Other Statutes Cases filed in New York
Cases 21 - 30 of 65,007
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff: Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant: Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Liberty Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Groys Med Supply Corp., Edelweiss Med Supply Corp., TX Freechem Supply Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mehta v. Bank of America N.A
as 2:2024cv04133
Plaintiff: Anhil Mehta
Defendant: Bank of America N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
King Spider LLC v. Panda (Hong Kong) Technology Co., Ltd. et al We have downloadable decisions or orders for this case
as 1:2024cv02668
Cause Of Action: 15 U.S.C. § 1501 Estab of Dept of Commerce
Roeder v. Atlantic Recovery Solutions, LLC
as 6:2024cv06357
Plaintiff: Adam Roeder
Defendant: Atlantic Recovery Solutions, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2024cv04423
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv04440
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv04452
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv04449
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2024cv04436
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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