Cases filed in New York
Cases 1 - 10 of 11
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al We have downloadable decisions or orders for this case
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES
Cause Of Action: Racketeering (RICO) Act
Scotto v. European Banking Authority et al
as 1:2018cv07563
Defendant: Department of Social Security Administration, European Banking Authority, Microsoft and others
Plaintiff: Livia Mary Scotto
Cause Of Action: Fed. Question
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant: Wells Fargo, Wells Fargo & Company, Unknown Licenses and Banking Institutions 1 through 75 and others
Plaintiff: Syngen Data Services Corporation, John and Jane Does 1 through 750, Ted Doukas and others
Cause Of Action: Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2016cv06012
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Type: Bankruptcy Appeal
Arizona, State of, et al v. Credit Suisse First, et al
as 1:2012cv05804
Plaintiff: Oregon Insurance Guaranty Association , Arizona, State of , Pima County Community College District and others
Defendant: Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: R&R re motions to remand (non-core)
First American International Bank v. The Community's Bank We have downloadable decisions or orders for this case
as 1:2010cv03775
Defendant: The Community's Bank
Plaintiff: First American International Bank
Cause Of Action: Notice of Removal
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 2:2010cv04302
Plaintiff: Active Retirement Community, Inc.
Defendant: Assured Guaranty US Holdings, Inc., Bank of America, N.A Bank Of America, N.A., Bayerische Landesbank and others
Cause Of Action: Antitrust Litigation
Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
as 1:2013cv03074
Defendant: National Cooperative Grocers Association, National Community Pharmacists Association, National Association of Convenience Stores and others
Plaintiff: Mastercard International Incorporated, Mastercard Incorporated, JPMorgan Chase Bank, N.A. and others
Cause Of Action: Declaratory Judgement
National Life Insurance Company v. Gomez et al We have downloadable decisions or orders for this case
as 1:2015cv00439
Plaintiff: National Life Insurance Company
Defendant: Robert M. Gomez, First Community Bank of Arkansas
Cause Of Action: Interpleader Action
Type: Contract Insurance
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 1:2010cv08273
Plaintiff: Active Retirement Community, Inc.
Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: Antitrust Litigation

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