Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 71 - 80 of 88
Owens et al
as 1:2011mc00037
Plaintiff: James Owens , Gary Robert Owens , Barbara Goff and others
Defendant: Republic of Sudan , Ministry of the Interior of the Republic of the Sudan, The Islamic Republic of Iran and others
Cause Of Action: Civil Miscellaneous Case - Other
Hillman et al v. Ringleader Digital, Inc. et al
as 1:2010cv08315
Plaintiff: Andrew Hillman , Marissa Dean , Dawn Harbin and others
Defendant: Ringleader Digital, Inc., Accuweather, Inc., Cable News Network and others
Cause Of Action: 28 U.S.C. § 1331
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2010cv04518
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Islamic Republic of Iran, Clearstream Banking, S.A. , Bank Markazi, the Central Bank of Iran and others
Thirdparty_defendant: Barbara Goff, Gary Robert Owens, James Owens and others
Thirdparty_plaintiff: Paul Martinez, Sr.
Cross_claimant: Jeremy Levin , Lucille Levin and Deborah D. Peterson
Cross_defendant: Carlos Acosta, Maria Acosta, Catherine Adams and others
Counter_claimant: Jeremy Levin , Lucille Levin , Estate of Terrance Rich and others
Garnishee: Clearstream Banking, S.A.
Creditor: Anna Beer , Harry Beer , Estelle Carroll and others
Respondent: Anna Beer , Harry Beer , Estelle Carroll and others
Intervenor: Abkir Associates, LLC
Intervenor_plaintiff: Estate of Daniel Wultz , SHERYL WULTZ , YEKUTIEL WULTZ and others
Movant: Stanley Sporkin
Cause Of Action: 28 U.S.C. § 1331
Barringer et al v. Owens
as 1:2010cv00710
Petitioner: Linda Jane Barringer and Barringer & Barringer, Inc.
Respondent: Frank Owens
Cause Of Action: 09 U.S.C. § 0010
Flaherty v. Filardi, et al We have downloadable decisions or orders for this case
as 1:2003cv02167
Plaintiff: Marie Flaherty
Defendant: Jason Filardi , George Tobia, Jr. , Burns and Levinson, LLP and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
William A. Gross Construction Associates, Inc. v. American Manufacturers Mutual Insurance Company We have downloadable decisions or orders for this case
as 1:2007cv10639
Plaintiff: William A. Gross Construction Associates, Inc.
Defendant: American Manufacturers Mutual Insurance Company
Counter_claimant: American Manufacturers Mutual Insurance Company , Dormitory Authority - State of New York , Enclos Corporation and others
Counter_defendant: American Manufacturers Mutual Insurance Company , Cauldwell Wingate Company, LLC , Dormitory Authority - State of New York and others
Thirdparty_defendant: Cauldwell-Wingate Company, LLC
Thirdparty_plaintiff: American Manufacturers Mutual Insurance Company
Fourthparty_plaintiff: Cauldwell Wingate Company, LLC
Fourthparty_defendant: Dormitory Authority - State of New York
Fifthparty_defendant: A. Williams Trucking & Backhoe Trenching, Inc. , Aspro Mechanical Contractors, Inc. , Beaubois Canada, Inc. and others
Cross_claimant: Rafael Vinoly Architects, P.C. , CNA Surety Corporation, Stonewall Contracting Corporation and others
Cross_defendant: A. Williams Trucking & Backhoe Trenching, Inc. , Aspro Mechanical Contractors, Inc. , Beaubois Canada, Inc. and others
Fifthparty_plaintiff: Dormitory Authority of the State of New York
Ixthparty_defendant: J&A Concrete Corp., Flack & Kurtz Inc. , Ysrael A. Seinuk, P.C. and others
Ixthparty_plaintiff: Rafael Vinoly Architects, P.C. , CNA Surety Corporation and American Casualty Company of Reading, PA
Miscellaneou: Hill International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Chapman, Spira & Carson, LLC et al v. Hydrogen Hybrid Fuel Cell Corp. et al
as 1:2009cv07258
Plaintiff: Chapman, Spira & Carson, LLC, Raymond L. Dirks, Kazi Hasan and others
Defendant: Hydrogen Hybrid Fuel Cell Corp., Hydrogen Hybrid Corp., Kenneth Owen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Groves v. Thorne III et al We have downloadable decisions or orders for this case
as 7:2009cv03524
Plaintiff: Gary Owen Groves
Defendant: Oakleigh Thorne III , Oakleigh Thorne IV , Felicitas Thorne and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Construction Industry and Laborers Joint Pension Trust et al v. Plumbers and Pipefitters Union Local 525 Pension Plan et al
as 1:2009cv03614
Plaintiff: Construction Industry and Laborers Joint Pension Trust, Construction Industry and Laborers Joint Pension Trust, Construction Industry and Laborers Joint Pension Trust and others
Defendant: Austin Capital Management, Ltd., Charles W. Riley, Brent A. Martin and others
Cause Of Action: Federal Question
Owens v. Gaffken & Barriger Fund LLC et al We have downloadable decisions or orders for this case
as 1:2008cv08414
Plaintiff: Frank Owens
Defendant: Gaffken & Barriger Fund LLC , G&B Partners, Inc. , Barriger Capital, LLC and others
Cause Of Action: 15 U.S.C. § 78

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