Other Statutes Cases filed in New York
Cases 1 - 10 of 48
Risley v. Universal Navigation Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv02780
Plaintiff: Nessa Risley
Defendant: Universal Navigation Inc. dba Uniswap Labs, Hayden Adams, Paradigm Operations LP and others
Lead Plaintiff: James Freeland, Robert Scott, Annie Venesky and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Raborg v. Cantor Fitzgerald Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv04402
Defendant: Jacqueline Hunter, Raju Hussain, Axel Theis and others
Plaintiff: Christopher Henry Raborg, Trust
Alexander et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2021cv02351
Plaintiff: Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv11014
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv05577
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Company et al v. East Flatbush Medical, P.C. et al
as 1:2020cv01695
Defendant: Mohamed Tharwat Momahed Aly, P.T., VP Chiropractic Adjustment, P.C., NGM Acupuncture, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Casualty Company, GEICO Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federman v. Tiffany & Co. et al
as 1:2020cv00159
Defendant: Rose Marie Bravo, Jane Hertzmark Hudis, Roger N. Farah and others
Plaintiff: Samantha Federman
Daka v. Tiffany & Co. et al
as 1:2020cv00170
Defendant: Rose Marie Bravo, Roger N. Farah, James E. Lillie and others
Plaintiff: Nicholas Daka
Stein v. Tiffany & Co. et al
as 1:2019cv11926
Defendant: Rose Marie Bravo, Roger N. Farah, Abby F. Kohnstamm and others
Plaintiff: Shiva Stein
Plaintiff v. Defendant
as 1:2019cv01165
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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