Other Statutes Cases filed in New York
OK Petroleum Distribution Corp. v. Fusion Transport, LLC et al
as 2:2024cv00528
Plaintiff: OK Petroleum Distribution Corp.
Defendant: Fusion Transport, LLC, AM Trans Express Inc. d/b/a AM Trans, AM Trans Expedite, LLC d/b/a AM Trans and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff: James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant: Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Riverhead Water District v. Amerada Hess Corporation et al
as 1:2008cv07766
Plaintiff: Riverhead Water District
Defendant: Amerada Hess Corporation, Ashland, Inc., Atlantic Richfield Company and others
Cause Of Action: Federal Question
Manhasset-Lakeville Water District v. Amerada Hess Corporation et al
as 1:2008cv07764
Plaintiff: Manhasset-Lakeville Water District
Defendant: Amerada Hess Corporation, Ashland, Inc., Atlantic Richfeild Company and others
Cause Of Action: Federal Question
Choi v. Gonzales et al
as 6:2007cv06424
Petitioner: OK Choi
Respondent: Alberto Gonzales, M. Frances Holmes, Emilio Gonzalez and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Giumarra International Marketing, Inc. v. Ana Distribution, Inc. et al
as 1:2007cv04665
Plaintiff: Giumarra International Marketing, Inc., Giumarra International Marketing, Inc. and Giumarra International Marketing, Inc.
Defendant: Ana Distribution, Inc., Sung Sam G. Kim, Myong K. Kim and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Seo v. Gold Key Credit, Inc.
as 1:2007cv00398
Plaintiff: Sin Ok Seo
Defendant: Gold Key Credit, Inc. and Gold Key Credit, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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