Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 173
Plaintiff v. Defendant
as 1:2024cv00210
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Marcus v. Alem Enterprise, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv03884
Plaintiff: Alpheaus E. Marcus
Defendant: Alem Enterprise, Inc., Bete Realty, Abdul Ahmed and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Young v. Coupa Software Incorporated et al We have downloadable decisions or orders for this case
as 1:2023cv00564
Plaintiff: Alain Young
Defendant: Coupa Software Incorporated, Robert Bernshteyn, Michelle Brennan and others
Strauss et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2022cv10823
Plaintiff: Justin Strauss, Donald Smith, Rhea Shome and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff: Justin Strauss, Donald Smith, Rhea Shome and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Weiss v. Benefitfocus, Inc. et al
as 1:2022cv10719
Plaintiff: Steven Weiss
Defendant: Benefitfocus, Inc., Doug A. Dennerline, Matt Levin and others
Stein v. Benefitfocus, Inc. et al
as 1:2022cv10358
Plaintiff: Shiva Stein
Defendant: Benefitfocus, Inc., Doug A. Dennerline, Matt Levin and others
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff: James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant: Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Moore v. PBF Logistics LP et al
as 1:2022cv09424
Plaintiff: Jon Moore
Defendant: PBF Logistics LP, Thomas J. Nimbley, Michael D. Gayda and others
Dreamtex, Inc. et al v. Alva Advance, LLC We have downloadable decisions or orders for this case
as 1:2022cv09248
Petitioner: Dreamtex, Inc. and Evan Young
Respondent: Alva Advance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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