Cases filed in the US District Court for the Southern District of New York
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv07388
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SSB Homes, Inc. v. Mt. Hawley Insurance Company We have downloadable decisions or orders for this case
as 1:2022cv06992
Plaintiff: SSB Homes, Inc.
Defendant: MT Hawley Insurance Company
Not Classified By Court: RLI Corp., The Vanguard Group Inc, State Street Corporation and others
Cause Of Action: 28 U.S.C. § 1441 in Petition for Removal- Insurance Contract
Type: Contract Insurance
Belen et al v. Herman et al We have downloadable decisions or orders for this case
as 1:2022cv06455
Plaintiff: Ariel E. Belen, Trustee Rosemarie Herman and Rosemarie Herman
Defendant: Julian M. Herman, Rocla, LLC, Roclab, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Esteban's, Inc. v. Mt. Hawley Insurance Company We have downloadable decisions or orders for this case
as 1:2022cv02791
Plaintiff: Esteban's, Inc. and Esteban
Defendant: MT Hawley Insurance Company
Not Classified By Court: RLI Corp., The Vanguard Group Inc, State Street Corporation and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Type: Contract Insurance
Unified Messaging Solutions LLC v. The Vanguard Group, Inc. et al
as 1:2012cv03618
Plaintiff: Unified Messaging Solutions LLC
Defendant: The Vanguard Group, Inc. and The Vanguard Marketing Corporation
Cause Of Action: 35 U.S.C. § 271
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv09586
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
McBearty et al v. The Vanguard Group, Inc et al We have downloadable decisions or orders for this case
as 1:2008cv07650
Defendant: Rajiv L. Gupta, Kevin F. Simms, Amy Gutmann and others
Plaintiff: Marylynn Hartsel and Deanna McBearty
Nominal Defendant: Vanguard Horizon Funds doing business as Vanguard Global Equity Fund and Vanguard International Equity Index Funds doing business as Vanguard European Stock Index Fund
Cause Of Action: 18 U.S.C. § 1961

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