Other Statutes Cases filed in New York
Cases 1 - 10 of 24
Harris, et al v. City National Bank et al
as 6:2024cv00513
Plaintiff: Shai Harris and Jay Williams Living Trust Dated
Defendant: City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mobile Rush, Inc. v. Fascinations Toys & Gifts, Inc. et al
as 1:2023cv08991
Plaintiff: Mobile Rush, Inc.
Defendant: Fascinations Toys & Gifts, Inc., Does 1-5 and Fascinations Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Harris v. Nevada Funding, LLC et al
as 6:2023cv01221
Plaintiff: Shai Harris
Defendant: Nevada Funding, LLC, RushMyFile, Inc., Lil Wave Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Richard Theis v. Christopher J. Paucek et al
as 1:2020cv03360
Defendant: Timothy M Haley, Edward S Macias, Catherine A. Graham and others
Plaintiff: Richard Theis
Nominal Defendant: 2U, Inc.
In Re: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff: Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant: N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant: Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant: Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party: United States Of America and The United States of America
Intervenor Plaintiff: J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner: Boies, Schiller & Flexner, L.L.P.
Plaintiff: Herbert Black
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Stein v. Benefitfocus, Inc. et al
as 1:2022cv10358
Plaintiff: Shiva Stein
Defendant: Benefitfocus, Inc., Doug A. Dennerline, Matt Levin and others
Weiss v. Benefitfocus, Inc. et al
as 1:2022cv10719
Plaintiff: Steven Weiss
Defendant: Benefitfocus, Inc., Doug A. Dennerline, Matt Levin and others
Costello v. CNX Midstream Partners LP et al
as 1:2020cv06820
Defendant: CNX Resources Corporation, Chad A. Griffith, Hayley F. Scott and others
Plaintiff: James Costello
Cause Of Action: 28 U.S.C. § 1331 sv
Butcher v. CNX Midstream Partners LP et al
as 1:2020cv07128
Plaintiff: Michael Butcher
Defendant: Chad A. Griffith, Hayley F. Scott, John E. Jackson and others
Klein v. CNX Midstream Partners LP et al
as 1:2020cv07264
Defendant: Chad A. Griffith, Hayley F. Scott, John E. Jackson and others
Plaintiff: Melvyn Klein

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