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Other Statutes - Other Statutory Actions Cases filed in the New York Eastern District Court before Joseph F. Bianco [ Court Info ]

Results 1 - 50 of 82
Parties District Court Judge Type of Lawsuit Cause of Action
November 10, 2009
Done v. HSBC Bank USA, et al. NY Eastern Bianco Other Statutory Actions Federal Question
October 20, 2009
United States of America v. Ideal Mortgage Bankers, LTD et al NY Eastern Bianco Other Statutory Actions Fed. Question
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
 
October 2, 2009
Biviano v. Veterans Affairs et al NY Eastern Bianco Other Statutory Actions Fed. Question
Plaintiff: John Anthony Biviano, Sr. Defendant: Veterans Affairs, Veterans Affairs, Veterans Affairs, H. Clinton, M. McCarthary and others...
 
September 29, 2009
Thompson v. Allied Interstate, Inc. et al NY Eastern Bianco Other Statutory Actions Fair Debt Collection Act
Plaintiff: Veronica Thompson Defendant: Allied Interstate, Inc., John and/or Jane Does 1-10
 
August 28, 2009
Bernard v. IC System, Inc. NY Eastern Bianco Other Statutory Actions Fair Debt Collection Act
Plaintiff: William Bernard Defendant: IC System, Inc.
 
July 27, 2009
Moss v. United States of America NY Eastern Bianco Other Statutory Actions Motion to Quash
Plaintiff: Karen Moss Defendant: United States of America
 
July 9, 2009
Gravina et al v. National Enterprise Systems, Inc. et al NY Eastern Bianco Other Statutory Actions Fair Debt Collection Act
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
 
June 26, 2009
The William Penn Life Insurance Company of New York v. Gemma et al NY Eastern Bianco Other Statutory Actions Interpleader Action
Plaintiff: The William Penn Life Insurance Company of New York Defendant: Patricia A. Gemma, Randall L. Ariail, Jolina Mandracchia, Deborah Casserly
 
June 1, 2009
Wadipian v. United States of America NY Eastern Bianco Other Statutory Actions Civil Rights Act
Plaintiff: Richard Wadipian Defendant: United States of America
 
May 13, 2009
Hernandez v. Port Authority Police Dep. et al NY Eastern Bianco Other Statutory Actions Personal Injury
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...
 
May 5, 2009
J & J Sports Productions, Inc. v. Mambo Cafe Inc NY Eastern Bianco Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: J & J Sports Productions, Inc. Defendant: Mambo Cafe Inc
 
April 27, 2009
R. et al v. New York State Education Department NY Eastern Bianco Other Statutory Actions Civil Rights of Handicapped Child
Plaintiff: Kalliope R., Kalliope R., Spiridonna D., Spiridonna D., Peter John S. and others... Defendant: New York State Education Department
 
March 26, 2009
Estes et al v. Carrington Mortgage Services, LLC NY Eastern Bianco Other Statutory Actions Federal Question
Plaintiff: Melvin Estes, Mary Estes; Defendant: Carrington Mortgage Services, LLC
 
Schumaker v. White NY Eastern Bianco Other Statutory Actions R&R re motions to remand (non-core)
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.
 
December 29, 2008
Wood et al v. General Motors Corporation et al NY Eastern Bianco Other Statutory Actions Federal Question
December 10, 2008
Arce v. Central Intelligence Agency et al NY Eastern Bianco Other Statutory Actions Racketeering (RICO) Act
Plaintiff: Alberto Daniel Arce Defendant: Central Intelligence Agency, Federal Bureau of Investigation, United States Postal Service, Lockheed Martin, San Jose, CA Police Department and others...
 
December 1, 2008
Laganas v. United States of America NY Eastern Bianco Other Statutory Actions Federal Question
Movant: Steven Laganas, Respondent: United States of America
 
November 6, 2008
Arce v. Central Intelligence Agency et al NY Eastern Bianco Other Statutory Actions Federal Question
Plaintiff: Alberto Daniel Arce; Defendant: Central Intelligence Agency, Federal Bureau of Investigation, United States Postal Service, Lockheed Martin, San Jose, CA Police Department and others...
 
October 20, 2008
Caldwell et al v. Gutman, Mintz, Baker, & Sonnenfeldt, P.C. et al NY Eastern Bianco Other Statutory Actions Federal Question
Plaintiff: Ken Caldwell, Lisa Caldwell; Defendant: Gutman, Mintz, Baker, & Sonnenfeldt, P.C., Russell Polirer, Fairfield Presidental Associates, Lightstone Group, Fairfield Presidential Management Corp. and others...
 
August 11, 2008
Gabayzadeh v. Taylor et al NY Eastern Bianco Other Statutory Actions Federal Question
Plaintiff: Mahin Gabayzadeh; Defendant: Russell C. Taylor, Steven C. Catalfamo, Kimberly-Clark Corporation, Cellu Tissue Holdings, Inc., Charterhouse Group International, Inc.
 
July 24, 2008
Weiss v. Midpoint Resolution Group, LLC NY Eastern Bianco Other Statutory Actions Federal Question
Plaintiff: Brian Weiss; Defendant: Midpoint Resolution Group, LLC
 
June 26, 2008
In the Matter of The Suffolk County National Bank v. GE Commercial Distribution Finance Corporation NY Eastern Bianco Other Statutory Actions Federal Question
Petitioner: In the Matter of The Suffolk County National Bank, Respondent: GE Commercial Distribution Finance Corporation
 
March 5, 2008
Megna v. Food & Drug Administration, et al. NY Eastern Bianco Other Statutory Actions Civil Rights Act
Plaintiff: Catherine Helen Megna Defendant: Food & Drug Administration, Schering Plough Corp., Hassen
 
January 30, 2008
Pisani v. Inspector General et al NY Eastern Bianco Other Statutory Actions Federal Question
Plaintiff: Louis A. Pisani; Defendant: Inspector General, Mark L. Furman, N.Y.S. Office of Ins. Gen.
 
Skidmore v. Northrop Grumman et al NY Eastern Bianco Other Statutory Actions Federal Question
Plaintiff: Kevin M. Skidmore; Defendant: Northrop Grumman, Underlying Agencies
 
January 17, 2008
Gittens v. RB Credit Corp. et al NY Eastern Bianco Other Statutory Actions Federal Question: Other Civil Rights
Plaintiff: Seymour Gittens; Defendant: RB Credit Corp., Kyle Norton
 
January 14, 2008
D.T. et al v. Board of Education of the Long Beach City School District NY Eastern Bianco Other Statutory Actions Civil Rights of Handicapped Child
Plaintiff: D.T., N.T.; Defendant: Board of Education of the Long Beach City School District
 
January 8, 2008
Ismailov v. Chertoff et al NY Eastern Bianco Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Vadim Ismailov; Defendant: Michael Chertoff, Emilio T. Gonzalez, Evelyn Upchurch, Michael Mukasey, Robert S. Mueller, III
 
January 7, 2008
Pisani v. Falanga et al NY Eastern Bianco Other Statutory Actions Fed. Question: Violation 5th & 8th Amendme
Plaintiff: Louis A. Pisani; Defendant: Anthony Falanga, Paul Siegel, Gen Mag. Rob Jones, Mr. Harvey Rogems, Esq., P.A., Henry Harnage
 
January 3, 2008
Rodriguez v. Jaddie Stewart Bail-Bondman et al NY Eastern Bianco Other Statutory Actions Personal Injury
Plaintiff: Alfredo Rodriguez; Defendant: Jaddie Stewart Bail-Bondman, Safety National Casualty Corporation
 
December 13, 2007
Aaron v. US Government NY Eastern Bianco Other Statutory Actions Civil Rights Act
December 10, 2007
McCormick v. Kirschenbaum & Phillips, P.C. NY Eastern Bianco Other Statutory Actions Social Security Benefits
Plaintiff: William L. McCormick; Defendant: Kirschenbaum & Phillips, P.C., Bank Of America, Washington Mutual Bank
 
December 5, 2007
Pisani v. Diener et al NY Eastern Bianco Other Statutory Actions Diversity-(Citizenship)
November 30, 2007
Feng Luo v. Mukasey et al NY Eastern Bianco Other Statutory Actions Administrative Procedure Act
November 16, 2007
Haas v. Brookhaven Memorial Hospital et al NY Eastern Bianco Other Statutory Actions Civil Rights Act
Plaintiff: Mitchell M. Haas; Defendant: Brookhaven Memorial Hospital, Barbara Digiuseppe MD, Mary J. Thomas, Choong Y. Cho, Supervising Company For Hospital and others...
 
November 2, 2007
Advanced Care, Inc. v. Department of Health & Human Services
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
NY Eastern Bianco Other Statutory Actions HHS: Adverse Reimbursement Review
Plaintiff: Advanced Care, Inc. Defendant: Department of Health & Human Services
 
November 1, 2007
Stark v. Hudson & Keyse LLC NY Eastern Bianco Other Statutory Actions Fair Debt Collection Act
Plaintiff: Sheryl Stark; Defendant: Hudson & Keyse LLC
 
October 18, 2007
Aneke v. Gonzalez et al NY Eastern Bianco Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Luke N. Aneke; Defendant: Alberto Gonzalez, Michael Chertoff, Andrea Quarantillo, Roslynn Mauskopf
 
September 27, 2007
Feinstein v. Clinton et al NY Eastern Bianco Other Statutory Actions Freedom of Information Act
Plaintiff: Kenneth Feinstein; Defendant: Hillary Clinton, Dean Skellos, Office of the Nassau County District Attorney, The Incorporated Village of Rockville Centre
 
September 26, 2007
The People of The State of New York v. Haas NY Eastern Bianco Other Statutory Actions Petition for Removal
Plaintiff: The People of The State of New York; Defendant: Mitchell M. Haas
 
September 20, 2007
Americredit Financial Services, Inc. v. Oxford Management Services NY Eastern Bianco Other Statutory Actions Enforcement of Arbitration Award
Plaintiff: Americredit Financial Services, Inc.; Defendant: Oxford Management Services
 
September 7, 2007
In Re: In the Matter of Sadettin Gorgulu NY Eastern Bianco Other Statutory Actions Letter rogatory - appointment
Petitioner: United States of America
 
August 21, 2007
Fried et al v. Agovino & Asselta, LLP et al NY Eastern Bianco Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jack Fried, Stacy Fried; Defendant: Agovino & Asselta, LLP, Parshhueram T. Misir
 
August 6, 2007
Siedlecki v. Triton EP LLC et al NY Eastern Bianco Other Statutory Actions Diversity-Other Contract
Plaintiff: Sebastian Siedlecki; Defendant: Triton EP LLC, Garry Smith, Texco Securities, John Faeth, Kimber Faeth and others...
 
July 30, 2007
Hauter v. Gonzales et al NY Eastern Bianco Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Moneef Hauter; Defendant: Alberto R. Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea Quarantillo, United States Department of Justice and others...
 
July 25, 2007
Feinstein v. Nassau County, New York et al NY Eastern Bianco Other Statutory Actions Fed. Question
Plaintiff: Kenneth Feinstein; Defendant: Nassau County, New York, Inc. Village of Rockville Centre, John and Jane Doe
 
July 24, 2007
Meric v. Triton EP LLC et al NY Eastern Bianco Other Statutory Actions Diversity-Fraud
Plaintiff: Candan E. Meric; Defendant: Triton EP LLC, Gary Smith, Texco Securities, John Faeth, Kimber Faeth and others...
 
July 2, 2007
Mero v. Prieto NY Eastern Bianco Other Statutory Actions - INTERNATIONAL CHILD ABDUCTION REMEDIES
Petitioner: Olga Maria Mero, Respondent: Eloy Roberto Prieto
 
June 21, 2007
J & J Sports Productions, Inc. v. Triple Crown Bar Inc. et al NY Eastern Bianco Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: J & J Sports Productions, Inc.; Defendant: Triple Crown Bar Inc., Zvonimir Dumancic
 
Skidmore v. Northrop Grumman et al NY Eastern Bianco Other Statutory Actions Fed. Question
Plaintiff: Kevin M. Skidmore; Defendant: Northrop Grumman, NYS Organized Crime Unit
 
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