Other Statutes Cases filed in New York
Eppes v. MMM Consumer Brands, Inc. We have downloadable decisions or orders for this case
as 1:2022cv06341
Plaintiff: Danielle Eppes
Defendant: MMM Consumer Brands, Inc. doing business as Marley Spoon
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Epps v. Pepsico Inc. et al We have downloadable decisions or orders for this case
as 7:2022cv01389
Plaintiff: Joshua Epps
Defendant: Pepsico Inc. and Quail Mountain Coffee & Vending
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Mellon et al v. Islamic Republic Of Iran We have downloadable decisions or orders for this case
as 1:2019cv11767
Plaintiff: Craig Centro, Harold Hughes, Rosemarie Maggiore and others
Defendant: Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Ameriprise Financial Services, Inc. v. Duckworth et al
as 1:2016cv00410
Plaintiff: Ameriprise Financial Services, Inc.
Defendant: Roger F. Duckworth, Nicholas Kinghorn, John Rudland and others
Cause Of Action: 28 U.S.C. § 1332
In Re: IPO Securities Lit., et al v. , et al We have downloadable decisions or orders for this case
as 1:2021mc00092
Plaintiff: John Gulizia, Daniel Kucera, Paterson Family Trust and others
Petitioner: Dale Scott, Robert E. Wallin, Shailesh Pathak and others
Defendant: WebMethods, Inc., Lehman Brothers, Zhou Shun Ao and others
Alternative Dispute Resolution (Adr) Provider: Charles W. Wingfield, III and James W. Giddens
Lead Plaintiff: Forrest England and Estelle Cohen
Appellant: James J Hayes, Robert J Federmann, Dolly Bhatt and others
Not Classified By Court: Richard Paul Warren, Ronald Ady, James J. Mary and others
Consolidated Plaintiff: Diane C. Collins, James E. Collins, Frederick B. Henderson and others
Consolidated Defendant: Wachovia Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of v. Epps We have downloadable decisions or orders for this case
as 1:1997cv04117
Defendant: James Epps
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Doom v. M. Richard Epps, P.C. et al
as 7:2013cv04808
Plaintiff: Kim Doom
Defendant: M. Richard Epps, P.C. and DS Funding, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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