Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 1,520
Louis Dreyfus Company Suisse, S.A. v. Doe
as 1:2024cv06850
Pretrial Service: Louis Dreyfus Company Suisse, S.A.
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AMJ GLOBAL ENTERTAINMENT, LLC v. MIGOM GLOBAL CORP. et al
as 1:2024cv06600
Defendant: ANDREW WORDSWORTH, MICHAEL HERZER, DOES 1-12 JOHN and others
Plaintiff: AMJ GLOBAL ENTERTAINMENT, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Red's Crib LLC v. American Two Inc. et al
as 7:2024cv06548
Pretrial Service: ANGEL RICHARD ARGUELLO, JOHN DOES 1-10, JOHN DOE COMPANIES 1-10 and others
Plaintiff: REDS CRIB LLC
Defendant: AMERICAN TWO INC.
Cause Of Action: 42 U.S.C. § 9613 Comp Environ Recovery Comp & Liability Act (CERCLA) - Civil Proceedings
Plaintiff v. Defendant
as 1:2024cv06512
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Balmuccino, LLC v. Starbucks Corporation et al
as 1:2024cv06214
Defendant: Starbucks Corporation and DOES 1 through 100, inclusive
Plaintiff: Balmuccino, LLC
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Grimmett v. DMM Solutions, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv05903
Plaintiff: michelle grimmett
Defendant: Does 1- 100 and dmm solutions, inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
M & M Packaging, Inc. v. Mineo et al We have downloadable decisions or orders for this case
as 1:2024cv05739
Defendant: Karen Mineo, Jessica Mineo, John Does 1-25 and others
Plaintiff: M & M Packaging, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Lim et al v. AY Creative, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv05530
Plaintiff: CHAE HYUN LIM, DONG GYU NOH and CHAEHYUN LIM
Defendant: ANDREW KOH, AY CREATIVE, INC. doing business as AY STUDY, JOHN PARK and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Jelnek et al v. Islamic Republic of Iran,
as 1:2024cv05520
Plaintiff: Ashten Moss, Sunny Chiang, Devonte Carter and others
Defendant: Islamic Republic of Iran,
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
352 Capital GP LLC v. Wear et al
as 1:2024cv05102
Defendant: WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff: 352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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