Other Statutes Cases filed in the New Jersey District Court before Dickinson R. Debevoise
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Other Statutes Cases filed in the New Jersey District Court before Dickinson R. Debevoise [ Court Info ]
Results 1 - 50 of 118
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| DISH NETWORK L.L.C. et al v. RAMKISSOON et al | NJ | Debevoise | Cable/Satellite TV | Federal Question-Injunctive & Declaratory Relief |
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Plaintiff: DISH NETWORK L.L.C., ECHOSTAR TECHNOLOGIES L.L.C., NAGRASTAR LLC Defendant: MUNID RAMKISSOON,
OOTRA RAMKISSOON, DOES 1-10
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| NJ | Debevoise | Consumer Credit | Fair Debt Collection Act | |
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| November 20, 2009 | ||||
| NJ | Debevoise | Consumer Credit | Fair Credit Reporting Act | |
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| November 19, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION et al v. AMANTE CORPORATION et al | NJ | Debevoise | Other | |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION Defendant: AMANTE CORPORATION, COMMONWEALTH CAPITAL
MANAGEMENT, INC., EDWARD M. DENIGRIS, WILLIAM D. DYER, MVC GROUP LLC, and EAST COAST BULLION EXCHANGE, INC Receiver: SONEET R. KAPILA
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| November 11, 2009 | ||||
| NJ | Debevoise | Consumer Credit | Fair Credit Reporting Act | |
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| November 6, 2009 | ||||
| NJ | Debevoise | Consumer Credit | Fair Debt Collection Act | |
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| October 28, 2009 | ||||
| NJ | Debevoise | Consumer Credit | Fair Debt Collection Act | |
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| October 1, 2009 | ||||
| SOLVERDI WORLDWIDE, LTD. et al v. BIOFUELS OF COLORADO, LLC et al | NJ | Debevoise | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: SOLVERDI WORLDWIDE, LTD., SOLVERDI, LLC, WHITE MOUNTAIN GROUP, LLC Defendant: BIOFUELS OF
COLORADO, LLC, THOMAS A. DAVANZO, ROBERT FEDYNA, INVESTORS DOES 1-10, CUSTOMERS DOES 1-10
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| September 16, 2009 | ||||
| NJ | Debevoise | Consumer Credit | Fair Credit Reporting Act | |
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| September 2, 2009 | ||||
| STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT v. MERRILL LYNCH & CO., INC. et al | NJ | Chesler | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT Defendant: MERRILL LYNCH
& CO., INC., BANK OF AMERICA CORPORATION
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| August 28, 2009 | ||||
| FREICHS v. LIFESTAR RESPONSE CORP. et al | NJ | Debevoise | Other Statutory Actions | Americans with Disabilities Act |
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Plaintiff: KAREN ANN FREICHS Defendant: LIFESTAR RESPONSE CORP., JIM DICKERSON, JR., JOHN COLLINS, JOHN
DOES 1-10(said anmes being fictitious), ABC CORPORATIONA 1-10(said corporations being fictitious)
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| August 21, 2009 | ||||
| NJ | Debevoise | Consumer Credit | Fair Credit Reporting Act | |
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| August 19, 2009 | ||||
| NJ | Debevoise | Consumer Credit | Fair Debt Collection Act | |
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| July 20, 2009 | ||||
| FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) AS RECEIVER FOR CITIZENS COMMUNITY BANK et al v. MUSTILLI et al | NJ | Debevoise | Other Statutory Actions | Default of Promissory Note |
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Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) AS RECEIVER FOR CITIZENS COMMUNITY BANK, FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)
AS RECEIVER FOR CITIZENS COMMUNITY BANK Defendant: FRANK A. MUSTILLI ThirdParty Plaintiff: FRANK A.
MUSTILLI ThirdParty Defendant: RICHARD LANZA, BARRY MALKIN
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| June 22, 2009 | ||||
| CONSECO LIFE INSURANCE COMPANY v. HATAB et al | NJ | Debevoise | Other Statutory Actions | Interpleader Action |
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Plaintiff: CONSECO LIFE INSURANCE COMPANY Defendant: MARGARET O. HATAB, SARA CAROTHERS
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| May 22, 2009 | ||||
| NJ | Debevoise | Consumer Credit | Fair Credit Reporting Act | |
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| April 30, 2009 | ||||
| COHEN v. TELSEY | NJ | Debevoise | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: THEODORE COHEN Defendant: ANDREW I. TELSEY
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| April 15, 2009 | ||||
| UNITED STATES OF AMERICA v. ALBINSON et al | NJ | Debevoise | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: GEORGE J. ALBINSON, FREDERICK M. ("FRED") BERGER, ANTHONY
J. OLIVA, L.E.A.D. INDUSTRIES, INC.
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| April 9, 2009 | ||||
| PIERRO v. KUGEL et al | NJ | Debevoise | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: JAMES FRANK PIERRO Defendant: ANGELA KUGEL, GEORGE KUGEL
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| March 25, 2009 | ||||
| NJ | Debevoise | Consumer Credit | Fair Credit Reporting Act | |
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| March 14, 2009 | ||||
| RETURN INFORMATION v. | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: IN THE MATTER OF THE APPLICATION FOR AN EX PARTE ORDER TO DISCLOSE RETURNS AND RETURN INFORMATION
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| February 19, 2009 | ||||
| STATE OF NEW JERSEY v. SECRETARY OF HUD | NJ | Debevoise | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: STATE OF NEW JERSEY; Defendant: SECRETARY OF HUD
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| February 16, 2009 | ||||
| NJ | Debevoise | Consumer Credit | Federal Question | |
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| February 11, 2009 | ||||
| NJ | Debevoise | Consumer Credit | Fair Debt Collection Act | |
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| December 3, 2008 | ||||
| NJ | Debevoise | Consumer Credit | Fair Debt Collection Act | |
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| November 21, 2008 | ||||
| WOODBRIDGE FOAM CORPORATION et al v. BASF SE et al | NJ | Debevoise | Antitrust | Federal Question |
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Plaintiff: WOODBRIDGE FOAM CORPORATION, WOODBRIDGE HOLDINGS INC., WOODBRIDGE CORPORATION, WOODBRIDGE FOAM FABRICATING, INC., PWA POLIURETANOS
WOODBRIDGE DE ARGENTINA S.A. and others...; Defendant: BASF SE, BASF CORPORATION, BASF CANADA INC., THE DOW CHEMICAL COMPANY, DOW CHEMICAL CANADA INC. and others...
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| November 7, 2008 | ||||
| VOLPE et al v. ALLIANCE HAND AND PHYSICAL THERAPY, INC. | NJ | Debevoise | Other Statutory Actions | False Claims Act |
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Plaintiff: TIFFANY VOLPE, KEN MAILLY, BARRY INGLETT Defendant: ALLIANCE HAND AND PHYSICAL THERAPY, INC.
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| October 9, 2008 | ||||
| WM ROSENSTEIN & SONS CO. v. DANLENE FOODS, INC. et al | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: WM ROSENSTEIN & SONS CO.; Defendant: DANLENE FOODS, INC., DANIEL GUGLIELMINI, MARLENE
GUGLIELMINI
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| September 26, 2008 | ||||
| MAIORISI v. LHR, INC. et al | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: ANITA MAIORISI; Defendant: LHR, INC., PLATINUM RECOVERY SOLUTIONS, INC., VALENTINE &
KEBARTAS, INC., CHASE CARD SERVICES, N.A., FIRST NATIONAL BANK OMAHA
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| September 25, 2008 | ||||
| CONCANNON v. CAPITAL ONE BANK, (USA), N.A. et al | NJ | Debevoise | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: THOMAS CONCANNON Defendant: CAPITAL ONE BANK, (USA), N.A., NUDELMAN, NUDELMAN & ZIERING,
P.C., JOHN DOES 1-10
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| September 24, 2008 | ||||
| NJ | Debevoise | Consumer Credit | Federal Question | |
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| August 11, 2008 | ||||
| NJ | Debevoise | Consumer Credit | Federal Question | |
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| August 5, 2008 | ||||
| PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE v. ROSE et al | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE; Defendant: STEPHANIE ROSE, VICTOR GILFILLAN
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| June 24, 2008 | ||||
| PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE v. FANTAYE et al | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE; Defendant: WONDUSEN S. FANTAYE, JERRY W.
STEPHENS, JOSEPH S. STEPHENS
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| June 5, 2008 | ||||
| ALVAREZ v. DEPARTMENT OF HOMELAND SECURITY | NJ | Debevoise | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: ISMAEL ALVAREZ Defendant: DEPARTMENT OF HOMELAND SECURITY
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| May 15, 2008 | ||||
| Marcus v. Mercedes Benz USA LLC et al | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: KAREN MARCUS; Defendant: Mercedes Benz USA LLC, ATX Group Inc
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| Sen et al v. Mercedes-Benz USA, LLC | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: ASHISH SEN, COLLEEN SEN, KAREN MARCUS; Defendant: MERCEDES-BENZ USA, LLC
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| May 1, 2008 | ||||
| CSX INTERMODAL, INC. v. DYNASTY H, INC. | NJ | Debevoise | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: CSX INTERMODAL, INC.; Defendant: DYNASTY H, INC.
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| April 30, 2008 | ||||
| GUIDO V. D'ALESSIO | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: GREGORY GUIDO; Defendant: MICHAEL D'ALESSIO, JR.
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| April 4, 2008 | ||||
| Russell v. Mercedes-Benz USA, LLC | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: Mark Russell; Defendant: MERCEDES-BENZ USA, LLC
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| March 31, 2008 | ||||
| PFIZER, INC. et al v. TEVA PHARMACEUTICALS USA, INC. et al | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: PFIZER, INC., WARNER-LAMBERT COMPANY, LLC; Defendant: TEVA PHARMACEUTICALS USA, INC., RANBAXY
PHARMACEUTICALS INC., RANBAXY PHARMACEUTICALS LIMITEDMovant: MERCK & CO., INC.
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| March 19, 2008 | ||||
| NJ | Debevoise | Consumer Credit | Federal Question | |
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| March 7, 2008 | ||||
| F.B. v. EAST ORANGE BOARD OF EDUCATION(Essex County) | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: F.B.; Defendant: EAST ORANGE BOARD OF EDUCATION(Essex County)
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| March 4, 2008 | ||||
| STEVENS WORLDWIDE VAN LINES, INC. v. DIMITROULEAS WALLCOVERING, INC. | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: STEVENS WORLDWIDE VAN LINES, INC.; Defendant: DIMITROULEAS WALLCOVERING, INC.
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| February 5, 2008 | ||||
| J & J SPORTS PRODUCTIONS, INC. v. LUCERO et al | NJ | Debevoise | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC.; Defendant: GRACIELA LUCERO, LUCERO RESTAURANT LLC
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| August 27, 2007 | ||||
| THE PRUDENTIAL INSURANCE COMPANY OF AMERICA v. BOYD et al | NJ | Debevoise | Other Statutory Actions | Interpleader Action |
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Plaintiff: THE PRUDENTIAL INSURANCE COMPANY OF AMERICA; Defendant: RENNETTA BOYD, ANDRANETTE BOYD, KESHA
BOYD, ANDREA BOYD, THE ESTATE OF HOWARD BOYD and others...
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| August 16, 2007 | ||||
| Singer Management Consultants, Inc. et al v. MILGRAM | NJ | Debevoise | Constitutionality of State Statutes | Federal Question-Injunctive & Declaratory Relief |
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Plaintiff: Singer Management Consultants, Inc., LIVE GOLD OPERATIONS, INC.; Defendant: ANNE MILGRAM
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| July 27, 2007 | ||||
| PATEL v. GONZALES et al | NJ | Debevoise | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: KRISHNAKANT D. PATEL; Defendant: ALBERTO R. GONZALES, MICHAEL CHERTOFF, EMILIO T. GONZALEZS,
ROBERT S. MUELLER, III, ANDREA QUARANTILLO
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| May 4, 2007 | ||||
| FIRST STATE INSURANCE COMPANY et al v. ACE AMERICAN REINSURANCE COMPANY et al | NJ | Debevoise | Other Statutory Actions | Motion to Quash |
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Plaintiff: FIRST STATE INSURANCE COMPANY, HARTFORD CASUALTY INSURANCE COMPANY, TWIN CITY FIRE INSURANCE COMPANY; Defendant: ACE AMERICAN REINSURANCE COMPANY, CENTURY REINSURANCE COMPANY, INSURANCE COMPANY OF NORTH AMERICAMovant:
RESOLUTE MANAGEMENT, INC.
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| PACIFIC CHANNELS GROUPS v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY CUSTOMS AND BORDER PROTECTION et al | NJ | Debevoise | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: PACIFIC CHANNELS GROUPS; Defendant: MARK NACKMAN, UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, CUSTOMS AND BORDER PROTECTION
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