Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 26
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv08492
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed Diversity-Employment Discrimination
Moore et al v. 3M Company et al
as 1:2023cv08046
Defendant: 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff: Kendall Moore, James Jenkins, Elizabeth Hardy and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv00433
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lateral Recovery LLC et al v. Second Chance Funding LLC et al
as 1:2022cv10032
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Second Chance Funding LLC, Yosef Brezel and John and Jane Doe Investors
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv03314
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv07276
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv04969
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Smith v. Harris et al We have downloadable decisions or orders for this case
as 1:2021cv00571
Defendant: The mother of uncle murder last 2 boys, Nanticoke City P.D., Damon Dash and others
Plaintiff: Ahtwana Marie Smith
Cause Of Action: 28 U.S.C. § 1331
Maso Capital Investments Limited et al v. E-House (China) Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2020cv02943
Defendant: David Jian Sun, SINA Corporation, Bing Xiang and others
Plaintiff: Maso Capital Investments Limited, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio and Blackwell Partners LLC Series A
Last Chance Funding, Inc. v. Aryeh et al We have downloadable decisions or orders for this case
as 1:2019cv09165
Defendant: Benjamin Aryeh, New Chance Capital, LLC, John Does 1-5 individually and others
Plaintiff: Last Chance Funding, Inc.
Cause Of Action: 15 U.S.C. § 1125 la

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