US District Court for the Southern District of New York Other Statutes Cases
Cases 11 - 20 of 29,312
Cummings v. John Doe OMH Provider et al
as 1:2024cv05506
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
BKNS Management LLC v. Messner Reeves LLP et al
as 1:2024cv05581
Defendant:
Clearwater Premiere Perpetual Master LLC, Jonathan Wright, Torben Welch and others
Plaintiff:
BKNS Management LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv05574
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Diaz et al
as 1:2024cv05553
Appellant:
Jesenia Diaz and Felix Abreu
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
In Re The Matter of the Application of Vantage Mezzanine Fund II Partnership acting through Vantage Mezzanine Fund II (pty) ltd. for an Order to Take Discovery Pursuant to 28 U.S. Code § 1782
as 1:2024mc00320
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
WILLTON NC NY, LLC v. MH I INVESTMENT LLC et al
as 1:2024cv05526
Defendant:
FRANK T. SINITO, MALISSE SINITO and Registered Agent: Fr MH I INVESTMENT LLC
Plaintiff:
WILLTON NC NY, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
LIM et al v. AY CREATIVE, INC. et al
as 1:2024cv05530
Plaintiff:
CHAE HYUN LIM, DONG GYU NOH and CHAEHYUN LIM
Defendant:
ANDREW KOH, AY CREATIVE, INC. doing business as AY STUDY and JOHN PARK
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv05516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv05525
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jelnek et al v. Islamic Republic of Iran,
as 1:2024cv05520
Plaintiff:
Ashten Moss, Sunny Chiang, Devonte Carter and others
Defendant:
Islamic Republic of Iran,
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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