Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 20
Wray Inc. v. Coinbase, Inc. et al
as 1:2023cv04031
Plaintiff: Wray Inc.
Defendant: Coinbase, Inc., Exodus and John Doe and Jane Doe #1-12
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al We have downloadable decisions or orders for this case
as 1:2023cv01466
Plaintiff: Charles Taylor Limited
Defendant: John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Arreaga-Negron as Executive Director of the Electrical Industry Board of Nassau and Suffolk Counties, New York, and John Doe and Jane Doe, beneficiaries of the Trust Funds administered by the Electric v. Unity Electric Company
as 0:2022cv00759
Plaintiff: Rosa Arreaga-Negron as Executive Director of the Electrical Industry Board of Nassau and Suffolk Counties, New York, and John Doe and Jane Doe, beneficiaries of the Trust Funds administered by the Electric
Defendant: Unity Electric Company
Cause Of Action: 29 U.S.C. § 1132
Parsaram v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 1:2019cv04965
Defendant: John Doe and Jane Doe, Specialized Loan Servicing LLC and U.S. Bank National Association
Plaintiff: Balmekie Parsaram
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fischer v. Suffolk County Traffic and Parking Violations Agency, et al We have downloadable decisions or orders for this case
as 2:2019cv03793
Defendant: Luke C. Monteleone, Paul J. Margiotta, Allen H. Mathers and others
Petitioner: Gregory J. Fischer
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Prince v. CB Cash 2015 LLC et al
as 1:2018cv04276
Defendant: John Doe and Jane Doe and CB Cash 2015 LLC
Plaintiff: Yahudah Shem Yahudah Prince
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City Builders Development Corporation v. Campbell et al
as 1:2017cv07226
Defendant: Cassamara Campbell and John Doe and Jane Doe
Plaintiff: City Builders Development Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Agar v. Advantagecare Physicians et al
as 1:2016cv01438
Defendant: Advantagecare Physicians, Dr. Chandni K. Anand, Belair Nursing & Rehabilitation Center and others
Plaintiff: Mildred G. Agar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sirota v. vladislavsirotascam.com et al We have downloadable decisions or orders for this case
as 1:2016cv01164
Defendant: John Does and Jane Does #1-10, ivan@qualityservice.com, vladislavsirota.com and others
Plaintiff: Vladislav S. Sirota
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dominion Financial Corporation v. Haimil Realty Corp. et al
as 1:2014cv04385
Plaintiff: Dominion Financial Corporation
Defendant: Haimil Realty Corp. , NYC Department of Finance, NYS Department Of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1446

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