Other Statutes Cases filed in New York
Cases 81 - 90 of 2,136
Government Employees Insurance Company et al v. Family Rx Corp. et al
as 1:2023cv07291
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Family Rx Corp., Mikhail Kushmakov, Quick Health Pharmacy Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Keeley v. Town of Ramapo et al
as 7:2023cv08353
Plaintiff: JOHN KEELEY
Defendant: TOWN OF RAMAPO, TOWN OF RAMAPO PLANNING BOARD, JOHN DOES and others
Cause Of Action: 42 U.S.C. § 1983 vp Violation of Due Process and Equal Protection
Lopez et al v. Islamic Republic of Iran
as 1:2023cv08305
Plaintiff: Gladys Lopez, Lester Fortuna, Heily Fortuna and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Velez v. John Doe
as 1:2023cv07023
Plaintiff: Christian Velez
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Orrego v. Pasternack Tilker Ziegler Walsh Stanton & Romano LLP et al We have downloadable decisions or orders for this case
as 2:2023cv06507
Plaintiff: Lidia M. Orrego
Defendant: Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Pasternack Tilker Weitz & Luxenberg LLP, First Choice Evaluations LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07647
Plaintiff: Mullen Automotive, Inc. and Ulysses Novoa
Defendant: TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Gurung v. MetaQuotes Ltd. et al
as 1:2023cv06362
Plaintiff: Anjita Gurung
Defendant: MetaQuotes Ltd., MetaQuotes Software Corp., Forexware LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors et al Featured Case
as 1:2023cv07394
Plaintiff: New York Knicks, LLC
Defendant: Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors, Darko Rajakovi, Noah Lewis and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Plaintiff v. Defendant
as 1:2023cv00861
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Allstate Insurance Company et al v. Accelerated Surgical Center of North Jersey LLC et al
as 1:2023cv06194
Defendant: Sam Rahat, Accelerated Surgical Center of North Jersey LLC, Bailey Outpatient Medical Services P.C. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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