Other Statutes Cases filed in New York
Cases 31 - 40 of 52
Juju, Inc. v. Campbell et al
as 1:2018cv05225
Defendant: Thomas Joseph Schollmeyer, II, 1-10 John Doe Corporations, Christopher L. Campbell and others
Plaintiff: Juju, Inc.
Cause Of Action: 18 U.S.C. § 1030
Charles Ramsey Company, Inc. et al v. Fabtech-NY LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00546
Plaintiff: Charles Ramsey Company, Inc. and Richard Trout
Defendant: Jeremiah K. Hart, Vincent J. Hart, Sr., John Doe Corporation and others
Cause Of Action: 18 U.S.C. § 1836
Piller v. Princeton Realty Associates LLC et al
as 7:2016cv08499
Plaintiff: Abraham Piller
Defendant: Princeton Realty Associates LLC , The Fallsburg Estates LLC , Moshe Schwimmer and others
Cause Of Action: 18 U.S.C. § 1964
Tarrant et al v. The City Of New York et al
as 1:2016cv04427
Defendant: Marc Assa, Michael Burns, Frank Damiani and others
Plaintiff: Wayne Miller and Patrick Tarrant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bang et al vs UDG Holdings et al We have downloadable decisions or orders for this case
as 1:2014cv03058
Plaintiff: Joseph Bang and J&B Sylvan Dental
Defendant: John and Jane Doe 1-10, Jong Hoon Kim, Man Ho Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2014cv00295
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv01049
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al We have downloadable decisions or orders for this case
as 1:2013cv01094
Plaintiff: Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant: Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wood et al v. City of Long Beach et al
as 2:2010cv03421
Defendant: City of Long Beach, Noreen Costello, John and Jane Does 1-10 and others
Plaintiff: Andrea Malester and Tzvee Wood
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Muhammad v. The City of Peekskill et al We have downloadable decisions or orders for this case
as 1:2006cv01899
Plaintiff: Wali Muhammad
Defendant: The City of Peekskill , Christopher Vargas, P.O. John and Jane Doe #1-10 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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