Other Statutes Cases filed in New York
Cases 61 - 70 of 190
Gopu et al v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00484
Defendant: Thomas Meier, Sean Shao, Charles Zhengyao Lu and others
Petitioner: Mike Farhat, Leonard Ross, Satyanarayana Kanchanapalli and others
Plaintiff: Nirmala Gopu, Michael Bergenholtz and Vijaya Gopu
Cause Of Action: 15 U.S.C. § 77
State of New York et al v. Ross et al We have downloadable decisions or orders for this case
as 1:2021cv00304
Defendant: United States Department of Commerce, Wilbur Ross, National Oceanic and Atmospheric Administration and others
Plaintiff: New York State Department of Environmental Conservation, Basil Seggos and STATE OF NEW YORK
Cause Of Action: 05 U.S.C. § 702
XO Global LLC v. Diamond et al We have downloadable decisions or orders for this case
as 1:2020cv10670
Plaintiff: XO Global LLC
Defendant: Ross Prussin, John Wood, Private Fly LLC and others
Desmarattes v. Consolidated Edison, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv04723
Defendant: Consolidated Edison, Inc. doing business as Consolidated Edison Company of New York, LJ Ross Associates, Inc. and Sunrise Credit Services, Inc.
Plaintiff: Melinda Desmarattes
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zarabi v. Golar LNG Limited et al We have downloadable decisions or orders for this case
as 1:2020cv07926
Defendant: Iain Ross, Golar LNG Limited and Eduardo Navarro Antonello
Plaintiff: Daniel Zarabi
Scheiner IRA v. Otelco Inc. et al
as 1:2020cv07756
Defendant: Richard A. Clark, Brian A. Ross, Barbara M. Dondiego-Stewart and others
Plaintiff: Jacob Scheiner IRA
Securities and Exchange Commission v. Barish We have downloadable decisions or orders for this case
as 1:2020cv06437
Defendant: Ross Barish
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Unknown Plaintiff v. Barish
as 1:2020cv06435
Defendant: Ross Barish
Plaintiff: Unknown Plaintiff
Cause Of Action: 12 U.S.C. § 22
State of New York et al v. Trump et al We have downloadable decisions or orders for this case
as 1:2020cv05770
Plaintiff: City of Seattle, State of North Carolina, State of Minnesota and others
Defendant: United States Department of Commerce, Wilbur L. Ross Jr., Steven Dillingham and others
Consolidated Plaintiff: Make the Road New York, Casa, FIEL Houston Inc, ADC Research Institute and others
Amicus Curiae: The League of Women Voters of the United States, 16 Businesses and Business Organizations, The League of Women Voters of California and others
Cause Of Action: 05 U.S.C. § 551
Liberty Mutual Fire Insurance Company et al v. Babitz, D.C. et al
as 1:2020cv03238
Defendant: Anthony Desano, D.C., Paul Babitz, D.C., Nassau Chiropractic Services, P.C. and others
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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