Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 11,157
United States Of America v. $278,640.00 in U.S. Currency
as 1:2024cv03725
Plaintiff: United States Of America
Defendant: $278,640.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
New York State Marine Highway Transportation, LLC v. Intercounty Paving Associates, LLC
as 1:2024cv03743
Petitioner: New York State Marine Highway Transportation, LLC
Respondent: Intercounty Paving Associates, LLC
Cause Of Action: 09 U.S.C. § 12 Petition to Vacate Arbitration Award
Capellan v. Commissioner Of Social Security Of The United States
as 1:2024cv03714
Plaintiff: Gregorio Capellan
Defendant: Commissioner Of Social Security Of The United States
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Ortiz v. Ortiz et al
as 7:2024cv03684
Plaintiff: Luis Ortiz
Defendant: Joan Ortiz, Maxamillian Ayala, Patricia Ayala and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Lee v. THE UNITED STATES OF AMERICA
as 7:2024cv03671
Plaintiff: Craig Lee
Defendant: THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Plaintiff v. Defendant
as 1:2024cv03653
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Stewart v. Commissioner Of Social Security Of The United States
as 1:2024cv03656
Plaintiff: Morris Stewart
Defendant: Commissioner Of Social Security Of The United States
Cause Of Action: 42 U.S.C. § 1383 Review of HHS Decision (regarding payment of benefits)
All Protective Security Corp et al v. United States Citizenship and Immigration Services et al
as 7:2024cv03687
Plaintiff: All Protective Security Corp and Basil Ahmed Ramadan A Metwally
Defendant: United States Citizenship and Immigration Services, United States Department of Homeland Security, Alejandro Mayorkas and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Greater New York Mutual Insurance Company v. United States Liability Insurance Company
as 1:2024cv03633
Plaintiff: Greater New York Mutual Insurance Company
Defendant: United States Liability Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Type: Contract Insurance
United States of America v. Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A et al We have downloadable decisions or orders for this case
as 1:2024cv03583
Plaintiff: United States of America
Defendant: Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A, Various Firearms Stored in a Premises Located in Bainbridge, New York as Set forth in Exhibit B and Various Ammunition Seized on or about April 3, 2024 as Set forth in Exhibit C
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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