Other Statutory Actions Cases
Cases 1 - 10 of 38
Cannabis Impact Prevention Coalition, LLC et al v. Hochul et al
as 1:2023cv01075
Plaintiff: Cannabis Impact Prevention Coalition, LLC, Cannabis Industry Victims Seeking Justice, LLC, Rennee Barchitta and others
Defendant: Kathy Hochul, New York State Cannabis Control Board, New York State Office of Cannabis Management and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bey v. Antoine
as 22-2740
Plaintiff / Appellant: Empress Hadiya Bey
Defendant / Appellee: Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant: Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others
Malco Enterprises of Nevada, Inc. v. De La Cruz Ortega et al We have downloadable decisions or orders for this case
as 2:2022cv01686
Plaintiff: Malco Enterprises of Nevada, Inc. and Malco Enterprises of Nevada, Inc. doing business as Budget Car and Truck Rental of Las Vegas
Defendant: Maria Gabriela De La Cruz Ortega, Gustavo A De La Cruz Ortega and Christina Nicole Hess
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
De La Cruz et al v. General Motors, LLC
as 1:2022cv00566
Plaintiff: Maria Guadalupe De La Cruz and Benigno De La Cruz Trevino
Defendant: General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Vargas v. Blinken
as 22-40007
Plaintiff / Appellant: Maria De La Cruz Vargas
Defendant / Appellee: Antony Blinken, Secretary, U.S. Department of State
Duffy v. ASNY NY, LLC, et. al We have downloadable decisions or orders for this case
as 2:2021cv01680
Plaintiff: Walter Duffy, Ana Duffy, Sally Duron and others
Defendant: ASNY NY, LLC, The ASNY Company, LLC, Tahiti Village Vacation Club and others
Cause Of Action: 15 U.S.C. § 1692
Duffy v. ASNY NY, LLC, et. al
as 3:2021cv00891
Plaintiff: Alondre Smith, Julie Hape, Mary Emter and others
Defendant: ASNY NY, LLC, Club De Soleil Vacation Club, The ASNY Company, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Mena Santos et al v. Acting Secretary, Department of Homeland Security et al
as 6:2020cv00606
Plaintiff: Yael E Mena Santos and Milka De La Cruz Medina
Defendant: Acting Director Kenneth T. Cuccinelli, Acting Secretary Chad Wolf, Acting Secretary, Department of Homeland Security and others
Cause Of Action: 28 U.S.C. § 1361
United States of America v. Amabelle De La Cruz
as 5:2020cv00662
Defendant: AMABELLE DE LA CRUZ
Plaintiff: UNITED STATES OF AMERICA
Garnishee: Transamerica Retirement Solutions
Cause Of Action: 28 U.S.C. § 3205
Lopez De La Cruz v. Starboard Group Employment Service, Inc.et al
as 2:2020cv14059
Defendant: Elizabeth Strickland, Starboard Group Employment Services INC. and Karen Mendoza
Plaintiff: Alejandra Lopez De La Cruz
Cause Of Action: 26 U.S.C. § 7401

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