Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 197
Win v. Perficient, Inc. et al
as 1:2024cv04701
Plaintiff: Michael Win
Defendant: Perficient, Inc., Jeffrey S. Davis, Romil Bahl and others
Davis v. Li-Cycle Holdings Corp. et al We have downloadable decisions or orders for this case
as 1:2023cv09894
Plaintiff: Rachel Davis
Defendant: Li-Cycle Holdings Corp., Ajay Kochhar and Deborah Simpson
Hughes et al v. Zarrab et al We have downloadable decisions or orders for this case
as 1:2023cv06481
Defendant: Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff: Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Weiss v. Amedisys, Inc. et al
as 1:2023cv07253
Plaintiff: Steven Weiss
Defendant: Amedisys, Inc., Richard Ashworth, Paul Kusserow and others
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant: Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff: ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
F.M. Byrd Family Trust v. Amedisys, Inc. et al
as 1:2023cv07631
Plaintiff: F.M. Byrd Family Trust
Defendant: Amedisys, Inc., Richard Ashworth, Vickie L. Capps and others
Murray v. Amedisys, Inc. et al
as 1:2023cv07258
Plaintiff: Brian Murray
Defendant: Amedisys, Inc., Richard Ashworth, Paul B. Kusserow and others
Persich v. Amedisys, Inc. et al
as 1:2023cv07177
Plaintiff: Nicholas Persich
Defendant: Amedisys, Inc., Paul Kusserow, Vickie L. Capps and others
Wang v. Amedisys, Inc. et al
as 1:2023cv07104
Plaintiff: Elaine Wang
Defendant: Amedisys, Inc., Richard Ashworth, Vickie L. Capps and others
McDaid v. Amedisys, Inc. et al
as 1:2023cv07070
Plaintiff: Malachi McDaid
Defendant: Amedisys, Inc., Paul Kusserow, Vickie L. Capps and others

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