Other Statutes Cases filed in New York
Cases 41 - 50 of 89
Guerrera Tooker v. Guerrera et al We have downloadable decisions or orders for this case
as 2:2015cv02430
Defendant: Child Protective Services, David DeRosa, Directional Lending LLC and others
Plaintiff: Marie Guerrera Tooker
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Raccoon Valley Transport, Inc. et al v. Espar, Inc.
as 1:2015cv01338
Plaintiff: Audrias Labaciauskas and Raccoon Valley Transport, Inc.
Defendant: Espar, Inc. and John Does 1-100
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
The Republic of Kazakhstan v. Does 1-100 We have downloadable decisions or orders for this case
as 1:2015cv01900
Plaintiff: The Republic of Kazakhstan
Defendant: Does 1-100
Cause Of Action: 18 U.S.C. § 1030
Collazo et al v. Now Health Group, Inc.
as 1:2015cv00328
Plaintiff: Zabrina Collazo and John Does 1-100
Defendant: Now Health Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mele et al v. Lake et al
as 1:2014cv07425
Plaintiff: Connie P. Mele, Michael Douglas, Yvonne Singleton and others
Defendant: Marianne Lake, Robert Bentley, James Mackey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff: Christopher Depaoli and Kevin Maher
Defendant: The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2014cv06546
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Classified By Court: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Major League Gaming, Inc. v. Does 1-100
as 1:2014cv03797
Plaintiff: Major League Gaming, Inc.
Defendant: Does 1-100
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pietanza et al v. Target Corporation et al
as 1:2014cv00338
Plaintiff: Bobbi Hodge, Steven Hodge and Martino Pietanza
Defendant: John Does 1-100 and Target Corporation
Cause Of Action: STORED WIRE AND ELECTRONIC COMMUNICATIONS

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