Other Statutes Cases filed in New York
Cases 1 - 10 of 1,456
Global Carbon Opportunity (Cayman) Fund Ltd. et al v. CME Group Inc. et al
as 1:2024cv04562
Plaintiff: Global Carbon Opportunity (Cayman) Fund Ltd., 1798 Center Master Fund Ltd. and Altana Protective Alpha Strategy Fund SLP
Defendant: CME Group Inc. and New York Mercantile Exchange, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant: Stan Ovhat, Abdalla I. Adam, M.D. doing business as Medelstar Medical Services, Abdalla I. Adam, M.D. and others
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCarthy v. United States Department of Justice et al
as 1:2024cv04501
Plaintiff: Ana McCarthy
Defendant: United States Department of Justice, United States Department of State and American International Group, Inc. (AIG)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Papillon Equipment Inc., Lament Supply Group Inc., Eugene Kogan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2024cv04224
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ogletree v. Carco Group, Inc.
as 2:2024cv03973
Plaintiff: Eric Pence Ogletree
Defendant: Carco Group, Inc. doing business as Driver IQ
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Inter Insurance Agency Services Ltd. et al v. Insurance Department of the State of Oklahoma et al
as 2:2024cv03720
Plaintiff: Inter Insurance Agency Services Ltd. and Universal Casualty Risk Retention Group, Inc.
Defendant: Insurance Department of the State of Oklahoma and Glen Mulready
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Securities and Exchange Commission v. Feller et al
as 1:2024cv02896
Plaintiff: United States Securities and Exchange Commisison and Securities and Exchange Commission
Defendant: Paul Feller and Icaro Media Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wang v. National Association of Realtors et al
as 1:2024cv02371
Plaintiff: Dr Hao Zhe Wang and Hao Zhe Wang
Defendant: National Association of Realtors, The Real Estate Board of New York, Inc., HOMESERVICES OF AMERICA, INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 2:2024cv02222
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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