Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 37
United States of America et al v. Live Nation Entertainment, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv03973
Plaintiff: UNITED STATES OF AMERICA, Arizona, State of, Arkansas and others
Defendant: Live Nation Entertainment, Inc. and Ticketmaster L.L.C.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In Re Norfolk Southern Corporation Bond/Note Securities Litigation We have downloadable decisions or orders for this case
as 1:2023cv04068
Plaintiff: Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant: Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ohio Carpenters' Pension Fund et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2022cv10462
Plaintiff: Ohio Carpenters' Pension Fund, Electrical Workers Pension Fund Local 103 I.B.E.W. and San Bernardino County Employees' Retirement Association
Defendant: Deutsche Bank AG, Deutsche Bank Securities Inc., Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.) and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08308
Plaintiff: Consumer Financial Protection Bureau
Defendant: MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00706
Defendant: Martin Shkreli, Kevin Mulleady, Phoenixus AG and others
Plaintiff: State of New York, Federal Trade Commission, State of California and others
Petitioner: Cardinal Health, Inc., AmerisourceBergen Corporation, ASD Healthcare and others
Not Classified By Court: Medisca, Inc., Infectious Diseases Society of America, Teva Pharmaceuticals USA, Inc. and others
Interested Party: Cerovene, Inc.
Cause Of Action: 15 U.S.C. § 53 b
City of San Jose, California et al v. Sackler et al
as 1:2019cv09359
Defendant: Beverly Sackler, David A Sackler, Jonathan D Sackler and others
Plaintiff: City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: 18 U.S.C. § 1961
Ohio Carpenters' Pension Fund v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv02601
Defendant: Natwest Markets Securities Inc., Bank of America Merrill Lynch International Designated Activity Company, Merrill Lynch International and others
Plaintiff: Ohio Carpenters' Pension Fund
Cause Of Action: 15 U.S.C. § 1
Ohio Imaging Associates, Inc. v. Radiology Partners, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv02496
Defendant: Radiology Partners, Inc., Radiology Associates of S.E.O., LLC, Columbus Radiology Corp. and others
Plaintiff: Ohio Imagina Associates, Inc.
Cause Of Action: 28 U.S.C. § 1331
The Ohio Casualty Insurance Company et al v. Morelli et al
as 1:2017mc00223
Petitioner: The Ohio Casualty Insurance Company and Liberty Insurance Underwriters, Inc.
Respondent: Benedict P Morelli and Michael K. Rozen
Cause Of Action: M 08-85 Motion to Compel
The Underwriting Members of Lloyd's Syndicate 53 et al. v. Kingdom of Saudi Arabia et al.
as 1:2017cv02129
Plaintiff: The Underwriting Members of Lloyd's Syndicate 53 , The Underwriting Members of Lloyd's Syndicate 55 , The Underwriting Members of Lloyd's Syndicate 205 and others
Defendant: Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 28 U.S.C. § 1391

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