Cases filed in New York
Santos v. Blistex, Inc.
as 1:2022cv00806
Plaintiff: Michael Santos
Defendant: Blistex, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Abbas et al v. Kingdom of Saudi Arabia
as 1:2018cv11527
Plaintiff: John Bardak, Michael Santo, James Bevers and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al We have downloadable decisions or orders for this case
as 1:2013cv01094
Plaintiff: Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant: Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Santo v. ANC Sports Enterprises Holdings, Inc.
as 1:2009cv09788
Plaintiff: Michael Santo
Defendant: ANC Sports Enterprises Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None
Santos v. Automated Services Lic. et al
as 1:2007cv00569
Plaintiff: Michael Santos
Defendant: Automated Services Lic. and Harry L. McDowell, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability

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