Contract Cases filed in the US District Court for the Southern District of New York
Silver Betty, Inc. v. Technology Training Systems, Inc. et al
as 1:2018cv04006
Plaintiff: Silver Betty, Inc.
Defendant: Technology Training Systems, Inc. and Mary Ann Davis
Cause Of Action: 28 U.S.C. § 1332
Stets v. Fidelity Investments et al
as 1:2017cv08172
Plaintiff: Milica J. Stets
Defendant: Fidelity Investments and Mary-Anne Stets
Cause Of Action: 15 U.S.C. § 294
Amica Mutual Insurance Company v. Van Hengel et al
as 7:2016cv02426
Plaintiff: Amica Mutual Insurance Company
Defendant: Hugh Van Hengel, Mary Ann Van Hengel, Terrence Yanni and others
Cause Of Action: 28 U.S.C. § 2201
Type: Contract Insurance
Smith v. OppenheimerFunds Distributor, Inc. et al
as 1:2010cv07387
Plaintiff: Bradley C. Smith
Defendant: OppenheimerFunds Distributor, Inc. , Matthew P. Fink , Phillip A. Griffiths and others
Cause Of Action: 28 U.S.C. § 1331
Smith v. OppenheimerFunds Distributor, Inc. et al
as 1:2010cv07394
Plaintiff: Bradley C. Smith
Defendant: OppenheimerFunds Distributor, Inc. , Brian F. Wruble , David K. Downes and others
Cause Of Action: 28 U.S.C. § 1331
Pasilis et al v. Napolitano et al
as 1:2009cv09046
Plaintiff: Viktoras Pasilis, Larisa Pasiliene and Anton Pasilis
Defendant: Janet Napolitano, Eric Holder, Alejandro Mayorkas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Type: Contract None
Mitchell Shostak Studios, Inc. et al v. Dykstra
as 1:2009cv03721
Plaintiff: Mitchell Shostak Studios, Inc., Arthur Hochstein, Mary Anne Golon and others
Defendant: Lenny Dykstra
Cause Of Action: Diversity
Type: Contract None
Banc of America Investment Services, Inc. v. Rubin et al
as 1:2009cv01835
Plaintiff: Banc of America Investment Services, Inc.
Defendant: Mary Ann Rubin, Katheryn Rubin, Victoria Rubin and others
Cause Of Action: Diversity
Type: Contract None
Erste-Sparinvest Kapitalanlagegesellschaft m.b.H. v. Wick et al
as 1:2007cv07881
Plaintiff: Erste-Sparinvest Kapitalanlagegesellschaft m.b.H. and Erste-Sparinvest Kapitalanlagegesellschaft m.b.H.
Defendant: Michael M. Wick, Cynthia M. Butitta, Marc L. Steuer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits

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