Cases filed in the US District Court for the Southern District of New York
Cases 21 - 30 of 33
Arriaga et al v. Alfama Ltd. and/or Alfama Restaurant Inc. and/or Alfama LLC et al
as 1:2013cv02246
Plaintiff: Carlos Alberto Arriaga , Luis Alonso , Thomas Jose Caparas and others
Defendant: Alfama Ltd. and/or Alfama Restaurant Inc. and/or Alfama LLC, Tarcisio Costa, Joao Freitas and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining Educational and Industry Fund, Charity Fund et al v. SM Interiors Inc.
as 1:2011cv05877
Plaintiff: Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining Educational and Industry Fund, Charity Fund , The New York City and Vicinity Carpenters Labor-Management Corporation and The District Council for New York City and Vicinity, United Brotherhood of Carpenters and Joiners of America
Defendant: SM Interiors Inc.
Cause Of Action: 29 U.S.C. § 1001
Royta & Sumaya, Inc. et al v. Forrester et al
as 1:2010cv01525
Plaintiff: Royta & Sumaya, Inc. , Syed Amirul Huda , A.N. Gift Shop, Inc. and others
Defendant: Daniel Forrester, MID Center Equities Associates, LLC, 332 Equities Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Steven Madden, Ltd. v. Vestal Group, Inc. et al
as 1:2009cv05664
Plaintiff: Steven Madden, Ltd.
Defendant: Vestal Group, Inc., Vestal Watch Inc., SM Timing, LLC. and others
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
NKOTB, Inc. v. SM Productions et al
as 1:2009cv05417
Plaintiff: NKOTB, Inc. and NKOTB, Inc.
Defendant: SM Productions, Denny Marte, John Raschke and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Miller v. PF Saleco LLC et al We have downloadable decisions or orders for this case
as 1:2009cv02866
Plaintiff: George Miller
Defendant: PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities AG and others
Cause Of Action: 11 U.S.C. § 541 Property of the Estate
Type: Other Statutes None
National Lacrosse League, Inc. v. SMS Sportsworks Entertainment et al
as 1:2008cv03971
Plaintiff: National Lacrosse League, Inc.
Defendant: SMS Sportsworks Entertainment, Starlight Sports, Entertainment Inc and others
Cause Of Action: Diversity
Type: Contract None
Steve Madden, Ltd. v. SM Timing, LLC. et al
as 1:2007cv09838
Plaintiff: Steve Madden, Ltd.
Defendant: SM Timing, LLC., The E Vestal Group, Inc., Rudolph C. Theale, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Man Ferrostaal, Inc. v. M/V Kang Shun et al
as 1:2007cv08812
Plaintiff: Man Ferrostaal, Inc.
Defendant-in-Rem: M/V Kang Shun
Defendant: SM China Co., Ltd., Jeswick Shipping Ltd. and Cosco (HK) Shipping Co., Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Stelfer Steel Pipe, L.L.C. v. M/V "Polar Queen" et al
as 1:2007cv07123
Plaintiff: Stelfer Steel Pipe, L.L.C.
Defendant-in-Rem: M/V "Polar Queen"
Defendant: SM China Company Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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