Other Statutes Cases filed in New York
Cases 1 - 10 of 28
Mullins v. Novatech et al We have downloadable decisions or orders for this case
as 1:2024cv00824
Plaintiff: Avis Mullins
Defendant: INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Batalla Vidal, et al. v. Nielsen, et al. We have downloadable decisions or orders for this case
as 1:2016cv04756
Defendant: Baran, Kathy A. Baran, Kelvin Medlock and others
Plaintiff: Batalla Vidal, Eliana Fernandez, Carolina Fung Feng and others
Amicus Curiae: The Legal Aid Society of San Mateo County (LASSMC), Service Employees International Union, African Services Committee and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Casey's Distributing, Inc. v. The Office of the Commissioner of Baseball et al
as 1:2022cv04832
Plaintiff: Casey's Distributing, Inc.
Defendant: The Officer of the Commissioner, doing business as Major League Baseball, Major League Baseball Properties, Inc., Kansas City Royals Baseball Club LLC d/b/a Kansas City Royals and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
United States of America, ex rel Don Hanks v. Amgen Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv03096
Plaintiff: United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks and others
Defendant: Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates and others
Interested Party: 21st Century Oncology of Jacksonville, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff: Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff: American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant: TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider: UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant: Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Petitioner: The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant: Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff: Bradley Yu
Petitioner: Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
Hudak v. HEXO Corp. et al
as 1:2020cv00196
Defendant: HEXO Corp., Ed Chaplin, Michael Monahan and others
Plaintiff: George Hudak
Petitioner: John B. Medley, Steven Ceresa and Timothy Sweeney
Perez v. HEXO Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv10965
Defendant: HEXO Corp., Ed Chaplin, Michael Monahan and others
Plaintiff: Ronnie Perez
In re SSA Bonds Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2016cv03711
Plaintiff: Boston Retirement System, Alaska Department of Revenue, Treasury Division, Irving Firemen's Relief and Retirement Fund and others
Defendant: Bank of America, N.A, Gary McDonald, BNP Paribas and others
Consolidated Defendant: Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Deutsche Bank Securities Inc., John Doe Defendants Nos. 1-100 and others
Consolidated Plaintiff: The Police Retirement System of St. Louis, City of Atlanta Firefighters Pension Fund, Louisiana Municipal Police Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 15

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