Other Statutory Actions Cases
Cases 1 - 10 of 12
DeConto et al v. Kingdom Of Saudi Arabia
as 1:2018cv11904
Plaintiff: Andrea Stauter, Isaac Feliciano, Samuel Fields, Jr and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Kim et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11870
Plaintiff: Andrea Stauter, Dawn Gonzalez, Rozelda Bailey-Green and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
DeSimone v. Santander Consumer USA, Inc.
as 1:2012cv00020
Plaintiff: Paul A. DeSimone
Defendant: Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1441
Realsongs et al v. 3A North Park Avenue Rest Corporation et al
as 2:2011mc00014
Plaintiff: Realsongs , Universal Music Corporation , WB Music Corporation and others
Defendant: 3A North Park Avenue Rest Corporation and Dominick Desimone
Garnishee: American Express Company
Cause Of Action: Civil Miscellaneous Case
Raphael Quinones v. Plaza Construction Corp.
as 10-4469
Plaintiff: John Montalvo, Marion S. Mishkin, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Plaintiff - Appellee: Robert Gallagher, Maureen Rodriguez, Rosario Gallagher and others
Plaintiff - Appellee-Cross-Appellant: Frank Squicciarini, Michelle Squicciarini, Daniel Leonard and others
Defendant - Appellant: City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Defendant - Appellant-Cross-Appellee: A Russo Wrecking, Inc.
In Re: World Trade Center
as 10-3172
Plaintiff / Appellee: Robert Gallagher, Maureen Rodriguez, Rosario Gallagher and others
Defendant / Appellant: City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Amicus Curiae: United States District Court Eastern District of New York
DeSimone v. Academy Collection Service, Inc et al
as 2:2010cv00530
Plaintiff: Jacquelynn DeSimone
Defendant: Academy Collection Service, Inc and Asset Aceptance, LLC
Cause Of Action: 15 U.S.C. § 1692
DeSimone v. Carruthers et al We have downloadable decisions or orders for this case
as 2:2010cv00214
Plaintiff: Jacquelynn DeSimone
Defendant: D. Scott Carruthers and Regent Asset Management Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Desimone v. Performance Capital Management, LLC
as 2:2009cv02934
Plaintiff: Victoria Desimone
Defendant: Performance Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Powell et al v. Reeves
as 6:2009cv01104
Plaintiff: Charles Richard Powell, George Henry Vaughn, Charles Edward Meyer and others
Defendant: Jack W. Reeves
Cause Of Action: 18 U.S.C. § 2721 Driver's Privacy Protection Act
Type: Other Statutes None

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