Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 498
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv11162
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McCrary v. Merrill Lynch, Pierce, Fenner & Smith Incorporated We have downloadable decisions or orders for this case
as 1:2023cv10768
Plaintiff: Margaret McCrary
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Buder et al v. The Fire Department of the City of New York et al We have downloadable decisions or orders for this case
as 1:2023cv10890
Plaintiff: Christopher Buder, Ceasar Holloway, Ferdinand Bonifacio and others
Defendant: The Fire Department of the City of New York and CITY OF NEW YORK
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Midcap et al v. The 3M Company et al
as 1:2023cv10699
Defendant: The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff: Michael Midcap, David Daniel, David Thorson and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv08160
Plaintiff: Antonio Pereira Association and Pasargada Association
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv08139
Plaintiff: CITY OF OURO PRETO
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The City of Philadelphia v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv01608
Defendant: Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff: The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant: Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff: Mayor and City Council of Baltimore
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff: ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff: ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Thompson v. Diversified Healthcare Trust et al
as 1:2023cv06331
Plaintiff: John Thompson
Defendant: Diversified Healthcare Trust, Lisa Harris Jones, Jeffrey P. Somers and others

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