Other Statutes Cases filed in the New York Eastern District Court before Joan M. Azrack
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Eastern District Court before Joan M. Azrack [ Court Info ]
Results 1 - 50 of 272
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 2, 2009 | ||||
| Calleja v. New York Mortgage Company, LLC et al | NY Eastern | Townes | Other Statutory Actions | Federal Question |
| October 27, 2009 | ||||
| NY Eastern | Irizarry | Consumer Credit | Fair Debt Collection Act | |
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| September 25, 2009 | ||||
| NY Eastern | Weinstein | Consumer Credit | Fair Debt Collection Act | |
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| September 21, 2009 | ||||
| Schwartz v. Central Credit Services, Inc. | NY Eastern | Vitaliano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Andrea Schwartz Defendant: Central Credit Services, Inc.
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| August 20, 2009 | ||||
| NY Eastern | Weinstein | Consumer Credit | Fair Debt Collection Act | |
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| July 31, 2009 | ||||
| J&J Sports Productions, Inc. v. 34 19 Entertainment Corp. et al | NY Eastern | Mauskopf | Economic Stabilization Act | Unauthorized publication or use of communications |
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Plaintiff: J&J Sports Productions, Inc. Defendant: 34 19 Entertainment Corp., Hernan Rejas, Mildred
Acosta
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| July 17, 2009 | ||||
| NY Eastern | Amon | Consumer Credit | Fair Debt Collection Act | |
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| July 2, 2009 | ||||
| Bedessee Imports Inc. et al v. Republic of Guyana et al | NY Eastern | Townes | Commercial/ICC Rates/etc. | Trademark Infringement (Lanham Act) |
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Plaintiff: Bedessee Imports Inc., Bedessee Imports Ltd., Defendant: Republic of Guyana, Guyanan Sugar
Corporation, Inc., Ministry of Agriculture of the Republic of Guyana, Robert Persaud, Dave West Indian Products Corp. and others...
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| Cedarbrook Partners v. Innovative Capital Fund, L.L.C. et al | NY Eastern | Townes | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Cedarbrook Partners Defendant: Innovative Capital Fund, L.L.C., Innovative Capital Management,
LLC, Yehudah Belsky
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| June 18, 2009 | ||||
| Bader v. Winkelried et al | NY Eastern | Townes | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Jeffrey W. Bader, Jeffrey W. Bader Defendant: Jon Winkelried, Jon Winkelried, Jon Winkelried,
Jon Winkelried, Gary D. Cohn and others...
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| June 11, 2009 | ||||
| Oliynyk v. The Leverage Group et al | NY Eastern | Ross | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Vira Oliynyk Defendant: The Leverage Group, Leverage Option Management Co., Inc., North
American Financial, Philip Barry, LLC, Philip Barry
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| June 5, 2009 | ||||
| Brit v. Aries Financial, LLC et al | NY Eastern | Vitaliano | Other Statutory Actions | Truth in Lending |
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Plaintiff: Herman Brit Defendant: Aries Financial, LLC, Divine Intervention Institute, Inc., Andrew
Morse, Douglas Kahan
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| June 4, 2009 | ||||
| NY Eastern | Vitaliano | Consumer Credit | Fair Debt Collection Act | |
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| May 11, 2009 | ||||
| Lievre et al v. Borden East River Realty LLC et al | NY Eastern | Mauskopf | Other Statutory Actions | Fed. Question |
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Plaintiff: Julie Lievre, David Lievre Defendant: Borden East River Realty LLC, Joseph Simone
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| May 8, 2009 | ||||
| NY Eastern | Irizarry | Consumer Credit | Fair Debt Collection Act | |
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| May 6, 2009 | ||||
| Tobey v. National Action Financial Services, Inc. | NY Eastern | Ross | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jonathan Tobey Defendant: National Action Financial Services, Inc.
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| May 5, 2009 | ||||
| J&J Sports Productions, Inc. v. Alfonso's Tapas Bar Corporation et al | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Alfonso's Tapas Bar Corporation, Pedro Luis
Bedoya, Bernardita Vargas
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| J&J Sports Productions, Inc. v. J&K Bar, Inc. et al | NY Eastern | Gleeson | Other Statutory Actions | Fed. Question |
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Plaintiff: J&J Sports Productions, Inc. Defendant: J&K Bar, Inc., William Joyce
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| May 4, 2009 | ||||
| NY Eastern | Irizarry | Consumer Credit | Fair Debt Collection Act | |
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| April 29, 2009 | ||||
| Vallejo v. WMC Mortgage Corp. et al | NY Eastern | Garaufis | Banks and Banking | Fed. Question |
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Plaintiff: Julio Vallejo Defendant: WMC Mortgage Corp., First Continental Mortgage and Investment Corp.,
GRP Loan, LLC
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| April 27, 2009 | ||||
| Lee et al v. Borden East River Realty LLC | NY Eastern | Townes | Other Statutory Actions | Fed. Question |
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Plaintiff: William Lee, Szuyu Pan Defendant: Borden East River Realty LLC
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| April 8, 2009 | ||||
| Allicino v. Borden East River Realty LLC | NY Eastern | Weinstein | Other Statutory Actions | Federal Question |
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Plaintiff: Anthony Allicino; Defendant: Borden East River Realty LLC
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| April 1, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Fair Debt Collection Act | |
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| March 27, 2009 | ||||
| Gaenzler et al v. Borden East River Realty LLC | NY Eastern | Irizarry | Other Statutory Actions | Federal Question |
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Plaintiff: John Gaenzler, Sara Moscoso-Gaenzler; Defendant: Borden East River Realty LLC
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| March 24, 2009 | ||||
| Kaye v. Borden East River Realty LLC | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
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Plaintiff: Lora Kaye; Defendant: Borden East River Realty LLC
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| March 23, 2009 | ||||
| Ferguson-Steger v. Borden East River Realty LLC | NY Eastern | Townes | Other Statutory Actions | Federal Question |
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Plaintiff: Zack Ferguson-Steger; Defendant: Borden East River Realty LLC
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| February 27, 2009 | ||||
| Playkid, U.S.A., Inc. v. Roadway Express, Inc. et al | NY Eastern | Townes | Other Statutory Actions | Federal Question |
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Plaintiff: Playkid, U.S.A., Inc.; Defendant: Roadway Express, Inc., Juvenile Products Manufacturer's
Assoc., Inc.
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| Shin v. Borden East River Realty LLC | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Kyung Yeol Shin; Defendant: Borden East River Realty LLC
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| February 17, 2009 | ||||
| Romero et al v. Borden East River Realty LLC | NY Eastern | Ross | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Romero, Joann Ragusa; Defendant: Borden East River Realty LLC
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| January 23, 2009 | ||||
| Henry Builders, Inc. et al v. United States of America et al | NY Eastern | Vitaliano | Economic Stabilization Act | U.S. Government Defendant |
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Plaintiff: Henry Builders, Inc., Avery Enterprises, Inc., HKL Enterprises, LLC, Stanley Henry, Julie Henry and others...; Defendant: United States of America,
Henry M. Paulson, J.P. Morgan Chase, Bayview Loan Servicing, LLC, Option One Mortgage Corporation
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| January 22, 2009 | ||||
| NY Eastern | Ross | Consumer Credit | Federal Question | |
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| Shami v. Weltman Weinberg & Reis, Co., L.P.A. et al | NY Eastern | Block | Other Statutory Actions | Federal Question |
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Plaintiff: Solomon E. Shami; Defendant: Weltman Weinberg & Reis, Co., L.P.A., Robert B. Weltman,
National City Bank
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| January 20, 2009 | ||||
| NY Eastern | Gleeson | Consumer Credit | Federal Question | |
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| January 16, 2009 | ||||
| Mulhi Alnassar et al v. United States Department of Agriculture, Food and Nutrition Service | NY Eastern | Glasser | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Mohamed Ahmed Mulhi Alnassar, Mosheer Tower Plaza Deli; Defendant: United States Department of
Agriculture, Food and Nutrition Service
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| January 15, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| December 19, 2008 | ||||
| Ramirez v. iBasis, Inc. | NY Eastern | Matsumoto | Other Statutory Actions | Federal Question |
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Plaintiff: Orlando S. Ramirez; Defendant: iBasis, Inc.
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| December 11, 2008 | ||||
| NY Eastern | Vitaliano | Consumer Credit | Federal Question | |
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| November 10, 2008 | ||||
| NY Eastern | Irizarry | Consumer Credit | Federal Question | |
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| November 7, 2008 | ||||
| NY Eastern | Dearie | Consumer Credit | Federal Question | |
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| November 5, 2008 | ||||
| NY Eastern | Gleeson | Consumer Credit | Federal Question | |
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| October 8, 2008 | ||||
| Dish Network, L.L.C. et al v. Yona et al | NY Eastern | Vitaliano | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Dish Network, L.L.C., Echostar Technologies, L.L.C., Nagrastar, L.L.C. Defendant: Vito Gassi,
Charles Walsh
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| September 29, 2008 | ||||
| The City of New York v. Golden Feather Smoke Shop, Inc. et al | NY Eastern | Amon | Other Statutory Actions | Federal Question |
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Plaintiff: The City of New York; Defendant: Golden Feather Smoke Shop, Inc., Kimo Smoke Shop, Inc., Smoke
and Rolls Inc., Shawn Morrison, Kiana Morrison and others...
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| August 28, 2008 | ||||
| NY Eastern | Ross | Consumer Credit | Federal Question | |
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| NY Eastern | Vitaliano | Consumer Credit | Federal Question | |
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| NY Eastern | Mauskopf | Consumer Credit | Federal Question | |
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| July 31, 2008 | ||||
| Gambello et al v. Leverage Group et al | NY Eastern | Sifton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Carl Gambello, Carole Gambello, Adele Disarmato; Defendant: Leverage Group, Leverage Option
Management Co., Inc., Leverage Management LLC, North American Financial, Philip Barry LLC and others...
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| July 25, 2008 | ||||
| Myers v. Planet Automotive Inc. et al | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Rudolph S. Myers; Defendant: Planet Automotive Inc., Fifth Third Bank
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| United States of America v. Local 14 -14B of the International Union of Operating Engineers | NY Eastern | Johnson | Racketeer Influenced and Corrupt Organizations | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Local 14 -14B of the International Union of Operating
Engineers
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| July 15, 2008 | ||||
| NY Eastern | Gleeson | Consumer Credit | Federal Question | |
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| July 3, 2008 | ||||
| Directv, Inc. v. Giannone et al | NY Eastern | Sifton | Cable/Satellite TV | Federal Question |
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Plaintiff: Directv, Inc.; Defendant: James F. Giannone, Coach Cheech Enterprises Ltd.
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