Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 31
New Yorkers Against Congestion Pricing Tax et al v. United States Department of Transportation et al
as 1:2024cv00367
Plaintiff: New Yorkers Against Congestion Pricing Tax, Danny Buzzetta, Dr. Gregor Winkel and others
Defendant: United States Department of Transportation, Federal Highway Administration, Shailen Bhatt and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Ramirez v. Elite Electric NY Inc et al
as 7:2023cv09198
Plaintiff: Juan Ramirez
Defendant: Elite Electrical NY Inc, Joel Schreiber and Elite Electric NY Inc doing business as Elite Electric
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Dutchess County Water and Wastewater Authority et al v. The 3M Company et al
as 7:2023cv02682
Plaintiff: Dutchess County Water and Wastewater Authority and Schreiber Water System
Defendant: The 3M Company, AGC Chemicals Americas, Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Kuriyan v. Schreiber et al We have downloadable decisions or orders for this case
as 1:2023cv02381
Plaintiff: Vikram Kuriyan
Defendant: Joel Schreiber and Waterbridge Capital, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Demaree et al v. Castro et al We have downloadable decisions or orders for this case
as 1:2022cv08772
Plaintiff: Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant: Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv01190
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 ed Petition for Removal - Employment Discrim
Cho v. LifeMD, Inc. et al
as 1:2021cv04004
Defendant: Juan Manuel Pineiro Dagnery, Marc Benathen, LifeMD, Inc. f/k/a Conversion Labs, Inc. and others
Plaintiff: Alan Cho
Owens, Sr. v. LifeMD, Inc. et al
as 1:2021cv03384
Defendant: Juan Manuel Pieiro Dagnery, LifeMD, Inc., Marc Benathen and others
Plaintiff: David L. Owens, Sr.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv05417
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Schreiber v. Spiegel et al We have downloadable decisions or orders for this case
as 7:2019cv11379
Plaintiff: Mr. Donald Schrieber and Donald Schreiber
Defendant: Topical Biomedics, Inc., Mr Steven J. Spiegel, Steven Jay Spiegel and others
Cause Of Action: 28 U.S.C. § 1332

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