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

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 5,496
Kuma v. Greater New York Conference of Seventh-Day Adventist Church et al
as 1:2019cv08484
Defendant: Earl Knight, Alonzo Smith, Henry Beras and others
Plaintiff: Hermann Kuma
Cause Of Action: Fed. Question: Other
Shalamov v. Prada USA Corp.
as 1:2019cv08367
Plaintiff: Michael Shalamov
Defendant: Prada USA Corp.
ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A., FORMERLY HELD AT MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, INCLUDING, BUT NOT LIMITED TO, ACCOUNT NUMBER 16
as 1:2019mc00412
Intervenor: Jose Duran
Interested Party: United States of America
Respondent: Philippine National Bank
In Re: Enforcement Of Philippine Forfeiture Judgment Against All Assets Of Arelma, S.A., Formerly Held At Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Including, But Not Limited To, Account Number 16
Spiegel v. Selip & Stylianou, LLP
as 1:2019cv08293
Plaintiff: Nicole Spiegel
Defendant: Selip & Stylianou, LLP
Cause Of Action: Fair Debt Collection Act
Charles Schwab & Co., Inc. v. Pavlakis
as 7:2019cv08245
Defendant: Peter Pavlakis
Plaintiff: Charles Schwab & Co., Inc.
Jerusalem v. Capital One Bank N.A.
as 1:2019cv08248
Plaintiff: Gavriel Jerusalem
Defendant: Capital One Bank N.A.
Cause Of Action: Fair Credit Reporting Act
Doe v. Townes
as 1:2019cv08034
Plaintiff: Jane Doe
Defendant: David K. Townes
Cause Of Action: Fraud & Related Activity in Connection with Computers
Loftus v. SignPost, Inc.
as 1:2019cv07984
Defendant: SignPost, Inc.
Plaintiff: William Loftus
Toys "R" US, Inc. et al v. AMIC Trading (PTY) LTD
as 1:2019cv07733
Plaintiff: Geoffrey, LLC, Toys 'R' US, Inc.
Defendant: AMIC Trading (PTY) LTD
Cause Of Action: Bankruptcy Appeal
Carter v. Unknown Defendant
as 1:2019cv07768
Plaintiff: Nicholas Carter
Cause Of Action: Assistance to Foreign Tribunals (incl letter rogatory)

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