Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 33
DeSimone v. LOOK Brands, LLC
as 7:2023cv11144
Plaintiff: Michael DeSimone
Defendant: LOOK Brands, LLC
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv01088
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Johnson v. McClain et al We have downloadable decisions or orders for this case
as 1:2022cv08685
Plaintiff: Jinja J. Kyng Pariah Johnson
Defendant: Robert McClain, Alvin Javier, Tito Martinez and others
Alternative Dispute Resolution (Adr) Provider: KKK Donald J. Trump
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Desimone et al v. Islamic Republic of Iran
as 1:2021cv07679
Defendant: Islamic Republic of Iran
Plaintiff: Stephanie Ross Desimone, Alexandra Desimone and Stephanie Desimone
Cause Of Action: 28 U.S.C. § 1605 A
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv06924
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
DeSimone et al v. TIAA Bank, FSB We have downloadable decisions or orders for this case
as 1:2020cv06492
Plaintiff: Mohammad Hussain, Patrick Gardner, Nicholas DeSimone and others
Defendant: TIAA Bank, FSB, f/k/a Everbank Financial Corp.
DeConto et al v. Kingdom Of Saudi Arabia
as 1:2018cv11904
Plaintiff: Andrea Stauter, Isaac Feliciano, Samuel Fields, Jr and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Cumberbatch et al v. Kingdom of Saudi Arabia
as 1:2018cv11942
Plaintiff: Gabriel Delgado, Diane DeLuca, Jerzy Cybulski and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Kim et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11870
Plaintiff: Andrea Stauter, Dawn Gonzalez, Rozelda Bailey-Green and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Desimone v. Aviles et al
as 1:2018cv04073
Plaintiff: Ralph Desimone
Defendant: Michael J. Aviles and Michael J. Aviles & Associates, LLC
Cause Of Action: 28 U.S.C. § 1332

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