Other Statutes Cases filed in New York
Cases 11 - 20 of 90
Plaintiff v. Defendant
as 2:2021cv02663
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Jane Doe 1 et al v. Foukas
as 1:2020cv05516
Plaintiff: Jane Doe 1, Jane Doe 3, Jane Doe 2 and others
Defendant: Ioannis Foukas, aka John Foukas, Ioannis Foukas and John Foukas
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Loyd v. Services for the UnderServed Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01356
Defendant: Taylor Rivers, Shanna Guthrie, Karlene Austin and others
Plaintiff: Keyona Loyd
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poole et al v. Bendixen et al We have downloadable decisions or orders for this case
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kumaran et al v. National Futures Association et al We have downloadable decisions or orders for this case
as 1:2020cv03668
Defendant: Jane Doe 2, Compliance Officer NFA, Jane Doe 1, Compliance Officer NFA, National Futures Association and others
Plaintiff: Others similarly situated CTA 1-100, Others similarly situated customers 1-100 and Samantha Siva Kumaran
Cause Of Action: 7 U.S.C. § 25
Abbey et al v. Runway Towing Corp. et al
as 1:2019cv07116
Defendant: Cynthia Pritsinevelos, Runway Towing Corp., Chris Pritsinevelos and others
Plaintiff: Wolverine Xpress and TIMOTHY ABBEY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Simon v. Manhattan Mini Storage, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05890
Defendant: McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff: Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
WoodMaxx Power Equipment, LTD. v. John Doe 1 et al
as 1:2019cv00699
Plaintiff: WoodMaxx Power Equipment, LTD.
Defendant: John Doe 2 d/b/a SDI Wholesale, SDI Factory Direct, Western Pacific Wholesale, LLC, and MCP-Distributions, John Doe 1 d/b/a SDI Wholesale, SDI Factory Direct, Western Pacific Wholesale, LLC, and MCP-Distributions, John Doe 2 and others
Cause Of Action: 15 U.S.C. § 1125
Malvar Egerique v. Chowaiki et al We have downloadable decisions or orders for this case
as 1:2019cv03110
Defendant: Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC and others
Plaintiff: Mr. Alejandro Domingo Malvar Egerique
Cause Of Action: 18 U.S.C. § 1964
Simmons v. John Doe 1 et al
as 1:2019cv01275
Defendant: Texas Medical Board Executive Committee, John Doe 3, John Doe(s) of the Texas Medical Board Expert Panel and others
Plaintiff: Jason Simmons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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