Cases filed in the US District Court for the Southern District of New York
Cases 11 - 17 of 17
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff: Marilyn E. Matheson and Yvonne E. Chaplin
Defendant: Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Export-Import Bank of The United States v. Helios & Matheson, Inc. et al
as 1:2015cv07383
Defendant: Helios & Matheson, Inc., The Laxmi Group, Inc. and Maruthi Consulting, Inc.
Plaintiff: Export-Import Bank of The United States
Cause Of Action: 12 U.S.C. § 635
United States Ex Rel Frederick Banks et al v. New York City Police Department et al
as 1:2014cv10300
Defendant: David Scott, John A. Boehner, Joe Wilson and others
Plaintiff: Kenneth Posner and United States Ex Rel Frederick Banks
Cause Of Action: 28 U.S.C. § 1331
Riedel et al v. L-Raphael FS NYC, Inc. et al
as 1:2014cv10212
Plaintiff: Vincent Riedel and Li Wei Jin
Defendant: L-Raphael FS NYC, Inc., Ronit Raphael, Kimberley Matheson Shedrick and others
Cause Of Action: 29 U.S.C. § 201
Matheson v. Toback Bernstein & Reiss
as 1:2012cv05788
Plaintiff: Terri Ann Matheson
Defendant: Toback Bernstein & Reiss
Cause Of Action: 15 U.S.C. § 1692
Matheson v. The Glazier Group, Inc. et al
as 1:2009cv04214
Plaintiff: Ian Matheson, Ian Matheson, Ian Matheson and others
Defendant: The Glazier Group, Inc., T-Bone Restaurant, L.L.C., Peter H. Glazier and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Type: Labor None
Helios & Matheson North America, Inc. v. Vegasoft OY
as 1:2007cv03600
Plaintiff: Helios & Matheson North America, Inc.
Defendant: Vegasoft OY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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