Other Statutes Cases filed in New York
Cases 51 - 60 of 259
Acklin et al v. Eichner et al We have downloadable decisions or orders for this case
as 1:2020cv07042
Plaintiff: Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider: Rodney M Bickford
Defendant: New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Jenkins v. iQIYI, Inc. et al
as 1:2020cv03068
Petitioner: Ronald Hershberger, Hung Truong, Le Rivage LLC and others
Defendant: Chuan Wang, iQIYI, Inc., Xiaodong Wang and others
Plaintiff: Thomas Jenkins
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2020cv01107
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2020cv01015
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2020cv00590
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2020cv00590
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Faubus v. iFinex Inc. et al
as 1:2020cv00211
Plaintiff: Bryan Faubus
Defendant: Tether Holdings Limited, iFinex Inc., BFXNA Inc. and others
Consolidated Plaintiff: Eric Young, Adam Kurtz and David Crystal
Petitioner: Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Young et al v. iFinex Inc. et al
as 1:2020cv00169
Plaintiff: David Crystal, Adam Kurtz and Eric Young
Defendant: Tether Holdings Limited, John Does, iFinex Inc. and others
Petitioner: Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Federman v. Tiffany & Co. et al
as 1:2020cv00159
Defendant: Rose Marie Bravo, Jane Hertzmark Hudis, Roger N. Farah and others
Plaintiff: Samantha Federman
Daka v. Tiffany & Co. et al
as 1:2020cv00170
Defendant: Rose Marie Bravo, Roger N. Farah, James E. Lillie and others
Plaintiff: Nicholas Daka

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