Other Statutes Cases filed in New York
Cases 1 - 10 of 16
AutoExpo Ent. Inc. et al v. Elyahou et al
as 2:2023cv09249
Plaintiff: AutoExpo Ent. Inc., Peace Properties LLC, Network Reinsurance Company Inc. and others
Defendant: Omid Elyahou, SimpSocial LLC, Fifty Seven Consulting Corp. d/b/a Certified Auto Group a/k/a Certified Performance Motors and others
JIANG v. Jaddou et al
as 1:2023cv08449
Plaintiff: GUANG QING JIANG
Defendant: Director Ur M. Jaddou, Director Andrea J. Quarantillo, Secretary Alejandro N. Mayorkas and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Kauapirura v. Vasiliadis et al
as 1:2023cv06563
Plaintiff: Ehrenfriede Pahee Kauapirura
Defendant: Michael Vasiliadis, Kenneth Vert and Breon Peace
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Cool Med Supply, Inc. et al
as 1:2023cv04316
Defendant: Ruben Abrams, Cool Med Supply, Inc., Orit Davidov and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of St. Clair Shores Police and Fire Retirement System v. Credit Suisse Group AG et al We have downloadable decisions or orders for this case
as 1:2021cv03385
Defendant: Thomas Gottstein, David R. Mathers, Credit Suisse Group AG and others
Plaintiff: City of St. Clair Shores Police and Fire Retirement System
Lead Plaintiff: The Peace Officers' Annuity and Benefit Fund of Georgia and Sheet Metal Workers Pension Plan of Northern California
Xiamen ITG Group Corp. Ltd. v. Peace Bird Trading Corp.
as 1:2021cv00535
Defendant: Peace Bird Trading Corp.
Plaintiff: Xiamen ITG Group Corp. Ltd.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Simon v. Manhattan Mini Storage, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05890
Defendant: McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff: Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Moon v. Moon et al We have downloadable decisions or orders for this case
as 7:2019cv01705
Defendant: Holy Spirit Association for the Unification of World Christianity, Michael Balcomb, Hyo Yul Kim and others
Plaintiff: Hyung Jin Moon
Cause Of Action: 18 U.S.C. § 1961
Lim v. K & Y Peace Corp. et al
as 1:2016cv02624
Plaintiff: Lim and Sang-Deg Lim doing business as Twin Produce
Defendant: K & Y Peace Corp, K & Y Peace Corp. and Sun Mi Chi
Counter Defendant: Sang-Deg Lim
Cause Of Action: 07 U.S.C. § 499
Insurance Company of the State of Pennsylvania v. Afghan Ict Solution et al
as 1:2014cv05786
Interpleader_defendant: Afghan Ict Solution, Afghan Loyal Construction Company, Blue Hackle Middle East WLL and others
Interpleader_plaintiff: Insurance Company of the State of Pennsylvania
Cause Of Action: 28 U.S.C. § 1335

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