Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 22
Stewart et al v. Bankers Healthcare Group, LLC et al
as 5:2023cv01284
Plaintiff: Wallace Stewart, Rosell Matienzo and Rodcelyn Matienzo
Defendant: Bankers Healthcare Group, LLC and Pinnacle Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Alexander et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2021cv02351
Plaintiff: Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Hall v. Bank of New York Mellon/CEO Thomas P. Gibson et al et al We have downloadable decisions or orders for this case
as 1:2019cv07322
Defendant: Bullpath Capital Corp et al, Advantage Foreclosure et al, Stuart L. Druckman et al and others
Plaintiff: Anthony Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stewart v. Monitronics International, Inc.
as 2:2019cv03585
Defendant: Monitronics International, Inc.
Plaintiff: Dean Stewart
Stewart, as Owner of the "HAIKU," a 1978 31' Columbia sailboat
as 1:2019cv00266
Petitioner: Gayle K. Stewart
Cause Of Action: 28 U.S.C. § 1333
Prior et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2019cv00044
Plaintiff: Hadidjatou Traore, Murna T. Williams, Karen Zaccaria and others
Defendant: Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605
Adam et al v. Kingdom of Saudi Arabia
as 1:2018cv12118
Plaintiff: Edythe Hanlon, Heather Beheran, Alexandria Johnson and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Arias et al v. Kingdom of Saudi Arabia
as 1:2018cv11582
Plaintiff: Camille Nicole Martin, Karen Zaccaria, Sean P. O'Brien and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Desir v. Florida Capital Bank, N.A. et al
as 1:2018cv02630
Defendant: Florida Capital Bank, N.A., Bank Of America, JP Morgan Chase Bank, NA and others
Plaintiff: Carlyne Desir
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Stewart et al v. Loring Estates LLC et al We have downloadable decisions or orders for this case
as 1:2018cv02283
Plaintiff: Mervyn Dyer, Cheryl Stewart, Hazel Clark and others
Defendant: Loring Estates Home Owners Association Corp., Thomas Kontagiannis, Kondaur Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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