Cases filed in New York
Cases 31 - 40 of 10,364
Five Star Bank v. Mott et al We have downloadable decisions or orders for this case
as 6:2024cv06153
Plaintiff: Five Star Bank
Defendant: Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al
as 1:2024cv03591
Plaintiff: Porch Group, Inc., Porch.com, Inc., Homeowners of America Holding Corporation and others
Defendant: China Construction Bank Corporation, China Construction Bank New York Branch and China Construction Bank (ASIA) Corporation Limited
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Panos et al v. Federal Deposit Insurance Corporation et al
as 1:2024cv03496
Plaintiff: George Panos and Evangelos Thomato
Defendant: Federal Deposit Insurance Corporation, Signature Bridge Bank, N.A. and ABC Corporation No. 1 through ABC Corporation No. 11
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Plaintiff v. Defendant
as 1:2024cv03549
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title)
Cooper v. Select Portfolio Servicing et al
as 1:2024cv03383
Plaintiff: Agnes Cooper and Agnes Waller
Defendant: Select Portfolio Servicing, U.S. Bank National Association and Chase Home Finance, LLC.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Plaintiff v. Defendant
as 1:2024cv03492
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title)
Woodstock et al v. The City of New York et al
as 1:2024cv03418
Plaintiff: Shahid Woodstock, Jahiem Smith and Tiffanie Narinesammy
Defendant: The City of New York, Mayor of the City of New York Eric Adams, Deputy Mayor of Public Safety Philip Banks III and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2024cv01946
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wilmington PT Corp. v. Mitra et al
as 1:2024cv01830
Plaintiff: Wilmington PT Corp.
Defendant: Ranjit Kumar Mitra, Jacob Milton, Mofazzal Hossain and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 1:2024cv01740
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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