Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 170
Holley et al v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2023cv01838
Plaintiff: Holley Tony, Anthony Holley and Tony Holley
Defendant: The City of New York, Detective Ramon J. Garcia, Police Officer Thomas Accomando and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Portorreal et al v. New York City Police Department et al We have downloadable decisions or orders for this case
as 1:2023cv01565
Plaintiff: Juan B Portorreal, Yuderka Nunez, Minor P.A.P. and others
Defendant: NYPD, New York City, NYPD Police Officer John Doe polanco and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al We have downloadable decisions or orders for this case
as 1:2023cv01466
Plaintiff: Charles Taylor Limited
Defendant: John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
TURNER v. NEW YORK et al
as 1:2023cv01467
Plaintiff: ERICK TURNER
Defendant: THE CITY OF NEW YORK, KEVIN DESORMEAU and JOHN AND/OR JANE DOE POLICE OFFICERS 1-10
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Sciandra v. The New York Times et al
as 1:2023cv00239
Plaintiff: Thomas Sciandra
Defendant: The New York Times, John Doe and Jane Doe "1" through "10", inclusive and John Doe and Jane Doe 1-10, inclusive
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Augustin v. K.G.K. International, Inc. et al
as 7:2022cv10969
Plaintiff: George R. Augustin, Trustee for Karl Augustin Credit Shelter Trust U/W F/B/O Helga Augustin and Karl Augustin QTIP Shelter Trust U/W F/B/O Helga Augustin and George R. Augustin
Defendant: K.G.K. International, Inc., Georg Augustin, Mark Augustin and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Morales v. City of New York et al We have downloadable decisions or orders for this case
as 1:2022cv08430
Plaintiff: Leonardo Morales and Leonard Morales
Defendant: THE CITY OF NEW YORK, New York City Police Commissioner, NYC Retired Police Commissioner Dermot Francis Shea and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
NDF1, LLC v. Gruenebaum et al We have downloadable decisions or orders for this case
as 1:2022cv04819
Defendant: DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff: NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Constellation Agency, LLC v. DiverseNote, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv04630
Plaintiff: Constellation Agency, LLC
Defendant: Tekisha Lee CEO, DiverseNote, LLC, DiverseNote Enterprise, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
FTE Networks, Inc. v. Cerberus Finance Group, LTD. et al
as 1:2022cv03511
Plaintiff: FTE Networks, Inc.
Defendant: Cerberus Finance Group, LTD., Alberto Dayan, Sinan Tezcan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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