Other Statutes Cases filed in New York
Cases 31 - 40 of 93
Collins Asset Group, LLC v. Diversified Financing, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv00942
Defendant: VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff: Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant: Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff: John Doe, Toni Natalie, Jane Doe and others
Interested Party: Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allred v. Walker et al We have downloadable decisions or orders for this case
as 1:2019cv10641
Defendant: Aclaris Therapeutics, Inc., William Humphries, Christopher Molineaux and others
Plaintiff: Keith Allred
Consolidated Plaintiff: Bruce Brown
Integro USA, Inc. v. Crain et al We have downloadable decisions or orders for this case
as 1:2019cv08752
Petitioner: Integro USA, Inc.
Respondent: Peter Lavery, Eileen Flaherty, Anne Chang and others
Cause Of Action: 09 U.S.C. § 4
Fulcher v. Aclaris Therapeutics, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv08284
Defendant: Neal Walker, Frank Ruffo and Aclaris Therapeutics, Inc.
Plaintiff: Robert Fulcher
Rosi v. Aclaris Therapeutics, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv07118
Defendant: Neal Walker, Frank Ruffo and Aclaris Therapeutics, Inc.
Plaintiff: Linda Rosi
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2019cv00342
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bush et al v. Kingdom of Saudi Arabia
as 1:2018cv11964
Plaintiff: Susan Lori Magazine, Christina Martinez, Noah R McCloskey and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Jimenez et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11875
Plaintiff: Susan Lori Magazine, Jem A Howard, Steven LaFrance and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Heuschen, Jr. v. Sibanye Gold Limited et al We have downloadable decisions or orders for this case
as 1:2018cv03902
Defendant: Neal Froneman, Sibanye Gold Limited and Charl Keyter
Plaintiff: Lester Heuschen, Jr.
Petitioner: Shashi Bubna
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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