Southern District of New York Other Statutes Cases

Cases filed


Cases 1 - 10 of 17,925
U.S. Commodity Futures Trading Commission v. FTS Financial, Inc. et al
as 1:2016cv07513
Cause Of Action: Federal Commodity Exchange Regulation
Robenzadeh v. Westchester County Health Care Corporation, d/b/a Westchester Medical Center et al
as 1:2016cv07482
Plaintiff: Alfred Robenzadeh
Defendant: Westchester County Health Care Corporation, d/b/a Westchester Medical Center, Abraham Bartell, Stephan Ferrando and others
Cause Of Action: False Claims Act
WEC 98C-6 LLC v. Saks Incorporated
as 1:2016cv07480
Plaintiff: WEC 98C-6 LLC
Defendant: Saks Incorporated
Cause Of Action: Constitutionality of State Statute(s)
Case name Not on File
as 1:2016cv07484
Cause Of Action: Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff: Deborah Baker , Grant McNiff , Dorothy McNiff
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Beazley Furlonge Ltd. et al v. Saudi Binladin Group, Inc. et al
as 1:2016cv07456
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 1:2016cv07437
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2016cv07436
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Petition for Writ of Mandamus
Bloom et al v. SunEdison, Inc. et al
as 1:2016cv07427
Defendant: SUNEDISON, INC. , Ahmad Chatila , Brian Wuebbels and others
Plaintiff: Charles Bloom , Sharon Burnstein
Cause Of Action: Securities Fraud

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