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Other Statutes - Other Statutory Actions Cases filed in the New York Eastern District Court before Joan M. Azrack [ Court Info ]

Results 1 - 50 of 127
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
September 21, 2009
Schwartz v. Central Credit Services, Inc. NY Eastern Vitaliano Other Statutory Actions Fair Debt Collection Act
Plaintiff: Andrea Schwartz Defendant: Central Credit Services, Inc.
 
June 5, 2009
Brit v. Aries Financial, LLC et al NY Eastern Vitaliano Other Statutory Actions Truth in Lending
Plaintiff: Herman Brit Defendant: Aries Financial, LLC, Divine Intervention Institute, Inc., Andrew Morse, Douglas Kahan
 
May 11, 2009
Lievre et al v. Borden East River Realty LLC et al NY Eastern Mauskopf Other Statutory Actions Fed. Question
Plaintiff: Julie Lievre, David Lievre Defendant: Borden East River Realty LLC, Joseph Simone
 
May 6, 2009
Tobey v. National Action Financial Services, Inc. NY Eastern Ross Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jonathan Tobey Defendant: National Action Financial Services, Inc.
 
May 5, 2009
J&J Sports Productions, Inc. v. Alfonso's Tapas Bar Corporation et al NY Eastern Garaufis Other Statutory Actions Fed. Question
Plaintiff: J&J Sports Productions, Inc. Defendant: Alfonso's Tapas Bar Corporation, Pedro Luis Bedoya, Bernardita Vargas
 
J&J Sports Productions, Inc. v. J&K Bar, Inc. et al NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: J&J Sports Productions, Inc. Defendant: J&K Bar, Inc., William Joyce
 
April 27, 2009
Lee et al v. Borden East River Realty LLC NY Eastern Townes Other Statutory Actions Fed. Question
Plaintiff: William Lee, Szuyu Pan Defendant: Borden East River Realty LLC
 
April 8, 2009
Allicino v. Borden East River Realty LLC NY Eastern Weinstein Other Statutory Actions Federal Question
Plaintiff: Anthony Allicino; Defendant: Borden East River Realty LLC
 
March 27, 2009
Gaenzler et al v. Borden East River Realty LLC NY Eastern Irizarry Other Statutory Actions Federal Question
Plaintiff: John Gaenzler, Sara Moscoso-Gaenzler; Defendant: Borden East River Realty LLC
 
March 24, 2009
Kaye v. Borden East River Realty LLC NY Eastern Garaufis Other Statutory Actions Federal Question
Plaintiff: Lora Kaye; Defendant: Borden East River Realty LLC
 
March 23, 2009
Ferguson-Steger v. Borden East River Realty LLC NY Eastern Townes Other Statutory Actions Federal Question
Plaintiff: Zack Ferguson-Steger; Defendant: Borden East River Realty LLC
 
February 27, 2009
Playkid, U.S.A., Inc. v. Roadway Express, Inc. et al NY Eastern Townes Other Statutory Actions Federal Question
Plaintiff: Playkid, U.S.A., Inc.; Defendant: Roadway Express, Inc., Juvenile Products Manufacturer's Assoc., Inc.
 
Shin v. Borden East River Realty LLC NY Eastern Sifton Other Statutory Actions Federal Question
Plaintiff: Kyung Yeol Shin; Defendant: Borden East River Realty LLC
 
February 17, 2009
Romero et al v. Borden East River Realty LLC NY Eastern Ross Other Statutory Actions Federal Question
Plaintiff: Daniel Romero, Joann Ragusa; Defendant: Borden East River Realty LLC
 
January 22, 2009
Shami v. Weltman Weinberg & Reis, Co., L.P.A. et al NY Eastern Block Other Statutory Actions Federal Question
Plaintiff: Solomon E. Shami; Defendant: Weltman Weinberg & Reis, Co., L.P.A., Robert B. Weltman, National City Bank
 
December 19, 2008
Ramirez v. iBasis, Inc. NY Eastern Matsumoto Other Statutory Actions Federal Question
Plaintiff: Orlando S. Ramirez; Defendant: iBasis, Inc.
 
September 29, 2008
The City of New York v. Golden Feather Smoke Shop, Inc. et al NY Eastern Amon Other Statutory Actions Federal Question
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...
 
July 25, 2008
Myers v. Planet Automotive Inc. et al NY Eastern Sifton Other Statutory Actions Federal Question
Plaintiff: Rudolph S. Myers; Defendant: Planet Automotive Inc., Fifth Third Bank
 
June 10, 2008
Weber v. Getman & Biryla LLP NY Eastern Sifton Other Statutory Actions Federal Question
Plaintiff: Aharon Weber; Defendant: Getman & Biryla LLP
 
April 28, 2008
Sebrow v. NCO Financial Systems, Inc. NY Eastern Ross Other Statutory Actions Federal Question
Plaintiff: Yaakov Sebrow; Defendant: NCO Financial Systems, Inc.
 
March 6, 2008
Action Freight Service, L.L.C. v. Ibuydigital.com, Inc. NY Eastern Sifton Other Statutory Actions Federal Question
Plaintiff: Action Freight Service, L.L.C.; Defendant: Ibuydigital.com, Inc.
 
February 4, 2008
Rossi v. Credit Bureau of Napa Valley, Inc. et al NY Eastern Feuerstein Other Statutory Actions Federal Question
Plaintiff: Lorraine M. Rossi; Defendant: Credit Bureau of Napa Valley, Inc., John and Jane Does Numbers 1 through 25
 
December 20, 2007
Munnazam v. United States of America et al NY Eastern Amon Other Statutory Actions Petition for Writ of Habeas Corpus
Plaintiff: Chaudhary M. Munnazam; Defendant: United States of America, Michael B. Mukasey, Bureau of Customs and Immigration Services
 
December 3, 2007
Kuzmin v. Mukasey et al NY Eastern Amon Other Statutory Actions Petition for Naturalization Hearing
Petitioner: Anatoly Kuzmin, Respondent: Michael Mukasey, Michael Chertoff, Robert Mueller, III, Emilio Gonzalez, Andrea Quarantillo
 
November 30, 2007
Sefrankova v. US Citizenship and Immigration Services NY Eastern Townes Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Katarina Sefrankova; Defendant: US Citizenship and Immigration Services
 
November 29, 2007
Hasnain et al v. Mukasey et al NY Eastern Dearie Other Statutory Actions Petition for Writ of Mandamus
November 13, 2007
Tacuri v. Keisler et al NY Eastern Ross Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Florencio Tacuri; Defendant: Peter D. Keisler, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, Andrea Quarantillo
 
October 26, 2007
J&J Sports Productions, Inc. v. Don Pedro Restaurant, Inc. et al NY Eastern Ross Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: J&J Sports Productions, Inc.; Defendant: Don Pedro Restaurant, Inc., Medardo Murillo, Amanda E. Velez
 
October 16, 2007
Liu v. Gantner et al NY Eastern Vitaliano Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Li Feng Liu; Defendant: Mary Ann Gantner, Alberto Gonzales, Emilio T. Gonzalez, Michael Chertoff, Robert S. Mueller, III
 
October 11, 2007
Hossain v. Gonzales et al NY Eastern Ross Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: MD Zakir Hossain; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea Quarantillo, United States Department of Justice and others...
 
September 26, 2007
Chen v. Keisler et al NY Eastern Vitaliano Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Jing Jing Chen; Defendant: Peter Keisler, Michael Chertoff, Emilio Gonzalez, Andrea J. Quarantillo, U.S. Citizenship & Immigration Services and others...
 
September 25, 2007
Li v. Quarantillo et al NY Eastern Feuerstein Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Xiu Wei Li; Defendant: Andrea Quarantillo, Alberto Gonzales, Paul Clement, Emilio T. Gonzalez, Michael Chertoff and others...
 
September 19, 2007
Hurwitz v. Getman & Biryla, LLP NY Eastern Trager Other Statutory Actions Fair Debt Collection Act
Plaintiff: Zalman Hurwitz; Defendant: Getman & Biryla, LLP
 
September 18, 2007
Manzueta et al v. Acting Attorney General et al NY Eastern Garaufis Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Edicta Manzueta, Ruben Collado; Defendant: Acting Attorney General, Michael Garcia, Andrea J. Quarantillo
 
September 14, 2007
Garden City Boxing Club, Inc. v. Flor De Luna Corporation et al NY Eastern Vitaliano Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Flor De Luna Corporation, Lliyi Cevallos, Jose J. Rendon
 
August 28, 2007
Michaels v. Gonzales et al NY Eastern Feuerstein Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Emil Michaels; Defendant: Alberto R. Gonzales, United States Citizenship and Immigration Services, Emilio T. Gonzales, Andrea J. Quarnatillo, Condoleeza Rice and others...
 
August 20, 2007
Jiang v. CIS NYC District Office NY Eastern Gershon Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Xiaoyun Jiang; Defendant: CIS NYC District Office
 
August 8, 2007
Siddiqui v. Gonzales et al NY Eastern Trager Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Minhaz Ahmed Siddiqui; Defendant: Alberto R. Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea Quarantillo, United States Department of Justice and others...
 
July 24, 2007
Lai v. Gonzales et al NY Eastern Gleeson Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Kai Wah Lai; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea J. Quarantillo, U.S. Citizenship & Immigration Services and others...
 
July 17, 2007
Wang et al v. U.S. Citizenship & Immigration Service et al NY Eastern Johnson Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Yutan Wang, Shi Zhao, Ti Wang; Defendant: U.S. Citizenship & Immigration Service, Office of U.S. Attorney, U.S. Attorney General, Federal Bureau of Investigation
 
July 6, 2007
Hanna v. Quarantillo NY Eastern Gershon Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Tadros Hanna; Defendant: Andrea Quarantillo
 
June 4, 2007
Garden City Boxing Club, Inc. v. El Parrandero #1 Inc. et al NY Eastern Garaufis Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Garden City Boxing Club, Inc.; Defendant: El Parrandero #1 Inc., Eloy Guzman
 
May 31, 2007
Patterson v. Vanguard Car Rental USA, Inc. NY Eastern Sifton Other Statutory Actions Notice of Removal
Plaintiff: Erwin Patterson, Jr.; Defendant: Vanguard Car Rental USA, Inc.
 
May 10, 2007
Asad v. Gonzales et al NY Eastern Glasser Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Hisham Mahmoud Asad; Defendant: Alberto R. Gonzales, United States Department of Justice, Immigration and Naturalization Services, Andrea Quarantillo
 
May 7, 2007
Gamel v. Chertoff et al NY Eastern Gershon Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Gergis Gamel; Defendant: Michael Chertoff, Emilio T. Gonzalez, Andrea Quarantillo, Alberto Gonzales, Robert Mueller, III
 
May 3, 2007
El Baz v. Chertoff et al NY Eastern Irizarry Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Tamer El Baz; Defendant: Michael Chertoff, Emilio T. Gonzalez, Andrea Quarantillo, Alberto Gonzales, Robert Mueller, III
 
April 19, 2007
Pierre v. Benjamin & Williams Credit Investigators, Inc. NY Eastern Feuerstein Other Statutory Actions Fair Debt Collection Act
Plaintiff: Abel Pierre; Defendant: Benjamin & Williams Credit Investigators, Inc.
 
March 19, 2007
Li v. Chertoff et al NY Eastern Glasser Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Kefei Li; Defendant: Michael Chertoff, Emilio Gonzalez, Evelyn M. Upchurch, U.S. Citizenship & Immigration Services Texas Service Center, U.S. Citizenship & Immigration Services and others...
 
March 6, 2007
Hayter v. Experian Information Solutions Inc. et al NY Eastern Gershon Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Edward W. Hayter; Defendant: Experian Information Solutions Inc., Professional Credit Reporting Services, inc., John Does 1-10
 
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