Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the New York Eastern District Court before Raymond J. Dearie [ Court Info ]
Results 1 - 50 of 139
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| Digianni v. New York State Department of Education | NY Eastern | Dearie | Other Statutory Actions | 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 21, 2009 | ||||
| Scotland v. Bayview Loan Servicing, LLC et al | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
|
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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| 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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| May 5, 2009 | ||||
| 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 |
|
Plaintiff: Iris Minier Defendant: The Higher Education Services Corp.
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| March 31, 2009 | ||||
| Zsa Zsa Millington v. Wright et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
Plaintiff: Zsa Zsa Millington; Defendant: Richard Wright, Jennifer Beare
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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 |
|
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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| October 3, 2008 | ||||
| Carroll v. Overpayment Recovery Service et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 2, 2008 | ||||
| J&J Sports Productions, Inc. v. 291 Bar & Lounge, LLC et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
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 |
|
Plaintiff: Anthony Reeves; Defendant: Arbor NY Job Partners Bushwick
|
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| April 15, 2008 | ||||
| O'Brien v. The City of New York et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
Plaintiff: Matthew O'Brien; Defendant: The City of New York, The New York City Police Department, Victor
Borg, Does 1-20
|
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| April 3, 2008 | ||||
| Rothman et al v. United Student Aid Funds et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
Plaintiff: Debra Rothman, Robert Feldstein; Defendant: United Student Aid Funds, Loren Gilbert-Smith, New
York City Office of Payroll Administration
|
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| March 11, 2008 | ||||
| Weiss v. Focus Receivables Management, LLC | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
Plaintiff: Steven Weiss; Defendant: Focus Receivables Management, LLC
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| January 14, 2008 | ||||
| Johnson v. U.S. Department of Education et al | NY Eastern | Dearie | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Derrick M. Johnson; Defendant: U.S. Department of Education, FMS Services, Inc., Apex
Technical School
|
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| January 11, 2008 | ||||
| Kim v. Keisler | NY Eastern | Dearie | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Jung Geun Kim; Defendant: Peter D. Keisler
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| December 27, 2007 | ||||
| Mbaye v. Air France | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
|
Plaintiff: Helene Mbaye; Defendant: Air France
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| November 29, 2007 | ||||
| Hasnain et al v. Mukasey et al | NY Eastern | Dearie | Other Statutory Actions | Petition for Writ of Mandamus |
| November 13, 2007 | ||||
| Lajfar v. Chertoff et al | NY Eastern | Dearie | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Abderrahim Lajfar; Defendant: Michael Chertoff, Emilio Gonzalez, Paul Novak, U.S. Citizenship
& Immigration Services, Vermont Service Center, U.S. Citizenship & Immigration Services and others...
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| October 29, 2007 | ||||
| Canzoneri et al v. Magnolia Plaza Apartments et al | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
|
Plaintiff: Jo Anna Canzoneri, John Does 1-1000, Jane Does 1-1000; Defendant: Magnolia Plaza Apartments,
Saint Ambrose Apartments, Instlcorp Inc., Instlcorp, Eugene Khavinson and
others...
|
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| Canzoneri v. Magnolia Plaza Apartments et al | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
|
Plaintiff: Jo Anna Canzoneri; Defendant: Magnolia Plaza Apartments, Saint Ambrose Apartments, Instlcorp
Inc., Instlcorp, Eugene Khavinson and others...
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| October 17, 2007 | ||||
| Kang v. Keisler et al | NY Eastern | Dearie | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Hyung Kyu Kang; Defendant: Peter D. Keisler, U.S. Citizenship and Immigration Services
|
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| October 5, 2007 | ||||
| Liaqat v. Keisler et al | NY Eastern | Dearie | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Arifa Liaqat; Defendant: Peter D. Keisler, Michael Chertoff, Emilio T. Gonzalez, Andrea
Quarantillo
|
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| September 14, 2007 | ||||
| Bricklayers Insurance and Welfare Fund et al v. One Ten Restoration, Inc. et al | NY Eastern | Dearie | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: Bricklayers Insurance and Welfare Fund, Bricklayers Pension Fund, Bricklayers Supplemental Annuity Fund, Bricklayers and Trowel
Trades International Pension Fund, New York City and Long Island Joint Apprenticeship and Training Fund and others...; Defendant: One Ten Restoration,
Inc., Amjad Nazir
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| Garden City Boxing Club, Inc. v. Dacine Restaurant, Inc. | NY Eastern | Dearie | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Dacine Restaurant, Inc.
|
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| Garden City Boxing Club, Inc. v. New Cafe-Bar Antequera, Corp et al | NY Eastern | Dearie | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: Garden City Boxing Club, Inc.; Defendant: New Cafe-Bar Antequera, Corp, Luis A. Cucurullo
|
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| August 27, 2007 | ||||
| O.N. Equity Sales Co. v. Dina | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
|
Plaintiff: O.N. Equity Sales Co.; Defendant: Louis Dina
|
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| August 24, 2007 | ||||
| Ali v. Quarantillo et al | NY Eastern | Dearie | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Yasmin Ali; Defendant: Andrea J. Quarantillo, Emilio Gonzalez, Michael Chertoff, Robert S.
Mueller, III
|
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| August 22, 2007 | ||||
| Corso v. Quarantillo et al | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
|
Plaintiff: Tindaro Corso; Defendant: Andrea Quarantillo, United States Citizenship & Immigration
Services
|
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| August 15, 2007 | ||||
| Bonawandt et al v. Gonzales et al | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
|
Plaintiff: Christopher Joseph Bonawandt, Bertila Bedaque DeLima; Defendant: Alberto Gonzales, Michael
Chertoff, Andrea Quarantillo
|
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| August 9, 2007 | ||||
| Zea v. Quarantillo | NY Eastern | Dearie | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Ferney Zea; Defendant: Andrea Quarantillo
|
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| August 6, 2007 | ||||
| Ma v. Gonzales et al | NY Eastern | Dearie | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Xun Ma; Defendant: Alberto Gonzales, Michael Chertoff, Andrea Quarantillo
|
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| July 18, 2007 | ||||
| Laribi v. Gonzales et al | NY Eastern | Dearie | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Mustapha Laribi; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea J.
Quarantillo, U.S. Citizenship & Immigration Services and others...
|
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| July 11, 2007 | ||||
| Douglas v. Countrywide Home Loans et al | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
|
Plaintiff: Heron J. Douglas; Defendant: Countrywide Home Loans, Equifax Credit Information Services,
Experian, Innovis Data Solutions, Trans Union Credit Information and others...
|
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| June 29, 2007 | ||||
| Belton v. Horn et al | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
|
Plaintiff: Lovell Belton; Defendant: Martin F. Horn, N.Y.C.H.A., Officer Caravella, Jeong, State
Legislature and others...
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