Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 81 - 90 of 453
Purcell et al v. Navient Solutions, LLC et al We have downloadable decisions or orders for this case
as 7:2018cv06045
Defendant: Does 1-10, Navient Solutions, LLC and Sallie Mae
Plaintiff: Andrea L. Purcell, Jeffrey Prucell and Jeffrey Purcell
Cause Of Action: 47 U.S.C. § 227
Juju, Inc. v. Campbell et al
as 1:2018cv05225
Defendant: Thomas Joseph Schollmeyer, II, 1-10 John Doe Corporations, Christopher L. Campbell and others
Plaintiff: Juju, Inc.
Cause Of Action: 18 U.S.C. § 1030
Dulany et al v. Miramax Film NY, LLC et al
as 1:2018cv04857
Defendant: Robert Weinstein, Lance Maerov, Disney Enterprises, Inc. and others
Plaintiff: Larissa Gomes, Melissa Thompson and Caitlin Dulany
Cause Of Action: 18 U.S.C. § 1962
Government Employees' Retirement System of the Virgin Islands v. Banco Santander S.A. et al
as 1:2018cv04673
Plaintiff: Government Employees' Retirement System of the Virgin Islands
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Southeastern Pennsylvania Transportation Authority v. Banco Santander S.A. et al
as 1:2018cv04400
Plaintiff: Southeastern Pennsylvania Transportation Authority
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Boston Retirement System v. Banco Santander S.A. et al
as 1:2018cv04294
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Plaintiff: Boston Retirement System
Cause Of Action: 15 U.S.C. § 15
Manhattan and Bronx Surface Transit Operating Authority Pension Plan et al v. Banco Santander S.A. et al
as 1:2018cv03985
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero and others
Plaintiff: Manhattan and Bronx Surface Transit Operating Authority Pension Plan and Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Cause Of Action: 15 U.S.C. § 14
Numismatic Guaranty Corporation of America v.City Gold USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv03743
Plaintiff: Numismatic Guaranty Corporation of America
Defendant: City Gold USA, Inc. , Citi Gold Refining Inc., Murdakhay Ilyayev and others
Cause Of Action: 18 U.S.C. § 1961
Democratic National Committee v. The Russian Federation et al Featured Case
as 1:2018cv03501
Plaintiff: Democratic National Committee
Defendant: Paul J. Manafort, Jr., WikiLeaks, Aras Iskenerovich Agalarov and others
Amicus Curiae: Knight First Amendment Institute at Columbia University, American Civil Liberties Union and Reporters Committee for Freedom of the Press
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 7:2018cv03303
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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