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Other Statutes - Other Statutory Actions Cases filed in the New York Eastern District Court before John Gleeson [ Court Info ]

Results 1 - 50 of 122
Parties District Court Judge Type of Lawsuit Cause of Action
November 5, 2009
Lewis v. Select Portfolio Services, LLC et al NY Eastern Gleeson Other Statutory Actions Federal Question
October 26, 2009
Klass v. Lukasic, Ward & Associates, LLC NY Eastern Gleeson Other Statutory Actions Federal Question
September 29, 2009
Khan v. Diversified Adjustment Service, Inc. et al NY Eastern Gleeson Other Statutory Actions Fair Debt Collection Act
Plaintiff: Sumaira Khan Defendant: Diversified Adjustment Service, Inc., John and Jane Does 1-10
 
September 28, 2009
Ming v. Pagan et al NY Eastern Gleeson Other Statutory Actions Federal Question
August 20, 2009
Nicholas v. Transportation Security Administration NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: Johanne Nicholas Defendant: Transportation Security Administration
 
August 3, 2009
Augusta v. New York State Education Department NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: Anthony M. Augusta Defendant: New York State Education Department
 
July 8, 2009
Georges v. Healthcare Revenue Recovery Group, LLC et al NY Eastern Gleeson Other Statutory Actions Fair Debt Collection Act
Plaintiff: Mona Georges Defendant: Healthcare Revenue Recovery Group, LLC, Teamhealth, John and/or Jane Does 1-10
 
June 30, 2009
Serrano et al v. USA United Transit Bus Inc. et al NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: Jose Serrano, Luis Beniquez Defendant: USA United Transit Bus Inc., Shoreline Pupil Transportation, Thomas Scialpi, Larraine Lia Castellano, Francis "Frank&quo Braccia and others...
 
June 8, 2009
Sykes v. Global Wide Receivables Services, Inc. NY Eastern Gleeson Other Statutory Actions Fair Debt Collection Act
Plaintiff: Judy Sykes Defendant: Global Wide Receivables Services, Inc.
 
May 21, 2009
Carbajal v. Immediate Credit Recovery, Inc. et al NY Eastern Gleeson Other Statutory Actions Fair Debt Collection Act
Plaintiff: Stella Carbajal Defendant: Immediate Credit Recovery, Inc., Does 1 through 20
 
May 15, 2009
Ruggiere v. Bloomberg et al NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: Julius R. Ruggiere Defendant: Michael Bloomberg, Robert C. North, Assistant Director of the Legal Division-N.Y.C.E.R.S., William C. Thompson, Diane Alessandro
 
May 5, 2009
J&J Sports Productions, Inc. v. J&K Bar, Inc. et al NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: J&J Sports Productions, Inc. Defendant: J&K Bar, Inc., William Joyce
 
May 1, 2009
Williams v. Aries Financial, LLC et al NY Eastern Gleeson Other Statutory Actions Truth in Lending
Plaintiff: Alavita Williams Defendant: Aries Financial, LLC, Wall Street Mortgage Bankers Ltd., Indigo Management, Berkshire Financial Group, Inc., Albert O. London and others...
 
April 16, 2009
Spirit Locker, Inc. v. EVO Direct, LLC NY Eastern Gleeson Other Statutory Actions Federal Question
Plaintiff: Spirit Locker, Inc.; Defendant: EVO Direct, LLC
 
April 2, 2009
Tutuianu v. New York Presbiterian Community Health Plan et al NY Eastern Gleeson Other Statutory Actions Federal Question
Plaintiff: Mihail Tutuianu; Defendant: New York Presbiterian Community Health Plan, Fidelis Care New York, Doral Services of New York , LLC
 
March 16, 2009
Tutuianu v. Dumitru NY Eastern Gleeson Other Statutory Actions Federal Question
Plaintiff: Mihail Tutuianu; Defendant: Liana Dumitru
 
March 12, 2009
New Mexico UFCW Union's and Employer's Health and Welfare Trust Fund v. Forest Laboratories, Inc. et al NY Eastern Gleeson Other Statutory Actions Federal Question
Plaintiff: New Mexico UFCW Union's and Employer's Health and Welfare Trust Fund; Defendant: Forest Laboratories, Inc., Forest Pharmaceuticals, Inc., Pfizer, Inc., Warner Lambert Company
 
February 27, 2009
Elia v. Napolitano et al NY Eastern Gleeson Other Statutory Actions U.S. Government Defendant
Plaintiff: Eman Elia; Defendant: Janet Napolitano, Jonathan Scharfen, Andrea J. Quarantillo, Eric Holder, Robert S. Mueller
 
February 20, 2009
Tutuianu v. New York State et al NY Eastern Gleeson Other Statutory Actions Federal Question
Plaintiff: Mihail Tutuianu; Defendant: New York State, New York City - Housing Authority, Human Resource Administration, Corporation Counsel, Civil Court
 
February 11, 2009
McMillan v. Internal Revenue Service (IRS) NY Eastern Gleeson Other Statutory Actions U.S. Government Defendant
Plaintiff: James McMillan, III; Defendant: Internal Revenue Service (IRS)
 
December 16, 2008
Mohammad v. New York State Higher Education Services Corporation et al NY Eastern Gleeson Other Statutory Actions Federal Question
Plaintiff: Maher Fadel Mohammad; Defendant: New York State Higher Education Services Corporation, Jeffrey S. Doerr/Overton, Russell & Doerr
 
October 21, 2008
Banks v. Fire Department of the City of New York et al NY Eastern Gleeson Other Statutory Actions Federal Question
Plaintiff: Marie Banks; Defendant: Fire Department of the City of New York, Infinity Group Receivables
 
August 1, 2008
McCracken v. Entergy Nuclear Indian Point 3, LLC et al NY Eastern Gleeson Other Statutory Actions Federal Question
Plaintiff: Ted A. McCracken; Defendant: Entergy Nuclear Indian Point 3, LLC, Entergy Nuclear Indian Point 2, LLC, General Electric Company, Westinghouse Electric Corporation, Consolidated Edison, Inc. and others...
 
July 14, 2008
Dozier-Carter v. Publisher's Clearing House et al NY Eastern Gleeson Other Statutory Actions Federal Question
Plaintiff: Angela Dozier-Carter; Defendant: Publisher's Clearing House, Bank One, D&M Bookkeeping Inc., "O" The Oprah Magazine
 
June 23, 2008
McCracken v. Brookhaven Science Associates, LLC et al NY Eastern Gleeson Other Statutory Actions Federal Question
Plaintiff: Ted A. McCracken; Defendant: Brookhaven Science Associates, LLC, Jefferson Science Associates, LLC, Oak Ridge Associated Universities Incorporated, Stanford University, Sandia Corporation and others...
 
April 9, 2008
Bey v. State of New York et al NY Eastern Gleeson Other Statutory Actions Federal Question
Petitioner: Sean Hamilton Bey, Respondent: State of New York, Elliot Spitzer, Andrew Cuomo, Richard Brown, Supreme Court of the State of New York, Superior Courts, City of Queens, City of Kew Gardens, County of Queens District Courts
 
November 21, 2007
Waldshan v. Stratford Consulting Group Inc. Pension Plan et al NY Eastern Gleeson Other Statutory Actions E.R.I.S.A.-Employee Benefits
Plaintiff: Stanley Waldshan; Defendant: Stratford Consulting Group Inc. Pension Plan, Allen S. Perl, Stratford Consulting Group Inc.
 
November 19, 2007
Chen v. U.S. Citizenship & Immigration Services et al NY Eastern Gleeson Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Jie Chen; Defendant: U.S. Citizenship & Immigration Services, Michael Mukasey, Michael Chertoff, Emilio Gonzalez, Andrea J. Quarantillo and others...
 
November 13, 2007
Poliakov v. Keisler et al NY Eastern Gleeson Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Serguei Poliakov; Defendant: Peter D. Keisler, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, Andrea Quarantillo
 
November 6, 2007
Kiseleva v. U.S. Citizenship & Immigration Services et al NY Eastern Gleeson Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Natalya Ivanovna Kiseleva; Defendant: U.S. Citizenship & Immigration Services, Peter Keisler, Michael Chertoff, Emilio Gonzalez, Andrea J. Quarantillo and others...
 
October 22, 2007
Ashkar v. Gansler NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: George E. Ashkar; Defendant: Ted Gansler
 
October 1, 2007
Federal Trade Commission v. Edge Solutions, Inc. et al NY Eastern Gleeson Other Statutory Actions Federal Trade Commission Act
Plaintiff: Federal Trade Commission; Defendant: Edge Solutions, Inc., Money Cares, Inc., Miriam Lovinger, Robert Lovinger, Pay Help, Inc.
 
September 20, 2007
Wharton v. U.S. Citizenship and Immigration Services et al NY Eastern Gleeson Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Devon Wharton; Defendant: U.S. Citizenship and Immigration Services, Eduardo Aguirre, Jr., Mary Ann Gantner
 
September 14, 2007
Garden City Boxing Club, Inc. v. Taco Fiesta, Inc. et al NY Eastern Gleeson Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Taco Fiesta, Inc., Mauricio Parroquin
 
August 30, 2007
Kim et al v. Chertoff et al NY Eastern Gleeson Other Statutory Actions Administrative Procedure Act
Plaintiff: Tea Il Kim, Hyun Ju Lee; Defendant: Michael Chertoff, Emilio T. Gonzalez, United States Department of Homeland Security, Andrea J. Quarantillo, Citizenship and Immigration Services
 
August 23, 2007
Altman v. Reich et al NY Eastern Gleeson Other Statutory Actions Fair Debt Collection Act
Plaintiff: Serienna Altman; Defendant: Michael Reich, Adverlight Collections, Inc.
 
August 15, 2007
Rizwan v. Gonzales et al NY Eastern Gleeson Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Malik Rizwan; Defendant: Alberto Gonzales, Michael Chertoff, Andrea Quarantillo
 
August 6, 2007
Banks v. Quinones et al NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: Marie Banks; Defendant: Rose Quinones, Leblanc
 
August 3, 2007
Nichols v. Washington Mutual, Inc. et al NY Eastern Gleeson Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jacqueline C. Nichols; Defendant: Washington Mutual, Inc., National Foreclosure Relief, Inc., Amit Louzon
 
July 24, 2007
Lai v. Gonzales et al NY Eastern Gleeson Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Kai Wah Lai; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea J. Quarantillo, U.S. Citizenship & Immigration Services and others...
 
July 5, 2007
Graham v. Home Tower Realty R.E. et al NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: Tremain L. Graham; Defendant: Home Tower Realty R.E., People of the City of New York, Option One Mortgage Corporation, Gross Group Inc., Apolonio Q. Agujo and others...
 
July 2, 2007
Getso v. Spellings et al NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: Robert Getso; Defendant: Margaret Spellings, U.S. Department of Education
 
June 14, 2007
Banks v. Stern and Stern NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: Marie Banks; Defendant: Stern and Stern
 
June 4, 2007
Garden City Boxing Club, Inc. v. 7006 Roosevelt Food Corp. et al NY Eastern Gleeson Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Garden City Boxing Club, Inc.; Defendant: 7006 Roosevelt Food Corp., Pasquale Iannella
 
Sweet v. Creedmoor Psychiatric Center et al NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: Karim A. Sweet; Defendant: Creedmoor Psychiatric Center, Charlotte Seltzer, Kathleen Iverson, Margaret Malone, Alberta Romano and others...
 
May 8, 2007
Prince v. City of New York Department of Housing Preservation and Development NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: Tyrone Prince; Defendant: City of New York Department of Housing Preservation and Development
 
Prince v. Thomas NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: Tyrone Prince; Defendant: Susan Thomas
 
April 23, 2007
Graham v. The People of the City of New York et al NY Eastern Cogan Other Statutory Actions Civil Rights Act
Plaintiff: Tremain L. Graham; Defendant: The People of the City of New York, Juana Ortiz, Sonya Yi, Michael, Henry and others...
 
April 16, 2007
Daniel v. Daniels & Norelli, P.C. et al NY Eastern Gleeson Other Statutory Actions Fair Debt Collection Act
Plaintiff: Donna Daniel; Defendant: Daniels & Norelli, P.C., Ira Weissman, Gus Rodriguez
 
January 25, 2007
Augusta v. Community Development Corporation Of Long Island, Inc. NY Eastern Gleeson Other Statutory Actions Fed. Question
Plaintiff: Anthony Augusta; Defendant: Community Development Corporation Of Long Island, Inc.
 
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