Other Statutes Cases filed in New York
Cases 1 - 10 of 962
Goh v. MongoDB, Inc. et al
as 1:2024cv09245
Defendant: Dwight Merriman, Hope Cochran, Francisco D'Souza and others
Plaintiff: Joo Chuan Goh
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Shaffer et al v. Quattrone et al
as 1:2024cv01123
Defendant: Paul Arteta, Stephen G. James, Gary W. Howard and others
Plaintiff: Firearms Policy Coalition, Inc., Matthew Shaffer, Charles Pompey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mills v. Jaydee Ventures, LLC
as 1:2024cv07605
Defendant: Jaydee Ventures, LLC doing business as 1West
Plaintiff: Charles Mills
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Dillon v. Premier Financial Corp. et al
as 1:2024cv07865
Defendant: Mark A. Robison, Richard J. Schiraldi, Premier Financial Corp. and others
Plaintiff: John Dillon
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
VanderSloot v. Charles Baratta LLC
as 1:2024cv07096
Defendant: Charles Baratta LLC and Prime Marketing
Plaintiff: Matthew VanderSloot
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
VanderSloot v. Charles Baratta LLC
as 2:2024cv07096
Defendant: Charles Baratta LLC doing business as Prime Marketing
Plaintiff: Matthew VanderSloot
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Roy v. Ittycheria et al
as 1:2024cv07594
Defendant: Tom Killalea, MONGODB, INC., Roelof Botha and others
Plaintiff: Anand Roy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Zhabilov et al
as 1:2024cv07362
Defendant: Dannie Zhabilov, Wexford Industries Ltd., Seacor Capital, Inc. and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2024cv06040
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv06040
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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