Other Statutory Actions Cases filed in New York
Cases 11 - 20 of 24
First Data Merchant Services LLC v. MM Development Company et al We have downloadable decisions or orders for this case
as 1:2019cv10964
Defendant: Linx Card, Inc., Pelican Communications, Inc., GiVV, Inc. and others
Plaintiff: First Data Merchant Services LLC
Intervenor Defendant: Inland Medical Consultants, LLC, Strandview Enterprises LLC, Blue Wave Management, LLC and others
Cross Defendant: Sunrise Pharmacy LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Triplenet Pricing, Inc. v. Monster, Inc. et al
as 1:2019cv05805
Defendant: Monster, Inc. and IK Multimedia Production SRL Limited Liability Company
Plaintiff: Triplenet Pricing, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
In Re Deborah Harten and Ralph Cassarino, as Owners and/or pro hac vice of a 2005, 42 foot motor boat for Exoneration from or Limitation of Liability We have downloadable decisions or orders for this case
as 1:2019cv00454
Petitioner: Deborah Harten and Ralph Cassarino
In Re: In Re Deborah Harten and Ralph Cassarino, as Owners and/or pro hac vice of a 2005, 42 foot motor boat for Exoneration from or Limitation of Liability
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Compliancy Group, LLC v. Data Momma, LLC
as 2:2019cv00030
Defendant: Data Momma, LLC and Data Momma, LLC a California limited liability company doing business as PCIHIPAA
Plaintiff: Compliancy Group, LLC
Starr Indemnity & Liability Co. v. Putnam Trucking Operations Co., Inc.
as 1:2018cv01656
Plaintiff: Starr Indemnity & Liability Co.
Defendant: Putnam Trucking Operations Co., Inc.
Cause Of Action: 49 U.S.C. § 14706
In Re: Petition of CHAD PALIOTTA, as Owner of the vessel "INVICTUS", for Exoneration from or Limitation of Liability
as 7:2013cv08122
Petitioner: In Re: Petition of CHAD PALIOTTA, as Owner of the vessel "INVICTUS", for Exoneration from or Limitation of Liability
Cause Of Action: 46 U.S.C. § 1101
In the Matter of: In the Complaint of WaveRunners, Inc. as owner of 10' 2012 Yamaha Jet Ski, Bearing Hull ID Number: YAMA4373C212 For Exoneration From or Limitation of Liability
as 1:2012cv01823
Petitioner: In the Matter of: In the Complaint of WaveRunners, Inc. as owner of 10' 2012 Yamaha Jet Ski, Bearing Hull ID Number: YAMA4373C212 For Exoneration From or Limitation of Liability
Respondent: Dean Pellicano
Claimant: Charles Stroili
Cause Of Action: 28 U.S.C. § 1333
United States of America v. Allstate Insurance Company et al We have downloadable decisions or orders for this case
as 1:2012cv01015
Defendant: FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Kupferstein v. Korsinsky and Klein Limited Liability Partnership
as 1:2012cv04435
Defendant: Korsinsky and Klein Limited Liability Partnership
Plaintiff: Susan Kupferstein
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Breglia v. Gora et al
as 7:2012cv01688
Plaintiff: Mary Breglia
Defendant: Mona Gora, MDG, Limited Liability Company and The Stand Off, LLC
Cause Of Action: 15 U.S.C. § 1692

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