Other Statutes Cases filed in the New York Eastern District Court before I. Leo Glasser
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Other Statutes Cases filed in the New York Eastern District Court before I. Leo Glasser [ Court Info ]
Results 1 - 50 of 168
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Sherpa v. United States Citizenship and Immigration Services et al | NY Eastern | Glasser | None | U.S. Government Defendant |
| October 28, 2009 | ||||
| Imberman v. Quarantillo et al | NY Eastern | Glasser | None | U.S. Government Defendant |
| Miller v. Vessup et al | NY Eastern | Glasser | Other Statutory Actions | Federal Question |
| October 26, 2009 | ||||
| NY Eastern | Glasser | Consumer Credit | Federal Question | |
| NY Eastern | Glasser | Consumer Credit | Federal Question | |
| October 14, 2009 | ||||
| Morrison v. Bloomberg | NY Eastern | Glasser | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Alisa Morrison Defendant: Michael Bloomberg
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| September 21, 2009 | ||||
| Smalls v. GC Services Limited Partnership | NY Eastern | Glasser | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Deborah Smalls Defendant: GC Services Limited Partnership
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| August 27, 2009 | ||||
| Securities and Exchange Commission v. Regan & Company et al | NY Eastern | Glasser | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Regan & Company, Michael C. Regan
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| August 20, 2009 | ||||
| NY Eastern | Glasser | Consumer Credit | Fed. Question | |
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| July 27, 2009 | ||||
| Quinones v. Arrow Financial Services, LLC et al | NY Eastern | Glasser | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Maria Quinones Defendant: Arrow Financial Services, LLC, John and Jane Does 1-10
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| July 24, 2009 | ||||
| United Boatmen of New York, Inc. et al v. Locke et al | NY Eastern | Glasser | Environmental Matters | Administrative Procedure Act |
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Plaintiff: United Boatmen of New York, Inc., New York Fishing Tackle Trade Associaton, Inc., Fishermen's Conservation Association
Defendant: Gary Locke, United States Department of Commerce, Jane Lubchenco, National Oceanic and Atmospheric Administration, James W.
Balsiger and others...
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| July 17, 2009 | ||||
| NY Eastern | Glasser | Consumer Credit | Notice of Removal | |
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| July 13, 2009 | ||||
| NY Eastern | Glasser | Consumer Credit | Truth in Lending | |
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| June 25, 2009 | ||||
| Ben-Zwi v. The CBE Group, Inc. | NY Eastern | Glasser | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Haim Ben-Zwi Defendant: The CBE Group, Inc.
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| June 22, 2009 | ||||
| NY Eastern | Glasser | Consumer Credit | Fair Debt Collection Act | |
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| June 19, 2009 | ||||
| Taylor & Fulton Packing, LLC v. Marco International Foods, LLC et al | NY Eastern | Glasser | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Taylor & Fulton Packing, LLC Defendant: Marco International Foods, LLC, Steven J. Posa,
Jr.
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| June 15, 2009 | ||||
| Wade v. Tyler and Morgan Acquisitions Inc. et al | NY Eastern | Glasser | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John M. Wade Defendant: Tyler and Morgan Acquisitions Inc., Israel Gonzalez, Donna Shanor
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| June 3, 2009 | ||||
| J&J Sports Productions, Inc. v. Mayli Liberty Restaurant, Inc. et al | NY Eastern | Glasser | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Mayli Liberty Restaurant, Inc., Zuo Shou Li, Li
Shu Ying
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| June 2, 2009 | ||||
| NY Eastern | Glasser | Consumer Credit | Fed. Question | |
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| May 21, 2009 | ||||
| Gregory v. Academy Collection Service, Inc. | NY Eastern | Glasser | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael Gregory Defendant: Academy Collection Service, Inc.
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| May 6, 2009 | ||||
| NY Eastern | Glasser | Consumer Credit | Fair Debt Collection Act | |
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| April 24, 2009 | ||||
| 384 Bridge Street LLC v. RK &G Associates, LLC | NY Eastern | Glasser | Other Statutory Actions | Notice of Removal |
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Plaintiff: 384 Bridge Street LLC Defendant: RK &G Associates, LLC
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| April 13, 2009 | ||||
| RK&G Associates, LLC v. 384 Bridge Street LLC et al | NY Eastern | Glasser | Other Statutory Actions | Federal Question |
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Plaintiff: RK&G Associates, LLC; Defendant: 384 Bridge Street LLC, 141 Lawrence Street LLC
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| April 10, 2009 | ||||
| Saini v. United States of America | NY Eastern | Glasser | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Rashmi Renee Saini; Defendant: United States of America
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| March 27, 2009 | ||||
| NY Eastern | Glasser | Consumer Credit | Federal Question | |
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| March 24, 2009 | ||||
| Roselli Trading Company v. Americana Worldwide et al | NY Eastern | Glasser | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Roselli Trading Company; Defendant: Americana Worldwide, Direct Connection Transportation Co.
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| February 25, 2009 | ||||
| NY Eastern | Glasser | Consumer Credit | Federal Question | |
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| February 10, 2009 | ||||
| Rhodes v. Wells Fargo Home Mortgage, Inc. et al | NY Eastern | Glasser | Other Statutory Actions | Federal Question |
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Plaintiff: Charles L. Rhodes; Defendant: Wells Fargo Home Mortgage, Inc., Deutsche Bank National Trust
Company, Morgan Stanley ABS Capital I Inc. Trust 2006-HE3, Trans Union, LLC, Equifax Information Services, LLC
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| January 21, 2009 | ||||
| NY Eastern | Glasser | Consumer Credit | Fair Debt Collection Act | |
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| January 16, 2009 | ||||
| Mulhi Alnassar et al v. United States Department of Agriculture, Food and Nutrition Service | NY Eastern | Glasser | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Mohamed Ahmed Mulhi Alnassar, Mosheer Tower Plaza Deli; Defendant: United States Department of
Agriculture, Food and Nutrition Service
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| November 10, 2008 | ||||
| NY Eastern | Glasser | Consumer Credit | Federal Question | |
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| August 13, 2008 | ||||
| De Cruize v. United States of America | NY Eastern | Glasser | Other Statutory Actions | Federal Question |
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Plaintiff: Gillian Van De Cruize; Defendant: United States of America
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| October 4, 2007 | ||||
| United States Securities and Exchange Commission v. Dunn | NY Eastern | Glasser | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: United States Securities and Exchange Commission; Defendant: Kevin James Dunn, Jr.
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| October 1, 2007 | ||||
| Washington v. Gutman, Mintz, Baker & Sonnenfeldt, P.C. | NY Eastern | Glasser | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Doreen Washington; Defendant: Gutman, Mintz, Baker & Sonnenfeldt, P.C.
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| September 14, 2007 | ||||
| Garden City Boxing Club, Inc. v. 752 RS Tavern, Inc. et al | NY Eastern | Glasser | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: 752 RS Tavern, Inc., Ramnarine Singh
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| Garden City Boxing Club, Inc. v. Coatzingo Corp. et al | NY Eastern | Glasser | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: Coatzingo Corp., Alfredo Leyva
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| September 7, 2007 | ||||
| De La Rosa v. United States Citizenship and Immigration Service et al | NY Eastern | Glasser | Deportation | Petition for Naturalization Hearing |
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Plaintiff: Yeury De La Rosa; Defendant: United States Citizenship and Immigration Service, Emilio T.
Gonzalez, Andrea Quarantillo
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| August 23, 2007 | ||||
| Fainbrun v. Titan Management Services, LLC | NY Eastern | Amon | Other Statutory Actions | Federal Question |
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Plaintiff: Jean Fainbrun; Defendant: Titan Management Services, LLC
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| August 22, 2007 | ||||
| Cai v. Quarantillo et al | NY Eastern | Glasser | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Liang Cai; Defendant: Andrea Quarantillo, United States Citizenship and Immigration Services
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| August 15, 2007 | ||||
| Singh v. Gonzales et al | NY Eastern | Glasser | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Sujan Singh; Defendant: Alberto Gonzales, Michael Chertoff, Andrea Quarantillo
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| July 27, 2007 | ||||
| Anton v. Gonzalez et al | NY Eastern | Glasser | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Octavian C. Anton; Defendant: Emilio T. Gonzalez, Mary Ann Ganter, Michael Chertoff
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| July 23, 2007 | ||||
| NY Eastern | Glasser | Consumer Credit | Fair Debt Collection Act | |
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| July 19, 2007 | ||||
| Setanta Sports North America Limited v. Despo et al | NY Eastern | Glasser | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Setanta Sports North America Limited; Defendant: George Despo, Paleifib of New York S.C., Inc.
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| July 5, 2007 | ||||
| NY Eastern | Glasser | Consumer Credit | Fair Debt Collection Act | |
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| June 25, 2007 | ||||
| NY Eastern | Glasser | Consumer Credit | Fair Debt Collection Act | |
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| June 11, 2007 | ||||
| Nnebe et al v. Lacrown et al | NY Eastern | Glasser | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Okechukwu V. Nnebe, Ebere Nnebe, Olisaemeka Nnebe, Ernest Nnebe, Ikenna Nnebe and others...; Defendant: Ololade Lacrown,
Worldwide Fingertouch Travel and Tours, New Creature, Inc., John Doe 1 through John Doe 5, Jane Doe 1 through Jane Doe 5
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| June 4, 2007 | ||||
| Garden City Boxing Club, Inc. v. La Casa De Santacruz Corp. et al | NY Eastern | Glasser | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: La Casa De Santacruz Corp., Jose Santacruz
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| May 25, 2007 | ||||
| J&J Sports Productions, Inc. v. Gra Mar Restaurant, Inc., et al | NY Eastern | Glasser | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Gra Mar Restaurant, Inc.,, Joanne Graziano
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| May 10, 2007 | ||||
| Asad v. Gonzales et al | NY Eastern | Glasser | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Hisham Mahmoud Asad; Defendant: Alberto R. Gonzales, United States Department of Justice,
Immigration and Naturalization Services, Andrea Quarantillo
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| May 8, 2007 | ||||
| Munteanu v. Gonzales et al | NY Eastern | Glasser | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Tudor Bogdan Munteanu; Defendant: Emilio T. Gonzales, Gerard Heinauer, Robert S. Mueller, III
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