Other Statutes Cases filed in the New York Eastern District Court before Raymond J. Dearie
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Other Statutes Cases filed in the New York Eastern District Court before Raymond J. Dearie [ Court Info ]
Results 1 - 50 of 246
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Taher v. Secretary of Homeland Security et al | NY Eastern | Dearie | None | U.S. Government Defendant |
| November 9, 2009 | ||||
| Digianni v. New York State Department of Education | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
| October 28, 2009 | ||||
| Allstate Insurance Company et al v. Howell et al | NY Eastern | Dearie | Racketeer Influenced and Corrupt Organizations | Federal Question |
| October 26, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Federal Question | |
| October 13, 2009 | ||||
| Petersen v. Mel S. Harris & Associates, LLC et al | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
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Plaintiff: Jeval Petersen Defendant: Mel S. Harris & Associates, LLC, Rushmore Recoveries X LLC
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| September 25, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Dearie | Consumer Credit | Fair Debt Collection Act | |
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| September 21, 2009 | ||||
| Scotland v. Bayview Loan Servicing, LLC et al | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
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Plaintiff: Felicia A. Scotland Defendant: Bayview Loan Servicing, LLC, John Doe #1 through John Doe #10
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| September 17, 2009 | ||||
| Tidwell v. Asset Recovery Solutions, LLC | NY Eastern | Dearie | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monica Tidwell Defendant: Asset Recovery Solutions, LLC
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| August 7, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Fair Debt Collection Act | |
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| July 27, 2009 | ||||
| Cooks v. Client Services, Inc. et al | NY Eastern | Dearie | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Louisa Cooks Defendant: Client Services, Inc., John and/or Jane Does 1-10
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| July 13, 2009 | ||||
| Albano v. Con Edison Company of New York et al | NY Eastern | Dearie | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Donn F. Albano Defendant: Con Edison Company of New York, VR
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| July 10, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Fair Debt Collection Act | |
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| July 8, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Fair Debt Collection Act | |
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| May 5, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Fair Debt Collection Act | |
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| Stone v. TRS Recovery Services Inc. et al | NY Eastern | Dearie | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Shifra Stone Defendant: TRS Recovery Services Inc., Telecheck Services Inc.
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| April 28, 2009 | ||||
| Minier v. The Higher Education Services Corp. | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
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Plaintiff: Iris Minier Defendant: The Higher Education Services Corp.
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| April 27, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Fair Debt Collection Act | |
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| April 9, 2009 | ||||
| Stern v. Rochester Fund Municipals et al | NY Eastern | Johnson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert Stern; Defendant: Rochester Fund Municipals, Oppenheimer Fund, Inc., John V. Murphy,
David K. Downes, Robert G. Galli and others...
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| March 31, 2009 | ||||
| Zsa Zsa Millington v. Wright et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Zsa Zsa Millington; Defendant: Richard Wright, Jennifer Beare
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| March 27, 2009 | ||||
| Mershon v. Rochester Fund Municipals et al | NY Eastern | Johnson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Maureen E. Mershon; Defendant: Rochester Fund Municipals, Oppenheimer Funds, Inc., John V.
Murphy, David K. Downes, Robert G. Galli and others...
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| Weiner v. Rochester Fund Municipals et al | NY Eastern | Mauskopf | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert Weiner; Defendant: Rochester Fund Municipals, Oppenheimer Fund, Inc., John V. Murphy,
David K. Downes, Robert G. Galli and others...
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| March 25, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Fair Debt Collection Act | |
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| March 20, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Federal Question | |
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| March 2, 2009 | ||||
| Vladimir v. Rochester Fund Municipals et al | NY Eastern | Amon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Bert Vladimir; Defendant: Rochester Fund Municipals, Oppenheimer Funds, Inc., John V. Murphy,
David K. Downes, Robert G. Galli and others...
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| February 25, 2009 | ||||
| Bernstein et al v. Rochester Fund Municipals et al | NY Eastern | Dearie | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Lisl Bernstein, Todd Augenbaum; Defendant: Rochester Fund Municipals, Oppenheimer Funds, Inc.,
John V. Murphy, David K. Downes, Robert G. Galli and others...
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| February 9, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Federal Question | |
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| February 6, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Federal Question | |
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| January 16, 2009 | ||||
| Buraczewska v. United States Government | NY Eastern | Dearie | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Helen Buraczewska; Defendant: United States Government
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| January 12, 2009 | ||||
| Springer v. Department of Treasury Internal Revenue Service Creditor Agency | NY Eastern | Dearie | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ian Springer; Defendant: Department of Treasury Internal Revenue Service Creditor Agency
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| December 30, 2008 | ||||
| Ford v. DOD- Department of Defense General Counsel et al | NY Eastern | Dearie | Other Statutory Actions | U.S. Government Defendant |
| November 24, 2008 | ||||
| Parker v. Central Credit Services, Inc. | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
Plaintiff: Anita Parker; Defendant: Central Credit Services, Inc.
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| November 19, 2008 | ||||
| J&J Sports Productions, Inc. v. Quintero et al | NY Eastern | Dearie | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Efrain Quintero, El Cozumel, Inc.
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| November 7, 2008 | ||||
| NY Eastern | Dearie | Consumer Credit | Federal Question | |
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| November 4, 2008 | ||||
| Christ the King Regional High School, Inc. et al v. New York & Atlantic Railway et al | NY Eastern | Dearie | Environmental Matters | Federal Question |
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Plaintiff: Christ the King Regional High School, Inc., Maria Spagnuolo-Cordoba; Defendant: New York &
Atlantic Railway, CSX Transportation, Inc.
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| October 27, 2008 | ||||
| Shafeek v. AT&T Mobility LLC et al | NY Eastern | Dearie | Antitrust | Federal Question |
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Plaintiff: Sasha Shafeek; Defendant: AT&T Mobility LLC, Verizon Wireless Inc., Sprint-Nextel
Corporation, T-Mobile, USA
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| October 3, 2008 | ||||
| Carroll v. Overpayment Recovery Service et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: John Carroll; Defendant: Overpayment Recovery Service, Aim Healthcare Services, Inc.
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| August 18, 2008 | ||||
| Four Suns Fuel Oil., Inc. v. Paccar Inc. et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Four Suns Fuel Oil., Inc.; Defendant: Paccar Inc., New York Metro Peterbilt, Inc
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| August 11, 2008 | ||||
| Hurwitz v. Protocol Recovery Service, Inc. | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Zalman Hurwitz; Defendant: Protocol Recovery Service, Inc.
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| July 15, 2008 | ||||
| Johnson v. Yael Properties, LLC et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Derrick Johnson; Defendant: Yael Properties, LLC, Apex Financial Group, Inc., Hinshaw &
Culbertson, LLP, Dand Porlman, Esq., Rami Evgi, LLC and others...
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| June 30, 2008 | ||||
| Edem v. Ethiopian Airlines Enterprise et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Edmund Orok Edem; Defendant: Ethiopian Airlines Enterprise, Ethiopian Insurance Corporation,
Ethiopian Government
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| June 23, 2008 | ||||
| Johnson v. Allied Interstate, Inc. | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Randy Johnson; Defendant: Allied Interstate, Inc.
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| June 10, 2008 | ||||
| Schwartz v. Genesis Financial Solutions, Inc. et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Yitzchock Schwartz; Defendant: Genesis Financial Solutions, Inc., Webbank
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| Silverman v. Afni Inc. | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Naftali Silverman; Defendant: Afni Inc.
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| May 22, 2008 | ||||
| Blesofsky v. Secretary of Health and Human Services et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Labe Blesofsky; Defendant: Secretary of Health and Human Services, HIP Health Plan of New York
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| May 20, 2008 | ||||
| J&J Sports Productions, Inc. v. Edward's Coffee Shop & Restaurant, Inc. et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Edward's Coffee Shop & Restaurant, Inc.,
Felipe Villatoro
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| National Committee to Preserve Social Security and Medicare et al v. Philip Morris USA, Inc. et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: National Committee to Preserve Social Security and Medicare, Medicare Rights Center, James Mokeler; Defendant: Philip Morris USA, Inc., R.J. Reynolds Tobacco Co., Lorillard Tobacco Co., Liggett Group, LLC
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| May 15, 2008 | ||||
| NY Eastern | Dearie | Consumer Credit | Federal Question | |
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| May 2, 2008 | ||||
| J&J Sports Productions, Inc. v. 291 Bar & Lounge, LLC et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: 291 Bar & Lounge, LLC, Dennis Caba
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| April 21, 2008 | ||||
| Reeves v. Arbor NY Job Partners Bushwick | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Anthony Reeves; Defendant: Arbor NY Job Partners Bushwick
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