Other Statutes Cases filed in New York
Cases 1 - 10 of 136
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The People of the State of New York v. Bey We have downloadable decisions or orders for this case
as 1:2024cv01779
Plaintiff: The People of the State of New York
Defendant: Akwa Azeem Bey
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
The People of the State of New York, by Letitia James v. Citibank, N.A.
as 1:2024cv00659
Plaintiff: The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of the State of New York, by Letitia James
Defendant: CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
People Of The State Of New York, By Letitia James v. Sirius XM Radio Inc. We have downloadable decisions or orders for this case
as 1:2024cv00413
Petitioner: People Of The State Of New York, By Letitia James
Respondent: Sirius XM Radio Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al We have downloadable decisions or orders for this case
as 1:2024cv00040
Defendant: Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff: Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner: Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Monticello Village Court, Inc, et al v. Bey We have downloadable decisions or orders for this case
as 1:2023cv10855
Plaintiff: Monticello Village Court, Inc., Policeman Matthew Rohner and The People of the State of New York (Unidentified Party)
Defendant: Akwa Azeem Bey
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Comstock et al v. New York State
as 3:2023cv00907
Plaintiff: Richard Comstock, Joseph White, Kevin McCaffrey and others
Defendant: New York State, Letitia James, New York State Senate and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
People Of The State Of New York, By Letitia James v. Red Rose Rescue et al We have downloadable decisions or orders for this case
as 7:2023cv04832
Plaintiff: People Of The State Of New York, By Letitia James
Defendant: Red Rose Rescue, Christopher Moscinski, Matthew Connolly and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Consumer Financial Protection Bureau et al v. Credit Acceptance Corporation We have downloadable decisions or orders for this case
as 1:2023cv00038
Plaintiff: Consumer Financial Protection Bureau, People of the State of New York, by Letitia James, Attorney General of the State of New York and People of The State of New York
Defendant: Credit Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Banchs v. Foe enamy people who owe zillion dollers tillion We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Sammy Paul Banchs
Defendant: Foe enamy people who owe zillion dollers tillion
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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