Commercial/ICC Rates/etc. Cases filed in New York
Cases 1 - 10 of 13
United States of America v. B4B Earth Tea LLC et al
as 1:2022cv01159
Plaintiff: United States of America
Defendant: B4B Earth Tea LLC, B4B Corp. and Andrew Martin Sinclair
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act
Ellington v. The New York State Depart of Labor We have downloadable decisions or orders for this case
as 1:2021cv07586
Plaintiff: Kaream Abdul Ellington
Defendant: The New York State Depart of Labor
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Outreach Calling, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07505
Defendant: Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani and others
Plaintiff: The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs and others
Cause Of Action: 15 U.S.C. § 45
Solid State Elevator Corporation v. Arcbest Corp. We have downloadable decisions or orders for this case
as 1:2020cv02419
Defendant: ARCBEST CORP.
Plaintiff: SOLID STATE ELEVATOR CORPORATION
Cause Of Action: 49 U.S.C. § 14706
United States of America v. Applied Polymer Systems, Inc. et al
as 2:2014cv04395
Defendant: Applied Polymer Systems, Inc. and Nuka V. Reddy
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Intra-State America Transportation Corporation v. State of New York Workers Compensation Board We have downloadable decisions or orders for this case
as 6:2012cv06540
Plaintiff: Intra-State America Transportation Corporation
Defendant: State of New York Workers Compensation Board
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. Andrew Torregrossa & Sons, Inc. et al
as 1:2012cv03198
Defendant: Andrew Torregrossa & Sons, Inc., Andrew L. Torregrossa and John L. Torregrossa
Plaintiff: United States of America
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Harrison Funeral Home, Inc. et al
as 7:2012cv03733
Plaintiff: United States of America
Defendant: Harrison Funeral Home, Inc. and John Balsamo
Cause Of Action: 15 U.S.C. § 0045
United States of America v. Donmaz Ltd. et al
as 1:2012cv02187
Defendant: Donmaz Ltd. and James Donofrio
Plaintiff: United States of America
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Advance International, Inc. et al v. United States Consumer Product Safety Commission
as 1:2011cv08792
Plaintiff: Advance International, Inc. and Michael Cheung Associates LLC
Defendant: United States Consumer Product Safety Commission
Cause Of Action: 28 U.S.C. § 1391

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