US District Court for the Southern District of New York Other Statutes Cases
Cases 91 - 100 of 6,234
NY Healthlife, LLC v. Fantasy Files, LLC
as 7:2023cv07684
Plaintiff:
NY Healthlife, LLC NY Healthlife, LLC d/b/a VerSure and NY Healthlife, LLC doing business as VerSure
Defendant:
Fantasy Files, LLC FANTASY FILES, LLC., d/b/a BLUE CROSS and Fantasy Files, LLC doing business as Blue Cross
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Bordes, Jr. v. Deveaux
as 1:2023cv07430
Plaintiff:
Peter A. Bordes, Jr. and Peter Bordes, Jr.
Defendant:
Marc Deveaux
Cause Of Action: 28 U.S.C. § 1346 t Tort Claim
New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors et al
as 1:2023cv07394
Plaintiff:
New York Knicks, LLC
Defendant:
Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors, Darko Rajakovi, Noah Lewis and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff:
Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Star Colbert et al v. Dougan et al
as 1:2023cv07297
Plaintiff:
Star Colbert, Assenagon Credit SubDebt and CoCo, Axiom Lux SICAV and others
Defendant:
Brady W. Dougan, Eric Varvel, James L Amine and others
Interested Party:
Cahill Gordon & Reindel LLP
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Kampuries v. Port Authority of New Jersey et al
as 1:2023cv07195
Plaintiff:
Andrew J. Kampuries
Defendant:
Port Authority of New Jersey, John Doe #1-#10 and The Port Authority of New York and New Jersey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC v. Djurasevic
as 7:2023cv07200
Plaintiff:
BMW Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC and Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC
Defendant:
Katica Djurasevic
Cause Of Action: 49 U.S.C. § 32701 Odometer Requirements Act
White Rock Insurance (SAC) Ltd., v. Vesttoo LTD et al
as 2:2023cv07065
Petitioner:
White Rock Insurance (SAC) Ltd.,
Defendant:
Vesttoo LTD, Vesttoo Ltd., Vesttoo Bay XIV, LP. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goldman v. Weisman et al
as 1:2023cv07052
Plaintiff:
Todd Goldman
Defendant:
Eli Weisman, Roy Revivo, Quality Art Auctions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sweigert v. Multimedia System Design, Inc. et al
as 1:2023cv06881
Plaintiff:
D.G. Sweigert
Defendant:
Multimedia System Design, Inc. doing business as CROWDSOURCE THE TRUTH doing business as 21st Century 3D, Odysee Holdings, Inc., LBRY, Inc. and others
Cause Of Action: No cause code entered
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