Cases filed in New York
Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2023cv03916
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Securities and Exchange Commission v. weiss We have downloadable decisions or orders for this case
as 1:2022cv08064
Plaintiff: Securities and Exchange Commission
Defendant: Michael weiss
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Dolan-Weiss v. Weiss et al We have downloadable decisions or orders for this case
as 1:2021cv00533
Plaintiff: Melissa Dolan-Weiss
Defendant: Brian M. Weiss and Michael Weiss Trust No. 1 of 2018
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oriska Corporation v. Bay Park Center for Nursing and Rehabilitation et al We have downloadable decisions or orders for this case
as 1:2021cv00762
Defendant: Bay Park Center for Nursing and Rehabilitation, Class Representatives of a Class of Employees of Employer Defendants as the interests of the Class may appear, Howard Belford and others
Plaintiff: Oriska Corporation
Cause Of Action: 28 U.S.C. § 1442 nr
Johnson et al v. National Securities Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv06197
Defendant: National Securities Corporation, Michael Singer, Daniel Hume and others
Nominal Defendant: National Holdings Corporation
Plaintiff: Kay Johnson
Cause Of Action: 28 U.S.C. § 1331 sv
Fulda et al v. Eisenstadt et al We have downloadable decisions or orders for this case
as 1:2020cv08846
Defendant: Marc Eisenstadt, Ari Marburger, Ira Eisenstadt and others
Plaintiff: Joseph Fulda and Malka Fulda
Cause Of Action: 12 U.S.C. § 22
Weinstein v. Weiss
as 1:2020cv02718
Plaintiff: Ben Weinstein
Defendant: trustee of the Idy W Michael Weiss and Michael Weiss
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Weiss v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 1:2019cv00705
Plaintiff: James Michael Weiss
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
PayProTec Oregon, LLC v. MMZS Ventures, LLC et al
as 1:2014cv04735
Plaintiff: PayProTec Oregon, LLC and PayProTec Oregon, LLC an Oregon Corporation doing business as Securus Payments
Defendant: Michael Weiss, Factor Funding, LLC, Mendl Chanin and others
Interested Party: Mitchell C. Shapiro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weiss v. Injury Claim Group et al
as 1:2014cv00060
Defendant: DOES 1 through 10, inclusive and Injury Claim Group
Plaintiff: Michael Weiss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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