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 Nicholas G. Garaufis [ Court Info ]
Results 1 - 50 of 181
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| Dickman v. KCA Financial Service, Inc. | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
| August 18, 2009 | ||||
| Rose v. Chin | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
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 |
|
Plaintiff: Cheryl D. Uzamere Defendant: United States Postal Service
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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 |
|
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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| 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 |
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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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| 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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| 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 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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| 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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| October 22, 2008 | ||||
| United States of America v. Madison Home Equities, Inc. et al | NY Eastern | Garaufis | Other Statutory Actions | U.S. Government Plaintiff |
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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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| 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 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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| 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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| Martin v. Geico Direct | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Elaine Martin; Defendant: Geico Direct
|
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| Robinson v. IBM Corporate et al | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Pearl Robinson; Defendant: IBM Corporate, Lenovo Partnership
|
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| June 20, 2008 | ||||
| Baptichon v. United States of America et al | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Jean Baptichon; Defendant: United States of America, Office of the President of United States,
George Bush, George Walker Bush
|
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| March 10, 2008 | ||||
| Kudlek et al v. Sunoco, Inc. et al | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Arthur Kudlek, Haim Avla, Coram Automotive Center, Ltd., Ghandi Halabi; Defendant: Sunoco,
Inc., Russell Construction Corp.
|
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| February 28, 2008 | ||||
| Gugliara v. Daily News et al | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Lawrence Gugliara; Defendant: Daily News, Nancy Katts
|
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| Gugliara v. New York City Human Resource Center et al | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Lawrence Gugliara; Defendant: New York City Human Resource Center, City of New York Law
Department, Jeffrey S. Dantowitz, Theresa Crotty, Michael A. Cardozo and
others...
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| February 22, 2008 | ||||
Uzamere v. Bush, et al
|
NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Cheryl D. Uzamere Defendant: George W. Bush, Condoleeza Rice, Michael Mukasey, Michael
Chertoff, Dr. Emilio T. Gonzalez and others...
|
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| February 6, 2008 | ||||
| Gugliara v. Avanzino et al | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
|
Plaintiff: Lawrence Gugliara; Defendant: John Avanzino, Angelina Gugliara, Philip Gugliara
|
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| January 4, 2008 | ||||
| Grant v. Aurora Loan Services, et al | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Philip Grant; Defendant: Aurora Loan Services,, Rosicki, Rosick & Associates, Lehman
Brothers Bank
|
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| December 14, 2007 | ||||
| Saravanos v. Quarantillo | NY Eastern | Garaufis | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Miriam Saravanos; Defendant: Andrea Quarantillo
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| December 13, 2007 | ||||
| Liao et al v. USCIS Nebraska Service Center | NY Eastern | Garaufis | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Ying Guan Liao, Hui Ru Liu, Jian Liao, Dong Liao; Defendant: USCIS Nebraska Service Center
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| December 5, 2007 | ||||
| Denizbank A.S. v. ATA Freight Line, LTD | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
| November 20, 2007 | ||||
| Dixon-Pinckeney v. Quarantillo | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Lois Dixon-Pinckeney; Defendant: Andrea J. Quarantillo
|
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| November 1, 2007 | ||||
| Toney v. Anderson, Crenshaw & Associates, L.L.C. et al | NY Eastern | Garaufis | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Shanett Toney; Defendant: Anderson, Crenshaw & Associates, L.L.C., Paul Crenshaw
|
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| October 17, 2007 | ||||
| Sung v. Keisler et al | NY Eastern | Garaufis | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Yoon Hee Sung; Defendant: Peter D. Keisler, U.S. Citizenship and Immigration Services
|
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| September 27, 2007 | ||||
| Dave Kunzler Tire, Inc. et al v. Innovative Merchant Solutions et al | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Dave Kunzler Tire, Inc., Dave Kunzler; Defendant: Innovative Merchant Solutions, Consolidated
Recovery Group, LLC
|
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| September 24, 2007 | ||||
| Mamati et al v. Quarantillo | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Isan Mamati, Merve Mamati, Emine Mamati; Defendant: Andrea Quarantillo
|
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| September 18, 2007 | ||||
| Manzueta et al v. Acting Attorney General et al | NY Eastern | Garaufis | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Edicta Manzueta, Ruben Collado; Defendant: Acting Attorney General, Michael Garcia, Andrea J.
Quarantillo
|
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| September 14, 2007 | ||||
| Garden City Boxing Club, Inc. v. Aneesa's Sports Bar, Inc. et al | NY Eastern | Garaufis | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Aneesa's Sports Bar, Inc., Melanie Smallwood
|
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| Garden City Boxing Club, Inc. v. Extasis Corp. et al | NY Eastern | Garaufis | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Extasis Corp., Norma R. Mancia
|
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| September 7, 2007 | ||||
| Yurchenko v. U.S. Citizenship & Immigration Services | NY Eastern | Garaufis | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Vladimir Yurchenko; Defendant: U.S. Citizenship & Immigration Services
|
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| September 4, 2007 | ||||
| Gu v. U.S. Department of Homeland Security Citizenship and Immigration Services | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Mike Xianchang Gu; Defendant: U.S. Department of Homeland Security Citizenship and Immigration
Services
|
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| Jenkins v. Deutsche Bank et al | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Lindsay Jenkins; Defendant: Deutsche Bank, National Trust Company, Billi K. Pollack, David J.
Stern, Tony Ebers and others...
|
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| August 30, 2007 | ||||
| Georgy v. Chertoff et al | NY Eastern | Garaufis | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Fady Georgy; Defendant: Michael Chertoff, Emilio T. Gonzalez, Andrea Quarantillo, Citizenship
and Immigration Services, United States Department of Homeland Security
|
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| Shcherbakovskaya v. Department of Homeland Security et al | NY Eastern | Garaufis | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Irina Shcherbakovskaya; Defendant: Department of Homeland Security, Michael Chertoff, Alberto
R. Gonzalez, Robert Mueller, Robert Divine and others...
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