Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 20
Judicial Watch. Inc. et al v. Valentine et al
as 1:2022cv03952
Plaintiff: Judicial Watch. Inc.
Defendant: Todd D. Valentine, Kristen Zebrowski Stavisky, The Board of Elections in the City of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Owens et al v. Taliban We have downloadable decisions or orders for this case
as 1:2022cv01949
Defendant: Taliban and Islamic Emirate of Afghanistan
Plaintiff: James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court: Christine O'Neil
Interested Party: Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee: Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Ben Wachter Associates, Inc. et al v. Herradon We have downloadable decisions or orders for this case
as 1:2020cv04184
Defendant: Fernando Valentine Herradon
Plaintiff: Ben Wachter Associates, Inc. and BWA Enterprises, LLC
Cause Of Action: 18 U.S.C. § 1030
Steier v. Steier et al
as 1:2019cv01445
Defendant: Peter Rene Valentine Medina, Jason Scott Pergolizzi, Esq., Emelita Yasto Gatchalian and others
Plaintiff: Alexander Oliver Steier
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Abreu et al v. Kingdom of Saudi Arabia
as 1:2018cv12318
Plaintiff: Michael Fabozzi, John Lampasone, Carol Robles-Roman and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Harris v. Fuster et al
as 1:2018cv10196
Defendant: Samin Sharma, MD, Alan Rozanski, Valentin Fuster and others
Plaintiff: Laquan Devota Harris
Cause Of Action: 28 U.S.C. § 1331
Harris v. Fuster et al
as 1:2018cv05896
Defendant: Samin Sharma, MD, Alan Rozanski, Valentin Fuster and others
Plaintiff: Laquan Devota Harris
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Judge v. Valentine & Kebartas, LLC et al
as 1:2018cv02780
Plaintiff: Ebony Judge
Defendant: Valentine & Kebartas, LLC, LVNV Funding LLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692
Franklin et al v. Project Hospitality Agency Inc. et al
as 1:2018cv00209
Defendant: Carrie Bloss, Jasmine Feleciano, Ericker Phillips-Onaga and others
Plaintiff: Africa S. Franklin and Sheralyn T. Franklin
HUD: Lawrence Hirsh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ryjov v. Lernan et al
as 1:2016cv09860
Plaintiff: Valentin Ryjov
Defendant: Jeffrey G. Lerman and Does 1-10 Inclusive
Cause Of Action: 15 U.S.C. § 1692

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