Cases filed in New York
Martins et al v. Liberty Travel Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03758
Plaintiff: ANTHONY MARTINS, NY State Trooper Fred Martins, CHRISTINE MARTINS and others
Defendant: THE VERANDAH RESORT & SPA, ELITE ISLAND RESORTS, Liberty Travel Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 6:2018cv06433
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2017cv06471
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2017cv06466
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Krol v. Pro Care, Inc. et al
as 1:2012cv03460
Plaintiff: Mariya Krol
Defendant: Anthony Martin and Pro Care, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Martin v. Village of Kiryas Joel et al
as 7:2009cv04842
Plaintiff: Anthony Martin
Defendant: Village of Kiryas Joel and Zalman Stern
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Martin v. JPMorgan Chase et al
as 1:2009mc00281
Plaintiff: Anthony R. Martin
Defendant: JPMorgan Chase, Capital One Bank, Sterling Bank and others
Securities and Exchange Commission v. Smart Online, Inc. et al
as 1:2007cv07960
Plaintiff: Securities and Exchange Commission
Defendant: Smart Online, Inc., Dennis Michael Nouri, Reeza Eric Nouri and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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