Other Statutes Cases filed in New York
Plaintiff v. Defendant
as 1:2020cv05936
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv10312
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Debt Collection Act
Scotto v. United States et al et al
as 1:2019cv00901
Defendant: U.S. Courts of Multijurisdictional Litigation et al, Mellon Trust et al, The Corporation Counsel et al and others
Plaintiff: Livia M. Scotto
Cause Of Action: Fed. Question
In re Herald, Primeo and Thema Funds Securities Litigation Featured Case We have downloadable decisions or orders for this case
as 1:2009cv00289
Defendant: BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff: Neville Seymour Davis, Korea Exchange Bank, Dana Trezziova
Petitioner: Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich, Foxton Group
Lead Plaintiff: Dr. Schmuel Cabilly, Repex Ventures S.A, Shmuel Cabilly
Not Classified By Court: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party: HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 7:2018cv08378
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Dicob et al v. Knuckles et al
as 7:2007cv01044
Plaintiff: Robert Dicob, Cheryl Dicob
Defendant: Mark R. Knuckles, JP Morgan Chase Bank as Trustee of the Security National Mortgage Loan Trust 2002-1, Security National Mortgage Loan Trust 2002-1 and others
Cause Of Action: Fair Debt Collection Act
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv09586
Defendant: Rocca Limited Liability Co. , State Street Bank and Trust Co. - S & P 500 Index, State Street Global Advisors World Fund and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York , Wilmington Trust Company
Cause Of Action: Notice of Removal
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York , Wilmington Trust Company
Defendant: Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: Notice of Removal

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