Other Statutes Cases filed in New York
Cases 11 - 20 of 379
Jones v. Carco Group, Inc.
as 2:2023cv06863
Plaintiff: Anthony Jones
Defendant: Carco Group, Inc. doing business as Intellicorp
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Superb Motors Inc. et al v. Deo et al We have downloadable decisions or orders for this case
as 2:2023cv06188
Plaintiff: Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant: Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lifschitz v. Diversified Healthcare Trust et al
as 1:2023cv07136
Plaintiff: Phil Lifschitz
Defendant: Diversified Healthcare Trust, Jennifer F. Francis, John L. Harrington and others
Long et al v. MTN Group Limited et al
as 1:2023cv05705
Plaintiff: Sheila Long, Michael Donios, Joseph Jones Jr. and others
Defendant: MTN Group Limited, MTN Irancell, MTN Dubai Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Hughes et al v. Zarrab et al We have downloadable decisions or orders for this case
as 1:2023cv06481
Defendant: Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff: Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Jones-Bey v. Sirius-El et al We have downloadable decisions or orders for this case
as 1:2023cv06371
Plaintiff: Sister E. Jones-Bey
Defendant: Yusef Sirius-El, Walter Clendenin-Bey, D. Clark-El and others
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Thompson v. Diversified Healthcare Trust et al
as 1:2023cv06331
Plaintiff: John Thompson
Defendant: Diversified Healthcare Trust, Lisa Harris Jones, Jeffrey P. Somers and others
Weiss v. Diversified Healthcare Trust et al
as 1:2023cv06236
Plaintiff: Steven Weiss
Defendant: Diversified Healthcare Trust, Lisa Harris Jones, Jeffrey P. Somers and others
Plaintiff v. Defendant
as 1:2023cv00859
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mellema v. VanOort et al We have downloadable decisions or orders for this case
as 1:2023cv05883
Plaintiff: Richard Mellema
Defendant: Douglas M. VanOort, Mark W. Mallon, Kathryn B. McKenzie and others
Nominal Defendant: NeoGenomics, Inc.

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