Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 57
Perez et al v. Schulte Hospitality Group, Inc. et al We have downloadable decisions or orders for this case
as 7:2024cv05190
Defendant: Hampton Inns Management, LLC, IHP Elmsford (NY) Owner, LLC, Hilton Worldwide Holdings, Inc. and others
Plaintiff: Ramon Pina Perez, Marisol Abril, Justino Hoges Zapata and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Dominguez Ochoa et al v. Ochoa Perez et al We have downloadable decisions or orders for this case
as 7:2024cv04736
Respondent: Isaias Sanchez Ochoa, Irene Trujillo Ascencio, Wendi Ochoa Perez and others
Petitioner: Idalia Ochoa Dominguez and Marco Antonio Aragon Leon
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Perez v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv00773
Plaintiff: Victor Alfonso Perez
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
Perez v. Does 1-10 et al We have downloadable decisions or orders for this case
as 1:2022cv09662
Plaintiff: JEREMY PEREZ
Defendant: NYPD John/Jane Doe Officers 1-10, CITY OF NEW YORK and Police Officer John and Jane Does 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Connelly et al v. Government Employees Insurance Company et al
as 1:2021cv06091
Defendant: Government Employees Insurance Company, Berkshire Hathaway Inc., Geico and others
Plaintiff: Ryant Connelly and Belen Perez
Cause Of Action: 18 U.S.C. § 2724
Pujol Moreira, et al v. Societe Generale, S.A. et al We have downloadable decisions or orders for this case
as 1:2020cv09380
Plaintiff: Pilar M. Pujol Meneses, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas, Maria Julia Pujol Moreira and others
Defendant: Societe Generale, S.A. and BNP Paribas, S.A.
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Clearstream Banking, S.A. We have downloadable decisions or orders for this case
as 1:2019cv11114
Petitioner: Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent: Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Rowenhorst et al v Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv12387
Plaintiff: Haleema Salie, Kathy Buell, John Doe 64 and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff: Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant: Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stackpole et al v. Kingdom of Saudi Arabia
as 1:2018cv12275
Plaintiff: Haleema Salie, Kathy Buell, Warren Wagner and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333

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