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

Cases filed


Cases 1 - 10 of 19,573
Securities and Exchange Commission v. Wagner et al
as 1:2019cv05570
Defendant: David Wagner, Downing Partners, LLC, Mark Lawrence and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
County of Rockland, New York v. Purdue Pharma, L.P. et al
as 7:2019cv05588
Plaintiff: County of Rockland, New York
Defendant: Cardinal Health Pharmacy Services, LLC, Purdue Pharma, Inc., CaremarkPCS Health, L.L.C. d/b/a CVS Caremark and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
State of Qatar v. First Abu Dhabi Bank PJSC et al
as 1:2019cv05567
Defendant: Samba Financial Group SJSC, First Abu Dhabi Bank PJSC, John Doe Defendants 1-20
Plaintiff: State of Qatar
Cause Of Action: Notice of Removal
Plaintiff v. Defendant
as 7:2019cv05514
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Rice v. Checkr, Inc.
as 1:2019cv05513
Defendant: Checkr, Inc.
Plaintiff: Brittany M. Rice
Cause Of Action: Fair Credit Reporting Act
HAMADOU v. Midland Credit Management, Inc.
as 1:2019cv05522
Plaintiff: MOSSI HAMADOU
Defendant: Midland Credit Management, Inc.
Cause Of Action: Fair Debt Collection Act
Hamadou v. Midland Credit Management, Inc.
as 1:2019cv05528
Plaintiff: Mossi Hamadou
Defendant: Midland Credit Management, Inc.
Cause Of Action: Fair Debt Collection Act
Keener v. Grossman et al
as 1:2019cv05539
Defendant: Steven M. Altschuler, M.D., Thilo Semmelbauer, Philippe J. Amouyal and others
Plaintiff: David M. Keener
Nominal Defendant: Weight Watchers International, Inc.
Sun v. ChinaCache International Holdings Ltd. et al
as 1:2019cv05485
Plaintiff: Yi Sun
Defendant: Guangsheng Meng, Fengye Gao, Jing An and others
Plaintiff v. Defendant
as 7:2019cv05490
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act

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