Southern District of Other Statutes Cases

Cases filed


Cases 1 - 10 of 19,542
Swenson et al v. Voya Retirement Insurance & Annuity Company et al
as 1:2017cv04843
Plaintiff: Monte Swenson , Wilbur Pace , Noah Pace and others
Defendant: Voya Retirement Insurance and Annuity Company , Voya Financial, Inc. , Lincoln Life & Annuity Company of New York and others
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2017cv04833
Cause Of Action: Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2017cv04855
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
UNITED STATES OF AMERICA v. The Smokehouse of New York, LLC et al
as 7:2017cv04830
Plaintiff: UNITED STATES OF AMERICA
Defendant: The Smokehouse of New York, LLC, Brett H. Portier, Panagiota Soublis
In re Certain Assets Transferred by Bernard Madoff to Mark D. Madoff, Andrew H. Madoff, and Stephanie Mack
as 1:2017mc00218
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
Plaintiff v. Defendant
as 7:2017cv04811
Plaintiff: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Case name Not on File
as 1:2017cv04798
Cause Of Action: Trademark Infringement
Aquino et al v. Creo Dent Prosthetics, Ltd. et al
as 1:2017cv04786
Plaintiff: Paul Aquino , Jun Hwang
Defendant: Creo Dent Prosthetics, Ltd., Calvin Shim, Calvin Song
Cause Of Action: FMLA: Family and Medical Leave Act (Findings and Purposes)
Plaintiff v. Defendant
as 1:2017cv04732
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Craig v. CenturyLink, Inc. et al
as 1:2017cv04740
Defendant: CenturyLink, Inc., Glen F. Post, III, R. Stewart Ewing, Jr.
Plaintiff: Benjamin Craig
Cause Of Action: Securities Fraud

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