Other Statutory Actions Cases
Cases 1 - 10 of 57
WEALTH v. FOX ROTHSCHILD LLP et al
as 2:2023cv03194
Plaintiff: ABUCHI RAYMOND WEALTH
Defendant: FOX ROTHSCHILD LLP, ALKA BAHAL, KRISTEN M AMABILE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dennis et al v. NW Relocation, Inc.
as 1:2023cv00223
Plaintiff: Warren Dennis and Joyce Dennis
Defendant: NW Relocation, Inc. and John and Jane Does 1- 10
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Diallo v. New York City Police Department et al We have downloadable decisions or orders for this case
as 1:2023cv01238
Plaintiff: Ibrahima Diallo
Cross Defendant: New York City Police Department, County Of Westchester, Westchester County Department of Corrections and others
Defendant: NEW YORK CITY POLICE DEPARTMENT MEMBERS JOHN AND JANE DOES 1-12,, Westchester Department of Public Safety Members John and Jane Does 1-10, 1-10 New York City Police Officers John Does and others
Cross Claimant: Westchester Medical Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Perez v. Does 1-10 et al We have downloadable decisions or orders for this case
as 1:2022cv09662
Plaintiff: JEREMY PEREZ
Defendant: NYPD John/Jane Doe Officers 1-10, CITY OF NEW YORK and Police Officer John and Jane Does 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Whitfield et al v. New York City Housing Authority et al We have downloadable decisions or orders for this case
as 1:2022cv03737
Plaintiff: Lorren Vincente Whitfield a religious trust by the Trustees Angel Torres, Jr., and Lorren V. Whitfield doing business as Lorren V. Whitfield and Angel L. Torres
Defendant: New York City Housing Authority, Chair & CEO Greg Russ, Phil Cincotta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Incorrectly Filed
as 6:2020cv00038
Defendant: Richard Brown, Officer Lawrence Robles, Shana Opela and others
Plaintiff: John W Harrington and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Cardenas v. Valentine & Kebartas, LLC et al
as 5:2020cv00300
Defendant: Valentine & Kebartas, LLC, Resurgent Capital Services, LP, John and Jane Does 1-10 and others
Plaintiff: Gloria Cardenas
Cause Of Action: 15 U.S.C. § 1692
CADMUS v. CHECKR, INC. et al
as 1:2019cv03459
Defendant: CHECKR, INC. and JOHN AND JANE DOES 1-10
Plaintiff: RICHARD R. CADMUS, JR.
Cause Of Action: 15 U.S.C. § 1681
Kerley v. Hatch et al
as 1:2019mi00139
Defendant: Torence Hatch, Larry Anderson, XYZ Companies 1-10 and others
Plaintiff: Glen Kerley
Cause Of Action: 28 U.S.C. § 1963
Liona v. American Elite Recovery, LLC et al
as 0:2019cv60325
Defendant: John and Jane Doe 1-10, American Elite Recovery, LLC and American Recovery Systems, LLC
Plaintiff: Marisa Liona
Cause Of Action: 15 U.S.C. § 1692

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