Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 11
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff: Martin Leonard Cohen
Defendant: Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party: US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sherman v. Cottonwood Vending LLC et al
as 1:2023cv07474
Petitioner: Adam Sherman
Defendant: Cottonwood Vending LLC
Respondent: Aniello Zampella and Coindado LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sherman v. Cottonwood Vending LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07940
Plaintiff: Adam Sherman, ADAM SHERMAN, individually and derivatively on behalf of COTTONWOOD VENDING LLC and ADAM SHERMAN, derivatively on behalf of COTTONWOOD VENDING LLC
Defendant: Aniello Zampella and Coindado LLC
Nominal Defendant: Cottonwood Vending LLC
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Bush et al v. Kingdom of Saudi Arabia
as 1:2018cv11964
Plaintiff: Susan Lori Magazine, Christina Martinez, Noah R McCloskey and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Jimenez et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11875
Plaintiff: Susan Lori Magazine, Jem A Howard, Steven LaFrance and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Padmore v. Fisher et al
as 1:2018cv04130
Defendant: Fern Fisher, James P. O'Neill and Eric Gonzalez
Plaintiff: Sherman Ferdinand Padmore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Paul Aresu Photography, Inc. v. Innervision, LLC et al
as 1:2017cv09733
Plaintiff: Paul Aresu Photography, Inc.
Defendant: Innervision, LLC, Jonathan Sherman and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Moukengeschaie v. Eltman, Eltman & Cooper, P.C. et al We have downloadable decisions or orders for this case
as 1:2014cv07539
Defendant: Alegis Group, LLC, Archdale Street LLC, Avondale Street LLC and others
Plaintiff: Jovana N Moukengeschaie
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sherman v. Bryn Mawr Securities Corp. et al
as 1:2012cv00493
Petitioner: Walter Sherman
Respondent: Bryn Mawr Securities Corp., Donald D. White, Patrick McDonnell and others
Cause Of Action: 9 U.S.C. § 9
Deutsche Bank Trust Company Americas et al v. Long et al
as 1:2011cv09570
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: George H. Long , Dawn Smith-Pliner , Ethan T. Bowen and others
Cause Of Action: 28 U.S.C. § 1332

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