Other Statutory Actions Cases filed in New York
Cases 21 - 30 of 131
O'Brien v. Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv01452
Defendant: BNY Mellon Capital Markets, LLC, BNY Mellon Investment Servicing (US) Inc., Frank J. La Salla and others
Plaintiff: Jeffrey O'Brien
Cause Of Action: 28 U.S.C. § 1331
Curtis v. Greenberg et al We have downloadable decisions or orders for this case
as 1:2020cv00824
Plaintiff: W. Robert Curtis, Esq.
Defendant: Wenig, Saltiel, LLP, Jeffrey Saltiel, Esq., Mishael M. Pine, Esq. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Collins Asset Group, LLC v. Diversified Financing, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv00942
Defendant: VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff: Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Rives v. SUNY Downstate College of Medicine et al We have downloadable decisions or orders for this case
as 1:2020cv00621
Defendant: SUNY Downstate College of Medicine, Joseph Merlino, M.D., Lisa Merlin, M.D. and others
Plaintiff: Jan-Michael Rives
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Geiger v. PHH Mortgage-Ocwen Loan Servicing LLC et al
as 1:2019mc00057
Respondent: Jeffrey Grabowski, Shehzad Sayed, Bernice Gerosaga and others
Claimant: Jordan Mark Geiger
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Chery v. Conduent Education Services, LLC et al
as 1:2019mc00055
Respondent: Conduent Education Services, LLC, AccessLex Institute, Access Funding 2015-1, LLC and others
Petitioner: Jeffrey Chery
Blagrove v. Deutchse Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2019cv05357
Defendant: Deutchse Bank National Trust Company, AGUU Homes LLC and Jeffrey Miller, Esq.
Plaintiff: William Blagrove
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Latchable, Inc. et al v. Steiner et al We have downloadable decisions or orders for this case
as 1:2019cv07575
Defendant: LET Investors Group, LLC, Gerard Jeffrey, Jonathan Hirsch and others
Plaintiff: Brian Jones, Luke Schoenfelder, Latchable, Inc. and others
Not Classified By Court: Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Interested Party: Alston & Bird LLP and Hillel Nahmad
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ozuzu v. Greenpoint Mortgage Funding et al We have downloadable decisions or orders for this case
as 1:2019cv03783
Defendant: BNH Caleb 14, LLC, VFC Partners 26, LLC, Stephen Damore and others
Plaintiff: Jude E. Ozuzu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alt et al v. First Choice Payment Solutions G.P.
as 1:2019cv04584
Defendant: First Choice Payment Solutions G.P., d/b/a Sekure Merchant Solutions, First Choice Payment Solutions G.P. and First Choice Payment Solutions G.P. doing business as Sekure Merchant Solutions
Plaintiff: Lavern Augustine, Gary Nemerofsky, Peter Alt and others

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