Other Statutes Cases filed in the Louisiana Eastern District Court before Ivan L. R. Lemelle
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Other Statutes Cases filed in the Louisiana Eastern District Court before Ivan L. R. Lemelle [ Court Info ]
Results 1 - 50 of 52
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| SCB Diversified Municipal Portfolio et al v. Crews & Associates, Inc. et al | LA Eastern | Lemelle | Securities/Commodities/Exchanges | Cause Code Unknown |
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Plaintiff: SCB Diversified Municipal Portfolio, SCB California Municipal Portfolio, Short Duration New York Municipal Portfolio, Short
Duration California Municipal Portfolio Defendant: Crews & Associates, Inc., Breazeale, Sachse & Wilson, L.L.P., Coves of the
Highland Community Development District, Greystone Valuation Services, Inc.
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| September 16, 2009 | ||||
| Murphy, Rogers, Sloss & Gambel, APLC et al v. Schwartz | LA Eastern | Lemelle | Other Statutory Actions | Injunctive Relief |
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Plaintiff: Murphy, Rogers, Sloss & Gambel, APLC, Murphy, Rogers, Sloss & Gambel, APLC, Murphy, Rogers, Sloss & Gambel, APLC,
Peter B. Sloss, Peter B. Sloss and others... Defendant: Newton B Schwartz, Sr
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| July 7, 2009 | ||||
| Helmstetter v. Cox Enterprises, Inc. et al | LA Eastern | Lemelle | Antitrust | Fed Question: Fed Communications Act of 1934 |
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Plaintiff: Michael A. Helmstetter, Jr., Michael A. Helmstetter, Jr., Michael A. Helmstetter, Jr., Michael A. Helmstetter, Jr., Michael A.
Helmstetter, Jr. and others... Defendant:
Cox Enterprises, Inc., Cox Enterprises, Inc., Cox Enterprises, Inc., Cox Communications, Inc., Cox Communications, Inc. and others...
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| Newman v. Philip Morris USA Inc. et al | LA Eastern | Lemelle | Other Statutory Actions | Diversity-Fraud |
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Plaintiff: Carlton A. Newman Defendant: Philip Morris USA Inc., Altria Group, Inc.
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| June 2, 2009 | ||||
| Union Planters Bank, National Association v. Foto et al | LA Eastern | Lemelle | Other Statutory Actions | Quiet Title |
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Plaintiff: Union Planters Bank, National Association Defendant: Charles G. Foto, Denise Horaist Foto
Ostarly Movant: United States of America
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| February 23, 2009 | ||||
| LA Eastern | Lemelle | Consumer Credit | Federal Question | |
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| February 12, 2009 | ||||
| In the matter of the complaint of Daybrook Fisheries, Inc and Westbank Corporation | LA Eastern | Barbier | Other Statutory Actions | Limitation of Liability |
|
Petitioner: Daybrook Fisheries, Inc, Daybrook Fisheries, Inc, Daybrook Fisheries, Inc, Westbank Corporation, Westbank Corporation, Westbank
Corporation
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| February 4, 2009 | ||||
| Dowl et al v. Robinson Ventures, LLC et al | LA Eastern | Lemelle | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Nathaniel Dowl, Jr, Barbara Simmons Dowl; Defendant: Robinson Ventures, LLC, Braden Robinson,
Michelle Robinson, Tracy Poydras, Oscar Poydras and others...
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| December 16, 2008 | ||||
| Herman et al v. Internal Revenue Service | LA Eastern | Lemelle | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Stephen J. Herman, Karen K. Herman; Defendant: Internal Revenue Service
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| September 12, 2008 | ||||
| Bergeron v. Perrilloux et al | LA Eastern | Lemelle | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Donna Bergeron; Defendant: Scott Perrilloux, John T. Guzzardo, Sr., John T. Guzzardo, Jr.,
J.T. & Stella Guzzardo, Inc., Unidentified Party
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| July 21, 2008 | ||||
| RSUI Indemnity Company v. Belfor USA Group, Inc. et al | LA Eastern | Lemelle | Other Statutory Actions | Federal Question |
|
Plaintiff: RSUI Indemnity Company; Defendant: Belfor USA Group, Inc., INRECON, L.L.C., Willwoods
Community Foundation, Connick & Connick
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| July 3, 2008 | ||||
| Louisiana State v. Ducre et al | LA Eastern | Lemelle | Other Statutory Actions | Federal Question |
|
Plaintiff: Louisiana State; Defendant: Sierra Ducre, Lashawn Johnson, Harold Batiste, Jr.Movant: United States of America
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| June 13, 2008 | ||||
| Louisiana State v. Mohammed | LA Eastern | Lemelle | Other Statutory Actions | Federal Question |
|
Plaintiff: Louisiana State; Defendant: Mohamood MohammedMovant:
United States of America
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| February 15, 2008 | ||||
| Gary et al v. New England Patriots et al | LA Eastern | Lemelle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Willie Gary, Kevin Hacker, Peter Trout, Marcus Miller; Defendant: New England Patriots, New
England Patriots Limited Partnership, Bill Belichick
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| February 7, 2008 | ||||
| Securities and Exchange Commission V. Bartholomew F. Palmisano, Jr. | LA Eastern | Lemelle | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Bartholomew F Palmisano, Jr
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| November 19, 2007 | ||||
| Attamari v. Jarina et al | LA Eastern | Lemelle | Other Statutory Actions | Review of Denial of Naturalization Application |
|
Plaintiff: Ibrahim I. Attamari; Defendant: Stella Jarina, U.S. Department of Homeland Security,
Department of Justice
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| September 12, 2007 | ||||
| Jalvia et al v. Marshall | LA Eastern | Lemelle | Other Statutory Actions | Fed. Question |
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Plaintiff: Gregory A. Jalvia, Jack Fong; Defendant: Nancy Marshall
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| June 4, 2007 | ||||
| Volvo Trucks North America, Inc. v. Crescent Ford Truck Sales, Inc. et al | LA Eastern | Lemelle | Other Statutory Actions | Petition to Compel Arbitration |
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Plaintiff: Volvo Trucks North America, Inc.; Defendant: Crescent Ford Truck Sales, Inc., Arthur W Tait
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| May 22, 2007 | ||||
| LA Eastern | Lemelle | Consumer Credit | Truth in Lending | |
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| May 1, 2007 | ||||
| Louisiana Patients' Compensation Fund/Louisiana Patients' Compensation Fund Oversight Board v. Kollin et al | LA Eastern | Lemelle | Other Statutory Actions | Cause Code Unknown |
|
Plaintiff: Louisiana Patients' Compensation Fund/Louisiana Patients' Compensation Fund Oversight Board; Defendant: June Kollin, Department of Health and Human Services
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| April 26, 2007 | ||||
| Burfict v. Blanco et al | LA Eastern | Lemelle | Other Statutory Actions | Cause Code Unknown |
|
Plaintiff: Samuel Burfict; Defendant: Governor Blanco, Hanscom Air Force Base, Unidentified Parties
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| April 17, 2007 | ||||
| Able Security and Patrol, LLC et al v. State of Louisiana et al | LA Eastern | Lemelle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Able Security and Patrol, LLC, Henry Jolly; Defendant: State of Louisiana, Louisiana State
Board of Private Security Examiners, Wayne R. Rogillio, Corporate Security Solutions, Inc., Christopher William Frain and others...
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| April 5, 2007 | ||||
| LA Eastern | Lemelle | Consumer Credit | Federal Question | |
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| January 3, 2007 | ||||
| Crawford v. Washington St. Tammany Electric Cooperative et al | LA Eastern | Lemelle | Constitutionality of State Statutes | Fed. Question |
|
Plaintiff: Candace Crawford; Defendant: Washington St. Tammany Electric Cooperative, Bob Bateman,
Unidentified Party, John Bradford Crawford, Jennifer Crawford and others...
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| October 13, 2006 | ||||
| LA Eastern | Lemelle | Consumer Credit | Truth in Lending | |
| September 26, 2006 | ||||
| Entergy Corporation et al v. Capital One, National Association | LA Eastern | Lemelle | Other Statutory Actions | Removal of Claims in re Bankruptcy |
| September 18, 2006 | ||||
| Merrill Lynch Pierce Fenner & Smith, Inc v. Luby | LA Eastern | Lemelle | Other Statutory Actions | Motion to Confirm Arbitration Award |
| August 21, 2006 | ||||
| Service Employers International, Inc. et al v. Zimmerman et al | LA Eastern | Lemelle | Other Statutory Actions | Longshoremen Harbor Workers Compensation Act |
| July 21, 2006 | ||||
| Blunt Wrap USA Inc v. NHA Inc. | LA Eastern | Lemelle | Other Statutory Actions | Petition to Compel Arbitration |
| July 20, 2006 | ||||
| Morris v. Federal Emergency Management Agency et al | LA Eastern | Lemelle | Other Statutory Actions | Administrative Procedure Act |
| June 15, 2006 | ||||
| Polezcek v. Tenet Healthcare Corp. et al | LA Eastern | Lemelle | Other Statutory Actions | Declaratory Judgement |
| March 16, 2006 | ||||
| Williams v. Trans Union LLC, et al | LA Eastern | Lemelle | Other Statutory Actions | Fair Credit Reporting Act |
| February 27, 2006 | ||||
| Ford et al v. Hibernia Bank et al | LA Eastern | Lemelle | Other Statutory Actions | Cause Code Unknown |
| January 12, 2006 | ||||
| Ruffino et al v. Tangipahoa Parish Council et al | LA Eastern | Lemelle | Constitutionality of State Statutes | Fed. Question |
| October 11, 2005 | ||||
| USA et al v. Chalmette Refining, L.L.C. | LA Eastern | Lemelle | Environmental Matters | Clean Air Act |
| September 9, 2005 | ||||
| Gray v. Lockheed Martin Corporation | LA Eastern | Lemelle | Other Statutory Actions | False Claims Act |
| July 29, 2005 | ||||
| Wilson et al v. James Industrial Contractors, L.L.C. | LA Eastern | Lemelle | Other Statutory Actions | Federal Tort Claims Act |
| July 22, 2005 | ||||
| United States of America v. Mobil Oil Exploration & Producing Southeast, Inc. | LA Eastern | Lemelle | Environmental Matters | - Oil Pollution Act |
| July 1, 2005 | ||||
| Labat v. Ameriquest Mortgage Company | LA Eastern | Lemelle | Other Statutory Actions | Truth in Lending |
| May 31, 2005 | ||||
| Liberty, Inc. v. Motiva Enterprises, L.L.C. | LA Eastern | Lemelle | Other Statutory Actions | Petroleum Marketing Practices Act |
| April 11, 2005 | ||||
| National Union Fire Insurance Company of Pittsburgh, PA. v. Brownsberger | LA Eastern | Lemelle | Other Statutory Actions | Injunctive Relief |
| February 25, 2005 | ||||
| Harvey v. Burley et al | LA Eastern | Lemelle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 9, 2005 | ||||
| Amer Gen Life v. Hymel, et al | LA Eastern | Lemelle | Other Statutory Actions | Interpleader Action |
| Davis v. Westside Transit | LA Eastern | Lemelle | Other Statutory Actions | Family Medical Leave Act |
| February 1, 2005 | ||||
| Petrosavers Natl v. Maayta, et al | LA Eastern | Lemelle | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| December 13, 2004 | ||||
| McLellan v. COMM | LA Eastern | Lemelle | Other Statutory Actions | Cause Code Unknown |
| November 1, 2004 | ||||
| In Re: McInnis v. | LA Eastern | Lemelle | Other Statutory Actions | Interpleader Action |
| September 27, 2004 | ||||
| K-Mart Corporation v. Green, et al | LA Eastern | Lemelle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 13, 2004 | ||||
| USA v. GS Capital LP | LA Eastern | Lemelle | Securities/Commodities/Exchanges | Small Business Act |
| April 27, 2004 | ||||
| USA v. Sterling/Carl Marks | LA Eastern | Lemelle | Other Statutory Actions | Recovery of Debt to US |
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