Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 524
Purisima v. Encore Community Services et al We have downloadable decisions or orders for this case
as 1:2023cv07727
Plaintiff: Anton C. Purisima
Defendant: Encore Community Services, Stacey Lee, New York City and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In re QUTOUTIAO, INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv06707
Defendant: Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff: Steven Burnham
Lead Plaintiff: James Pappas
Consolidated Plaintiff: Howard Brown
Petitioner: Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mitsui Sumitomo Insurance Company Of America, et al v. M/V One Apus, et al
as 1:2022cv08233
Plaintiff: Mitsui Sumitomo Insurance Company Of America,, Affliated FM Insurance Company, Allianz Global Corporate & Specialty and others
Defendant: One, BDP Transport Inc., HMM and others
3Rd Party Plaintiff: Danmar Lines
Cross Claimant: Transpac Cargoline, New Chain Logistics Co Ltd, Samsung SDS Co Ltd and others
Alternative Dispute Resolution (Adr) Provider: M/V ONE APUS, IMO no. 9806079, including its engines, boilers, tackle, and other appurtenances, etc., in rem
Cross Defendant: Roes 1-10
3Rd Party Defendant: Orient Overseas Container Line, M/V One Apus in rem, ECU Worldwide and others
Cause Of Action: 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers
China Export and Credit Insurance Corporation et al v. API International Group, LLC
as 7:2023cv05549
Petitioner: Sinosure, China Export and Credit Insurance Corporation and Hefei Reachever Import and Export, Ltd.
Respondent: API International Group, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Haping et al v. 17 Education & Technology Group Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv09843
Plaintiff: ZIQI ZHANG
Petitioner: Sibo Ma, Wong Haping and He Xianghong
Defendant: 17 Education & Technology Group Inc., Andy Chang Liu, Michael Chao Du and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Travelers Property Casualty Company of America v. American Commercial Transport, Inc et al
as 1:2022cv06386
Plaintiff: Travelers Property Casualty Company of America
3Rd Party Plaintiff: American Commercial Transport, Inc., UPS Asia Group Pte Ltd. and Pronto Great China Corp
Defendant: Rohlig USA LLC, Topocean Consolidation Service (Los Angeles) Inc., Translink Shipping Inc. and others
Cross Defendant: Hyundai Merchant Marine CO Ltd
3Rd Party Defendant: Ocean Network Express Pte. Ltd., Shine Shipping Ltd, Shine International Transportation (Hong Kong) Ltd and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported (DISCONTINUED AFTER 1/27/2014)
Tee Turtle, LLC v. The Individuals, Corporations, Limited Liability Companies, Partnership, and Unincorporated Associations Identified on Schedule A to the Complaint We have downloadable decisions or orders for this case
as 1:2023cv02380
Plaintiff: Tee Turtle, LLC
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnership, and Unincorporated Associations Identified on Schedule A to the Complaint, Americanwirelessinc (182), BH TECH LLC (183) and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
S.G. et al v. Bank of China Ltd. et al We have downloadable decisions or orders for this case
as 1:2023cv02866
Plaintiff: S.G. and M.G.
Defendant: Bank of China Ltd., Bank of China U.S.A., BOC International Holdings Ltd. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Sandoz v. Waterdrop Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv07683
Plaintiff: Sidney Sandoz
Defendant: Waterdrop Inc., Peng Shen, Kangping Shi and others
Lead Plaintiff: Qi Mi
Petitioner: On Tsang, Drew Bahl and William Gallo
Alternative Dispute Resolution (Adr) Provider: Harold Weber
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dong v. Cloopen Group Holding Limited et al We have downloadable decisions or orders for this case
as 1:2021cv10610
Plaintiff: Boyan Dong and Yuan Wang
Defendant: Cloopen Group Holding Limited, Changxun Sun, Yipeng Li and others
Petitioner: Ivan Kam, Zhiqin Li, Danhua Chen and others
Lead Plaintiff: Guozhang Wang
Alternative Dispute Resolution (Adr) Provider: The RAAS Investor Group
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation

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