Other Statutes Cases filed in the New York Eastern District Court before E. Thomas Boyle
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 E. Thomas Boyle [ Court Info ]
Results 1 - 50 of 300
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| National Network of Accountants Investment Advisors, Inc. et al v. Gray | NY Eastern | Spatt | Other Statutory Actions | Federal Question |
| November 24, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Federal Question | |
| November 13, 2009 | ||||
| Cash Flow Financial, LLC v. Meyer et al | NY Eastern | Hurley | Securities/Commodities/Exchanges | Federal Question |
| NY Eastern | Spatt | Consumer Credit | Federal Question | |
| November 9, 2009 | ||||
| Feng v. Empire Solutions, Inc. et al | NY Eastern | Feuerstein | Other Statutory Actions | Federal Question |
| November 6, 2009 | ||||
| Electrograph Systems, Inc. et al v. Epson Imaging Devices Corporation et al | NY Eastern | Hurley | Antitrust | Federal Question |
| November 2, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
| October 27, 2009 | ||||
| Securities and Exchange Commission v. Slowey et al | NY Eastern | Wexler | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| October 21, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| October 19, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 30, 2009 | ||||
| United States Of America v. Broman et al | NY Eastern | Seybert | Environmental Matters | Clean Air Act |
|
Plaintiff: United States Of America Defendant: Chester Broman, Broad Hollow Estates, Inc.
|
||||
| September 28, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 24, 2009 | ||||
| Square Ring, Inc. v. Shalik | NY Eastern | Seybert | Cable/Satellite TV | Unauthorized publication or use of communications |
|
Plaintiff: Square Ring, Inc. Defendant: Michael Shalik
|
||||
| September 15, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 14, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Donoghue v. Epicor Software Corporation | NY Eastern | Bianco | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Deborah Donoghue Defendant: Epicor Software Corporation
|
||||
| September 10, 2009 | ||||
| United States of America v. Genesco Inc. | NY Eastern | Bianco | Environmental Matters | Real Property Tort to Land |
|
Plaintiff: United States of America Defendant: Genesco Inc.
|
||||
| September 9, 2009 | ||||
| Cunningham v. Bank of New York et al | NY Eastern | Seybert | Banks and Banking | Declaratory Judgement |
|
Plaintiff: Linneth Cunningham Defendant: Bank of New York, John Doe Assignee #1 through #5
|
||||
| September 3, 2009 | ||||
| Securities and Exchange Commission v. The Hain Celestial Group, Inc. | NY Eastern | Hurley | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: The Hain Celestial Group, Inc.
|
||||
| August 24, 2009 | ||||
| Joe Hand Promotions, Inc. v. Maluenda et al | NY Eastern | Bianco | Cable/Satellite TV | Unauthorized publication or use of communications |
|
Plaintiff: Joe Hand Promotions, Inc. Defendant: George D. Maluenda, McAles Tavern Corp.
|
||||
| NY Eastern | Feuerstein | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 10, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 4, 2009 | ||||
| Donoghue v. Gabelli Global Deal Fund | NY Eastern | Bianco | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Deborah Donoghue Defendant: Gabelli Global Deal Fund
|
||||
| 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 |
|
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.
|
||||
| July 20, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 16, 2009 | ||||
| NY Eastern | Feuerstein | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 8, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| June 24, 2009 | ||||
| Federal Trade Commission v. CLASSIC CLOSEOUTS, LLC et al | NY Eastern | Wexler | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
CLASSIC CLOSEOUTS, LLC, Daniel J. Greenberg
|
||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| 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 |
|
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...
|
||||
| June 19, 2009 | ||||
| Akaainwande v. Cablevision Systems Corporation | NY Eastern | Bianco | Cable/Satellite TV | Fed. Question |
|
Plaintiff: Nelson Akaainwande Defendant: Cablevision Systems Corporation
|
||||
| June 15, 2009 | ||||
| NY Eastern | Feuerstein | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| June 12, 2009 | ||||
| Aeroflex Incorporated v. Bank of America Corporation et al | NY Eastern | Wexler | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Aeroflex Incorporated, Aeroflex Incorporated, Aeroflex Incorporated Defendant: Bank of America
Corporation, Banc of America Investment Services, Inc., Banc of America Securities, LLC
|
||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| June 5, 2009 | ||||
| Antignano et al v. Wantagh Union Free School District | NY Eastern | Feuerstein | Other Statutory Actions | Education: Handicapped Child Act |
|
Plaintiff: Vincent Antignano, Domenica Antignano Defendant: Wantagh Union Free School District
|
||||
| June 2, 2009 | ||||
| Save The Forge River, Inc. v. Jurgielewicz Duck Farm et al | NY Eastern | Wexler | Environmental Matters | Clean Water Act |
|
Plaintiff: Save The Forge River, Inc., Save The Forge River, Inc. Defendant: Jurgielewicz Duck Farm,
Jurgielewicz Duck Farm, L.P., Jurgielewicz Duck Farm, LLC, Benjamin Jurgielewicz
|
||||
| May 28, 2009 | ||||
| Thornton et al v. MemberWorks, Incorporated et al | NY Eastern | Spatt | Commercial/ICC Rates/etc. | Petition for Removal |
|
Plaintiff: Joan Thornton, Joan Thornton, Joan Thornton, Agarette Kirch, Agarette Kirch and others... Defendant: MemberWorks, Incorporated,
Adaptive Marketing LLC, Does 1 through 50
|
||||
| May 27, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| May 19, 2009 | ||||
| Conti et al v. Agape World, Inc. et al | NY Eastern | Spatt | Other Statutory Actions | Personal Injury |
|
Plaintiff: Talin Conti, Josephine Davi Defendant: Agape World, Inc., Agape Merchant Advance LLC, Nicholas
Cosmo, Agape World Bridges LLC, John Does 1-20 and others...
|
||||
| May 12, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Ideal Mortgage Bankers, Ltd. v. Donovan et al | NY Eastern | Wexler | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Ideal Mortgage Bankers, Ltd., Ideal Mortgage Bankers, Ltd. Defendant: Shaun Donovan, The
United States Department of Housing and Urban Development
|
||||
| May 5, 2009 | ||||
| J & J Sports Productions, Inc. v. S & E Restaurant Corp. et al | NY Eastern | Feuerstein | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: J & J Sports Productions, Inc. Defendant: S & E Restaurant Corp., Sarbelio A. Escobar
|
||||
| J&J Sports Productions, Inc. v. HFCI Inc. et al | NY Eastern | Wexler | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: J&J Sports Productions, Inc. Defendant: HFCI Inc., William Hernandez
|
||||
| J&J Sports Productions, Inc. v. Ink Ink LLC | NY Eastern | Seybert | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: J&J Sports Productions, Inc. Defendant: Ink Ink LLC
|
||||
| April 29, 2009 | ||||
| Koza v. Pangea3, LLC et al | NY Eastern | Platt | Securities/Commodities/Exchanges | Diversity-Breach of Contract |
|
Plaintiff: Jay Koza Defendant: Pangea3, LLC, David Perla
|
||||
| April 14, 2009 | ||||
| Securities and Exchange Commission v. Ovid et al | NY Eastern | Wexler | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Securities and Exchange Commission; Defendant: Isaac I. Ovid, Aaron Riddle, J. Jonathan
Coleman, Stephen Cina, Cory A. Martin and others...
|
||||
| April 1, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
|
|
||||
| March 27, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| 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
|
||||
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve
Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF
Global, Inc.,
|
NY Eastern | Spatt | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Kay Sullivan, Kay Sullivan, Kay Sullivan, Michael Tirelli, Michael Tirelli and others... Defendant: Agape World, Inc.,
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank Of America, N.A. and others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!