Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 372
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff: Karim Hakimyar, Zara Karim, S.K. and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al We have downloadable decisions or orders for this case
as 1:2024cv00040
Defendant: Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff: Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner: Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Gross et al v. JPMorgan Chase & Co. We have downloadable decisions or orders for this case
as 1:2024cv00035
Plaintiff: William Gross and Elizabeth Gross
Defendant: JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kilkenny et al v. Toyota Motor Corporation et al
as 2:2023cv08997
Plaintiff: Angela Kilkenny, William Bolton, Tara Williams and others
Defendant: Toyota Motor Corporation and Toyota Motor North America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kilkenny et al v. Toyota Motor Corporation et al
as 1:2023cv08997
Plaintiff: Angela Kilkenny, William Bolton, Tara Williams and others
Defendant: Toyota Motor Corporation and Toyota Motor North America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chan et al v. United States Department of Transportation et al We have downloadable decisions or orders for this case
as 1:2023cv10365
Plaintiff: Elizabeth Chan, Tamara Hoffman and Does 1 through 200
Defendant: United States Department of Transportation, Federal Highway Administration, Shailen Bhatt and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mulhern Gas Co., Inc. et al v. Rodriguez, et al
as 1:2023cv01267
Plaintiff: Mulhern Gas Co., Inc., New York State Builders Association, National Association of Home Builders and others
Defendant: Robert J. Rodriguez, New York Department of State, New York State Fire Prevention and Building Code Council and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Ward v. Park et al
as 1:2023cv07096
Plaintiff: Kareem H Ward
Defendant: Molly Wason Park, Barlow Williams, Department of Social Service Administers and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Supplement Manufacturing Partner, Inc. v. Cartwright
as 2:2023cv06585
Plaintiff: Supplement Manufacturing Partner, Inc. d/b/a SMP Nutra and Supplement Manufacturing Partner, Inc. doing business as SMP Nutra
Defendant: William Cartwright
Foley et al v. Lafarge S.A. et al
as 1:2023cv05691
Plaintiff: Diane Foley, John W Foley, John E Foley and others
Defendant: Lafarge S.A., Lafarge Cement Holding Limited and Lafarge Cement Syria S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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