312
Plaintiff: Sweethub, LLC, d/b/a Honix,, Health Garden of New York, Inc., and Sweet Valley Packers, Inc.,
Defendant: Novelty Brands, Inc.,, JCLM Group, Inc. and Jacob Schwartz

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