Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 37
Plaintiff v. Defendant
as 1:2017cv02033
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
The Ohio Casualty Insurance Company et al v. Morelli et al
as 1:2016mc00425
Plaintiff: The Ohio Casualty Insurance Company and Liberty Insurance Underwriters, Inc.
Defendant: Benedict P Morelli, Michael K. Rozen, Edward Walpole and others
Cause Of Action: M 08-85 Motion to Compel
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 et al v. AL RAJHI BANK et al We have downloadable decisions or orders for this case
as 1:2016cv07853
Plaintiff: UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 53 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 55 and others
Defendant: Al Rajhi Bank , National Commercial Bank and Saudi Binladin Group
Cause Of Action: 18 U.S.C. § 241
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff: Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant: PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Conway et al v. Blue Cross and Blue Shield of Alabama et al
as 1:2015cv05539
Plaintiff: Jerry L. Conway , Cory Musselman , The San Antonio Orthopaedic Group, LLP and others
Defendant: Blue Cross and Blue Shield of Alabama, Anthem, Inc., Health Care Service Corporation and others
Cause Of Action: 28 U.S.C. § 1337
Ohio Public Employees Retirement System v. Petroleo Brasileiro S.A.-Petrobras et al
as 1:2015cv03887
Plaintiff: Ohio Public Employees Retirement System
Defendant: Petroleo Brasileiro S.A.-Petrobras, Petrobras Global Finance B.V., Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1331
In re American Realty Capital Properties, Inc. Litigation We have downloadable decisions or orders for this case
as 1:2015mc00040
Plaintiff: Perry Ciraulu, State Teachers Retirement Systems of Ohio, Bernard Priever and others
Alternative Dispute Resolution (Adr) Provider: Sjunde Ap-Fonden
Petitioner: Kevin Patton
Spirit Master Funding II, LLC, a Delaware Limited Liability Company v. Mosaica Education, Inc et al
as 1:2013mc00088
Plaintiff: Spirit Master Funding II, LLC, a Delaware Limited Liability Company
Defendant: Mosaica Education, Inc, ECE Company, LLC (d/b/a ECE Company of Ohio, LLC and EFA Company, LLC (d/b/a EFA Company of Ohio, LLC
Cause Of Action: M 18-302 Registration of Foreign Judgment
The State of Texas et al v. Hachette Book Group, Inc. et al
as 1:2012cv06625
Plaintiff: The State of Texas , The State of Connecticut , The State of Ohio and others
Defendant: Hachette Book Group, Inc., Harpercollins Publishers, LLC, Simon & Schuster, Inc. and others
Cause Of Action: 15 U.S.C. § 1
The State of Texas et al v. Penguin Group (USA) Inc. et al Featured Case We have downloadable decisions or orders for this case
as 1:2012cv03394
Plaintiff: The State of Texas , The State of Connecticut , The State of Alaska and others
Defendant: Penguin Group (USA) Inc., Simon & Schuster, Inc. , Simon & Schuster Digital Sales, Inc. and others
Cause Of Action: 15 U.S.C. § 1

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