Other Statutory Actions Cases filed in New York
Cases 21 - 26 of 26
Fidelity Brokerage Services LLC v. Caro et al
as 1:2010cv05893
Plaintiff: Fidelity Brokerage Services LLC
Defendant: Marshall Caro, Walter Raquet, Indii.Com Use LLC and others
Cause Of Action: 28 U.S.C. § 1335
Great American Insurance Company v. American International Group, Inc. et al
as 1:2009cv04476
Interpleader Plaintiff: Great American Insurance Company
Interpleader Defendant: American International Group, Inc., Maurice R. Greenberg, Starr International Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Great Lakes Dredge & Dock Company, LLC v. Marshall, Dennehey, Warner, Coleman & Groggin
as 1:2008cv04892
Plaintiff: Great Lakes Dredge & Dock Company, LLC
Defendant: Marshall, Dennehey, Warner, Coleman & Groggin
Cause Of Action: Federal Question
Westchester Putnam Counties Heavy and Highway Laborers Benefit Funds v. Sullivan et al
as 1:2008cv05240
Plaintiff: Westchester Putnam Counties Heavy and Highway Laborers Benefit Funds and Westchester Putnam Counties Heavy and Highway Laborers Benefit Funds
Defendant: Martin J. Sullivan, Steven J. Bensinger, Joseph Cassano and others
Cause Of Action: Federal Question
Curto v. Palisades Collection, LLC et al We have downloadable decisions or orders for this case
as 1:2007cv00529
Plaintiff: Patricia J. Curto
Defendant: Palisades Collection, LLC, Pressler and Pressler, LLP, Sheldon H. Pressler and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Marshall v. United States of America We have downloadable decisions or orders for this case
as 1:2007cv00176
Plaintiff: Kerry Marshall
Defendant: United States of America
Cause Of Action: Motion for Return of Property

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