Other Statutes Cases filed in New York
Cases 1 - 10 of 32
Nixon et al v. Pond5, Inc.
as 1:2024cv05823
Defendant: Pond5, Inc.
Plaintiff: Peter Fleming and Matthew Nixon
Cause Of Action: 18 U.S.C. § 2710 (c) Wrongful Disclosure of Video Tape Rental or Sales Records
Fleming Intermediate Holdings LLC v. James River Group Holdings, Ltd. et al We have downloadable decisions or orders for this case
as 1:2024cv05335
Defendant: James River Group Holdings, Ltd., Frank D'Orazio and Sarah Doran
Plaintiff: Fleming Intermediate Holdings LLC
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv01098
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dyke v. The National Security Group, Inc. et al
as 1:2022cv03796
Plaintiff: James Dyke
Defendant: The National Security Group, Inc., Winfield Baird, Fred Clark, Jr. and others
Securities and Exchange Commission v. Rayat et al We have downloadable decisions or orders for this case
as 1:2021cv04777
Defendant: RenovaCare Inc., Harmel S. Rayat, Jatinder Bhogal and others
Plaintiff: Securities and Exchange Commission
Plaintiff v. Defendant
as 2:2021cv00495
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fleming v. BioTelemetry Inc. et al
as 1:2020cv11103
Plaintiff: Jeffrey Fleming
Defendant: Joseph A. Frick, Laura N. Dietch, Colin Hill and others
Plaintiff v. Defendant
as 2:2020cv04673
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ahuja et al v. Fleming We have downloadable decisions or orders for this case
as 1:2020cv05577
Petitioner: Nicholas Ahuja and Ajay Ahuja
Respondent: Mr. David W Fleming, Jr.
Cause Of Action: 9 U.S.C. § 9
Aepelbacher et al v. Kingdom of Saudi Arabia
as 1:2018cv12030
Plaintiff: Rory Walsh, Brian Hilderbrand, Marianne Fabozzi and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605

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