Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 221
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff: Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant: Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv03407
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Quagliani v. Everbridge, Inc. et al
as 1:2024cv02223
Plaintiff: Ray Quagliani
Defendant: Everbridge, Inc., David Henshall, David Benjamin and others
Riley v. Triton International Limited et al
as 1:2023cv06990
Plaintiff: Sean Riley
Defendant: Triton International Limited, Brian M. Sondey, Robert W. Alspaugh and others
Simon v. Federal Prison Industries Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv05125
Plaintiff: Charles Simon
Defendant: Federal Prison Industries Inc. and Steve Schwalb
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03749
Petitioner: Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03752
Petitioner: Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Murchinson Ltd. et al v. Nano Dimension Ltd. et al We have downloadable decisions or orders for this case
as 1:2023cv03658
Plaintiff: Murchinson Ltd., EOM Management LTD., Nomis Bay Ltd. and others
Defendant: Nano Dimension Ltd., Yoav Stern, Amit Dror and others
Cause Of Action: 02 U.S.C. § 138 Library of Congress Access
Simon v. New York Presbyterian Healthcare System, Inc. et al
as 1:2023cv03428
Plaintiff: Brittany Simon
Defendant: New York Presbyterian Healthcare System, Inc. and The New York and Presbyterian Hospital
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wang v. Luther Burbank Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv01949
Plaintiff: Elaine Wang
Defendant: Luther Burbank Corporation, Victor S. Trione, Simone Lagomarsino and others

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