Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 68
Jones v. Combs et al
as 1:2024cv01457
Plaintiff: RODNEY JONES
Defendant: SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Muhammad et al v. Alto Pharmacy LLC et al We have downloadable decisions or orders for this case
as 1:2023cv11315
Plaintiff: Afiyfah Muhammad, Darwin Wilson, Dominique Skinner and others
Defendant: Alto Pharmacy LLC, JOHN DOES 1-10 (names being fictitious and used to connote an unidentified person responsible for this occurrence), JANE DOES 1-10 (names being fictitious and used to connote an unidentified person responsible for this occurrence) and others
Plaintiff v. Defendant
as 1:2023cv08264
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lewis v. Samsung SDI America, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv06643
Plaintiff: Sasha Lewis
Defendant: Samsung SDI America, Inc., Samsung Electronics USA, Inc., Samsung Electronics America Inc. and others
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01914
Plaintiff: TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant: Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Aiad v. Charles B. Wang Community Health Center, Inc. et al
as 1:2023cv03421
Plaintiff: Sherif Aiad
Defendant: Charles B. Wang Community Health Center, Inc., Sunny Chan, DDS, ABC Corporation 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Trotman v. Harriman Commons LLC et al We have downloadable decisions or orders for this case
as 7:2023cv04551
Plaintiff: Janielle Trotman
Defendant: Harriman Commons LLC, Wal-Mart Stores East, LP, FBG WALL LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Kamdem-Ouaffo v. Baker Botts L.L.P. et al We have downloadable decisions or orders for this case
as 1:2023cv02008
Plaintiff: Ricky Kamdem-Ouaffo
Defendant: Baker Botts L.L.P., Richard B. Harper, Esq., Robert Lawrence Mairer, Esq. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Benzing et al v. Tully Construction Co, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv05315
Plaintiff: Martin J Benzing and ANNASTACIA Benzing
Defendant: Tully Construction Co, Inc., JOHN DOES 1-10 (said names being fictitious), ABC CORPORATIONS, 1-10, the fictitious names for unknown companies and/or other business entities and others
3Rd Party Plaintiff: Tully-Posillico JV (JV) i/s/h/a Tully Construction Co. Inc. and Posillico Civil, Inc. and Tully-Posillico JV
3Rd Party Defendant: Structural Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Paramount Visuals Company, Inc. v. Bakers' Signs and Manufacturing et al
as 7:2022cv04524
Plaintiff: Paramount Visuals Company, Inc. and Paramount Visuals Company, Inc. doing business as Paramount & Co.
Defendant: Bakers' Signs and Manufacturing, John and Jane Does 1-10 and ABC Corporations 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract

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