Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 31
Demaree et al v. Castro et al We have downloadable decisions or orders for this case
as 1:2022cv08772
Plaintiff: Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant: Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Whitfield v. MGM Growth Properties LLC et al
as 1:2021cv08110
Plaintiff: Matthew Whitfield
Defendant: MGM Growth Properties LLC, Paul Salem, Thomas Roberts and others
Ciccotelli v. Stamps.com Inc. et al
as 1:2021cv07246
Plaintiff: Alex Ciccotelli
Defendant: Stamps.com Inc., Ken McBride, Mohan P. Ananda and others
Hejazi v. Stamps.com Inc. et al
as 1:2021cv07227
Plaintiff: Alexander Hejazi
Defendant: Stamps.com Inc., Kenneth T. McBride, Mohan P. Ananda and others
Stein v. Stamps.Com Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv07108
Plaintiff: Shiva Stein and Alex Ciccotelli
Defendant: Stamps.Com Inc., Kenneth T. McBride, Mohan P. Ananda and others
Consolidated Plaintiff: Alexander Hejazi
Wallace v. Fundation Group LLC We have downloadable decisions or orders for this case
as 1:2021cv05681
Respondent: Fundation Group LLC
Petitioner: Katie Maloney Wallace
Cause Of Action: 28 U.S.C. § 1442 nr
The Estate of Michael Heiser et al v. Clearstream Banking, S.A. We have downloadable decisions or orders for this case
as 1:2019cv11114
Petitioner: Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent: Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Pill v. Time Inc. et al
as 1:2017cv09971
Defendant: Time Inc., Richard Battista, David A. Bell and others
Plaintiff: David Pill
Cause Of Action: 15 U.S.C. § 78
Rosenfeld v. Time Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv09886
Plaintiff: Joel Rosenfeld
Defendant: Time Inc., Richard Battista, David A. Bell and others
Cause Of Action: 15 U.S.C. § 78
Great Lengths Universal Hair Extensions S.r.l., et al v. Gold, et al. We have downloadable decisions or orders for this case
as 1:2016cv00193
Plaintiff: Great Lengths Universal Hair Extensions S.r.l. and HairUWear, Inc.
Defendant: David Gold , Thomas Gold , Jessica Gold and others
Cause Of Action: 09 U.S.C. § 205

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