Other Statutes Cases filed in New York
Cases 1 - 10 of 44
Allstate Insurance Co.v. Roland Rose, D.C. et al
as 1:2024cv00014
Plaintiff: Allstate Insurance Co., Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Roland Rose, D.C., Rose Chiropractic Health & Wellness, P.C., Christian Bannerman, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Murad et al v. Lafarge S.A. et al
as 1:2023cv09186
Plaintiff: Nadia Murad, Mahya Alqasim, Vinal Halaja and others
Defendant: Lafarge S.A., Lafarge Cement Holding Limited and Lafarge Cement Syria S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Riverside Deli, LLC et al v. United States of America
as 1:2021cv01026
Plaintiff: Riverside Deli, LLC, Mansoor Mohsen A. Munassar, Saleh Hussein Saleh and others
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 2023
Wamai et al v. Industrial Bank of Korea We have downloadable decisions or orders for this case
as 1:2021cv00325
Plaintiff: Sammy Ndungu Kiarie, Doreen Pussy, Margaret Njoki Ngugi and others
Defendant: Industrial Bank of Korea
Cause Of Action: 28 U.S.C. § 1331
Ofisi et al v. Clearstream Banking S.A. et al We have downloadable decisions or orders for this case
as 1:2020cv06918
Plaintiff: Alexander Vrontamitis, Emmanuel Musambayi Busera, Hussein Ramadhani and others
Defendant: Islamic Republic of Iran, Banca UBAE SpA, a/k/a BANK MARKAZI CENTRAL BANK OF IRAN and others
Cause Of Action: 28 U.S.C. § 1610 Juridictional Immunities of Foreign States
Bhattacharya v. Hecla Mining Company et al
as 1:2019cv05719
Plaintiff: Arun Bhattacharya
Defendant: Lindsay A. Hall, Lawrence P. Radford, Phillips S. Baker, Jr. and others
Petitioner: Emma Gluck, Dr. Robert Gluck, Sara Gluck and others
Batter et al v. Hecla Mining Company et al We have downloadable decisions or orders for this case
as 1:2019cv04883
Plaintiff: Cheryl Batter, Jeffrey H. Batter, Pasquale Bilello and others
Defendant: Phillips S. Baker, Jr., Lindsay A. Hall, Lawrence P. Radford and others
Petitioner: Emma Gluck, James Hughes, Dave Dapcevich and others
Plaintiff v. Defendant
as 1:2019cv02624
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Seldon Clean Water Products (Asia) L.P. v. Taran et al We have downloadable decisions or orders for this case
as 1:2018cv04853
Defendant: Hongyu Wang, Ravneet Kaur, Raka Taran and others
Plaintiff: Seldon Clean Water Products (Asia) L.P.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 1:2018cv01417
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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