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Other Statutes - Other Statutory Actions Cases filed in the New York Eastern District Court before E. Thomas Boyle [ Court Info ]

Results 1 - 50 of 95
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 13, 2009
Beller v. Bronson and Migliaccio, LLP et al NY Eastern Spatt Other Statutory Actions Federal Question
November 9, 2009
Feng v. Empire Solutions, Inc. et al NY Eastern Feuerstein Other Statutory Actions Federal Question
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
 
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
 
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
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
 
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
 
February 19, 2009
Simon v. Dalton et al NY Eastern Seybert Other Statutory Actions Federal Question
Plaintiff: Robert Simon; Defendant: Denise Dalton, Christiana Bank & Trust Company
 
February 2, 2009
Dama et al v. Dharia et al NY Eastern Feuerstein Other Statutory Actions Federal Question
Plaintiff: Kesav S. Dama, Hemank Dharia, Prasad Chimmiri; Defendant: Falgun Dharia, Mantiff Management Corp., McElroy Deutsch, Mulvaney & Carpenter, LLP
 
December 2, 2008
Glass v. New York State et al NY Eastern Seybert Other Statutory Actions Federal Question
Plaintiff: Karen E. Glass; Defendant: New York State, Social Security, Social Services, David Fleming, Roman Catholic Church
 
November 12, 2008
Dama v. Shuart et al NY Eastern Feuerstein Other Statutory Actions Federal Question
Plaintiff: Kesav S. Dama; Defendant: James Shuart, Holly J. Seirup, Hofstra University, Orrick Herrington Sutcliffe LLP, Nixon Peabody LLP
 
October 31, 2008
Levin et al v. American Home Mortgage Servicing, Inc. et al NY Eastern Feuerstein Other Statutory Actions Federal Question
Plaintiff: Ofra Levin, Isaac Levin; Defendant: American Home Mortgage Servicing, Inc., Superior Home Mortgage Corporation, Annunciate Spears, Option One Mortgage Corporation
 
September 23, 2008
Olivos v. NVIDIA Corp. et al NY Eastern Wexler Other Statutory Actions Federal Question
Plaintiff: Louis Olivos; Defendant: NVIDIA Corp., Dell Inc., Hewlett-Packard Co.
 
September 17, 2008
Binder and Binder, PC v. Astrue NY Eastern Feuerstein Other Statutory Actions U.S. Government Defendant
Plaintiff: Binder and Binder, PC; Defendant: Michael J. Astrue
 
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.
 
August 6, 2008
Integrated Sports Media, Inc. v. Picchu et al NY Eastern Platt Other Statutory Actions Federal Question
Plaintiff: Integrated Sports Media, Inc.; Defendant: Machu Picchu, Beatriza Farro
 
June 9, 2008
Alfano v. U.S. Department of Education et al NY Eastern Feuerstein Other Statutory Actions Federal Question
Plaintiff: Elaine B. Alfano; Defendant: U.S. Department of Education, Dowling College
 
May 9, 2008
Gravina et al v. Cramer et al NY Eastern Seybert Other Statutory Actions Federal Question
Plaintiff: Joann A. Gravina, Donald R. Marso, John M. Wade, Don Wideman, Marta C. Bravo and others...; Defendant: Firstsource Advantage, LLC, John and Jane Does Numbers 1 through 25
 
Gravina et al v. Creditiors Interchange Receivable Management, LLC et al NY Eastern Wexler Other Statutory Actions Federal Question
Plaintiff: Joann Gravina, Richard Gravina, Curtis L. Fox; Defendant: Creditiors Interchange Receivable Management, LLC, John and Jane Does Numbers 1 through 25
 
Rossi v. Scott Lowery Law Office, P.C. et al NY Eastern Hurley Other Statutory Actions Federal Question
Plaintiff: Lorraine M. Rossi; Defendant: Scott Lowery Law Office, P.C., CACH, LLC, Philip Scott Lowery, John and Jane Does Numbers 1 through 50
 
March 26, 2008
L. v. Elmont Union Free School District NY Eastern Hurley Other Statutory Actions Federal Question
Plaintiff: Gillian L.; Defendant: Elmont Union Free School District
 
March 14, 2008
J&J Sports Productions, Inc. v. Summit Entertainment Corporation et al NY Eastern Trager Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: J&J Sports Productions, Inc.; Defendant: Summit Entertainment Corporation, Phillip Tricolla
 
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 3, 2008
Worldhomecenter.com, Inc. v. L.D. Kichler Co., Inc. NY Eastern Hurley Other Statutory Actions Notice of Removal
Plaintiff: Worldhomecenter.com, Inc.; Defendant: L.D. Kichler Co., Inc.
 
December 19, 2007
Carpenter v. Republic of Chile et al NY Eastern Seybert Other Statutory Actions Tort Claim
Plaintiff: Robert Carpenter; Defendant: Republic of Chile, Minister of Justice, Judge Blanca Rosa, Criminal Court No. 32, Court Clerk Jose Bustamonte and others...
 
November 30, 2007
Russell v. Mercedes-Benz USA, LLC NY Eastern Hurley Other Statutory Actions Diversity-Other Contract
November 21, 2007
Smith et al v. Southold Union Free School District NY Eastern Platt Other Statutory Actions Civil Rights of Handicapped Child
Plaintiff: Derek Dzugas Smith, Donna Dzugas Smith, Stephen Dzugas Smith; Defendant: Southold Union Free School District
 
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...
 
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
 
October 9, 2007
Omnipoint Communications Inc. v. Building Department of the Town of Hempstead et al NY Eastern Spatt Other Statutory Actions Declaratory Judgement
Plaintiff: Omnipoint Communications Inc.; Defendant: Building Department of the Town of Hempstead, Board of Appeals of the Town of Hempstead, Town of Hempstead
 
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 14, 2007
Garden City Boxing Club, Inc. v. El Triunfo Taverna Corporation et al NY Eastern Spatt Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Garden City Boxing Club, Inc.; Defendant: El Triunfo Taverna Corporation, Nery Menendez
 
July 5, 2007
Clair v. Emeritz et al NY Eastern Garaufis Other Statutory Actions Fed. Question
Plaintiff: Edward P. Clair; Defendant: David Emeritz, Allison Matthews, Margaret Beringer, Donna Johnson, Jane Bernstein and others...
 
June 25, 2007
Antignano, et al v. Wantagh Union Free School District NY Eastern Hurley Other Statutory Actions Education: Handicapped Child Act
Plaintiff: Vincent Antignano, Domenica Antignano; Defendant: Wantagh Union Free School District
 
May 24, 2007
Estrada et al v. True Logic Financial Corporation NY Eastern Wexler Other Statutory Actions Fair Debt Collection Act
Plaintiff: Belkis Estrada, Nick Estrada; Defendant: True Logic Financial Corporation
 
April 16, 2007
Daniel v. Daniels & Norelli, P.C. et al NY Eastern Gleeson Other Statutory Actions Fair Debt Collection Act
Plaintiff: Donna Daniel; Defendant: Daniels & Norelli, P.C., Ira Weissman, Gus Rodriguez
 
February 27, 2007
County of Nassau, New York et al v. Leavitt et al
court opinions & orders
NY Eastern Seybert Other Statutory Actions Administrative Procedure Act
Plaintiff: County of Nassau, New York, County Of Suffolk, New York, Federation Employment and Guidance Services, Inc., Long Island Minority Aids Coalition, Inc., Thursday's Child, Inc. and others...; Defendant: Michael O. Leavitt, Elizabeth M. Duke, United States Department of Health and Human Services
 
February 9, 2007
Sarnelli v. NxCare, Inc. et al NY Eastern Feuerstein Other Statutory Actions Diversity-Fraud
Plaintiff: Laura Sarnelli; Defendant: NxCare, Inc., NxLabs, Inc., WellNx Life Sciences, Inc., Derek Woodgate, Brad Woodgate and others...
 
February 7, 2007
Simon v. Plaza Homes LLC et al NY Eastern Seybert Other Statutory Actions Diversity-Fraud
Plaintiff: Robert Simon; Defendant: Plaza Homes LLC, United States Corporation, State of New York Municipal Corporation, City of New York, Queens County and others...
 
January 19, 2007
Duong v. Directors National Appeals Division U.S Department et al NY Eastern Bianco Other Statutory Actions Right to Privacy Act
Plaintiff: Maily L. Duong; Defendant: Directors National Appeals Division U.S Department, The General Counsel U.S Commission on Civil Rights, Federal Mediation and Conciliation Service, Freedom Information Act Request, Office of the General Counsel, Trade Commission
 
L.I.Waves, Inc. et al v. Town of Islip et al NY Eastern Wexler Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: L.I.Waves, Inc., Nextel of New York, Inc., Sprint Spectrum, L.P., Omnipoint Communications, Inc.; Defendant: Town of Islip, Town of Islip Planning Board, Town of Islip Department of Planning and Development
 
January 12, 2007
In the Matter of the Complaint of Arthur Setter NY Eastern Wexler Other Statutory Actions Admiralty
Petitioner: Arthur Setter, Respondent: Michele Semcken
 
January 9, 2007
Hathaway v. Hathaway NY Eastern Seybert Other Statutory Actions Civil Rights
Plaintiff: Brion J. Hathaway; Defendant: Karen O. Hathaway
 
December 20, 2006
United States of America v. Bartoli NY Eastern Spatt Other Statutory Actions False Claims Act
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