Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 186
O'Neil v. ZeroFox Holdings, Inc. et al
as 1:2024cv02457
Plaintiff: Paul O'Neil
Defendant: ZeroFox Holdings, Inc., James C. Foster, Todd Headley and others
Kelly-Starkebaum v. Papaya Gaming Ltd. et al We have downloadable decisions or orders for this case
as 1:2024cv02310
Plaintiff: Brenna Kelly-Starkebaum
Defendant: Papaya Gaming Ltd. and Papaya Gaming, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lella et al v. ZeroFox Holdings, Inc. et al
as 1:2024cv02716
Plaintiff: Vito Lella and Alex Xenidis
Defendant: ZeroFox Holdings, Inc., James Foster, Todd Headley and others
Miller v. ZeroFox Holdings, Inc. et al
as 1:2024cv02711
Plaintiff: Eric Miller
Defendant: ZeroFox Holdings, Inc., James C. Foster, Todd P. Headley and others
Hakimyar et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2024cv00993
Plaintiff: Karim Hakimyar, Zara Karim, S.K. and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Cacho v. McCarthy & Kelly LLP
as 1:2023cv11157
Plaintiff: Joshua Cacho
Defendant: McCarthy & Kelly LLP,
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jon D. Gruber v. Ryan R. Gilbertson, et al. We have downloadable decisions or orders for this case
as 1:2016cv09727
Defendant: Dakota Plains Holdings, Inc, Jessica C. Gilbertson, Dakota Plains Holdings, Inc. and others
Plaintiff: Deardeuff, Steven Deardeuff and Jon D. & Linda W. Gruber Trust
Lead Plaintiff: Jon D. Gruber
Petitioner: Nibahoo Malhotra
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Abraham et al v. Kingdom of Saudi Arabia
as 1:2018cv11515
Plaintiff: John Zimmerman, Daniel Jankowski, Alex Alvarado and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff: Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991

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