Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 15
Kenmar Securities, LLC v. UFINET Latam, S.L.U. et al
as 1:2023cv03737
Petitioner: Kenmar Securities, LLC
Respondent: UFINET Latam, S.L.U., Juan Carlos Menndez Romero, Gastn Menndez Romero and others
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Plaintiff v. Defendant
as 1:2022cv07016
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Major League Soccer, L.L.C. v. Major League Soccer Players Association We have downloadable decisions or orders for this case
as 1:2021cv04258
Respondent: Major League Soccer Players Association and Alejandro Romero Gamarra (a/k/a "Kaku")
Petitioner: Major League Soccer, L.L.C.
Cause Of Action: 9 U.S.C. § 9
Romero v. Red Lion Hotels Corporation et al
as 1:2021cv01307
Defendant: Kenneth R. Trammell, Red Lion Hotels Corporation, Linda C. Coughlin and others
Plaintiff: Paul Romero
Perez et al v. Kingdom of Saudi Arabia
as 1:2018cv11967
Plaintiff: Caitlin Perry, Daniel B Ploger, Wendy L Ploger and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Local 363 United Electrical Workers of America, International Union of Journeymen and Allied Trades et al v. Romero Electric, LLC
as 1:2018cv11319
Petitioner: Local 363 United Electrical Workers of America, International Union of Journeymen and Allied Trades, United Welfare Fund - Security Division and the Trustees Thereof and United Welfare Fund - Welfare Division and the Trustees Thereof
Respondent: Romero Electric, LLC
Cause Of Action: 09 U.S.C. § 1
Morris et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv05321
Plaintiff: Horace Morris , Linda Morrone , George Jebrine and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 7:2018cv02069
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Mercer (US), Inc. v. Gene R. Romero, et al.
as 1:2017mc00063
Plaintiff: Mercer (US), Inc.
Defendant: Gene R. Romero
Cause Of Action: M 08-85 Motion to Quash
National Day Laborer Organizing Network et al v. United States Department of Homeland Security et al
as 1:2014cv09028
Plaintiff: National Day Laborer Organizing Network , Hector Danilo Ruiz , Bertha Avila and others
Defendant: United States Department of Homeland Security and Jeh Johnson
Cause Of Action: 28 U.S.C. § 1331

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