Other Statutes Cases filed in New York
Cases 1 - 10 of 80
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dela Cruz v. Grant et al We have downloadable decisions or orders for this case
as 1:2023cv09614
Plaintiff: Maria Cristina N Dela Cruz
Defendant: Stephen Joseph Grant and Wendy Allen Grant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Cannabis Impact Prevention Coalition, LLC et al v. Hochul et al
as 1:2023cv01075
Plaintiff: Cannabis Impact Prevention Coalition, LLC, Cannabis Industry Victims Seeking Justice, LLC, Rennee Barchitta and others
Defendant: Kathy Hochul, New York State Cannabis Control Board, New York State Office of Cannabis Management and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Balbin et al v. Vertical Staffing Corporation et al
as 1:2022cv07332
Plaintiff: Michael Balbin, Mila Cruz, Rova Cruz and others
Defendant: Vertical Staffing Corporation, Vertical Staffings, Jeffrey Samonte and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diaz et al v. United States Department of Housing and Urban Development et al We have downloadable decisions or orders for this case
as 1:2022cv02051
Plaintiff: Lydia Gonzalez Diaz, Vanessa Walsh, Nina Crawford and others
Defendant: United States Department of Housing and Urban Development, New York City Housing Authority, Harlem River Preservation LLC and others
Cause Of Action: 42 U.S.C. § 1437 U.S. Housing Act of 1937
Cruz v. Nusret New York LLC We have downloadable decisions or orders for this case
as 1:2021cv10654
Plaintiff: ELIZABETH CRUZ
Defendant: NUSRET NEW YORK, LLC and Nusret New York LLC
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 1:2021cv06743
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv04994
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bioexata Farmacia de Manipulacao Eireli et al v. Prestes Jr. et al We have downloadable decisions or orders for this case
as 1:2021cv04606
Defendant: AFG Insurance Group Corp., Charles Zarm Briefeld, ChangAn Fin. Investment S.A and others
Plaintiff: Benevides Madeira Ltda, Bioexata Farmcia de Manipulao Eireli, Omega Construtora E Incorporadora Eireli and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv01867
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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