Southern District of New York Cases

Cases filed


Cases 1 - 10 of 156,733
SKAT v. The Diamond Scott Capital Pension Plan, et al.
as 1:2018cv09587
Defendant: The Diamond Scott Capital Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
Rizack et al v. SIGNATURE BANK, N.A. et al
as 1:2018cv09641
Plaintiff: Dennis Fogarty, Charles Mahl, Richard Kirshner and others
Defendant: SIGNATURE BANK, N.A., Charles Liggio, Chris Efstratiou
Alternative Dispute Resolution (Adr) Provider: Donald MacRitchie
Cause Of Action: Diversity-Fraud
Finitz et al v. O'Rourke et al
as 1:2018cv09640
Defendant: Barry Honig, John R O'Rourke, Andrew J Kaplan and others
Plaintiff: Todd Smith, Kyle Irvine, Christopher Finitz
Nominal Defendant: Riot Blockchain, Inc.
Plaintiff v. Defendant
as 1:2018cv09639
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Morales v. Commissioner of Social Security
as 1:2018cv09596
Plaintiff: Franky Morales
Defendant: Commissioner of Social Security
Cause Of Action: Review of HHS Decision (DIWC)
SKAT v. The Hotel Fromance Pension Plan et al
as 1:2018cv09588
Defendant: The Hotel Fromance Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
JUDLAU CONTRACTING, INC. v. Johnson Controls, Inc.
as 1:2018cv09638
Defendant: Johnson Controls, Inc.
Plaintiff: JUDLAU CONTRACTING, INC.
Cause Of Action: Petition For Removal--Other Contract
SKAT v. The SKSL LLC Pension Plan et al
as 1:2018cv09590
Defendant: The SKSL LLC Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
ESI Cases and Accessories, Inc. v. The Duracell Company
as 1:2018cv09606
Plaintiff: ESI Cases and Accessories, Inc.
Defendant: The Duracell Company
Cause Of Action: Diversity Action
Plaintiff v. Defendant
as 1:2018cv09597
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant

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