Cases filed in the US District Court for the Southern District of New York
Muhammed et al v. ABC Television, Inc. et al
as 1:2016cv04133
Plaintiff: Ali Muhammed , Marvelous Solano-Rodriguez , Felix Moreno and others
Defendant: ABC Television, Inc., ABC, Inc., ABC Family, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Penceal et al v. Empire Beauty School, Inc. et al
as 1:2013cv07572
Plaintiff: Sabrina Penceal , Shireef Jones , Kristy Waldrip and others
Defendant: Empire Beauty School, Inc., EEG Inc., EEG LLC and others
Cause Of Action: 29 U.S.C. § 201
Shearer v. Smith We have downloadable decisions or orders for this case
as 1:2008cv09905
Petitioner: Gil Shearer
Respondent: Joseph T Smith
Cause Of Action: 28 U.S.C. § 2254
Shearer v. Smith
as 7:2008cv09905
Plaintiff: Gil Shearer
Defendant: Joseph T Smith
Cause Of Action: Federal Question
In Re: Doral Financial Corp. Securities Litigation Featured Case
as 1:2005md01706
In Re: Doral Financial Corp. Securities Litigation
Plaintiff: James Finn, Harold Faverman, John D. Burgener and others
Petitioner: Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant: Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court: Robert I. Fox
Interested Party: Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Faverman et al v. Doral Financial Corp. et al
as 1:2005cv04026
Plaintiff: Harold Faverman, John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund and others
Petitioner: James Finn, Doral Investor Group and Argent Funds
Defendant: Doral Financial Corp., Salomon Levis, Zola Levis and others
Not Yet Classified: Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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