Other Statutes Cases filed in New York
Harrelson v. TCF Financial Corporation et al
as 1:2019cv03183
Defendant: William F. Bieber, Vance K. Opperman, Peter Bell and others
Plaintiff: James Harrelson
M.H. v. United States of America
as 7:2016cv03139
Plaintiff: M. H.
Defendant: Jacquiline Yvonne Todd , Wico Chu , Lynne DiCostanzo and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
J & J Sports Productions, Inc. v. M H Restaurant Group LLC et al
as 2:2014cv02716
Defendant: Niko Hatzigianakis and M H Restaurant Group LLC
Plaintiff: J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Torossian v. M&H Fine Wines LLC
as 1:2011cv05599
Plaintiff: Karin Torossian
Defendant: M&H Fine Wines LLC
Cause Of Action: 15 U.S.C. § 1681
Torossian v. M&H Fine Wines LLC
as 7:2011cv05599
Plaintiff: Karin Torossian
Defendant: M&H Fine Wines LLC
Cause Of Action: 15 U.S.C. § 1681
Zaeretsky et al v. Maxi-Aids, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv03771
Defendant: Able-Vision, Amazon.com, Inc., Teresa Butler and others
Plaintiff: Aaron Berlin and Feige Zaeretsky
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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