Other Statutory Actions Cases
Cases 1 - 10 of 225
In RE: Hair Relaxer Marketing, Sales Practices, And Products Liability Litigation We have downloadable decisions or orders for this case
as 1:2023cv00818
In Re: In RE: Hair Relaxer Marketing, Sales Practices, And Products Liability Litigation
Plaintiff: Mahogany Lee, Keaira Gamble, Jenny Mitchell and others
Defendant: Kimberly Smith, L'Oreal USA, Inc, Soft Sheen Carson, LLC and others
Mulhern Gas Co., Inc. et al v. Rodriguez, et al
as 1:2023cv01267
Plaintiff: Mulhern Gas Co., Inc., New York State Builders Association, National Association of Home Builders and others
Defendant: Robert J. Rodriguez, New York Department of State, New York State Fire Prevention and Building Code Council and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Holmes et al v. General Motors, LLC
as 1:2023cv00976
Plaintiff: Deidre Sharnell Holmes and Darrell Wayne Holmes
Defendant: General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Hendricks et al v. Total Quality Logistics, LLC We have downloadable decisions or orders for this case
as 1:2010cv00649
Plaintiff: Robert Hendricks, Scott Spitler, Nathan Parr and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Christopher Holmes v. Elephant Insurance Company
as 23-1782
Plaintiff / Appellant: CHRISTOPHER HOLMES, TRINITY BIAS, JAIME CARDENAS and others
Defendant / Appellee: ELEPHANT INSURANCE COMPANY, ELEPHANT INSURANCE SERVICES, LLC and PLATINUM GENERAL AGENCY, INC., d/b/a Apparent Insurance
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others
Levin et al v. Bank of New York et al We have downloadable decisions or orders for this case
as 1:2009cv05900
Plaintiff: Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant: Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court: UNITED STATES OF AMERICA
Defendant: Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant: Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant: Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee: Wells Fargo Bank, N.A.
Counter Claimant: Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant: Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Holmes v. Duval
as 8:2023cv01623
Plaintiff: Corey Holmes doing business as Top Rentals LLC
Defendant: Treon Duval doing business as Duval Premier Logistics LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Holmes v. Elephant Insurance Company et al We have downloadable decisions or orders for this case
as 3:2022cv00487
Plaintiff: Christopher Holmes, Trinity Bias, Jaime Cardenas and others
Defendant: Elephant Insurance Company, Elephant Insurance Services, LLC, Platinum General Agency, Inc. doing business as Apparent Insurance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Holmes v. Social Security Commissioner et al We have downloadable decisions or orders for this case
as 9:2023mc80771
In Re: In re: Derwin Mandell Holmes
Petitioner: Tyrone T. Holmes
Respondent: Social Security Commissioner and Acting Commissioner of Social Security

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