Other Statutes Cases filed in New York
Cases 31 - 40 of 89
Guzman et al v. Hecht et al We have downloadable decisions or orders for this case
as 1:2018cv03947
Plaintiff: Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant: Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff: Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant: ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2017cv05899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Acebedo et al v. ATC Realty Fifteen, Inc. We have downloadable decisions or orders for this case
as 1:2017cv07034
Defendant: Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff: Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider: Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2017cv05381
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv04375
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Joe Hand Promotions, Inc. v. Beer Closet Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv03735
Defendant: Beer Closet Inc., Angel Ariel Flores, Mario Cruz and others
Plaintiff: Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Plaintiff v. Defendant
as 1:2017cv03673
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
J&J Sports Productions Inc. v. El Gauchito V, Inc et al
as 2:2017cv02631
Plaintiff: J & J Sports Productions, Inc.
Defendant: El Gauchito V, Inc., Mario J. Civelli, El Gauchito V, Inc. doing business as Tierras Argentinas Restaurant also known as Puerto Madero Restaurant and others
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
J&J Sports PRoductions Inc v. Tequila Bar et al
as 1:2017cv02633
Defendant: Tequila Bar, Mario Gonzaga and Tequila Bar doing business as Whiskey Bar
Plaintiff: J&J Sports PRoductions Inc
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications

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