Cases filed in the US District Court for the Southern District of New York
Cases 21 - 30 of 1,894
Banshu v. Haggler et al We have downloadable decisions or orders for this case
as 1:2024cv03524
Plaintiff: Kahusia J. Banshu
Defendant: Sholomo S. Haggler, James Edward D'Auguste, Denis Michael Reo and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Of America v. Brome et al
as 7:2024cv03360
Plaintiff: United States Of America
Defendant: Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Thompson v. Leverton et al
as 1:2024cv02542
Plaintiff: Jeffrey Thompson
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Reyes v. Yager Esthetics Estetica et al
as 1:2024cv03206
Plaintiff: Yandy Reyes
Defendant: YAGER ESTHETICS ESTETICA, JEFFREY S. YAGER, NEWBEAUTY and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Local No. 171 Pension Fund v. Stone et al We have downloadable decisions or orders for this case
as 1:2024cv01769
Plaintiff: Local No. 171 Pension Fund
Defendant: Jeffrey B. Stone and Eric D. Stone
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Ederer v. HomeStreet, Inc. et al
as 1:2024cv02748
Plaintiff: Marsha Ederer
Defendant: HomeStreet, Inc., Mark K. Mason, James R. Mitchell, Jr. and others
Simpson et al v. First Republic Bank
as 1:2024cv02478
Plaintiff: JJ Arch LLC and Jeffrey Simpson
Defendant: First Republic Bank and Jared Chassen
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Ammons et al v. Continental Aktiengesellschaft et al
as 1:2024cv01513
Plaintiff: Laura Ammons, Brandon Derrick, Letia Dickerson and others
Defendant: Continental Aktiengesellschaft, Continental Tire the Americas, LLC, Compagnie Generale des Etablissements and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Humphrey et al v. The 3M Company et al
as 1:2024cv01455
Defendant: The 3M Company, Minnesota Mining & Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff: William Humphrey, Alex Isom, Samuel Jackson and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Raanan et al v. Binance Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2024cv00697
Plaintiff: Judith Raanan, Natalie Raanan, Uri Raanan and others
Defendant: Binance Holdings Limited, Changpeng Zhao, The Islamic Republic of Iran and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991

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