Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 13
Compunnel Software Group Inc v. Gupta et al We have downloadable decisions or orders for this case
as 1:2014cv04790
Petitioner: Compunnel Software Group Inc
Respondent: Arvind Gupta, Thomas E. Perez and R. Alexander Acosta
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
R. Alexander Acosta v. Wilmington Trust N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv06325
Plaintiff: Secretary of Labor, U.S. Dept. of Labor and R. Alexander Acosta
Defendant: The HCMC Legal Inc. Employee Stock Ownership Plan and Wilmington Trust N.A.
Interested Party: HCMC Legal, Inc., Lynn Mestel, Daroth Capital Advisors LLC and others
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Wilmington Trust, N.A. et al
as 1:2019cv02793
Defendant: Wilmington Trust, N.A. and Stargate Apparel, Inc. Employee Stock Ownership Plan
Plaintiff: Secretary of Labor R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Hudson View Care Center, Inc. et al
as 7:2018cv08389
Defendant: Michael Melnicke and Hudson View Care Center, Inc.
Plaintiff: Secretary of Labor R. Alexander Acosta and R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 201
R. Alexander Acosta v. RP Martin LLC 401(k) Profit Sharing Trust
as 1:2018cv07554
Defendant: RP Martin LLC 401(k) Profit Sharing Trust
Plaintiff: U.S. Department of Labor and R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Reba Realty Corp. et al
as 1:2018cv04394
Defendant: Reba Realty Corp. , Gerard Walker and Martin Sheridan
Plaintiff: R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 201
Medical Dynamic Systems ,Inc. v. Acosta
as 1:2018cv03871
Plaintiff: Medical Dynamic Systems, Inc.
Defendant: R. Alexander Acosta and DOL's Administrative Review Board
Cause Of Action: 05 U.S.C. § 702
Acosta v. Plateau Painting Co. Inc.
as 7:2018mc00091
Petitioner: R. Alexander Acosta
Respondent: Plateau Painting Co. Inc.
Cause Of Action: M 08-85 Motion to Compel
Acosta v. United Cerebral Palsy of New York City, Inc.
as 1:2017cv10089
Plaintiff: R. Alexander Acosta
Defendant: United Cerebral Palsy of New York City, Inc.
Cause Of Action: 29 U.S.C. § 660
Acosta v. Mayerhauser Realty Inc.
as 1:2017mc00477
Petitioner: R. Alexander Acosta
Respondent: Mayerhauser Realty Inc.
Cause Of Action: M 18-304 Administrative Subpoena Proceedings

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