Other Statutory Actions Cases filed in New York
Cases 11 - 20 of 48
Lelchook et al v. Lebanese Canadian Bank, SAL et al We have downloadable decisions or orders for this case
as 1:2018cv12401
Plaintiff: Rivka Kaplan, KARENE ERDSTEIN, Chana Liba Kumer and others
Defendant: Mohamed Hamdoun, Ahmad Safa, Lebanese Canadian Bank, SAL and others
Cause Of Action: 18 U.S.C. § 2333
Zarete v. Simm Associates, Inc. et al
as 1:2018cv01012
Plaintiff: Claudio Zarete
Defendant: Simm Associates, Inc. and Doe 1-5
Cause Of Action: 15 U.S.C. § 1692
Zarete v. Simm Associates, Inc. et al
as 1:2018cv00765
Defendant: Doe 1-5 and Simm Associates, Inc.
Plaintiff: Claudio Zarete
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tortoso v. Weinberg Mediation Group, LLC et al
as 1:2017cv01254
Plaintiff: Glenn Tortoso
Defendant: Weinberg Mediation Group, LLC, Jerald Verhagen and Doe 1-5
Cause Of Action: 15 U.S.C. § 1692
Pap's Cafe, Ltd. v. Mypizza Technologies, Inc. et al
as 1:2017cv07586
Plaintiff: Pap's Cafe, Ltd.
Defendant: Mypizza Technologies, Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Flores v. Worldwide Processing Group LLC et al
as 1:2017cv00779
Plaintiff: Jorge Flores
Defendant: Worldwide Processing Group LLC, Forward Movement Recovery, Nick Wells and others
Cause Of Action: 15 U.S.C. § 1692
Sparkes v. Selip & Stylianou LLP et al
as 1:2017cv04601
Defendant: Jane Does 1-5, John Does 1-5, Brian Houde and others
Plaintiff: Joan Y. Sparkes
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Flores v. RMA Recovery Group LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00402
Plaintiff: Jorge Flores
Defendant: RMA Recovery Group LLC and Doe 1-5
Cause Of Action: 15 U.S.C. § 1692
Iconix Brand Group, Inc. et al v. Roc Nation Apparel Group, LLC et al
as 1:2017cv03096
Plaintiff: Iconix Brand Group, Inc. , Studio IP Holdings, LLC and Icon De Holdings, LLC
Defendant: Roc Nation Apparel Group, LLC , Roc Apparel Group LLC, Roc Nation, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Taylor v. Legal Outsourcing, LLC et al
as 1:2017cv00137
Plaintiff: Elizabeth Taylor
Defendant: Legal Outsourcing, LLC and Doe 1-5
Cause Of Action: 15 U.S.C. § 1692

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