Torts - Property Cases filed in the US District Court for the Southern District of New York
Culbertson et al v. Deloitte Consulting LLP We have downloadable decisions or orders for this case
as 1:2020cv03962
Defendant: Deloitte Consulting LLP
Plaintiff: Timothy Sylvester, Paul Culbertson, William Gibson and others
Consolidated Plaintiff: Kathy Neal, Janet M. Burns and Melissa Alexander
Cause Of Action: Diversity Action
Tutor Perini Building Corp. v. New York city Regional Center, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00731
Defendant: Mr. Stephen McBride, SJM PARTNERS INC., SLAYTON EQUITIES and others
Plaintiff: Tutor Perini Building Corp.
Cause Of Action: Diversity Action
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff: Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant: Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: Juridictional Immunities of Foreign States
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: Diversity-Fraud
Kocourek v. Shrader et al
as 1:2009cv10203
Plaintiff: Paul Kocourek
Defendant: Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: Racketeering (RICO) Act
Krys et al v. Sugrue et al
as 1:2008cv03086
Defendant: Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff: Christopher Stride, The Harbour Trust Co. Ltd., Margot Macinnis and others
Interested Party: Christopher Aliprandi and Peter R Ginsberg
Undetermined: Patrina Farquharson
Cause Of Action: R&R re motions to remand (non-core)
Krys et al v. Sugrue et al We have downloadable decisions or orders for this case
as 1:2008cv03065
Defendant: Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff: Kenneth M Krys, Christopher Stride, The Harbour Trust Co. Ltd. and others
Interested Party: Peter R Ginsberg
Cause Of Action: R&R re motions to remand (non-core)

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