Other Statutes Cases filed in New York
Cases 1 - 10 of 15
Plaintiff v. Defendant
as 1:2022cv00909
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Florestal v. Caribbean Linked Shipping, Inc. et al
as 1:2022cv06338
Plaintiff: Marie Jessie Florestal
Defendant: Caribbean Linked Shipping, Inc. doing business as Red Hook Shipping doing business as Redhook Shipping doing business as Red Hook Shipping, Inc. and Louis Spano doing business as Redhook Shipping doing business as Red Hook Shipping, Inc. doing business as Red Hook Shipping
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Lian v. Tuya Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv06792
Plaintiff: Xiaomeng Lian
Defendant: Tuya Inc., Xueji (Jerry) Wang, Liaohan (Leo) Chen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Edelman v. Rosetta Stone Inc. et al
as 1:2020cv08210
Defendant: KATHRYN EBERLE WALKER, LAURENCE FRANKLIN, AEDHMAR HYNES and others
Plaintiff: Jeffrey Edelman
Price v. Rosetta Stone Inc. et al
as 1:2020cv04641
Defendant: Kathryn Eberle Walker, Laurence Franklin, Aedhmar Hynes and others
Plaintiff: Bernadette Price
Messinger v. Rosetta Stone, Inc. et al
as 1:2020cv07661
Defendant: PATRICK W. GROSS, LAURENCE FRANKLIN, STEVEN P. YANKOVICH and others
Plaintiff: DAVID MESSINGER
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CMG Holdings Group, as successor to XA The Experimental Agency, Inc. v. Wagner et al We have downloadable decisions or orders for this case
as 1:2015cv05814
Plaintiff: CMG Holdings Group
Defendant: Joseph Wagner , Hudson Gray LLC , Darren Andereck and others
Thirdparty_plaintiff: Joseph Wagner , Jeffrey Smith , Darren Andereck and others
Thirdparty_defendant: Glenn Laken and Alexis Laken
Cause Of Action: 28 U.S.C. § 1441
Kiebach et al v. Pershing L.L.C.
as 1:2014cv09765
Plaintiff: Thomas Kiebach , Mamie C. Sanchez , Royce E. Beauchamp and others
Defendant: Pershing L.L.C.
Cause Of Action: 09 U.S.C. § 0010
Bell Glenn v. Audubon Financial Bureau, LLC et al
as 1:2013cv00420
Plaintiff: Jessie Bell Glenn
Defendant: Audubon Financial Bureau, LLC and Adam D March
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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