Other Statutes Cases filed in New York
Cases 41 - 47 of 47
Artis et al v. Amphenol Corporation
as 3:2011cv00876
Plaintiff: Crystal Artis , Helen Ballard , Raymond Ballard and others
Defendant: Amphenol Corporation
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Doyle
as 1:2011cv04964
Plaintiff: Securities and Exchange Commission
Defendant: Robert Doyle
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 7:2010cv08095
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Elliott et al We have downloadable decisions or orders for this case
as 1:2009cv07594
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Doyle Scott Elliott, Scott Elliott, Inc., Michael J. Xirinachs and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
Triana et al v. Westgate Absolute Return Fund, L.P. et al
as 1:2009cv02022
Plaintiff: Paul Triana, Rosemary Doyle, Richard Kohlhausen and others
Defendant: Westgate Absolute Return Fund, L.P., Westgate Alpha Fund, L.P., Westgate Equity Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Monaco et al v. Leverage Group et al We have downloadable decisions or orders for this case
as 1:2008cv04605
Plaintiff: Amadeo Del Monaco, Amadeo Del Monaco, Piedad Delmonaco and others
Defendant: Leverage Group, Leverage Option Mangement Co., Inc., North American Financial and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2007cv10668
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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