Other Statutory Actions Cases filed in New York
Sikhs for Justice et al v. Mann et al We have downloadable decisions or orders for this case
as 1:2023cv02578
Plaintiff: Sikhs for Justice, Singh and Kaur
Defendant: Bhagwant Mann, Banwarilal Purohit and Gaurav Yadav
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
Mann v. Southwest Credit Systems, L.P. et al
as 1:2020cv06246
Defendant: Southwest Credit Systems, L.P. and John Does 1-25
Plaintiff: Chaim Mann
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Witherspoon v. Mann
as 1:2015cv02460
Defendant: Warrel Mann
Plaintiff: Desmond M. Witherspoon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jackson et al v. JSE Management Corp. et al
as 2:2013cv03422
Petitioner: Department of Veterans Affairs
Defendant: Exclusive Ambulette Service, Inc., JSE Management Corp., Steven Mann and others
Plaintiff: Ernest Jackson
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Frackelton v. Mann Bracken, LLC et al
as 1:2008cv03434
Plaintiff: William Frackelton
Defendant: Mann Bracken, LLC, Experian Information Solutions, Inc., Trans Union, LLC and others
Cause Of Action: Federal Question
Triumph Global Securities, Ltd v. Umann Fund Management, LLC et al
as 1:2008cv07407
Petitioner: Triumph Global Securities, Ltd
Respondent: Umann Fund Management, LLC, Paul Umansky, Jeffrey Mann and others
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Type: Other Statutes None

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