Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 12
Reinhardt v. HV Bancorp, Inc. et al
as 1:2023cv00470
Plaintiff: Charles Reinhardt
Defendant: HV Bancorp, Inc., Travis J. Thompson, Robert J. Marino and others
Bushansky v. HV Bancorp, Inc. et al
as 1:2022cv10966
Plaintiff: Stephen Bushansky
Defendant: HV Bancorp, Inc., John D. Behm, Joseph F. Kelly and others
Ward v. On Deck Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07639
Defendant: Bruce P. Nolop, Ronald F. Verni, Neil E. Wolfson and others
Plaintiff: Evangeline Ward
Aboubih v. On Deck Capital, Inc. et al
as 1:2020cv07319
Defendant: Bruce P. Nolop, Ronald F. Verni, Manolo Sanchez and others
Plaintiff: Mohamed Aboubih
U.S. Bank Trust, N.A. v. Thompson et al
as 1:2017cv06806
Plaintiff: U.S. Bank Trust, N.A.
Defendant: Dulcie J Thompson, Granville Thompson, Bronx Supreme Court and others
Cause Of Action: 28 U.S.C. § 1332
Malafsky v. On Deck Capital, Inc. et al
as 1:2015cv06187
Plaintiff: Isaac Malafsky
Defendant: On Deck Capital, Inc. , Noah Breslow , Howard Katzenberg and others
Cause Of Action: 15 U.S.C. § 77
Stitt v. On Deck Capital, Inc. et al
as 1:2015cv06126
Plaintiff: Carl Stitt
Defendant: On Deck Capital, Inc. , Noah Breslow , Howard Katzenberg and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Thompson et al We have downloadable decisions or orders for this case
as 1:2014cv09126
Plaintiff: Securities and Exchange Commission
Defendant: Anthony J. Thompson, Jr., Jay Fung and Eric Van Nguyen
Relief_defendant: John Babikian and Kendall Thompson
Cause Of Action: 15 U.S.C. § 77
Thompson v. Maersk Line, Ltd.
as 1:2011cv02964
Plaintiff: Patrick J. Thompson
Defendant: Maersk Line, Ltd.
Cause Of Action: 46 U.S.C. § 688
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv06612
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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