Cases filed in New York
Cases 1 - 10 of 30
Southwest Payroll Service, Inc. v. Pioneer Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01349
Plaintiff: Southwest Payroll Service, Inc., Southwestern Payroll Service, Inc.
Defendant: Pioneer Bank, MyPayRollHR, LLC, ValueWise Corporation and others
Intervenor Plaintiff: National Payment Corporation
Cause Of Action: Diversity-Fraud
Powell et al v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv01951
Defendant: American Bankers Insurance Company of Florida, Standard Guaranty Insurance Company, HomeSure Services, Inc. and others
Plaintiff: Donald G Schaper, William R. Seehafer, Robert Wilson and others
Cause Of Action: Breach of Fiduciary Duties
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Academy, Ltd., Priceline.com, LLC and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc., John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC, Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Cause Of Action: Antitrust Litigation
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv04442
Plaintiff: Barnes & Noble, Inc., Academy, Ltd., Fleet and Farm of Alexandria, Inc. and others
Defendant: Chase Paymentech Solutions, L.L.C., Wells Fargo & Company, Chase Bank U.S.A., N.A. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Plaintiff: Deutsche Bank Trust Company Americas , Wilmington Trust Company , Law Debenture Trust Company of New York
Defendant: OHLSON ENTERPRISES , Bernice K Wattman, Helen Brown and others
Movant: NECA-IBEW PENSION TRUST FUND
Cause Of Action: Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York , Wilmington Trust Company
Defendant: Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: Notice of Removal
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant: Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff: Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party: Estate of Robert D. Nelson, Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: Diversity-Other Contract
Realtime Data, LLC d/b/a IXO v. Morgan Stanley et al
as 1:2011cv06701
Defendant: J.P. Morgan Securities, Inc. , Morgan Stanley , Morgan Stanley & Co. Incorporated and others
Plaintiff: Realtime Data, LLC D/B/A IXO
Cause Of Action: Patent Infringement
Realtime Data, LLC D/B/A/ IXO, v. Morgan Stanley et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv06696
Plaintiff: Realtime Data, LLC D/B/A IXO
Defendant: Morgan Stanley , Credit Suisse Holdings (USA), Inc. , The Goldman Sachs Group, Inc. and others
Mediator: Robert Faulkner
Counter_claimant: The Goldman Sachs Group, Inc. , Goldman Sachs & Co , Goldman Sachs Execution & Clearing, LP and others
Counter_defendant: Realtime Data, LLC D/B/A IXO
Cause Of Action: Patent Infringement
Realtime Data, LLC d/b/a IXO v. Morgan Stanley et al
as 1:2011cv06704
Plaintiff: Realtime Data, LLC D/B/A IXO
Defendant: Morgan Stanley , Morgan Stanley & Co. Incorporated , Bank of America Corporation and others
Counter_claimant: The Bank of New York Mellon Corporation , Credit Suisse Holdings (USA), Inc. , Credit Suisse Securities (USA) LLC and others
Counter_defendant: Realtime Data, LLC D/B/A IXO
Cause Of Action: Patent Infringement

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