Other Statutes Cases filed in New York
Cases 11 - 20 of 36
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant: Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff: Bradley Yu
Petitioner: Luciano Felice, The Police Retirement System of St. Louis
Cause Of Action: Securities Fraud
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff: Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant: Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: Fed. Question
Robinson v. Defendants 1-97 et al We have downloadable decisions or orders for this case
as 1:2018cv12233
Defendant: Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff: Sheila Robinson
Cause Of Action: Racketeering (RICO) Act
Garger et al v. Kingdom Of Saudi Arabia
as 1:2018cv11950
Plaintiff: Brian Kennedy, Steven LaFrance, Iliana E Flores and others
Defendant: Kingdom Of Saudi Arabi, Kingdom Of Saudi Arabia
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Lead Plaintiff: The Fund Group
Petitioner: Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo, Leslie W. Winegarden and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
Cause Of Action: Securities Fraud
Town of Islip v. Datre et al We have downloadable decisions or orders for this case
as 2:2016cv02156
Defendant: 5 Brothers Farming Corp., Nancy Alvarez, Atlas Home Improvement Corp. of Long Island and others
Plaintiff: Town of Islip
Cause Of Action: Racketeering (RICO) Act
Felton v. Surrogate Court et al
as 1:2015cv04139
Defendant: Administration for Children Services, Aetna Life Insurance, James Alexander and others
Plaintiff: Pamela Felton
Cause Of Action: Fed. Question
Felton et al v. Restoration et al
as 1:2015cv00400
Defendant: AR&R Security, Adult Protective Service, James Alexander and others
Plaintiff: Pamela Felton, Jean Doar 1-100, John Doar 1-100
Cause Of Action: Fed. Question
Penceal et al v. Empire Beauty School, Inc. et al
as 1:2013cv07572
Defendant: Regis Corporation, Michael D. Bouman, Frank Schoeneman and others
Plaintiff: Kristy Waldrip , Shireef Jones , Sabrina Penceal and others
Cause Of Action: Fair Labor Standards Act
D'Angelis et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05472
Plaintiff: Bolanle Tomiye, Mark Trudeau, Jennifer L. Tete and others
Defendant: Nationstar Mortgage, LLC, Metlife Home Loans, LLC, M & T Bank Corporation and others
Cause Of Action: Truth in Lending

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