Southern District of New York Other Statutes Cases

Cases filed


Cases 1 - 10 of 18,297
Case name Not on File
as 1:2018mc00272
In Re: Application for Exemption from Electronic Public Access Fees by Yanbai Andrea Wang
as 1:2018mc00274
Cause Of Action: M 10-468 Standing Order
Securities and Exchange Commission v. Santillo et al
as 1:2018cv05491
Plaintiff: Securities and Exchange Commission
Defendant: Perry Santillo, Christopher Parris, Paul Anthony Larocco and others
Cause Of Action: Securities Fraud
NDrive, Navigation Systems S.A. v. LG Electronics Inc.,
as 1:2018cv05514
Petitioner: NDrive, Navigation Systems S.A.
Respondent: LG Electronics Inc.
Cause Of Action: Petition to Vacate Arbitration Award
RUMALDO v. FLEX PHARMA, INC. et al
as 1:2018cv05493
Plaintiff: TEOFILINA RUMALDO
Defendant: FLEX PHARMA, INC., WILLIAM K. MCVICAR, JOHN MCCABE
Cause Of Action: sv Fed. Question: Securities Violation
SilverCreek Management, Inc. v. Jazz US Holdings, Inc. et al
as 1:2018cv05467
Plaintiff: SilverCreek Management, Inc.
Defendant: Jazz US Holdings, Inc., U.S. BANK NATIONAL ASSOCATION
Cause Of Action: Securities Fraud
v. Fiore et al
as 7:2018cv05474
Defendant: Joseph A Fiore , Berkshire Capital Management Co., Inc. , Eat at Joe's, Ltd. (n/k/a SPYR, Inc.)
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
AmBase Corporation et al v. 111 West 57th Sponsor LLC et al
as 1:2018cv05482
Plaintiff: AmBase Corporation, 111 West 57th Manager Funding LLC, 111 West 57th Investment LLC
Defendant: 111 West 57th Sponsor LLC , 111 West 57th JDS LLC , PMG West 57th Street LLC and others
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2018cv05483
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Debt Collection Act

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