Other Statutes Cases filed in the New York Eastern District Court before Joseph F. Bianco
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Other Statutes Cases filed in the New York Eastern District Court before Joseph F. Bianco [ Court Info ]
Results 1 - 50 of 202
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Federal Question | |
| November 10, 2009 | ||||
| Done v. HSBC Bank USA, et al. | NY Eastern | Bianco | Other Statutory Actions | Federal Question |
| November 3, 2009 | ||||
| Done v. Option One Mortgage et al | NY Eastern | Bianco | Banks and Banking | Federal Question |
| October 27, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Federal Question | |
| Khan v. Bank Of America, N.A. | NY Eastern | Bianco | Banks and Banking | Federal Question |
| October 20, 2009 | ||||
| United States of America v. Ideal Mortgage Bankers, LTD et al | NY Eastern | Bianco | Other Statutory Actions | Fed. Question |
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Plaintiff: United States of America, United States of America, United States of America, United States of America Defendant: Ideal Mortgage Bankers, LTD, Michael Howard Ashley
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| October 9, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| October 5, 2009 | ||||
| Roman v. NSA et al | NY Eastern | Bianco | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Gilbert Roman Defendant: NSA, CIA, NRO
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| October 2, 2009 | ||||
| Biviano v. Veterans Affairs et al | NY Eastern | Bianco | Other Statutory Actions | Fed. Question |
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Plaintiff: John Anthony Biviano, Sr. Defendant: Veterans Affairs, Veterans Affairs, Veterans Affairs, H.
Clinton, M. McCarthary and others...
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| September 29, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| Thompson v. Allied Interstate, Inc. et al | NY Eastern | Bianco | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Veronica Thompson Defendant: Allied Interstate, Inc., John and/or Jane Does 1-10
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| September 21, 2009 | ||||
| Donoghue v. Del Toro Silver Corp. et al | NY Eastern | Bianco | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Del Toro Silver Corp., Mark McCleary
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| September 14, 2009 | ||||
| Donoghue v. Epicor Software Corporation | NY Eastern | Bianco | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Epicor Software Corporation
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| September 10, 2009 | ||||
| United States of America v. Genesco Inc. | NY Eastern | Bianco | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States of America Defendant: Genesco Inc.
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| August 28, 2009 | ||||
| Bernard v. IC System, Inc. | NY Eastern | Bianco | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William Bernard Defendant: IC System, Inc.
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| August 24, 2009 | ||||
| Joe Hand Promotions, Inc. v. Maluenda et al | NY Eastern | Bianco | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: George D. Maluenda, McAles Tavern Corp.
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| August 6, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| August 4, 2009 | ||||
| Donoghue v. Gabelli Global Deal Fund | NY Eastern | Bianco | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Gabelli Global Deal Fund
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| July 28, 2009 | ||||
| Roman v. CIA | NY Eastern | Bianco | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Gilbert Roman Defendant: CIA
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| July 27, 2009 | ||||
| Moss v. United States of America | NY Eastern | Bianco | Other Statutory Actions | Motion to Quash |
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Plaintiff: Karen Moss Defendant: United States of America
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| July 24, 2009 | ||||
| Public Employees' Retirement System of Mississippi v. Moody's Investors Service, Inc. et al | NY Eastern | Bianco | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi, Public Employees'
Retirement System of Mississippi Defendant: Moody's Investors Service, Inc., Fitch Group, Inc., The McGraw-Hill Companies, Inc.
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| July 23, 2009 | ||||
| Lawing v. Comtech Telecommunications Corp. et al | NY Eastern | Bianco | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: James Lawing Defendant: Comtech Telecommunications Corp., Fred Kornberg, Michael D. Porcelain
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| July 20, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| July 9, 2009 | ||||
| Gravina et al v. National Enterprise Systems, Inc. et al | NY Eastern | Bianco | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Richard Gravina, Richard Gravina, Dane Wood, Dane Wood, Lisa Wood and others... Defendant: National Enterprise
Systems, Inc., John and Jane Does Numbers 1 Through 25
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| Roman v. NSA | NY Eastern | Bianco | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Gilbert Roman Defendant: NSA
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| July 1, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| June 26, 2009 | ||||
| The William Penn Life Insurance Company of New York v. Gemma et al | NY Eastern | Bianco | Other Statutory Actions | Interpleader Action |
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Plaintiff: The William Penn Life Insurance Company of New York Defendant: Patricia A. Gemma, Randall L.
Ariail, Jolina Mandracchia, Deborah Casserly
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| June 25, 2009 | ||||
| Bay Shore Medical, LLC v. Vitrano et al | NY Eastern | Bianco | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Bay Shore Medical, LLC Defendant: Michael S. Vitrano, Comfy Cool Products, LTD, Joseph
Vitrano, Apex Medical Equipment, Inc., John Doe #1 through John Doe #5
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| June 24, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| June 23, 2009 | ||||
| Metropolitan Property and Casualty Insurance Company et al v. Rizzuti et al | NY Eastern | Bianco | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Metropolitan Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company, Metropolitan Property
and Casualty Insurance Company, Metropolitan Casualty Insurance Company, Metropolitan Casualty Insurance Company and others... Defendant: Richard J. Rizzuti, MD.,
Elmont Open MRI & Diagnostic Radiology, PC, Allied Management Group, LLC, Allied Management Group #3, LLC, Jeffrey Byrne and others...
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| June 19, 2009 | ||||
| Akaainwande v. Cablevision Systems Corporation | NY Eastern | Bianco | Cable/Satellite TV | Fed. Question |
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Plaintiff: Nelson Akaainwande Defendant: Cablevision Systems Corporation
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| June 18, 2009 | ||||
| Stafford v. Thurman et al | NY Eastern | Bianco | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Susan Stafford Defendant: Harold Thurman, Catherine Consalvas, Thurcon Properties, LTD., Fein
& Fein, P.C.
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| June 8, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| June 2, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Credit Reporting Act | |
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| June 1, 2009 | ||||
| Wadipian v. United States of America | NY Eastern | Bianco | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Richard Wadipian Defendant: United States of America
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| May 29, 2009 | ||||
| Roman v. NRO | NY Eastern | Bianco | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Gilbert Roman Defendant: NRO
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| May 27, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| May 13, 2009 | ||||
| Hernandez v. Port Authority Police Dep. et al | NY Eastern | Bianco | Other Statutory Actions | Personal Injury |
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Plaintiff: Pablo Moises Hernandez, Sr. Defendant: Port Authority Police Dep., Singapore Airlines, Suffolk
County Police Officer Lola Quesada, Yadira Mendez-Hernandez, Teotiste Mendez and
others...
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| Moore v. The County of Suffolk et al | NY Eastern | Bianco | Constitutionality of State Statutes | Declaratory Judgement |
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Plaintiff: Duane Moore Defendant: The County of Suffolk, Mark Epley, Henry Lemons, Jr., William Wilson,
Jr.
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| May 5, 2009 | ||||
| J & J Sports Productions, Inc. v. Mambo Cafe Inc | NY Eastern | Bianco | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Mambo Cafe Inc
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| April 29, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| April 27, 2009 | ||||
| R. et al v. New York State Education Department | NY Eastern | Bianco | Other Statutory Actions | Civil Rights of Handicapped Child |
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Plaintiff: Kalliope R., Kalliope R., Spiridonna D., Spiridonna D., Peter John S. and others... Defendant: New York State Education
Department
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| April 17, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| March 26, 2009 | ||||
| Estes et al v. Carrington Mortgage Services, LLC | NY Eastern | Bianco | Other Statutory Actions | Federal Question |
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Plaintiff: Melvin Estes, Mary Estes; Defendant: Carrington Mortgage Services, LLC
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| Schumaker v. White | NY Eastern | Bianco | Other Statutory Actions | R&R re motions to remand (non-core) |
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Plaintiff: William D. Schumcher Defendant: Robert J. White ThirdParty
Plaintiff: Robert J. White ThirdParty Defendant: Elemco Testing Co., Elemo Electrical Construction Co., Inc., Elemco Industries, Inc.
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| March 17, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Federal Question | |
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