Other Statutes Cases filed in New York
Cases 101 - 110 of 372
Wamai et al v. Industrial Bank of Korea We have downloadable decisions or orders for this case
as 1:2021cv00325
Plaintiff: Sammy Ndungu Kiarie, Doreen Pussy, Margaret Njoki Ngugi and others
Defendant: Industrial Bank of Korea
Cause Of Action: 28 U.S.C. § 1331
Pochinsky v. Standard AVB Financial Corp. et al
as 1:2020cv10176
Defendant: Timothy K. Zimmerman, Terence L. Graft, Gregory J. Saxon and others
Plaintiff: Philip A. Pochinsky
Stefano v. Collectors Universe, Inc. et al
as 1:2020cv10872
Defendant: Joseph J. Orlando, Jennifer H. Leuer, Jon M. Sullivan and others
Plaintiff: Casey Stefano
McGrath v. Collectors Universe, Inc. et al
as 1:2020cv11010
Defendant: Joseph J. Orlando, Jon M. Sullivan, A.J. Moyer and others
Plaintiff: Conor McGrath
Cause Of Action: 28 U.S.C. § 1331 sv
Hicks v. Collectors Universe, Inc. et al
as 1:2020cv10863
Plaintiff: Terry Hicks
Defendant: Joseph J. Orlando, Jon M. Sullivan, Bruce A. Stevens and others
Hargrave et al v. Islamic Republic Of Iran
as 1:2020cv09387
Plaintiff: Carolyn Marie Kelly, Ryan Marchbanks, Chasity DeLeon and others
Defendant: Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Broumand v. Joseph et al We have downloadable decisions or orders for this case
as 1:2020cv09137
Defendant: Sean Gabriel, Patricia Hawkins, Jeremy Joseph and others
Plaintiff: Stafford Broumand and Stafford Broumand, M.D.
Interested Party: VentureForth Holdings, LLC, Apelles VentureForth SPV, LLC, Columbia Care, LLC and others
Cause Of Action: 09 U.S.C. § 7
Azzopardi v. BioSpecifics Technologies Corp. et al
as 1:2020cv05417
Defendant: Paul Gitman, BioSpecifics Technologies Corp., Michael Schamroth and others
Plaintiff: Michael Azzopardi
Jacobs v. BioSpecifics Technologies Corp. et al
as 1:2020cv09718
Defendant: Paul Gitman, Paul Wegman, BioSpecifics Technologies Corp. and others
Plaintiff: Kenneth Jacobs
Lobevero v. JPMorgan Chase & Co. et al
as 1:2020cv05590
Defendant: Jennifer Piepszak, Marianne Lake, JPMorgan Chase & Co. and others
Plaintiff: Richard Lobevero

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