Other Statutes Cases filed in New York
G & G Closed Circuit Events, LLC v. Carrera et al We have downloadable decisions or orders for this case
as 7:2021cv04494
Plaintiff: G & G Closed Circuit Events, LLC
Defendant: 583 Restaurant Corp. doing business as Olibar, Jonathan Ortega Carrera doing business as Olibar, Jonathan Ortega Carrera individually and doing business as Olibar and others
Counter Defendant: 583 Restaurant Corp. and Jonathan Ortega Carrera
Cause Of Action: 47 U.S.C. § 553
J & J Sports Productions, Inc. v. Carrera et al
as 1:2017cv06817
Plaintiff: J & J Sports Productions, Inc.
Defendant: Ursulina Carrera, Zacapoaxtla, Corp., Ursulina Carrera doing business as Poblano Bar & Cafe also known as El Poblano Restaurant and others
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant: ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff: Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HSH Nordbank AG et al v. Bank of America Corporation et al
as 1:2013cv00392
Plaintiff: HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch, HSH Nordbank AG, New York Branch and others
Defendant: Bank of America Corporation, Bank of America, N.A., Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carrera v. Zuniga
as 1:2013cv00033
Petitioner: Maribel Perez Carrera
Respondent: Pedro Zuniga, Jr.
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Carreras v. Merrill Lynch Pierce Penner & Smith
as 1:2012mc00309
Plaintiff: Juan Carlos Carreras
Defendant: Merrill Lynch Pierce Penner & Smith
Cause Of Action: M 10-7 Letters Rogatory - Argentina
United States of America et al v. One 2001 Porsche Carrera 4 Cabrio et al
as 1:2007mc00023
Plaintiff: United States of America
Defendant: One 2001 Porsche Carrera 4 Cabrio, One 2002 Lexus RX300 and Fifty Two Thousand, One Hundred Ninety Dollars and Ninety-Seven Cents

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