Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 10
Barrios et al v. The 3M Company et al
as 1:2024cv02987
Defendant: The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff: Julio Barrios, Ronald Coy, Richard Dewitt and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Schofield et al v. The 3M Company et al
as 1:2023cv07171
Defendant: The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation and others
Plaintiff: Karl Schofield, Brad Edward Wesselmann, Mitchel Ursich and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Pariah v. Scott et al We have downloadable decisions or orders for this case
as 1:2023cv00231
Plaintiff: Jinja Kyng Pariah
Defendant: Raymone Benzino Scott, Coi Leray Collins, Hot 97 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
O'Brien v. Paysafe Limited et al We have downloadable decisions or orders for this case
as 1:2022cv00567
Plaintiff: John Paul O'Brien
Defendant: Paysafe Limited, William P. Foley, II, Richard N. Massey and others
Petitioner: Adam Berry and Kudzanai Muringi
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Wiley v. Paysafe Limited et al We have downloadable decisions or orders for this case
as 1:2021cv10611
Defendant: Paysafe Limited, Foley Trasimene Acquisition Corp. II, Richard N. Massey and others
Plaintiff: Lisa Wiley
IN RE WELLS FARGO & COMPANY SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv04494
Defendant: John R Shrewsberry, Charles W Scharf, Wells Fargo & Co. and others
Plaintiff: Adam Perry
Lead Plaintiff: Handelsbanken Fonder AB, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island and others
Petitioner: Jess Roley, DeKalb County Pension Fund, David Coy and others
Not Classified By Court: Eagle Capital Management, LLC
Hamilton v. AquaVenture Holdings Limited et al
as 1:2020cv01227
Defendant: Timothy Whall, Debra Coy, Richard F. Reilly and others
Plaintiff: Peter Hamilton
Hickey v. Ruby's Midtown LLC et al We have downloadable decisions or orders for this case
as 1:2019cv07452
Plaintiff: James Hickey, Matilda Coy and Madeleine Jane Hickey
Defendant: Nicholas Mathers, Thomas Lim, 219 Mulberry, LLC and others
Cause Of Action: 29 U.S.C. § 201
Correale et al v. Kingdom of Saudi Arabia
as 1:2018cv11769
Plaintiff: Anthony Cruz, Sonia Desarden, Nicholas Dimarinis and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
In Re: Ephedra Products Liability Litigation Featured Case
as 1:2004md01598
Plaintiff: Michael T. Carter, Maria Palacios, James Wende and others
Claimant: Mellissa Barr, Official Committee of Ephedra Claimants of TL Administration Corporation and TL Administration Inc., Ozan Cirak and others
Defendant: United States, Vera Kunisch, Nutrition & Fitness, Inc. and others
3Rd Party Defendant: Bio-Mark International, Inc., Garden State Nutritionals, a division of Vitaquest International, Inc., Sportika Export, Inc. and others
Counter Claimant: GMP Laboratories of America, Inc.
Consolidated Defendant: Wyeth Consumer Healthcare, Ltd.
Cross Claimant: Wal-Mart Stores East, LP, Vitalabs, Inc., The Chemins Company Inc. and others
Petitioner: Jennifer Shaffer Maxwell and Sitrick and Company
Alternative Dispute Resolution (Adr) Provider: John C Thornton, Esquire Arnold Levin, Basic Research LLC and others
Receiver: Michael T. Yost
Special Master: James Niss
Interested Party: Ad Hoc Committee of Tort Claimants, Buchanan Ingersoll PC for Itself, as Former Attorneys for The Official Ephedra Claimants Committee and The Ad Hoc Committee of Ephedra Claimants, Starr Excess Insurance Company and others
Cross Defendant: Twin Laboratories, Incorporated, Twin Lab Corporation, AST Sports Science, Inc. and others
3Rd Party Plaintiff: Twinlab Direct, Inc. (d/b/a Changes International, Inc.), Chattem, Inc., The Burgess Group Simply Weight Loss and others
Not Classified By Court: north shore univesity hospital, EFRAN HUSSAIN, M.D., NILYA BHAWSAR, D.O. and others
Counter Defendant: Blue California and Motherland International, Inc.
Trustee: Trustee David M. Higgins and David M. Higgins Of The Settlement Law Group
Consolidated Plaintiff: Ken Lilly
Cause Of Action: 28 U.S.C. § 1332 pl

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