Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 17
Loh Xiao Han et al v. Interexchange, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07786
Plaintiff: Celine Loh Xiao Han, Vannessa Chao Wan Yi, Supphattra Sonbankoh and others
Defendant: Interexchange, Inc., Eiffel Reddings, LLC d/b/a Marie Eiffel Market, Marie Eiffel, LLC d/b/a Marie Eiffel Market and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whittingham v. Tress et al We have downloadable decisions or orders for this case
as 1:2023cv06058
Defendant: Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff: Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scott v. Forma Therapeutics Holdings, Inc. et al
as 1:2022cv08399
Plaintiff: Robert Scott
Defendant: Forma Therapeutics Holdings, Inc., Timothy P. Clackson, Marsha Fanucci and others
Bushansky v. Forma Therapeutics Holdings, Inc., et al
as 1:2022cv08314
Plaintiff: Stephen Bushansky
Defendant: Forma Therapeutics Holdings, Inc.,, Peter Wirth, Timothy P. Clackson and others
Justice v. Forma Therapeutics Holdings, Inc. et al
as 1:2022cv08268
Plaintiff: Jeffrey D. Justice, II
Defendant: Forma Therapeutics Holdings, Inc., Timothy P. Clackson, Marsha Fanucci and others
Morgan et al v. Forma Therapeutics Holdings, Inc. et al
as 1:2022cv08243
Plaintiff: Anthony Morgan and Timothy P. Clackson
Defendant: Forma Therapeutics Holdings, Inc., Peter Wirth, Frank D. Lee and others
Whitfield v. Forma Therapeutics Holdings, Inc. et al
as 1:2022cv08263
Plaintiff: Matthew Whitfield
Defendant: Forma Therapeutics Holdings, Inc., Timothy P. Clackson, Marsha Fanucci and others
O'Dell v. Forma Therapeutics Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv07931
Plaintiff: Ryan O'Dell
Defendant: Forma Therapeutics Holdings, Inc., Peter Wirth, J.D., Frank D. Lee and others
Consolidated Plaintiff: Anthony Morgan, Matthew Whitfield, Jeffrey D. Justice, II and others
Stern v. Gil et al We have downloadable decisions or orders for this case
as 1:2021cv04040
Respondent: Carlos Molina Gil, TGV Gone Ltd. and Carlos Javier Molina Gil
Petitioner: Jack Landsmanas Stern
Cause Of Action: 09 U.S.C. § 201
State of New York et al v. Trump et al We have downloadable decisions or orders for this case
as 1:2020cv05770
Plaintiff: City of Seattle, State of North Carolina, State of Minnesota and others
Defendant: United States Department of Commerce, Wilbur L. Ross Jr., Steven Dillingham and others
Consolidated Plaintiff: Make the Road New York, Casa, FIEL Houston Inc, ADC Research Institute and others
Amicus Curiae: The League of Women Voters of the United States, 16 Businesses and Business Organizations, The League of Women Voters of California and others
Cause Of Action: 05 U.S.C. § 551

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