Other Statutes Cases filed in New York
Cases 61 - 70 of 117
FMF Corp I et al v. Strategic Funding Source, Inc et al We have downloadable decisions or orders for this case
as 7:2019cv08777
Defendant: John Does 1-25, Strategic Funding Source, Inc d/b/a Kapitus, Jason Bishop and others
Plaintiff: Harbor Park Realty, LLC, Jacob Adoni, FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr
Jose Pinto Claro Da Fonseca Miranda v. Ideanomics, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06741
Defendant: Bing Yang, Federico Tovar, Simon Wang and others
Plaintiff: Maria Jose Pinto Claro Da Fonseca Miranda
Commodity Futures Trading Commission v. Bretas De Freitas et al
as 1:2019cv04238
Defendant: Phy Capital Investments LLC f/k/a Phynance Capital Management LLC, Fabio Bretas De Freitas, Global Partners Investors LLC and others
Plaintiff: Commodity Futures Trading Commission
Plaintiff v. Defendant
as 1:2019cv02202
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
City of Lackawanna, New York v. Purdue Pharma, L.P. et al
as 1:2019cv00485
Defendant: SpecGX, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Lackawanna, New York
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2019cv03034
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv01803
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
City of Geneva, New York v. Purdue Pharma, L.P. et al
as 6:2019cv06186
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Geneva, New York
Cause Of Action: 18 U.S.C. § 1961
General Wireless Operations Inc. et al v. Berjaya Retail RS (Cayman) Limited et al
as 1:2019cv01016
Petitioner: RS Legacy Corporation f/k/a RadioShack Corporation, Peter Kravitz, General Wireless Operations Inc. and others
Respondent: Berjaya Retail RS (Cayman) Limited, Berjaya RS Sdn. Bhd. a/k/a Berjaya RadioShack Sdn. Bhd., Berjaya RS Sdn. Bhd. and others
Cause Of Action: 09 U.S.C. § 203
Plumbers and Pipefitters National Pension Fund v. Alta Mesa Resources, Inc. et al
as 1:2019cv00920
Defendant: Jeffrey H. Tepper, Riverstone Investment Group LLC, William D. Gutermuth and others
Plaintiff: Plumbers and Pipefitters National Pension Fund

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