Other Statutes Cases filed in New York
Cases 41 - 50 of 71
U.S. Securities and Exhange Commission v. Helms et al
as 1:2014mc00171
Plaintiff: U.S. Securities and Exhange Commission
Defendant: Robert A Helms, Janniece S Kaelin, Deven Sellers and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Flynn et al v. National Asset Management Agency et al We have downloadable decisions or orders for this case
as 1:2013cv09035
Plaintiff: John Flynn, Sr. , Leona Flynn , John Flynn, Jr. and others
Defendant: National Asset Management Agency, Sean Fitzpatrick, Tiarnan O'Mahoney and others
Cause Of Action: 28 U.S.C. § 1331
J&J Sports Productions, Inc. v. On the Rocks Bars, LLC et al
as 1:2013cv06204
Plaintiff: J&J Sports Productions, Inc.
Defendant: Kenneth Katen and On the Rocks Bars, LLC
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
The Otoe-Missouria Tribe of Indians et al v. New York State Department of Financial Services et al
as 1:2013cv05930
Plaintiff: The Otoe-Missouria Tribe of Indians , Great Plains Lending, LLC , American Web Loan, Inc. and others
Defendant: New York State Department of Financial Services and Benjamin M. Lawsky
Cause Of Action: 28 U.S.C. § 1331
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff: 33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant: HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner: Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Rock v. Check Systems LLC
as 1:2013mc00014
Plaintiff: Alisa Rock
Defendant: Check Systems LLC
Bank of America N.A. v. BK Inner City Chicken, Inc. et al
as 1:2013mc00080
Defendant: BK Inner City Chicken, Inc., Nancy J. Davis, Farmers Chicken, Inc. and others
Plaintiff: Bank of America N.A.
Receiver: David R. Maltz
Plaintiff v. Defendant
as 1:2012cv01837
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Southward v. Zuckerberg et al. Featured Case
as 1:2012cv07813
Plaintiff: Rock Southward
Defendant: Mark E. Zuckerberg , David A. Ebersman , Sheryl K. Sandberg and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Klinker et al v. JP Morgan Chase & Co. et al
as 1:2012cv03589
Plaintiff: H. Martin Klinker, Jr. , Rocking K Land and Cattle, Inc. , Philip Timothy Johnson and others
Defendant: JP Morgan Chase & Co., PricewaterhouseCoopers LLP, Jon S. Corzine and others
Cause Of Action: 7 U.S.C. § 6

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