Other Statutes Cases filed in New York
Cases 21 - 30 of 73
Plaintiff v. Defendant
as 7:2019cv03380
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv01328
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
The County of Albany, New York v. Cardinal Health, Inc. et al
as 1:2019cv00273
Defendant: Kinray, LLC, McKesson Corporation, Rochester Drug Co-Operative, Inc. and others
Plaintiff: The County of Albany, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ohio Carpenters' Pension Fund v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv02601
Defendant: Natwest Markets Securities Inc., Bank of America Merrill Lynch International Designated Activity Company, Merrill Lynch International and others
Plaintiff: Ohio Carpenters' Pension Fund
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv00275
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Stephens et al v. HSBC Holdings PLC et al
as 1:2018cv07439
Plaintiff: The Estate of Christopher T. Neiberger, J. R., Robert Neiberger and others
Defendant: HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lelchook et al v. Societe Generale De Banque Au Liban Sal et al
as 1:2019cv00033
Defendant: SOCIT GNRALE DE BANQUE AU LIBAN SAL, Fransabank SAL, Banque Libano-Francaise SAL and others
Plaintiff: Rivka Kaplan, Karene Erdstein, Chana Liba Kumer and others
Cause Of Action: 28 U.S.C. § 1331
Dulany et al v. Miramax Film NY, LLC et al
as 1:2018cv04857
Defendant: Robert Weinstein, Lance Maerov, Disney Enterprises, Inc. and others
Plaintiff: Larissa Gomes, Melissa Thompson and Caitlin Dulany
Cause Of Action: 18 U.S.C. § 1962
Elich v. CBOE Exchange, Inc. et al
as 1:2018cv04888
Defendant: CBOE Exchange, Inc., CBOE Global Markets, Inc., CBOE Futures Exchange, LLC and others
Plaintiff: Tony Elich
Cause Of Action: 15 U.S.C. § 1
Compliant Dialer, Inc. v. Ulloa et al
as 1:2018cv02501
Defendant: R U Tech, LLC, John Doe 1-50, Raudy Ulloa and others
Plaintiff: Compliant Dialer, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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