Cases 11 - 20 of 294
Okoronkwo et al v. Mayorkas et al
as 1:2024cv02766
Plaintiff:
Okechukwu Okoronkwo and Rochelle Black
Defendant:
Alejandro Mayorkas, USCIS Director Ur M. Jaddou and US Attorney General Merrick B. Garland
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
The People of the State of New York, by Letitia James v. Citibank, N.A.
as 1:2024cv00659
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of the State of New York, by Letitia James
Defendant:
CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Faltes v. Mayorkas et al
as 2:2024cv01959
Plaintiff:
Shadi Faltes
Defendant:
Alejandro Mayorkas, Director Ur M Jaddou, Ted H Kim and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
HTOO v. MAYORKAS et al
as 1:2024cv00107
Plaintiff:
ARKAR HTOO
Defendant:
ALEJANDRO N. MAYORKAS, Ur M. Jaddou, TED H. KIM and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act - Right of Review
Alahakoon et al v. Mayorkas et al
as 1:2024cv00239
Plaintiff:
Suchintha Vishwajith Alahakoon and Savini Prabuddhika Jayasinghe
Defendant:
Alejandro Mayorkas, Director Ur M Jaddou, Ted H Kim and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv09690
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UC Solutions, LLC et al v. Shapiro et al
as 1:2022cv00892
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Palisades Estates EOM, LLC et al v. County of Rockland, New York et al
as 7:2023cv04215
Plaintiff:
Palisades Estates EOM, LLC, Newburgh EOM LLC d/b/a Crossroads Hotel, Ratan Newburgh LLC d/b/a Ramada By Wyndham and others
Defendant:
County of Rockland, New York, Edwin J. Day, in his official capacity as County Executive of Rockland County,, Town of Orangetown, New York and others
Cause Of Action: 28 U.S.C. § 1331 dj Fed. Question: Declaratory Judgment
Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al
as 1:2021cv00583
Defendant:
David Gentile, Jeffry Schneider, GPB Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
Bohnenkamp Living Trust, Joseph T. Gardemal III and People Of The State Of New York
Intervenor:
United States Attorney's Office for the Eastern District of New York
Amicus Curiae:
FSC Securities Corp.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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