Cases filed in New York
Cases 1 - 10 of 10
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
Consumer Financial Protection Bureau et al v. Credit Acceptance Corporation We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
People of the State of New York, by Letitia James, Attorney General of the State of New York v. Amazon.Com, Inc. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
People of the State of New York, by Letitia James, Attorney General of the State of New York et al v. The Office of the Comptroller of the Currency et al We have downloadable decisions or orders for this case
as 1:2021cv00057
Plaintiff: People of the State of California, by Xavier Becerra, Attorney General of the State of California, Commonwealth of Massachusetts, by Maura Healey, Attorney General of Massachusetts, The State of Minnesota, by Keith Ellison, Attorney General of the State of Minnesota and others
Defendant: Brian P. Brooks, in his official capacity as Acting Comptroller of the Currency, The Office of the Comptroller of the Currency and Brian P. Brooks
Cause Of Action: 05 U.S.C. § 551
The People of the State of New York by Letitia James, Attorney General of the State of New York v. Diocese of Buffalo et al We have downloadable decisions or orders for this case
as 1:2021cv00189
Defendant: Edward M. Grosz, Richard J. Malone, Edward B. Scharfenberger, in his capacity as Apostolic Administrator for the Diocese of Buffalo and others
Plaintiff: The 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. § 1441 nr
Federal Trade Commission et al v. Outreach Calling, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07505
Defendant: Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani and others
Plaintiff: The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs and others
Cause Of Action: 15 U.S.C. § 45
The People of the State of New York et al v. Vision Property Management, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv07191
Defendant: DSV SPV 2, LLC, Alan Investments III, LLC, DSV SPV 1, LLC and others
Plaintiff: The People of the State of New York, by Letitia James, Attorney General of the State of New York, Linda Lacewell, Superintendent of Financial Services of the State of New York, Linda Lacewell and others
Cause Of Action: 28 U.S.C. § 1331

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