Other Statutes Cases filed in the New York Eastern District Court before Nicholas G. Garaufis
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Other Statutes Cases filed in the New York Eastern District Court before Nicholas G. Garaufis [ Court Info ]
Results 1 - 50 of 309
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Lu et al v. Mayorkas et al | NY Eastern | Garaufis | None | U.S. Government Defendant |
| November 30, 2009 | ||||
| Gomez v. Holder et al | NY Eastern | Garaufis | None | U.S. Government Defendant |
| November 17, 2009 | ||||
| Dickman v. KCA Financial Service, Inc. | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
| November 9, 2009 | ||||
| Aguilar De Perez v. Napolitano et al | NY Eastern | Garaufis | None | U.S. Government Defendant |
| October 26, 2009 | ||||
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
| August 18, 2009 | ||||
| Rose v. Chin | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
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Plaintiff: Wayne Rose Defendant: Tony Chin
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| August 14, 2009 | ||||
| Uzamere v. United States Postal Service | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
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Plaintiff: Cheryl D. Uzamere Defendant: United States Postal Service
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| July 31, 2009 | ||||
| NY Eastern | Garaufis | Consumer Credit | Fair Debt Collection Act | |
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| July 29, 2009 | ||||
| Federal Trade Commission v. Diamond Phone Card, Inc. et al | NY Eastern | Garaufis | Commercial/ICC Rates/etc. | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Diamond Phone Card, Inc., Nasreen Gilani, Samsuddin Panjawani
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| July 20, 2009 | ||||
| Becoat et al v. Long Beach Mortgage Company Indymac Bank | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
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Plaintiff: Wanda Becoat, Camile Cobb Defendant: Long Beach Mortgage Company Indymac Bank
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| July 17, 2009 | ||||
| Rose v. Weeks et al | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
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Plaintiff: Wayne Rose Defendant: Michael Weeks, Jr., Michael Weeks, Sr., Bellacicco Distribution Corp.,
Pechters Baking Group, LLC, Fink Distributors, Inc. and others...
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| July 8, 2009 | ||||
| Jennings v. Jennings | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Maurice Jennings Defendant: Seandra Small Jennings
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| July 1, 2009 | ||||
| Singer v. NCO Financial Systems Inc. | NY Eastern | Garaufis | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Moshe Singer Defendant: NCO Financial Systems Inc.
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| June 18, 2009 | ||||
| Uzamere v. State of New York et al | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Cheryl D. Uzamere Defendant: State of New York, City of New York, Metropolitan Transit
Authority, Metropolitan Police Department, New York City Transit Authority
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| June 16, 2009 | ||||
| United States of America v. Island Farm Meat Corporation et al | NY Eastern | Garaufis | Other Statutory Actions | USA Plaintiff |
|
Plaintiff: United States of America Defendant: Island Farm Meat Corporation, Mohammed Aldeen
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| June 12, 2009 | ||||
| NY Eastern | Garaufis | Consumer Credit | Fair Debt Collection Act | |
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| May 14, 2009 | ||||
| Abajian v. 50-09 Realty, LLC et al | NY Eastern | Irizarry | Other Statutory Actions | Fed. Question |
|
Plaintiff: Danny Abajian Defendant: 50-09 Realty, LLC, Cheskel Schwimmer
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| May 5, 2009 | ||||
| J&J Sports Productions, Inc. v. Alfonso's Tapas Bar Corporation et al | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: J&J Sports Productions, Inc. Defendant: Alfonso's Tapas Bar Corporation, Pedro Luis
Bedoya, Bernardita Vargas
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| J&J Sports Productions, Inc. v. V.I.P. Bar & Grill, Inc. et al | NY Eastern | Garaufis | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: J&J Sports Productions, Inc. Defendant: V.I.P. Bar & Grill, Inc., Danilo Robinson,
Daniel Esper
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| May 1, 2009 | ||||
| Jenkins v. Phillips et al | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Lindsay Jenkins Defendant: John L. Phillips, Sharon L. Bock, Morgan, Lewis & Bockius, LLP,
Deutsch Bank National Trust Company, Palm Beach Daily Business Review
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| April 29, 2009 | ||||
| NY Eastern | Garaufis | Consumer Credit | Fair Debt Collection Act | |
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| Vallejo v. WMC Mortgage Corp. et al | NY Eastern | Garaufis | Banks and Banking | Fed. Question |
|
Plaintiff: Julio Vallejo Defendant: WMC Mortgage Corp., First Continental Mortgage and Investment Corp.,
GRP Loan, LLC
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| March 30, 2009 | ||||
| Woodburn et al v. Secretary of the State of Florida et al | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Deotha Woodburn, Soung Lanaza; Defendant: Secretary of the State of Florida, George A.
Sheldon, State of Florida Department of Children and Family Services, State of Florida Department of Social Serviced Souther Region, Nakeitha Sweeting Hodrick and others...
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| March 24, 2009 | ||||
| Kaye v. Borden East River Realty LLC | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Lora Kaye; Defendant: Borden East River Realty LLC
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| March 23, 2009 | ||||
| Avanti Enterprises, Inc. v. A&T Produce et al | NY Eastern | Garaufis | Agricultural Acts | Federal Question |
|
Plaintiff: Avanti Enterprises, Inc.; Defendant: A&T Produce, Enver Sabanovic, Taip Sabanovic
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| February 27, 2009 | ||||
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
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| February 13, 2009 | ||||
| Shafeek v. Netflix, Inc. et al | NY Eastern | Garaufis | Antitrust | Federal Question |
|
Plaintiff: Stefanie Shafeek; Defendant: Netflix, Inc., Wal-Mart Stores, Inc., Walmart.com USA LLC
|
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| February 11, 2009 | ||||
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
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| February 9, 2009 | ||||
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
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| February 5, 2009 | ||||
| Weiss v. Cavalry Portfolio Services, LLC | NY Eastern | Garaufis | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Steven Weiss Defendant: Cavalry Portfolio Services, LLC
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| January 26, 2009 | ||||
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
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| January 12, 2009 | ||||
| Fluker v. Kennedy | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Annette Fluker; Defendant: John F. Kennedy, Jr.
|
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| Zuckman v. Department of the Treasury et al | NY Eastern | Garaufis | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Adam Zuckman; Defendant: Department of the Treasury, Internal Revenue Service, United States,
Henry M. Paulson, Jr., Lawrence R. Engel and others...
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| December 18, 2008 | ||||
| McDermott et al v. Leverage Group et al | NY Eastern | Sifton | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Frances McDermott, James W. McDermott; Defendant: Leverage Group, Leverage Option Mangement
Co., Inc., North American Financial, Philip Barry, LLC, Philip Barry
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| November 17, 2008 | ||||
| Murphy v. Bank Of America et al | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Farrell Robert Murphy; Defendant: Bank Of America, M.B.N.A., Chase Bank USA, N.A., HSBC Bank
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| November 6, 2008 | ||||
| United States of America v. Bouchard Transportation Company, Inc. et al | NY Eastern | Garaufis | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Bouchard Transportation Company, Inc., the B No. 125
Corporation
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| November 4, 2008 | ||||
| New Generation Produce Corp. v. Wan Xing Long, Inc. et al | NY Eastern | Garaufis | Agricultural Acts | Federal Question |
|
Plaintiff: New Generation Produce Corp.; Defendant: Wan Xing Long, Inc., Kenny Chan, Bi Zhen Zhang
|
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| October 22, 2008 | ||||
| United States of America v. Madison Home Equities, Inc. et al | NY Eastern | Garaufis | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Madison Home Equities, Inc., Nadine Malone
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| September 30, 2008 | ||||
| Robinson v. Nationwide Collections, Inc. | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Lutricia Robinson; Defendant: Nationwide Collections, Inc.
|
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| September 23, 2008 | ||||
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
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| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
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| August 28, 2008 | ||||
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
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| August 19, 2008 | ||||
| Murphy v. Capital One Bank, U.S.A. (NA) et al | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Farrell Robert Murphy; Defendant: Capital One Bank, U.S.A. (NA), Greenpoint Mortgage, North
Fork Bank & Trust Co., Jamaica Savings Bank, F.S.C.
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| August 6, 2008 | ||||
| Gonzalez v. Musso | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Hector Gonzalez; Defendant: Robert Musso
|
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| July 31, 2008 | ||||
| Gambello et al v. Leverage Group et al | NY Eastern | Sifton | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Carl Gambello, Carole Gambello, Adele Disarmato; Defendant: Leverage Group, Leverage Option
Management Co., Inc., Leverage Management LLC, North American Financial, Philip Barry LLC and others...
|
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| July 9, 2008 | ||||
| Rosquist v. St. Marks Realty Assoc., LLC et al | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: George Rosquist; Defendant: St. Marks Realty Assoc., LLC, Twins Moving, Inc., City Of New
York, Andrew Cuomo, Thomas Steiner and others...
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| July 8, 2008 | ||||
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
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| June 26, 2008 | ||||
| He et al v. Novak et al | NY Eastern | Matsumoto | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Qiguang He, Guangming He; Defendant: Paul Novak, Jonathan Scharfen, Michael Mukasey, Michael
Chertoff
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