Southern District of New York Other Statutes Cases

Cases filed


Cases 1 - 10 of 17,934
Kirmani v. Bill Wolf Petroleum Corp. et al
as 1:2016cv07550
Plaintiff: Syed Kirmani
Defendant: Bill Wolf Petroleum Corp., Williamsbridge Road Realty Corp., Cary Wolf
Cause Of Action: Petroleum Marketing Practices Act
Legend Securities, Inc. v. Durham et al
as 1:2016cv07554
Plaintiff: Legend Securities, Inc.
Defendant: Timothy H Durham, David E Bollmeier, Tyrone R Simons
Cause Of Action: dj Declaratory Judgment
Bloom et al v. Goldman, Sachs & Co. et al
as 1:2016cv07528
Plaintiff: Charles Bloom , Sharon Burnstein
Defendant: Goldman, Sachs & Co. , J.P. Morgan Securities LLC , Morgan Stanley & Co. LLC and others
Cause Of Action: Securities Fraud
Estate Motors, Inc. v. Mercedes-Benz USA, LLC
as 7:2016cv07573
Plaintiff: Estate Motors, Inc.
Defendant: Mercedes-Benz USA, LLC
Cause Of Action: Auto Dealer Suits Agst Manufacturers
U.S. Commodity Futures Trading Commission v. eFloorTrade, LLC et al
as 1:2016cv07544
Defendant: eFloorTrade, LLC, John Alan Moore
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
Thomas v. Sclavo et al
as 1:2016mc00344
Plaintiff: Herbert Thomas
Defendant: Biocine Sclavo, Guelfo Marcucci, Tito Ubertini and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Robenzadeh v. Westchester County Health Care Corporation, d/b/a Westchester Medical Center et al
as 1:2016cv07482
Plaintiff: Alfred Robenzadeh
Defendant: Westchester County Health Care Corporation, d/b/a Westchester Medical Center, Abraham Bartell, Stephan Ferrando and others
Cause Of Action: False Claims Act
U.S. Commodity Futures Trading Commission v. FTS Financial, Inc. et al
as 1:2016cv07513
Cause Of Action: Federal Commodity Exchange Regulation

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