Other Statutes Cases filed in New York
Cases 1 - 10 of 46
King et al v. PHH Mortgage Corp. et al
as 2:2023cv08557
Plaintiff: Cecil Roy King and Valerie Hunter King
Defendant: PHH Mortgage Corp. (formerly doing business as Cendant Mortgage Corporation), Fleet National Bank/Bank of America Mortgage, Electronic Registration Systems (MERS) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Antonyuk et al v. Hochul et al We have downloadable decisions or orders for this case
as 1:2022cv00986
Plaintiff: Ivan Antonyuk, Corey Johnson, Alfred Terrille and others
Defendant: Kathleen Hochul, Kevin P. Bruen, Judge Doran J. Matthew and others
Amicus Curiae: Everytown for Gun Safety
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Liberty Mutual Insurance Company et al v. GM Wellness Medical, P.C. et al
as 1:2022cv02064
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: GM Wellness Medical, P.C., GM Medical Services, P.C., Gabor Menczelesz, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ciccotelli v. MMA Capital Holdings, Inc. et al
as 1:2021cv06423
Plaintiff: Alex Ciccotelli
Defendant: MMA Capital Holdings, Inc., Michael Falcone, Frederick Puddester and others
Beraud v. MMA Capital Holdings, Inc. et al
as 1:2021cv04227
Plaintiff: Thomas Beraud
Defendant: MMA Capital Holdings, Inc., Michael Falcone, Frederick Puddester and others
Bushansky v. Garrison Capital Inc. et al
as 1:2020cv08055
Defendant: Cecil Martin, Garrison Capital Inc., Joseph Morea and others
Plaintiff: Stephen Bushansky
Williams v. Garrison Capital, Inc. et al
as 1:2020cv07955
Defendant: Cecil Martin, Joe Morea, Garrison Capital, Inc. and others
Plaintiff: Jerome Williams
Rodriguez v. Garrison Capital Inc. et al
as 1:2020cv04512
Defendant: Cecil Martin, Garrison Capital Inc., Joe Morea and others
Plaintiff: Ricardo Rodriguez
Steve Schnipper Individual 401(K) Cust v. Garrison Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07838
Defendant: Cecil Martin, Joe Morea, Matthew Westwood and others
Plaintiff: Steve Schnipper Individual 401(K) Cust
The Estate of Michael Heiser et al v. Clearstream Banking, S.A. We have downloadable decisions or orders for this case
as 1:2019cv11114
Petitioner: Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent: Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?