Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 44
105 Mt. Kisco Associates LLC v Paul Carozza et al
as 7:2015cv05343
Plaintiff: 105 Mt. Kisco Associates LLC
Defendant: Amanda's Lane LLC, Mark Stagg, Paul Carozza and others
Cause Of Action: 42 U.S.C. § 9601
105 Mt. Kisco Associates LLC et, al v. Paul Carozza et, al We have downloadable decisions or orders for this case
as 7:2015cv05346
Defendant: Paul Carozza, Richard's Lumber & Building Materials Center, Inc., Canrad-Honovia, Inc. and others
Plaintiff: 105 Mt. Kisco Associates LLC , Amanda's Lane LLC and Mark Stagg
Cause Of Action: 42 U.S.C. § 9601
Geltzer, as Chapter 7 Trustee of Gregory Lane Maidman v. Maidman et al
as 1:2013mc00292
Defendant: Wendy Maidman, Mitchel Maidman, R&D Maidman Family Ltd., et .al. and others
Not Classified By Court: Robert A. Wolf
Plaintiff: Robert L Geltzer, as Chapter 7 Trustee of Gregory Lane Maidman
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
The Lane Press, Inc v. Louis Bloudin Media, Inc
as 1:2014mc00309
Plaintiff: The Lane Press, Inc
Defendant: Louis Bloudin Media, Inc
Cause Of Action: M 18-302 Registration of Foreign Judgment
Target Corporation et al v. Visa Inc. et al
as 1:2013cv03477
Plaintiff: Target Corporation , Target Commercial Interiors, Inc. , TCC Cooking Co. and others
Defendant: Visa Inc. , Visa U.S.A. Inc. , Visa International Service Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
The United States Small Business Administration as Receiver for Penny Lane Partners, L.P. v. Stefansky
as 1:2011mc00431
Plaintiff: The United States Small Business Administration as Receiver for Penny Lane Partners, L.P.
Defendant: David Stefansky
Cause Of Action: Civil Miscellaneous Case - Other
Credit Agricole Coporate and Investment Bank New York Branch et al v. Whitehorse I, Ltd. et al
as 1:2011cv04990
Plaintiff: Credit Agricole Coporate and Investment Bank New York Branch, Apidos CDO I, Ltd., Apidos CDO II, Ltd. and others
Defendant: BDC Finance, L.L.C. , Black Diamond Commercial Finance, L.L.C. , Black Diamond Capital Management, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
Kotler v. Charming Shoppes Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv03296
Plaintiff: Martin Kotler
Defendant: Charming Shoppes Inc., The Limited Inc. and Lane Bryant, Inc.
Cause Of Action: 29 U.S.C. § 1001
Molina v. Windels, Marx, Lane & Mittendorf, LLP et al
as 1:2011cv02995
Plaintiff: Louis Molina
Defendant: Windels, Marx, Lane & Mittendorf, LLP, NYCTL 2009-A-Trust, Bank of New York Mellon Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Brady v. Mecox Lane Limited et al
as 1:2011cv00034
Plaintiff: Walter P. Brady
Defendant: Mecox Lane Limited , Neil Nanpeng Shen , John J. Ying and others
Cause Of Action: 15 U.S.C. § 78

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