Cases filed in the US District Court for the Southern District of New York
Cases 71 - 80 of 296
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United States Securities and Exchange Commission v. Ruiz et al We have downloadable decisions or orders for this case
as 1:2021cv06622
Plaintiff: ABC and United States Securities and Exchange Commission
Defendant: DEF, Martin Adrian Ruiz, Ram Fund LP and others
Cause Of Action: 15 U.S.C. § 77
AJ Ruiz Consultoria Empresarial S.A. v. Bank of China Limited et al We have downloadable decisions or orders for this case
as 1:2021cv06020
Plaintiff: AJ Ruiz Consultoria Empresarial S.A.
Defendant: Bank of China Limited, China Development Bank, Dexia Credit Local SA, New York Branch and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al We have downloadable decisions or orders for this case
as 1:2021cv06018
Plaintiff: AJ Ruiz Consultoria Empresarial S.A.
Defendant: Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Rojas Martinez et al v. East Side Pizza Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv05335
Defendant: Richard Attia, Abdellatif Mahmoud, Khair Muhana and others
Plaintiff: Braulio Moreno Flores, Alejandro Rojas Martinez, Asuncion Albino Castillo and others
Cause Of Action: 29 U.S.C. § 201
Atadzhanov v. The New York City Department of Correction et al We have downloadable decisions or orders for this case
as 1:2021cv05098
Plaintiff: Mirzo Atadzhanov
Defendant: The City of New York, John Doe, The New York City Department of Correction and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Alli v. City of New York et al We have downloadable decisions or orders for this case
as 1:2021cv04767
Defendant: Carter, Allyiene, City of New York and others
Plaintiff: Umar Alli
Cause Of Action: 42 U.S.C. § 1983
Banks v. International Leadership Charter High School et al We have downloadable decisions or orders for this case
as 1:2021cv04569
Defendant: Elaine Ruiz Lopez and International Leadership Charter High School
Plaintiff: Donna Banks
Cause Of Action: 29 U.S.C. § 215 fl
Ezekwo v. St. Phillip Neri, Catholic Church et al We have downloadable decisions or orders for this case
as 1:2021cv02175
Defendant: Norma Ruiz, Ari Zervoudis, Richard A. Coppola and others
Plaintiff: Ifeoma Ezekwo
Cause Of Action: 28 U.S.C. § 1331
Vazquez Avila et al v. Derosa Sports Construction Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01014
Plaintiff: RAMON JORGE CARDOZO, Jesus Sergio Vazquez Avila and RODOLFO CISNEROS RUIZ
Defendant: Derosa Sports Construction Inc., MATHEW DEROSA and Matthew Derosa
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv10728
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant

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