Cases filed in New York
Plaintiff v. Defendant
as 1:2022cv06140
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eviner v. Yoketing Eng et al We have downloadable decisions or orders for this case
as 1:2013cv06940
Defendant: Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff: Christina Eng Eviner
Cross Defendant: Trinh Eng and Citibank N.A.
Cross Claimant: Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilkov et al v. Chanla et al
as 1:2008cv06731
Plaintiff: Howard R. Wilkov, Howard R. Wilkov, Wilkov Family Limited Partnership and others
Defendant: Carla Zimbalist, Pam Chanla, Encino Verde Development, LLC and others
Cause Of Action: Federal Question
Ameriprise Financial, Inc. v. Oppenheimerfunds Distributor, Inc.,
as 1:2007cv08451
Plaintiff: Ameriprise Financial, Inc.
Defendant: Oppenheimerfunds Distributor, Inc.,
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Charney et al v. Zimbalist et al We have downloadable decisions or orders for this case
as 1:2007cv06272
Plaintiff: Scott Charney, Diva Goodfriend-Koven, Robert Reach and others
Defendant: Carla Zimbalist, Pam Chanla, Jennifer S. Wilkov and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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