Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 52
Bank of New York Mellon Trust Company, N.A. v. Hamilton Gardens CDO LTD et al
as 1:2015cv04602
Plaintiff: Bank of New York Mellon Trust Company, N.A.
Defendant: Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1335
Hamilton Properties Limited v. FHR Gulf Management FZ L.L.C. et al
as 1:2014cv06507
Plaintiff: Hamilton Properties Limited
Defendant: FHR Gulf Management FZ L.L.C. and Fairmont Hotels & Resorts (U.S.) Inc.
Counter_claimant: FHR Gulf Management FZ L.L.C. and Fairmont Hotels & Resorts (U.S.) Inc.
Counter_defendant: Hamilton Properties Limited
Cause Of Action: 09 U.S.C. § 206
Peterson v. Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2013cv09195
Plaintiff: John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant: Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Plaintiff v. Defendant
as 1:2013cv03278
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Estate of Anthony K. Brown et al et al v. Islamic Republic of Iran et al
as 1:2013mc00113
Plaintiff: Estate of Anthony K. Brown et al , Joseph A. Barile , Angela E. Barile and others
Defendant: Islamic Republic of Iran et al and The Iranian Ministry of Information and Security
Cause Of Action: M 18-302 Registration of Foreign Judgment
White v. Freedman et al
as 1:2013cv01193
Plaintiff: Frances Hamilton White
Defendant: Ann Freedman , Glafira Rosales, Knoedler Gallery, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Federal Trade Commission v. IAB MARKETING ASSOCIATES, LP, also D/B/A et al
as 1:2012mc00345
Plaintiff: Federal Trade Commission
Defendant: IAB MARKETING ASSOCIATES, LP, also D/B/A , INDEPENDENT ASSOCIATION OF BUSINESSES, also d/b/a IAB , HEALTHCORP INTERNATIONAL, INC., also d/b/a IAB and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
BNLfood Investments Limited SARL v. Martek Biosciences Corp
as 1:2012mc00231
Plaintiff: BNLfood Investments Limited SARL
Defendant: Martek Biosciences Corp
Movant: James Hamilton , DSM Nutritional Products, LLC and DSM Services USA, Inc.
Cause Of Action: M 08-85 Motion to Compel
National Labor Relations Board, Region 2 v. GHP Property Management et al
as 1:2012mc00029
Plaintiff: National Labor Relations Board, Region 2
Defendant: GHP Property Management , GHP Buxton, LLC , GHP Hamilton, LLC and others
Cause Of Action: M 36 National Labor Relations Board
Plaintiff v. Defendant
as 1:2010cv05958
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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