Other Statutes Cases filed in New York
Cases 1 - 10 of 52
Ogundiran v. MERS et al
as 1:2023cv08765
Plaintiff: Aderibigbe Oqundiran and Aderibigbe Ogundiran
Defendant: MERS, Carnegie Mortgage LLC, Green Tree Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
In Re Norfolk Southern Corporation Bond/Note Securities Litigation We have downloadable decisions or orders for this case
as 1:2023cv04068
Plaintiff: Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant: Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ohio Carpenters' Pension Fund et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2022cv10462
Plaintiff: Ohio Carpenters' Pension Fund, Electrical Workers Pension Fund Local 103 I.B.E.W. and San Bernardino County Employees' Retirement Association
Defendant: Deutsche Bank AG, Deutsche Bank Securities Inc., Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.) and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08308
Plaintiff: Consumer Financial Protection Bureau
Defendant: MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Ngian v. Facebook, Inc. et al
as 1:2021cv05976
Plaintiff: Wee Ann Ngian
Defendant: Facebook, Inc., Mark Zuckerberg and David M. Wehner
Petitioner: KBC Asset Management NV, California Public Employees' Retirement System, Ohio Public Employees Retirement System and others
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00706
Defendant: Martin Shkreli, Kevin Mulleady, Phoenixus AG and others
Plaintiff: State of New York, Federal Trade Commission, State of California and others
Petitioner: Cardinal Health, Inc., AmerisourceBergen Corporation, ASD Healthcare and others
Not Classified By Court: Medisca, Inc., Infectious Diseases Society of America, Teva Pharmaceuticals USA, Inc. and others
Interested Party: Cerovene, Inc.
Cause Of Action: 15 U.S.C. § 53 b
City of San Jose, California et al v. Sackler et al
as 1:2019cv09359
Defendant: Beverly Sackler, David A Sackler, Jonathan D Sackler and others
Plaintiff: City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: 18 U.S.C. § 1961
Ohio Carpenters' Pension Fund v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv02601
Defendant: Natwest Markets Securities Inc., Bank of America Merrill Lynch International Designated Activity Company, Merrill Lynch International and others
Plaintiff: Ohio Carpenters' Pension Fund
Cause Of Action: 15 U.S.C. § 1
Ohio Imaging Associates, Inc. v. Radiology Partners, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv02496
Defendant: Radiology Partners, Inc., Radiology Associates of S.E.O., LLC, Columbus Radiology Corp. and others
Plaintiff: Ohio Imagina Associates, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2017cv05417
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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