Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 1,823
Comarow v. TRTCLE, Corp.
as 1:2024cv07096
Plaintiff: David Comarow
Defendant: TRTCLE, Corp.
Cause Of Action: 18 U.S.C. § 271
Andriesz v. BGC Financial, L.P.
as 1:2024cv07004
Petitioner: Simon David Andriesz
Respondent: BGC Financial, L.P.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Kaufmann v. Lynch et al
as 1:2024cv06595
Defendant: Anne M. Finucane, Thomas F. Cowhey, Michael F. Mahoney and others
Plaintiff: Chaya Sara Kaufmann
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rosenberger et al v. Banks et al
as 1:2024cv06334
Defendant: David C Banks and The New York City Department of Education
Plaintiff: Shevy Rosenberger
Cause Of Action: 20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title)
G & G Closed Circuit Events, LLC v. Dishi et al We have downloadable decisions or orders for this case
as 1:2024cv05435
Defendant: La Casa Del Mofongo 207 LLC an unknown business entity doing business as La Casa Del Mofongo and David Dishi individually and doing business as La Casa Del Mofongo
Plaintiff: G & G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
City of New York v. EnviroMD Group LLC et al We have downloadable decisions or orders for this case
as 1:2024cv05161
Defendant: Vape Plus Distribution Corp., Star Zone Inc., KLCC Wholesale INC. and others
Plaintiff: CITY OF NEW YORK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moses et al v. BNP Paribas, S.A.
as 1:2024cv04938
Plaintiff: Naftali Moses, Elyashiv Shitrit, Yaacov Shitrit and others
Defendant: BNP Paribas, S.A.
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Lettieri v. U.S. Immigration Customs Enforcement
as 1:2024cv05033
Defendant: U.S. Immigration Customs Enforcement
Plaintiff: David Lettieri
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Win v. Perficient, Inc. et al
as 1:2024cv04701
Defendant: Perficient, Inc., David Lundeen, Jeffrey S. Davis and others
Plaintiff: Michael Win
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Roy v. Gorevic et al
as 7:2024cv04651
Defendant: Thomas G. McKinley, Mark Douglas Smith, David B. Snow, Jr. and others
Plaintiff: Anand Roy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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