Other Statutes Cases filed in New York
Cases 31 - 40 of 89
Sotir et al v. SEFCU et al
as 1:2019cv00147
Plaintiff: Christopher M Sotir and Jenny Lea Randall
Defendant: SEFCU and Does 1-100
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Krumholz et al v. Bank Of America et al
as 2:2018cv07396
Plaintiff: William Krumholz and The Estate of William Krumholz
Defendant: Bank Of America, Loan Number 873323303, John Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trott et al v. Platinum Management (NY) LLC et al We have downloadable decisions or orders for this case
as 1:2018cv10936
Defendant: Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff: Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Story v. SEFCU et al We have downloadable decisions or orders for this case
as 1:2018cv00764
Plaintiff: Amy Story
Defendant: SEFCU and Does 1-100
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Mitchell v. One West Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2016cv00707
Defendant: CIT Bank N.A., Does 1-100, Hogan Lovells US LLP and others
Plaintiff: Lamel Mitchell
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Murphy v. Air France-KLM et al
as 1:2006cv03207
Defendant: Polar Air Cargo, Virgin Atlantic Airways, Ltd., Atlas Air and others
Plaintiff: Paul Murphy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
The Police Retirement System of St. Louis v. Bank Of America Corporation et al
as 1:2017cv00298
Plaintiff: The Police Retirement System of St. Louis
Defendant: Bank Of America Corporation, Bank of America , N.A., Bank of America Merrill Lynch International Limited and others
Cause Of Action: 15 U.S.C. § 1
Colvig v. Marianna Industries, Inc., et al
as 6:2016mc06009
Plaintiff: Kimberly Colvig
Defendant: Marianna Industries, Inc., , ATEF Halaka and Does 1-100, inclusive
Adams v. HSBC Bank U.S.A., N.A. et al
as 1:2016cv05753
Plaintiff: Catherine Adams
Defendant: HSBC Bank U.S.A., N.A. and Does 1-100
Cause Of Action: 15 U.S.C. § 1693
Pennicott v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv03044
Plaintiff: Marcia P. Pennicott
Defendant: JPMorgan Chase Bank, N.A. , Seterus, Inc. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 2201

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