United states southern district of new york

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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      UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----- x . BROOKLYN CENTER FOR INDEPENDENCE OF THE DISABLED, a nonprofit organization, CENTER FOR INDEPENDENCE OF THE DISABLED NEW . YORK, a nonprofit organization, GREGORY D. BELL, and TANIA MORALES, Plaintiffs, -against-

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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      training, and employment practices in violation of Title VII. In 1978, the Southern District of New York issued a Consent Judgment against Local 580, AJEF, and Allied . Case 1:71-cv-02877-LAK-RWL Document 460 Filed 11/12/21 Page 5 of 26

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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      UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK FEDERAL TRADE COMMISSION, Plaintiff, v. YELLOWSTONE CAPITAL LLC, a New York . limited liability company, FUNDRY LLC, a New York limited liability company, YITZHAK D. STERN, a/k/a Isaac Stern, individually and as an officer of Yellowstone Capital LLC and Fundry LLC, and

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ...

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      11. Defendant City of New York is a municipal corporation incorporated under the laws of the State of New York. 12. The New York City Police Department (or “NYPD”) is an agency of the City of New York that is not amenable to suit in its own name. 13. Defendant Dermot Shea is sued in his official capacity as Commissioner of the

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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      continuing to occur within the Southern District of New York. PARTIES 11. Plaintiff the State of New York, represented by and through its Attorney General, is a sovereign state of the United States of America. The Attorney General is New York State’s chief law enforcement officer and is authorized under N.Y. Executive Law § 63 to pursue this

    • [PDF File]United States Attorney Southern District of New York

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      the United States Attorney’s Office for the Southern District of New York, the New York State Organized Crime Task Force of the Attorney General’s Office, the Federal Bureau of Investigation, the New York State Police, and the New York City Department of Investigation. Twenty-nine the defendants were arrested this morning,

    • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

      SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, V. WELLS FARGO BANK, N.A., Defendant. Case No. 21 Civ. ---COMPLAINT Plaintiff the United States of America, by its attorney, Audrey Strauss, United States Attorney for the Southern District of New York, alleges upon information and belief as follows: INTRODUCTION

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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      16. Venue is proper in the Southern District of New York pursuant to 28 U.S.C. § 1391(e) because defendants are an officer and an agency of the United States and two plaintiffs, the State of New York and the City of New York, reside in this district. 4

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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      UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. RIPPLE LABS, INC., BRADLEY GARLINGHOUSE, and CHRISTIAN A. LARSEN, Defendants. 20-cv-10832 (AT) ANSWER OF DEFENDANT RIPPLE LABS, INC. TO PLAINTIFF’S COMPLAINT Defendant Ripple Labs, Inc. (“Ripple”), by and through its undersigned ...

    • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

      united states district court southern district of new york commodity futures trading commission, plaintiff, v. christophe rivoire, defendant. case no. 19-cv-11701 ecf case c4mpla.39 f4r .3/:3c9.ve a3d 49her eq:.9able rel.ef a3d f4r c.v.l m43e9ary pe3al9.es :3der 9he c4mm4d.9y excha3ge ac9 a3d c4mm.ss.43 reg:la9.43s /:ry 9r.al dema3ded

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ...

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      UNITED STATES DISTRICT COURT . SOUTHERN DISTRICT OF NEW YORK . STATE OF NEW YORK, Plaintiff, -v- UNITED STATES DEPARTMENT OF LABOR, et al. Defendants. 20-CV-3020 (JPO) OPINION AND ORDER . J. PAUL OETKEN, District Judge: ... South Bay United Pentecostal Church, 140 S. Ct. at 1613.

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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      New York, NY 10151 Phone: (646) 535-1137 Fax: (646) 906-8657 rhett@lex-lumina.com rtushnet@lex-lumina.com Attorneys for Plaintiffs Kathleen Hanna and Johanna Fateman UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK KATHLEEN HANNA and JOHANNA FATEMAN, Plaintiffs, v.

    • IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN ...

      7 U.S.C. § 13a-1(e) (2018), because Defendants transacted business in the Southern District of New York, and Defendants engaged in acts and practices in violation of the CEA and Regulations within this District. Case 1:20-cv-08132 Document 1 Filed 10/01/20 Page 4 of 40

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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      UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE: LIBOR-BASED FINANCIAL INSTRUMENTS ANTITRUST LITIGATION Civ. No. 11-md-2262 (NRB) THIS DOCUMENT RELATES TO: 33-35 GREEN POND ROAD ASSOC., LLC, on behalf of itself and all others similarly situated, Plaintiff, v. BANK OF AMERICA CORPORATION, et al., Defendants. Civ. No. 12-cv-5822 ...

    • [PDF File]UNITED STATES ATTORNEY S OFFICE Southern District of New York

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      Defendants Charged With Abusing New York City’s COVID-19 Hotel Room Isolation Program by Falsely Claiming to be Healthcare Workers and by Selling Hotel Rooms to Ineligible Individuals, Defrauding the Government of $400,000 . Audrey Strauss, the United States Attorney for the Southern District of New York,

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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      UNITED STATES DISTRICT COURT . SOUTHERN DISTRICT OF NEW YORK. STATE OF NEW YORK, Plaintiff, v. UNITED STATES DEPARTMENT OF LABOR; and EUGENE SCALIA, in his official capacity as Secretary of Labor, Defendants.

    • [PDF File]United States District Court Southern District of New York

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      United States District Court Southern District of New York Addendum to Electronic Case Filing Rules & Instructions Temporary Acceptance of Pro Se Filings by Email . April 1, 2020 Temporary Acceptance of Pro Se Filings by Email . Background In response to the coronavirus/COVID-19 pandemic, the President of the United States declared a has

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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      violations alleged herein occurred within the Southern District of New York. Specifically, among other things, KHC’s 2015 through 2018 financial statements, which were materially false and misleading, were available to investors in this district. 12. Hofmann, directly and indirectly, made use of means or instruments of

    • [PDF File]UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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      UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. AMIR BRUNO ELMAANI (aka BRUNO BLOCK), Defendant. Case No. 20-CV-____ (___) COMPLAINT JURY TRIAL DEMANDED Plaintiff Securities and Exchange Commission (the “SEC”) files this Complaint against

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