Judge

Judge Lisa Margaret Smith

Federal civil cases assigned to Judge Lisa Margaret Smith.

Judge Lisa Margaret Smith has 357 federal civil cases in this index, filed between 1992 and 2019, most often Civil Rights and Contract matters. The most common causes of action are Fair Labor Standards Act, Civil Rights, and Fair Debt Collection Practices Act.

357

Lawsuits

Open

357

Terminated

1992–2019

Span

Cases by State

Open Cases Over Time

1992peak 50 open2019

Case Types Over Time

19922019

Civil RightsContractLaborFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19922019

Case Types

Civil Rights169

Contract66

Labor65

Federal Tax / Statutory Actions20

Personal Property / Fraud10

Product Liability9

Where Filed

District Court, S.D. New York357

357 Cases — Newest First

Riverkeeper, Inc v. J. Bass & Son, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:19-cv-04795Filed 05/23/2019
Mulhearn v. Lord & Taylor, LLC

Labor Terminated District Court, S.D. New YorkNo. 7:18-cv-11531Filed 12/10/2018
Fleurinord v. S.E.B. Services of New York, Inc

Labor Terminated District Court, S.D. New YorkNo. 7:18-cv-08917Filed 09/28/2018
Alejo v. Central Tire and Auto Repair, Ltd

Labor Terminated District Court, S.D. New YorkNo. 7:18-cv-04744Filed 05/30/2018
Bermudez v. Pondfield Restaurant Corp

Labor Terminated District Court, S.D. New YorkNo. 7:18-cv-03045Filed 04/06/2018
De Jesus-Hall v. New York State Unified Court System

Civil Rights Terminated District Court, S.D. New YorkNo. 7:18-cv-01241Filed 02/12/2018
Wang v. Ichiro Asian Fusion Inc

Labor Terminated District Court, S.D. New YorkNo. 7:17-cv-09869Filed 12/18/2017
Harty v. Luria Corp

Civil Rights Terminated District Court, S.D. New YorkNo. 7:17-cv-09481Filed 12/04/2017
Whitehead v. Wethersfield Foundation, Inc

Labor Terminated District Court, S.D. New YorkNo. 7:17-cv-09400Filed 12/01/2017
Vasquez v. Tlc Transportation Corp. of Westchester

Labor Terminated District Court, S.D. New YorkNo. 7:17-cv-09033Filed 11/18/2017
Garcia v. Villa Luciano Restaurant Corp

Labor Terminated District Court, S.D. New YorkNo. 7:17-cv-07544Filed 10/03/2017
Hernandez v. The Kraft Bistro, Ltd

Labor Terminated District Court, S.D. New YorkNo. 7:17-cv-06912Filed 09/12/2017
Macchia v. Take Home The Bread, LLC

Labor Terminated District Court, S.D. New YorkNo. 7:17-cv-06093Filed 08/12/2017
The Independence Project, Inc v. Hfrc Yonkers, LLC

Civil Rights Terminated District Court, S.D. New YorkNo. 7:17-cv-05571Filed 07/21/2017
Brenmac Construction Inc v. Travelers Casualty & Surety Company of America

Contract Terminated District Court, S.D. New YorkNo. 7:16-cv-09776Filed 12/19/2016
Villara v. St. Joseph's Medical Center

Labor Terminated District Court, S.D. New YorkNo. 7:16-cv-09693Filed 12/15/2016
Gomez v. Suresh & Sooraj Corp

Labor Terminated District Court, S.D. New YorkNo. 7:16-cv-09006Filed 11/18/2016
Perechocky v. Unum Provident Corporation

Contract Terminated District Court, S.D. New YorkNo. 7:16-cv-08332Filed 10/26/2016
Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds v. S.A.C. Restoration, Inc

Labor Terminated District Court, S.D. New YorkNo. 7:16-cv-07171Filed 09/14/2016
Montalvo v. Westchester Puppies & Kittens, Inc

Labor Terminated District Court, S.D. New YorkNo. 7:16-cv-06472Filed 08/16/2016
Zeh v. Giovanni's Inn, Inc

Labor Terminated District Court, S.D. New YorkNo. 7:16-cv-06457Filed 08/15/2016
McMahon v. Orange County

Labor Terminated District Court, S.D. New YorkNo. 7:16-cv-06364Filed 08/10/2016
Rodriguez v. Delgado's Deli & Grocery

Labor Terminated District Court, S.D. New YorkNo. 7:16-cv-05976Filed 07/27/2016
Velez v. Lusardi Ltd

Labor Terminated District Court, S.D. New YorkNo. 7:16-cv-05675Filed 07/15/2016
Danziger v. M&T Bank

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:16-cv-05014Filed 06/27/2016
U.S. Bank Trust, N.A v. Pucci

Real Property Terminated District Court, S.D. New YorkNo. 7:16-cv-04645Filed 06/20/2016
Osadiaye v. Goldfarb Properties, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 7:16-cv-04593Filed 06/17/2016
Viriri v. White Plains Hospital Medical Center

Labor Terminated District Court, S.D. New YorkNo. 7:16-cv-02348Filed 03/30/2016
Williamson v. The City of Mt. Vernon

Civil Rights Terminated District Court, S.D. New YorkNo. 7:16-cv-02347Filed 03/30/2016
Rodriguez v. The Hogan Four, Corp

Labor Terminated District Court, S.D. New YorkNo. 7:16-cv-01940Filed 03/16/2016
Jasper v. Heavenly Ambulette Corp

Labor Terminated District Court, S.D. New YorkNo. 7:16-cv-01310Filed 02/19/2016
Van Winkle v. Big Lots Stores, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 7:16-cv-01117Filed 02/12/2016
Feaster v. City of Middletown

Civil Rights Terminated District Court, S.D. New YorkNo. 7:16-cv-00734Filed 02/01/2016
Greve v. Di Leonardo

Civil Rights Terminated District Court, S.D. New YorkNo. 7:16-cv-00665Filed 01/28/2016
Harty v. South Central Plaza LLC

Civil Rights Terminated District Court, S.D. New YorkNo. 7:15-cv-09564Filed 12/07/2015
Schultz v. Barton Chevrolet, Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 7:15-cv-09043Filed 11/17/2015
Urbina v. True North Hotel Group, Inc

Labor Terminated District Court, S.D. New YorkNo. 7:15-cv-08897Filed 11/12/2015
Hrotko v. Village of Sleepy Hollow

Civil Rights Terminated District Court, S.D. New YorkNo. 7:15-cv-08769Filed 11/06/2015
Bruce v. Mid Hudson Valley Staff Co LLC

Civil Rights Terminated District Court, S.D. New YorkNo. 7:15-cv-07189Filed 09/11/2015
Valerie Morton v. Forster & Garbus, LLP Et, Al

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:15-cv-06598Filed 08/20/2015
Castro v. First Street Magic Wash & Lube Inc

Labor Terminated District Court, S.D. New YorkNo. 7:15-cv-06561Filed 08/19/2015
Lee v. Debt Resolve, Inc

Contract Terminated District Court, S.D. New YorkNo. 7:15-cv-04835Filed 06/22/2015
Brown v. Shop-Rite Supermarkets, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 7:15-cv-03660Filed 05/12/2015
Pehush v. Town of Walkill

Civil Rights Terminated District Court, S.D. New YorkNo. 7:15-cv-02500Filed 04/01/2015
Muradov v. Forster & Garbus LLP

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:15-cv-02276Filed 03/26/2015
Macdonald v. Emagin Corporation

Labor Terminated District Court, S.D. New YorkNo. 7:15-cv-00645Filed 01/29/2015
Tang v. Jp White Plains, Inc

Labor Terminated District Court, S.D. New YorkNo. 7:14-cv-10239Filed 12/31/2014
Figueroa v. Post Tripod Inc

Labor Terminated District Court, S.D. New YorkNo. 7:14-cv-10079Filed 12/23/2014
Schleifer v. Pom Recoveries, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:14-cv-09626Filed 12/04/2014
Johnstone v. Village of Monticello

Civil Rights Terminated District Court, S.D. New YorkNo. 7:14-cv-09523Filed 12/02/2014

Showing 1–50 of 357