Other Statutory Actions Cases filed in New York
Cases 11 - 20 of 30
Tarrant et al v. The City Of New York et al
as 1:2016cv04427
Defendant: Marc Assa, Michael Burns, Frank Damiani and others
Plaintiff: Wayne Miller and Patrick Tarrant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Gennaro Salvatore Izzo et al v. Vanguard Funding, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv07084
Defendant: Donna Akinrele, Esq., Michael Annibale, Esq., Richard Cacciatore and others
Plaintiff: Gennaro V. Izzo, The Estate of Gennaro Salvatore Izzo and The Heirs of Gennaro Salvatore Izzo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Orr v. Midland Credit Management, Inc. et al
as 8:2011cv00989
Plaintiff: Kristin Orr
Defendant: Midland Credit Management, Inc. , John Does 1-10 and Jane Does 1-10
Cause Of Action: 15 U.S.C. § 1692
Wood et al v. City of Long Beach et al
as 2:2010cv03421
Defendant: City of Long Beach, Noreen Costello, John and Jane Does 1-10 and others
Plaintiff: Andrea Malester and Tzvee Wood
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bayless v. Diversified Consultants, Inc. et al
as 1:2010cv05074
Plaintiff: Martin Bayless
Defendant: Diversified Consultants, Inc. , Dawn Best, Stephanie Cruz and others
Cause Of Action: 28 U.S.C. § 1441
Moskowitz v. KCA Financial Services, Inc., et al
as 7:2009cv08846
Plaintiff: Craig Moskowitz
Defendant: KCA Financial Services, Inc., and John and Jane Does 1 - 10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Barnes v. Debt Recovery Solutions, LLC et al
as 1:2009cv08260
Plaintiff: Sarah Barnes
Defendant: Debt Recovery Solutions, LLC, John Does #1-10 and Jane Does #1-10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Thompson v. Allied Interstate, Inc. et al
as 2:2009cv04180
Plaintiff: Veronica Thompson
Defendant: Allied Interstate, Inc. and John and/or Jane Does 1-10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Khan v. Diversified Adjustment Service, Inc. et al
as 1:2009cv04178
Plaintiff: Sumaira Khan
Defendant: Diversified Adjustment Service, Inc. and John and Jane Does 1-10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Thompson v. NCO Financial Systems, Inc. et al
as 1:2009cv06648
Plaintiff: Kenneth D. Thompson
Defendant: NCO Financial Systems, Inc. and John and Jane Does 1-10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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