Other Statutes Cases filed in New York
Cases 41 - 48 of 48
Plaintiff v. Defendant
as 1:2009cv03459
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Siegel v. Lewis et al
as 1:2009cv01331
Plaintiff: Martin Siegel and Martin Siegel
Defendant: Kenneth D. Lewis, John A. Thain, William Barnet, III and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv00118
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Klein v. Central Florida Investments, Inc. et al
as 1:2008cv00527
Plaintiff: Terry Klein, Terry Klein and Terry Klein
Defendant: Central Florida Investments, Inc., David A. Siegel Revocable Trust, David A. Siegel and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2008cv00040
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pisani v. Falanga et al
as 2:2008cv00094
Plaintiff: Louis A. Pisani
Defendant: Anthony Falanga, Paul Siegel, Gen Mag. Rob Jones and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
Plaintiff v. Defendant
as 1:2007cv00260
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2007cv00009
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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