Other Statutory Actions Cases filed in New York
Cases 21 - 30 of 45
Morris Okun, Inc. v. Premier Produce Wholesalers Inc. et al
as 1:2015cv04196
Plaintiff: Morris Okun, Inc.
Defendant: Premier Produce Wholesalers Inc., Vincent C. Romano and Thomas M. Romano
Cause Of Action: 07 U.S.C. § 499
Morris Okun, Inc. v. Felix Produce Corp. et al
as 1:2015cv03912
Plaintiff: Morris Okun, Inc.
Defendant: Felix Produce Corp. and Felix Ceballos
Cause Of Action: 07 U.S.C. § 499
E. Armata, Inc. et al v. MLPP, LLC et al
as 1:2015cv01147
Plaintiff: E. Armata, Inc. and Morris Okun, Inc.
Defendant: MLPP, LLC , Megan L. Polifka and Michael A. Flava
Cause Of Action: 07 U.S.C. § 499
Wilner v. The Receivable Management Services Corporation
as 7:2014cv05679
Plaintiff: Morris Wilner
Defendant: The Receivable Management Services Corporation
Cause Of Action: 15 U.S.C. § 1692
Harrison et al v. The Republic of Sudan We have downloadable decisions or orders for this case
as 1:2013cv03127
Plaintiff: Rick Harrison , John Buckley III , Margaret Lopez and others
Defendant: The Republic of Sudan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
D'Alessandro v. City of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00930
Defendant: Anthony Vazquez and Michael Castigia, City of New York, John Does 1-5 and others
Plaintiff: Giuseppe D'Alessandro
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Morris Okun, Inc. v. K&R Produce Distributors, LLC et al
as 1:2012cv06404
Plaintiff: Morris Okun, Inc.
Defendant: K&R Produce Distributors, LLC and Jonathan Weisblatt
Cause Of Action: 07 U.S.C. § 499
Morris Okun, Inc. v. Bonilla
as 1:2012cv06403
Plaintiff: Morris Okun, Inc.
Defendant: Santiago Bonilla
Cause Of Action: 07 U.S.C. § 499
Megibow v. Caron. Org et al We have downloadable decisions or orders for this case
as 1:2012cv00075
Plaintiff: Alec J. Megibow
Defendant: Caron. Org , Duane Morris, LLP , WolfBlock LLP and others
Cause Of Action: 28 U.S.C. § 2201
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant: Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff: Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party: Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract

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