Other Statutes Cases filed in the US District Court for the Eastern District of New York
Cases 1 - 10 of 25
OK Petroleum Distribution Corp. v. Fusion Transport, LLC et al
as 2:2024cv00528
Plaintiff: OK Petroleum Distribution Corp.
Defendant: Fusion Transport, LLC, AM Trans Express Inc. d/b/a AM Trans, AM Trans Expedite, LLC d/b/a AM Trans and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Ebrahimzadeh v. Levy et al
as 2:2021cv04532
Plaintiff: Atabak Ebrahimzadeh
Defendant: Avi Levy, Gad Abeckaser, David Zion and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Petrovskiy v. Chico Express Car Service et al
as 1:2018cv04880
Defendant: Chico Express Corp. 2, Chico Express Limo, Inc., Chico Express, Inc. and others
Plaintiff: Nikolay Petrovskiy
Plaintiff v. Defendant
as 1:2017cv01352
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2016cv00737
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2016cv00737
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2015cv07341
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2015cv06388
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Marvel Imports LLC v. EDI Express, Inc.
as 1:2015cv00203
Defendant: EDI Express, Inc.
Plaintiff: Marvel Imports LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Delta Airlines Inc et al v. Visa Inc et al
as 1:2013cv04766
Plaintiff: Air Canada, Air New Zealand Limited, Alticor Inc and others
Defendant: Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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