Cases filed in the US District Court for the Southern District of New York
Cases 21 - 30 of 272
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United States of America v. All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements et al We have downloadable decisions or orders for this case
as 1:2023cv01545
Plaintiff: United States of America
Defendant: All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements, Unit 21 Located In The Building At 515 Park Avenue, New York, New York, 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto, Unit 2I Located In The Building At 515 Park Avenue, New York, New York 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto and others
Claimant: Medallion Inc., Voxi Management Corp., Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc. and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff: John Yong Tang and Faris Al Kooheji
Defendant: CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lane et al v. James et al We have downloadable decisions or orders for this case
as 7:2022cv10989
Plaintiff: J. Mark Lane and James Sears
Defendant: Letitia James, Steven A Nigrelli and Miriam E. Rocah
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Smith v. BTRS Holdings Inc. et al
as 1:2022cv09808
Plaintiff: Nathan Smith
Defendant: BTRS Holdings Inc., Flint Lane, Robert Farrell and others
O'Dell v. BTRS Holdings Inc. et al
as 1:2022cv09212
Plaintiff: Ryan O'Dell
Defendant: BTRS Holdings Inc., Flint A. Lane, Bob Farrell and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv07670
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv06918
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
King et al v. Passon & Passon Corp. et al We have downloadable decisions or orders for this case
as 1:2022cv06060
Plaintiff: Aaron King and Andrin Janquenoud
Defendant: Passon & Passon Corp., 229 Bleecker LLC doing business as Terra, 225 West Broadway Corp doing business as Attraversa and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv05830
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv05706
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990

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