Cases filed in the US District Court for the Southern District of New York
Cases 81 - 90 of 3,077
HTI Financial Solutions Limited v. Manhattan SMI KG Properties Finance Limited et al We have downloadable decisions or orders for this case
as 1:2024cv00237
Plaintiff: HTI FINANCIAL SOLUTIONS, LIMITED and HTI Financial Solutions Limited
Defendant: MANHATTAN SMI KG PROPERTIES FINANCE LIMITED, SMI USA GROUP LLC f/k/a SHANGHAI MUNICIPAL INVESTMENT GROUP USA LLC, SMI 520 FIFTH AVE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2024cv00185
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Owen v. Hawaiian Holdings, Inc. et al
as 1:2024cv00211
Plaintiff: DeAnn Owen
Defendant: Hawaiian Holdings, Inc., Lawrence S. Hershfield, Peter R. Ingram and others
Wong v. Valnet Inc. We have downloadable decisions or orders for this case
as 1:2024cv00153
Plaintiff: Deborah K. Wong
Defendant: Valnet Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Drammeh v. Marshalls of MA, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00109
Plaintiff: Musu K. Drammeh
Defendant: Marshalls of MA, Inc., The TJX Companies, Inc., The Marmaxx Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Plaintiff v. Defendant
as 1:2024cv00058
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601 FMLA: Family and Medical Leave Act (Findings and Purposes)
Trustees for the Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund and Training Program Fund et al v. K&M General Contracting, Inc.
as 1:2024cv00070
Petitioner: Trustees of the Mason Tenders Distrcit Council Welfare Fund, Pension Fund, Annuity Fund and Training Program Fund, Anna Gutsin, David Bolger and others
Respondent: K&M General Contracting, Inc.
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Cordoba v. Rodriguez et al
as 7:2024cv00015
Plaintiff: Jonathan Cordoba
Defendant: Correction Officer A. Rodriguez, Correction Officer K. Barnes, Correction Officer L. Maldalez and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Park et al v. Hanpool, Inc. et al
as 1:2023cv11309
Defendant: Junsik Moon, HONG JUN AN, Hanpool, Inc. and others
Plaintiff: Andre Park, Celeste Vargas, Alfredo Larios Salvador and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv11241
Plaintiff: B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant: AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other: LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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