Cases 1 - 10 of 16
The People of the State of New York, by Letitia James v. Citibank, N.A.
as 1:2024cv00659
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of the State of New York, by Letitia James
Defendant:
CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
People Of The State Of New York, By Letitia James v. Sirius XM Radio Inc.
as 1:2024cv00413
Petitioner:
People Of The State Of New York, By Letitia James
Respondent:
Sirius XM Radio Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
People Of The State Of New York, By Letitia James v. Red Rose Rescue et al
as 7:2023cv04832
Plaintiff:
People Of The State Of New York, By Letitia James
Defendant:
Red Rose Rescue, Christopher Moscinski, Matthew Connolly and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Consumer Financial Protection Bureau et al v. Credit Acceptance Corporation
as 1:2023cv00038
Plaintiff:
Consumer Financial Protection Bureau, People of the State of New York, by Letitia James, Attorney General of the State of New York and People of The State of New York
Defendant:
Credit Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
The People of the State of New York v. Arm or Ally, LLC et al
as 1:2022cv06124
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of The State of New York
Defendant:
Arm or Ally, LLC, Blackhawk Manufacturing Group, Inc., A/K/A 80 Percent Arms, Inc. or 80 Percent Arms, Salvo Technologies, Inc., A/K/A 80P Builder or 80P Freedom Co. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Consumer Financial Protection Bureau et al v. MoneyGram International, Inc. et al
as 1:2022cv03256
Plaintiff:
Consumer Financial Protection Bureau and People Of The State Of New York, By Letitia James
Defendant:
MoneyGram International, Inc., MoneyGram Payment System, Inc. and MoneyGram Payment Systems, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Plaintiff v. Defendant
as 1:2021cv00759
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
People of the State of New York, by Letitia James, Attorney General of the State of New York v. Amazon.Com, Inc. et al
as 1:2021cv01417
Defendant:
Amazon.Com, Inc., Amazon.com Sales, Inc., Amazon.com Services LLC and others
Plaintiff:
People of the State of New York, by Letitia James, Attorney General of the State of New York
Cause Of Action: 28 U.S.C. § 1332
People of the State of New York, by Letitia James, Attorney General of the State of New York v. Beatty et al
as 1:2021cv01159
Defendant:
Bevelyn Beatty and Edmee Chavannes
Plaintiff:
New York State Attorney General and People of the State of New York, by Letitia James, Attorney General of the State of New York
Cause Of Action: 28 U.S.C. § 1331
People of the State of New York v. City Of New York et al
as 1:2021cv00322
Defendant:
Chief of Department Terence A. Monahan, Police Commissioner Dermot F. Shea, City Of New York and others
Plaintiff:
People of the State of New York, by Letitia James, Attorney General of the State of New York and People of The State of New York
Interested Party:
Sergeants Benevolent Association
Intervenor Defendant:
Police Benevolent Association of the City of New York, Inc.
Alternative Dispute Resolution (Adr) Provider:
Detectives Endowment Association of New York City
Cause Of Action: 42 U.S.C. § 1983
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