Other Statutory Actions Cases filed in the US District Court for the Southern District of New York
Out East Accessories Inc. v. Grace et al We have downloadable decisions or orders for this case
as 1:2022cv03101
Plaintiff: Out East Accessories Inc.
Defendant: Dylan Grace and Martha Nolan
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
American Infertility of New York, P.C. v. Mayorkas et al We have downloadable decisions or orders for this case
as 1:2021cv09275
Plaintiff: American Infertility of New York, P.C. d/b/a Center for Human Reproduction and American Infertility of New York, P.C. doing business as Center for Human Reproduction
Defendant: Alejandro Mayorkas, UR M. JADOU and CONNIE NOLAN
Cause Of Action: 05 U.S.C. § 055
Kirschner v. Cade et al
as 1:2020cv04265
Plaintiff: Marc S Kirschner
Defendant: Cynthia Foy Rupp, Mahmood Hassani-Sadi, Pentwater Capital Management LP and others
Cause Of Action: 11 U.S.C. § 548
Wilmington Savings Fund Society, FSB v. Cade et al
as 1:2020cv04267
Defendant: Cynthia Foy Rupp, Mahmood Hassani-Sadi, Christopher R. Cade and others
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1334
Collins Asset Group, LLC v. Diversified Financing, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv00942
Defendant: VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff: Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Bernaerts et al v. Islamic Republic Of Iran We have downloadable decisions or orders for this case
as 1:2019cv11865
Plaintiff: August Bernaerts, Olivia Zelman Charles, Rachel Uchitel and others
Defendant: Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Nolan et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11340
Plaintiff: Tennyson Huie, Susan Nolan, Thomas P Nolan and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Goodman v. Broadcaster, Inc. et al
as 1:2008cv02480
Plaintiff: Paul Goodman
Defendant: Broadcaster, Inc., Broadcaster, Inc., Martin Wade and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re: World Trade Center Disaster Site Litigation We have downloadable decisions or orders for this case
as 1:2021mc00100
Defendant: Phillips and Jordan , The Westfield Group , Consolidated Edison Company of New York, Inc. and others
Thirdparty_defendant: The City of New York, The Federal Emergency Management Agency, The United States Department of Defense and others
Cross_defendant: The Westfield Group, The City of New York, 1 WTC Holdings L.L.C. and others
Thirdparty_plaintiff: Tully Construction Co., Inc. , Bovis Holdings Limited , Bovis International, Inc. and others
Counter_claimant: Tully Construction Co., Inc.
Plaintiff: Blanca Goffredo , Frank Goffredo , Bernard Stinchcomb and others
Cross_claimant: Tully Construction Co., Inc. , Consolidated Edison Communications Holding Company, Inc. , Consolidated Edison Company of New York, Inc. and others
Consolidated_plaintiff: Robert Suarez, Antonio E. Alves , Maria E. Alves and others
Movant: Michelle Haskett-Godbee and United States
Pecial_master: James A. Henderson, Jr. and Aaron D. Twerski
Claimant: Kevin Fitzpatrick
Appellant: Plaintiffs
Debtor: Tishman Construction Corporation of Manhattan, Tishman Construction Corporation of New York, Tishman Interiors Corporation
Consolidated_defendant: Mark Gajewski
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act

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