Cases filed in New York
Cases 81 - 90 of 670
Windward Bora, LLC v. Small et. al.
as 2:2021cv02566
Plaintiff: Windward Bora, LLC
Defendant: Dawn Small, New York Department of Taxation and Finance, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Consumer Financial Protection Bureau et al v. MacKinnon et al We have downloadable decisions or orders for this case
as 1:2021cv00537
Defendant: Douglas MacKinnon, Matthew MacKinnon, Amy MacKinnon and others
Plaintiff: People of the State of New York and Consumer Financial Protection Bureau
Cause Of Action: 28 U.S.C. § 3001
Montes v. Morton We have downloadable decisions or orders for this case
as 9:2021cv00376
Respondent: The People Of The State Of New York, Craig D. Apple, Sr. and Robert Morton, Jr.
Petitioner: Germaine Montes
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Bruni v. The People of the State of New York et al We have downloadable decisions or orders for this case
as 9:2021cv00203
Petitioner: Thomas Carl Bruni
Respondent: Albany County Court and The People of the State of New York
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
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
Brassard v. Squires
as 9:2021cv00180
Petitioner: Shin Ping Brassard
Respondent: People of the State of New York and Susan Squires
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
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
Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00583
Defendant: David Gentile, Jeffry Schneider, GPB Capital Holdings, LLC and others
Plaintiff: Securities and Exchange Commission
Interested Party: Bohnenkamp Living Trust, Joseph T. Gardemal III and People Of The State Of New York
Intervenor: United States Attorney's Office for the Eastern District of New York
Amicus Curiae: FSC Securities Corp.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
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

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