Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 32
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff: James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant: Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
loanDepot.com, LLC v. CrossCountry Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv05971
Plaintiff: loanDepot.com, LLC
Defendant: CrossCountry Mortgage, LLC, Keisha Antoine, Scott Bonora and others
Strouth v. Garland et al
as 1:2022cv01055
Plaintiff: ANTHONY STROUTH
Defendant: Greg C. Garland, Phillips 66 Partners LP, Gary Adams and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv07899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv05493
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv05494
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff: Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff: Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant: Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Nowak v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07782
Defendant: MOMENTA PHARMACEUTICALS, INC., DONNA R. GROGAN, JANE BARLOW and others
Plaintiff: DAVID NOWAK
Cespedes v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07804
Defendant: Momenta Pharmaceuticals, Inc., Donna R. Grogan, Jane Barlow and others
Plaintiff: Carlos Cespedes

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