Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Wisely Products LLC. v. HSBC Bank, USA., N.A., et al We have downloadable decisions or orders for this case
as 1:2020cv08205
Defendant: John Does 1-5, HSBC BANK USA, N.A., and HSBC Bank, USA., N.A.
Plaintiff: Wisely Products LLC.
Cause Of Action: 15 U.S.C. § 1693 ef
B.R. v. St. Marks Medical Group et al
as 1:2020cv02649
Defendant: St. Marks Medical Group, Edmund Soleymani, Andrew D. Black and others
Plaintiff: Barbara J. Riley and B.R.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kopelevich v. Desilva Automotive Services, LLC et al
as 1:2020cv01987
Defendant: PayLink Payment Plans, LLC, Atlantic Specialty Insurance Company, Palmer Administrative Services, Inc. and others
Plaintiff: Mikhail Kopelevich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lelchook et al v. Lebanese Canadian Bank, SAL et al We have downloadable decisions or orders for this case
as 1:2018cv12401
Plaintiff: Rivka Kaplan, KARENE ERDSTEIN, Chana Liba Kumer and others
Defendant: Mohamed Hamdoun, Ahmad Safa, Lebanese Canadian Bank, SAL and others
Cause Of Action: 18 U.S.C. § 2333
Pap's Cafe, Ltd. v. Mypizza Technologies, Inc. et al
as 1:2017cv07586
Plaintiff: Pap's Cafe, Ltd.
Defendant: Mypizza Technologies, Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Sparkes v. Selip & Stylianou LLP et al
as 1:2017cv04601
Defendant: Jane Does 1-5, John Does 1-5, Brian Houde and others
Plaintiff: Joan Y. Sparkes
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Iconix Brand Group, Inc. et al v. Roc Nation Apparel Group, LLC et al
as 1:2017cv03096
Plaintiff: Iconix Brand Group, Inc. , Studio IP Holdings, LLC and Icon De Holdings, LLC
Defendant: Roc Nation Apparel Group, LLC , Roc Apparel Group LLC, Roc Nation, LLC and others
Cause Of Action: 28 U.S.C. § 1331
D'Alessandro v. City of New York
as 17-594
Plaintiff - Appellant: Giuseppe D'Alessandro
Defendant - Appellee: City of New York, Brenda Morris, individually and in her official capacity as an employee of the City of New York who is, was an Assistant District Attorney and or employee of the Office of the District Attorney, County of New York, John Does, 1-5 individually and in their official capacities as employees of the City of New York who are, were Assistant District Attorneys and others
Defendant: Cyrus R. Vance, Jr., individually and in his official capacity as the District Attorney for the County of New York and Michael Castigia
Gorss Motels, Inc. v. Magnuson Hotels International, LLC et al
as 2:2016cv01832
Plaintiff: Gorss Motels, Inc.
Defendant: Magnuson Hotels International, LLC, Magnuson Hotels USA, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Gorss Motels, Inc. v. Schneider Publishing Company, Inc. et al
as 2:2016cv01833
Plaintiff: Gorss Motels, Inc.
Defendant: Schneider Publishing Company, Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331

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