Other Statutes Cases filed in New York
Cases 11 - 18 of 18
Al-Turki et al v. CUCCINELLI et al
as 1:2019cv11396
Defendant: Director of the Verm Laura B. Zuchowski, DIRECTOR USCIS KENNETH T CUCCINELLI, Secretary US Dept of Mike Pompeo and others
Plaintiff: Mohanned Abdulla Mohamed Hamid and Waleed Abdulkareem Al-Turki
Cause Of Action: 05 U.S.C. § 551
ROKT Corp. v. Zuchowski et al
as 1:2019cv11158
Defendant: DIRECTOR USCIS KENNETH T CUCCINELLI, USCIS, Acting Sec. of DHS Chad Wolf and others
Plaintiff: ROKT Corp.
Cause Of Action: 05 U.S.C. § 551
State Of New York et al v. Ross et al
as 2:2019cv00259
Defendant: United States Department of Commerce, Sec of Commerce Wilbur Ross, National Oceanic and Atmospheric Administration and others
Plaintiff: New York State Department of Environmental Conservation, State Of New York, Commissioner Basil Seggos and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
IN RE Pamela Felton
as 1:2017mc02834
Defendant: A.K.A. Bobby, A.K.A. John and Jean Doe, Affordable Self Storage of NY and others
Respondent: Pamela Felton
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff: RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant: Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
Felton v. Surrogate Court et al
as 1:2015cv04139
Defendant: Administration for Children Services, Aetna Life Insurance, James Alexander and others
Plaintiff: Pamela Felton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Capital Ventures International et al v. J.P Morgan Mortgage et al
as 1:2015mc00042
Plaintiff: Capital Ventures International
Defendant: J.P Morgan Mortgage, J.P. Morgan Acceptance Corp, J.P. Morgan Sec LLC and others
Movant: John G Mongelluzzo and Michael B. Nierenberg
Cause Of Action: M 08-85 Motion to Quash
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant: LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff: Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant: The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant: United Methodist Church Benefit Board, Inc.
3Rd Party Defendant: Joan I. Berger
Trustee: Donald M Ullman
Interested Party: Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr

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