Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 17
Reinhardt v. HV Bancorp, Inc. et al
as 1:2023cv00470
Plaintiff: Charles Reinhardt
Defendant: HV Bancorp, Inc., Travis J. Thompson, Robert J. Marino and others
Reinhardt v. Lakeland Bancorp, Inc. et al
as 1:2023cv00113
Plaintiff: Charles Reinhardt
Defendant: Lakeland Bancorp, Inc., Thomas J. Shara, Mary Ann Deacon and others
Reinhardt v. First Horizon Corporation et al
as 1:2022cv03862
Plaintiff: Charles Reinhardt
Defendant: First Horizon Corporation, Harry V. Barton, Jr., Kenneth A. Burdick and others
Amelio et al v. Houri et al We have downloadable decisions or orders for this case
as 1:2022cv00975
Plaintiff: Carmine P. Amelio and Alfonso Amelio
Defendant: Galia Houri, Eyal Ronen, Unknown Female Trespasser "Nevo" and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Reinhardt v. Ikonics Corporation et al
as 1:2021cv09833
Plaintiff: Charles Reinhardt
Defendant: Ikonics Corporation, William C. Ulland, Glenn Sandgren and others
Reinhardt v. Cortland Bancorp Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08460
Plaintiff: Charles Reinhardt
Defendant: Cortland Bancorp Inc., Hicham Chahine, James E. Hoffman, III and others
Powell v. United States of America et al We have downloadable decisions or orders for this case
as 1:2021cv06373
Plaintiff: Sonia Powell
Defendant: United States of America, Stephen S. Trott, Andrew D. Hurwitz and others
Cause Of Action: 28 U.S.C. § 1331
Gabelli Asset Fund et al v. Lu et al We have downloadable decisions or orders for this case
as 1:2020cv08296
Plaintiff: The Gabelli Dividend & Income Trust, SM Investors II LP, The Gabelli Value 25 Fund Inc. and others
Defendant: Courtney M. Enghauser, Carsten Reinhardt, Russell James and others
Petitioner: Gamco Asset Management Inc.
Reinhardt et al v. Corporate Express, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv06343
Defendant: Angel Ortiz, Daniel Conte, Oniss Doe and others
Plaintiff: Ross Reinhardt
Cause Of Action: 29 U.S.C. § 201
Banfield et al v. Kingdom of Saudi Arabia
as 1:2018cv11346
Plaintiff: Walter Jensen, Jose M. Burgos, Robert Toscano and others
Defendant: Kingdom of Saudi Arabia
Alternative Dispute Resolution (Adr) Provider: Sr., Christopher Bonin
Cause Of Action: 28 U.S.C. § 1605 A

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