Other Statutes Cases filed in New York
Cases 1 - 10 of 10
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv06287
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Malek v. AXA Equitable Life Insurance Co. et al We have downloadable decisions or orders for this case
as 2:2020cv04885
Plaintiff: Joel J. Malek
Defendant: Leonard Feigenbaum, Does 1-1000, AXA Equitable Life Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Green-Stevenson et al v. Moynihan et al
as 1:2013cv02408
Defendant: "Does 1-1000", 1 800 Plan LLC, A New York Corporation, and others
Plaintiff: Deloise Green-Stevenson and Anthony Stevenson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Purisima v. Xilai et al We have downloadable decisions or orders for this case
as 1:2012mc00748
Defendant: Does 1-1000, People's Republic of China and Bo Xilai
Plaintiff: Anton Purisima
Fairfield Sentry Limited et al v. SAFRA National Bank of New York et al
as 1:2011mc00236
Plaintiff: Fairfield Sentry Limited and Fairfield Sigma Limited (In Official Liquidation)
Defendant: SAFRA National Bank of New York and Beneficial Owners of the Accounts Held In the Name of Safra National Bank of New York 1-1000
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Fairfield Sentry Limited et al v. SAFRA National Bank of New York et al
as 1:2011mc00237
Plaintiff: Fairfield Sentry Limited and Fairfield Sigma Limited (In Official Liquidation)
Defendant: SAFRA National Bank of New York and Beneficial Owners of the Accounts Held In the Name of Safra National Bank of New York 1-1000
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Fairfield Sentry Limited et al v. SAFRA National Bank of New York et al
as 1:2011mc00235
Defendant: SAFRA National Bank of New York and Beneficial Owners of the Accounts Held In the Name of Safra National Bank of New York 1-1000
Plaintiff: Fairfield Sigma Limited (In Official Liquidation) and Fairfield Sentry Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Canzoneri et al v. Magnolia Plaza Apartments et al
as 1:2007cv04607
Plaintiff: Jo Anna Canzoneri, John Does 1-1000 and Jane Does 1-1000
Defendant: Magnolia Plaza Apartments, Saint Ambrose Apartments, Instlcorp Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Canzoneri v. Magnolia Plaza Apartments et al
as 1:2007cv04527
Plaintiff: Jo Anna Canzoneri
Defendant: Magnolia Plaza Apartments, Saint Ambrose Apartments, Instlcorp Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Depascale et al v. Sylvania Electronic Products, Inc. et al Featured Case We have downloadable decisions or orders for this case
as 2:2007cv03558
Plaintiff: Gerard Depascale, Liam Neville and Joanne Depascale
Defendant: Sylvania Electronic Products, Inc., Sylvania Electronic Products, Inc., Sylvania Electronic Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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