Other Statutory Actions Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 44
New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors et al Featured Case We have downloadable decisions or orders for this case
as 1:2023cv07394
Plaintiff: New York Knicks, LLC
Defendant: Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors, Darko Rajakovi, Noah Lewis and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Kampuries v. Port Authority of New Jersey et al We have downloadable decisions or orders for this case
as 1:2023cv07195
Plaintiff: Andrew J. Kampuries
Defendant: Port Authority of New Jersey, John Doe #1-#10 and The Port Authority of New York and New Jersey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cook v. Equifax Information Services, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv03283
Plaintiff: Elizabeth A. Cook
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Cohen et al We have downloadable decisions or orders for this case
as 1:2019cv09291
Cross Claimant: Sotheby's Financial Services, Inc.
Cross Defendant: Michel Cohen and John Does 1-10
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Danconia Management, LLC v. Broadway Energy, Inc. et al
as 1:2018cv09199
Defendant: John Does 1-10, Tassan Jayikusuma and Broadway Energy, Inc.
Plaintiff: Danconia Management, LLC
Cause Of Action: 28 U.S.C. § 1331
Grant Int'l Co., Inc. v. Leska et al
as 1:2018cv07183
Defendant: Graybar Electrical Supplies Company, John Does 1-10, ABC Entities 1-10 and others
Plaintiff: Grant Int'l Co., Inc.
Cause Of Action: 18 U.S.C. § 1836
Highline Residential, LLC v. MSS Golden Eagle Construction USA Co., Inc. et al
as 1:2018cv06813
Defendant: MSS Golden Eagle Construction USA Co., Inc., John Does 1-10 and Raghbir Singh
Plaintiff: Highline Residential, LLC
Cause Of Action: 28 U.S.C. § 1331
Highline Residential, LLC v. Realty Executives International, Inc. et al
as 1:2018cv06191
Plaintiff: Highline Residential, LLC
Defendant: Realty Executives International, Inc., John Does 1-10, Realty Executives of New York and others
Cause Of Action: 28 U.S.C. § 1331
Paul Aresu Photography, Inc. v. Innervision, LLC et al
as 1:2017cv09733
Plaintiff: Paul Aresu Photography, Inc.
Defendant: Innervision, LLC, Jonathan Sherman and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Ramirez v. SupportBuddy Inc. et al We have downloadable decisions or orders for this case
as 7:2017cv05781
Plaintiff: Tara Ramirez
Defendant: SupportBuddy Inc. and John Does #1-10
Cause Of Action: 18 U.S.C. § 1030

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