Other Statutory Actions Cases filed in New York
Cases 21 - 30 of 47
Federal Trade Commission et al v. National Check Registry, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00490
Plaintiff: Federal Trade Commission and People of the State of New York
Defendant: National Check Registry, LLC , Check Systems, LLC , American Mutual Holdings, Inc. and others
Receiver: Patricia Hamill
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Stoltz et al v. Fage Dairy Processing, S.A. et al We have downloadable decisions or orders for this case
as 1:2014cv03826
Plaintiff: Allan Chang, Theresa Cohen, John Doe (Georgia) and others
Defendant: Fage Dairy Processing, S.A., Fage USA Dairy Industry, Inc., Fage USA Holdings, Inc. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Jackson v. Caribbean Cruise Line, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv02485
Defendant: 2:14cv2485 Does and Caribbean Cruise Line, Inc.
Plaintiff: Brian M. Jackson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jackson v. Vision Financial Corp.
as 7:2014cv01073
Plaintiff: Andrew Jackson
Defendant: Vision Financial Corp.
Cause Of Action: 15 U.S.C. § 1692
Jackson et al v. JSE Management Corp. et al
as 2:2013cv03422
Petitioner: Department of Veterans Affairs
Defendant: Exclusive Ambulette Service, Inc., JSE Management Corp., Steven Mann and others
Plaintiff: Ernest Jackson
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Jackson et al v. Frenkel Lambert Weiss Weisman & Gordon, LLP
as 2:2012cv03163
Defendant: Frenkel Lambert Weiss Weisman & Gordon, LLP
Plaintiff: Sheila Jackson and Stephen Jackson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Riche v. Leone et al
as 1:2012cv01984
Defendant: Joseph Giffi and Humberto Leone
Plaintiff: Jackson Riche
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Natural Resources Defense Council, Inc. et al v. Jackson et al
as 1:2012cv01848
Plaintiff: Natural Resources Defense Council, Inc. , Missouri Coalition for the Environment , Gulf Restoration Network and others
Defendant: Lisa P. Jackson and The United States Environmental Protection Agency
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv09571
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard M. Ader , BNA Retirement Trust Equity Excluding FEF , Harry F. Byrd, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant: LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff: Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant: The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant: United Methodist Church Benefit Board, Inc.
3Rd Party Defendant: Joan I. Berger
Trustee: Donald M Ullman
Interested Party: Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr

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