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

Cases filed
Cases 11 - 20 of 28,744
Altice USA, Inc. et al v. OpSec Online LLC We have downloadable decisions or orders for this case
as 1:2024mc00085
Cause Of Action: M 08-85 Motion to Compel
Spadafino v. Continental Aktiengesellschaft et al
as 1:2024cv01452
Plaintiff: Michael Spadafino
Defendant: Continental Aktiengesellschaft, Continental Tire The Americas, LLC, Compagnie Generale Des Etablissements and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
UC Solutions, LLC et al v. Shapiro et al
as 1:2024cv01450
Plaintiff: UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant: Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
JONES v. COMBS et al
as 1:2024cv01457
Plaintiff: RODNEY JONES
Defendant: SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Basmanov et al v. Fray et al
as 7:2024cv01434
Defendant: Damion Fray, Yakov Basmanov and Jolia Mazzullo
Plaintiff: Bozhena Basmanov
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boothbay Absolute Return Strategies LP et al v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA We have downloadable decisions or orders for this case
as 1:2024cv01445
Plaintiff: Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund, LP, Corbin Hedged Equity Fund, L.P. and others
Defendant: Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Henry v. Major League Baseball Advanced Media, L.P.
as 1:2024cv01446
Plaintiff: Bryan Henry
Defendant: Major League Baseball Advanced Media, L.P.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Israni v. Wells Fargo, N.A. et al
as 1:2024cv01471
Plaintiff: Ninette Israni
Defendant: Wells Fargo, N.A. and Wells Fargo & Co.
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Yarotskaya v. Blinken et al
as 1:2024cv01431
Plaintiff: Varvara Yarotskaya
Defendant: Antony Blinken, Alejandro Mayorkas, Ur M. Jaddou and others
Cause Of Action: 05 U.S.C. § 055
GIANELLA v. MAYORKAS et al
as 1:2024cv01448
Plaintiff: HUNG-WEI GIANELLA
Defendant: Secretary Alejandro Mayorkas, Ur M Jaddou and Merrick B Garland
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act

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