Other Statutes Cases filed in New York
Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2024cv00322
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hargrave et al v. Islamic Republic Of Iran
as 1:2020cv09387
Plaintiff: Carolyn Marie Kelly, Ryan Marchbanks, Chasity DeLeon and others
Defendant: Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 1:2018cv04443
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ortiz-Diaz v. Social Security We have downloadable decisions or orders for this case
as 1:2017cv07532
Plaintiff: Jose Luis Ortiz-Diaz, Melody Ortiz-Diaz and Ricardo Ortiz-Diaz
Defendant: Social Security
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilber et al v. Wal Capital, LLC. et al et al
as 1:2014mc00095
Plaintiff: William Wilber, Nicole Kharzi, Karen Oldmixon and others
Defendant: Wal Capital, LLC. et al, Top Global Capital, Inc, Wal Capital, SA and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2013cv00139
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Simon v. Worldwide Filing Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv01070
Plaintiff: Melody Simon
Defendant: Worldwide Filing Services, Inc. and Portfolio Investment Financial Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv07454
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv08657
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2010cv06434
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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