Other Statutory Actions Cases filed in New York
Estate of Bianca Devins v. Oneida County et al We have downloadable decisions or orders for this case
as 6:2021cv00802
Plaintiff: Estate of Bianca Devins
Defendant: Oneida County, Oneida County District Attorney's Office, Scott D. McNamara and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
Tripicchio v. Ralph Lauren Corporation et al
as 1:2019cv05269
Defendant: Ralph Lauren Retail, Inc., Ralph Lauren Corporation, John Does 1-20 and others
Plaintiff: Vince Tripicchio
White v. Abney et al We have downloadable decisions or orders for this case
as 1:2017cv04286
Defendant: Albert Abney, Ella Abney, John Cline Reservoir I LLC and others
Plaintiff: Paul White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Intellipayment, LLC v. Trimarco We have downloadable decisions or orders for this case
as 2:2015cv01566
ThirdParty Defendant: Baclays Capital Inc., CJM Investments, Mickey Cavuoti and others
Counter Defendant: Intellipayment, LLC
Plaintiff: Intellipayment, LLC
ThirdParty Plaintiff: Michael C. Trimarco
Counter Claimant: Michael C. Trimarco
Defendant: Michael C. Trimarco
Cause Of Action: STORED WIRE AND ELECTRONIC COMMUNICATIONS
Rubin v. Rubin et al We have downloadable decisions or orders for this case
as 1:2011cv01920
Defendant: Avrohom Andrusier, Boro Park Hatzolah, Chevra Hatzalah of New York and others
Plaintiff: Isaac Rubin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sykes v. Mel S. Harris and Associates LLC et al We have downloadable decisions or orders for this case
as 1:2009cv08486
Plaintiff: Monique Sykes
Defendant: Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Conti et al v. Agape World, Inc. et al
as 2:2009cv02130
Plaintiff: Talin Conti and Josephine Davi
Defendant: Agape World, Inc., Agape Merchant Advance LLC, Nicholas Cosmo and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Fink v. The Bear Stearns Companies, Inc. et al
as 1:2008cv03602
Plaintiff: Lawrence Fink, Lawrence Fink, Lawrence Fink and others
Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz and others
Cause Of Action: Federal Question
Type: Other Statutes None
Rusin v. The Bear Stearns Companies, Inc. et al
as 1:2008cv03441
Plaintiff: Rita Rusin
Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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