Cases filed in the US District Court for the Southern District of New York
Malena v. Walmart Transportation LLC et al
as 1:2018cv03826
Plaintiff: Ricardo A. Malena
Defendant: Walmart Transportation LLC , Walmart, Inc. , Sam's West, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Chang v. Garda Capital Partners L.P.
as 1:2018cv01892
Petitioner: Ganlin Chang
Respondent: Garda Capital Partners L.P.
Cause Of Action: 28 U.S.C. § 1332
Lee v. Raphael et al
as 1:2011cv05828
Plaintiff: Kihwa Lee
Defendant: Gregory R. Raphael and Garda CL Atlantic, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zim Integrated Shipping Services, Ltd. et al v. Prodiumport Empresa Importadora Y Comercialzadora et al
as 1:2007cv06500
Plaintiff: Zim Integrated Shipping Services, Ltd., Zim Integrated Shipping Services, Ltd., Zim Integrated Shipping Services, Ltd. and others
Defendant: Prodiumport Empresa Importadora Y Comercialzadora, Par Intercintinental (HK) Ltd., Ningbo ETDZ Holdings Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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