US District Court for the Southern District of New York Other Statutes Cases

Cases filed


Cases 1 - 10 of 19,182
Moon v. Moon et al
as 7:2019cv01705
Defendant: Holy Spirit Association for the Unification of World Christianity, Michael Balcomb, Hyo Yul Kim and others
Plaintiff: Hyung Jin Moon
Cause Of Action: Racketeering (RICO) Act
City of Birmingham Retirement and Relief System et al v. Bank of America, N.A. et al
as 1:2019cv01704
Defendant: Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC and others
Plaintiff: Electrical Workers Pension System Local 103, I.B.E.W., City of Birmingham Retirement and Relief System, Local 103, I.B.E.W. Health Benefit Plan
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 1:2019cv01659
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Altimeo Asset Management v. WuXi PharmaTech (Cayman) Inc. et al
as 1:2019cv01654
Defendant: Ning Zhao, Xiaozhong Liu, ABG II-WX Limited and others
Plaintiff: Altimeo Asset Management
Plaintiff v. Defendant
as 1:2019cv01636
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fed. Question
Securities & Exchange Commission v. Vacante
as 1:2019cv01616
Defendant: Joseph Frank Vacante
Plaintiff: Securities & Exchange Commission
The Innocence Project, Inc. v. National Museum of Health and Medicine et al
as 1:2019cv01574
Defendant: Defense Health Agency, Patrick M Shanahan, Raquel Bono and others
Plaintiff: The Innocence Project, Inc.
Cause Of Action: Administrative Procedure Act
Roscommon Analytics LLC v. Gu
as 1:2019cv01581
Defendant: Yang Gu
Plaintiff: Roscommon Analytics LLC
Woods v. Celgene Corporation et al
as 1:2019cv01597
Defendant: Mark J. Alles, Michael W. Bonney, Michael A. Friedman and others
Plaintiff: Patricia Woods
United Natural Foods, Inc. v. Goldman Sachs Group, Inc. et al
as 1:2019cv01607
Defendant: Stephan J. Feldgoise, Goldman Sachs Bank USA, Goldman Sachs Lending Partners, LLC and others
Plaintiff: United Natural Foods, Inc.
Cause Of Action: Foreign Banking: Voluntary Liquidation

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