Other Statutes Cases filed in New York
Cases 11 - 20 of 40
Uguagliati v. CIT Group Inc. et al
as 1:2020cv10271
Defendant: Dorene C. Dominguez, John Ryan, Ellen R. Alemany and others
Plaintiff: Andrea Uguagliati
Velasquez v. CIT Group Inc. et al
as 1:2020cv10266
Defendant: Dorene C. Dominguez, William M. Freeman, John Ryan and others
Plaintiff: Eriberto Velasquez
Stein v. CIT Group Inc. et al
as 1:2020cv09810
Defendant: Dorene C. Dominguez, William M. Freeman, Khanh T. Tran and others
Plaintiff: Shiva Stein
G&G Closed Circuit Events LLC v. Dominguez et al
as 1:2020cv04274
Defendant: Puli Brothers II Corp. doing business as Pulis Bar and Eduardo J. Dominguez doing business as Pulis Bar
Plaintiff: G&G Closed Circuit Events LLC
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Jenkins v. iQIYI, Inc. et al
as 1:2020cv03068
Petitioner: Ronald Hershberger, Hung Truong, Le Rivage LLC and others
Defendant: Chuan Wang, iQIYI, Inc., Xiaodong Wang and others
Plaintiff: Thomas Jenkins
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
J & J Sports Productions, Inc. v. Dominguez et al We have downloadable decisions or orders for this case
as 1:2019cv05110
Plaintiff: J & J Sports Productions, Inc.
Defendant: Puli Brothers II Corp., Eduardo J Dominguez, Puli Brothers II Corp. an unknown business entity d/b/a Pulis Bar doing business as Pulis Bar and others
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Borodin v. Medidata Solutions, Inc. et al
as 1:2019cv07176
Defendant: Neil M. Kurtz, M.D., Medidata Solutions, Inc., Carlos Dominguez and others
Plaintiff: Suvi Borodin
Stein v. Medidata Solutions, Inc. et al
as 1:2019cv06933
Defendant: Neil M. Kurtz, M.D., Tarek Sherif, Medidata Solutions, Inc. and others
Plaintiff: Shiva Stein
Plaintiff v. Defendant
as 1:2019cv02229
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Aamoth et al v. The Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv12276
Plaintiff: John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333

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