Other Statutes Cases filed in the New York Eastern District Court before Frederic Block
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 Frederic Block [ Court Info ]
Results 1 - 50 of 253
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Hassan Hafez v. Holder et al | NY Eastern | Block | None | U.S. Government Defendant |
| Najm v. Holder et al | NY Eastern | Block | None | U.S. Government Defendant |
| October 26, 2009 | ||||
| Cooks v. Creditors Interchange Receivable Management, LLC et al | NY Eastern | Block | Other Statutory Actions | Federal Question |
| NY Eastern | Block | Consumer Credit | Federal Question | |
| NY Eastern | Block | Consumer Credit | Federal Question | |
| Zimmerman et al v. Poly Prep Country Day School et al | NY Eastern | Block | Racketeer Influenced and Corrupt Organizations | Federal Question |
| October 13, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Fair Debt Collection Act | |
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| September 24, 2009 | ||||
| J&J Sports Productions, Inc. v. Mitelman et al | NY Eastern | Block | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: J&J Sports Productions, Inc. Defendant: George Mitelman, Olga Mitelman, Draft Barn Inc.,
OGM Inc.
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| September 14, 2009 | ||||
| Conforti v. Zwicker & Associates, P.C. | NY Eastern | Block | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Maria Conforti Defendant: Zwicker & Associates, P.C.
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| September 8, 2009 | ||||
| Securities & Exchange Commission v. Barry et al | NY Eastern | Block | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities & Exchange Commission Defendant: Philip G. Barry, Leverage Group, Leverage
Option Management Co., Inc., North American Financial Services
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| August 27, 2009 | ||||
| J&J Sports Productions, Inc. v. Bernal | NY Eastern | Block | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Jose A. Bernal
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| July 24, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Fair Debt Collection Act | |
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| July 10, 2009 | ||||
| Golom v. United States of America | NY Eastern | Block | Other Statutory Actions | Tort Claim |
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Plaintiff: John Golom Defendant: United States of America
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| July 7, 2009 | ||||
| United States of America v. Peregrina Cheese, Inc. et al | NY Eastern | Block | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America Defendant: Peregrina Cheese, Inc., Javier Peregrina, Isabel Peregrina
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| June 8, 2009 | ||||
| Lindor v. Wilshire Credit Corporation | NY Eastern | Block | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Roody Lindor Defendant: Wilshire Credit Corporation
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| May 5, 2009 | ||||
| J&J Sports Productions, Inc. v. Hot Shots Inc. et al | NY Eastern | Block | Other Statutory Actions | Fed. Question |
|
Plaintiff: J&J Sports Productions, Inc. Defendant: Hot Shots Inc., Vijaysanad Ramcharan
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| J&J Sports Productions, Inc. v. Sin Fronteras Restaurant et al | NY Eastern | Block | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Sin Fronteras Restaurant, Eladio Gonzalez
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| Shami v. Global Collection & Recoveries LLC | NY Eastern | Block | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ezra Shami Defendant: Global Collection & Recoveries LLC
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| April 28, 2009 | ||||
| J&J Sports Productions, Inc. v. Byza Restaurant Corp. et al | NY Eastern | Block | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Byza Restaurant Corp., Peter Peters, Georgia
Peters
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| April 15, 2009 | ||||
| Ordonez v. Tacuri | NY Eastern | Block | Other Statutory Actions | - INTERNATIONAL CHILD ABDUCTION REMEDIES |
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Plaintiff: Angela Rosa Bonilla Ordonez Defendant: Claudio Hernan Sinchi Tacuri
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| April 9, 2009 | ||||
| Leon et al v. Quarantillo | NY Eastern | Block | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Jose F. Leon, Maria C. Leon; Defendant: Andrea Quarantillo
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| April 1, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Fair Debt Collection Act | |
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| March 23, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| March 20, 2009 | ||||
| MacDonald v. Ace Aviation Holdings, Inc. et al | NY Eastern | Block | Antitrust | Federal Question |
|
Plaintiff: Susan MacDonald; Defendant: Ace Aviation Holdings, Inc., Aerolineas Brasileiras S.A., Air
Canada, AC Cargo LP, Air France ADS and others...
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| NY Eastern | Block | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| February 13, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| January 26, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| January 22, 2009 | ||||
| Raynor et al v. Wilhelm et al | NY Eastern | Block | Other Statutory Actions | Federal Question |
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Plaintiff: Bruce S. Raynor, Raynor Beasley, Edgar Romney, Alexandra Dagg, Mark Fleischman; Defendant:
John W. Wilhelm, Sherri A. Chiesa, Maria Elena Durazo, D. Taylor, Nick Worhaug and
others...
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| 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
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| January 16, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| January 13, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
|
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| December 22, 2008 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
|
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| December 5, 2008 | ||||
| Watson v. Ebanks | NY Eastern | Block | Other Statutory Actions | Federal Question |
|
Plaintiff: Drayson Watson; Defendant: Tabitha Ebanks
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| December 1, 2008 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| November 25, 2008 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| November 19, 2008 | ||||
| Chesterfield Associates, Inc. v. United States Coast Guard | NY Eastern | Block | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Chesterfield Associates, Inc.; Defendant: United States Coast Guard
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| October 16, 2008 | ||||
| Bonell Produce Co. Inc. v. Chloe Foods, Inc. et al | NY Eastern | Block | Agricultural Acts | Federal Question |
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Plaintiff: Bonell Produce Co. Inc.; Defendant: Chloe Foods, Inc., BRF Acquisition, LLC, Chloe
Kontogiannis, Andrew Themis, Annette Apergis and others...
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| September 30, 2008 | ||||
| Bressler et al v. Cooper, Paroff, Cooper & Cook | NY Eastern | Block | Other Statutory Actions | Federal Question |
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Plaintiff: Cindy Bressler, Will Stafford; Defendant: Cooper, Paroff, Cooper & Cook
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| September 22, 2008 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| August 28, 2008 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| June 19, 2008 | ||||
| United States Securities and Exchange Commission v. Cioffi et al | NY Eastern | Block | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: United States Securities and Exchange Commission; Defendant: Ralph Cioffi, Matthew M. Tannin
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| May 19, 2008 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| May 9, 2008 | ||||
| Schepp et al v. AIU Insurance Company et al | NY Eastern | Block | Antitrust | Federal Question |
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Plaintiff: Robert Scott Schepp, Deajess Medical Imaging, PC, Boston Post Road Medical Imaging, PC, Preferred Medical Imaging, PC, Robert
Scott Schepp, M.D., P.C. and others...; Defendant: AIU Insurance Company, American Transit Insurance Company, Amex Assurance Company, American Home Assurance Company, Clarendon National
Insurance Company and others...
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| May 2, 2008 | ||||
| J&J Sports Productions, Inc. v. Potions Bar & Lounge, Inc. et al | NY Eastern | Block | Other Statutory Actions | Federal Question |
|
Plaintiff: J&J Sports Productions, Inc.; Defendant: Potions Bar & Lounge, Inc., Ray A. Sue
|
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| March 10, 2008 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| February 25, 2008 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| February 22, 2008 | ||||
| J.S. et al v. The Board of Education of the City School District of The City of New York | NY Eastern | Block | Other Statutory Actions | Federal Question |
|
Plaintiff: J.S., C.S.; Defendant: The Board of Education of the City School District of The City of New
York
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| February 11, 2008 | ||||
| NY Eastern | Block | Consumer Credit | Fair Debt Collection Act | |
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| February 8, 2008 | ||||
| CSRI Limited Partnership v. FTW Trucking And Hauling Top Soil and Mulch LLC et al | NY Eastern | Block | Environmental Matters | Fed. Question |
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Plaintiff: CSRI Limited Partnership; Defendant: FTW Trucking And Hauling Top Soil and Mulch LLC, Joseph
Labella, James Fitzpatrick, Island Waste Services
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