Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 14,628
Mohamed v. Wells Fargo Bank, N.A.
as 1:2024cv03239
Plaintiff: Mohamed Mohamed
Defendant: Wells Fargo, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Arons Fruit Emporium, Inc., a New York Corporation et al v. United States of America
as 1:2024cv03252
Plaintiff: Arons Fruit Emporium, Inc., a New York Corporation, Moses Trebitsh and Sylvia Trebitsh
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 202
Discolo v. United Security, Inc.
as 2:2024cv03161
Plaintiff: Francis Discolo
Defendant: United Security, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP v. Etheral Tech Pte. Ltd et al
as 1:2024cv03160
Plaintiff: Olympus Peak Trade Claims Oppurtunities Fund I Non-ECI Master LP
Defendant: Etheral Tech Pte. Ltd and Burdy Technology Limited
The Central Orthopedic Group, LLP v. Aetna Health Inc. et al
as 2:2024cv03144
Plaintiff: The Central Orthopedic Group, LLP
Defendant: Aetna Health Inc. and Aetna Health Insurance Company of New York
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Israni v. Wells Fargo, N.A. et al
as 1:2024cv01471
Plaintiff: Ninette Israni
Defendant: Wells Fargo, N.A. and Wells Fargo & Co.
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Henry v. Major League Baseball Advanced Media, L.P. We have downloadable decisions or orders for this case
as 1:2024cv01446
Plaintiff: Bryan Henry
Defendant: Major League Baseball Advanced Media, L.P.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Google LLC v. Havas Media Group USA LLC
as 1:2024cv03063
Plaintiff: Google LLC
Defendant: Havas Media Group USA LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scott v. Harbeck
as 1:2024cv01506
Plaintiff: Kevin Eric Scott
Defendant: Dorothy Ann Harbeck
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Cayuga Nation v. New York State Gaming Commission, et al
as 5:2024cv00537
Plaintiff: Cayuga Nation
Defendant: New York State Gaming Commission, Brian O'Dwyer and JackPocket Inc.
Cause Of Action: 25 U.S.C. § 2701 Indian Gaming Regulatory Act (IGRA)

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