Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 17
Spina v. United States of America
as 7:2023cv05885
Plaintiff: James Spina
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Spina v. Whole Foods Market Group, Inc. We have downloadable decisions or orders for this case
as 7:2022cv06438
Plaintiff: Donna Spina
Defendant: Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Spina v. Congregation of Sisters of St. Agnes of Fond Du Lac, Wisconsin, Inc. We have downloadable decisions or orders for this case
as 1:2021cv07392
Plaintiff: Connie Spina
Defendant: Congregation of Sisters of St. Agnes of Fond Du Lac, Wisconsin, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
La Spina v. U.S. Attorney's Office We have downloadable decisions or orders for this case
as 1:2021cv01556
Plaintiff: Lawrence La Spina
Defendant: U.S. Attorney's Office
Cause Of Action: 28 U.S.C. § 1331
Spina et al v. Liu et al We have downloadable decisions or orders for this case
as 1:2020cv09368
Defendant: Katherine R. Reid, Lu Feng Liu and United States Of America
Plaintiff: Gina Cipriani Spina and Joseph Spina
Cause Of Action: 28 U.S.C. § 1441 tm
Allstate Insurance Company et al v. Spina II, D.C. et al We have downloadable decisions or orders for this case
as 7:2020cv01959
Defendant: Eleanore B. Robles, PT, Ralph J. Storm, L.AC., Charles H. Bagley, M.D. and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Spina, Jr. v. Cartagena et al
as 1:2018cv07801
Plaintiff: Scott V Spina, Jr.
Defendant: Joseph Cartagena, ALL THE WAY UP, LLC and Up NYC, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant
as 1:2018cv01791
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Cayan, LLC v. All The Way Up, LLC et al
as 1:2017cv01156
Defendant: All The Way Up, LLC and Scott Spina
Plaintiff: Cayan, LLC
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 1:2016cv02152
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621

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