Other Statutes Cases filed in the New York Eastern District Court before Steven M. Gold
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Eastern District Court before Steven M. Gold [ Court Info ]
Results 1 - 50 of 282
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Circuito Cerrado Inc. v. Guerra et al | NY Eastern | Weinstein | Cable/Satellite TV | Federal Question |
| November 2, 2009 | ||||
| NY Eastern | Mauskopf | Consumer Credit | Federal Question | |
| October 26, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
| Klass v. Lukasic, Ward & Associates, LLC | NY Eastern | Gleeson | Other Statutory Actions | Federal Question |
| NY Eastern | Glasser | Consumer Credit | Federal Question | |
| September 24, 2009 | ||||
| Rozenberg v. Schachner et al | NY Eastern | Weinstein | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Alexander Rozenberg Defendant: Jack Schachner, Tow Boat U.S. Jamaica Bay
|
||||
| September 21, 2009 | ||||
| Smalls v. GC Services Limited Partnership | NY Eastern | Glasser | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Deborah Smalls Defendant: GC Services Limited Partnership
|
||||
| August 13, 2009 | ||||
| Castillo v. Brachfeld et al | NY Eastern | Sifton | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jose Castillo, Jr. Defendant: The Brachfeld Law Group, Erica L. Brachfeld, Martin Brachfeld,
Erica L. Brachfeld, A Professional Corporation
|
||||
| August 10, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 6, 2009 | ||||
| NY Eastern | Amon | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| July 17, 2009 | ||||
| Pawaroo v. Countywide Bank et al | NY Eastern | Ross | Other Statutory Actions | Fed. Question |
|
Plaintiff: Chandrawatti Pawaroo Defendant: Countywide Bank, John Doe, John Does #1-10
|
||||
| NY Eastern | Glasser | Consumer Credit | Notice of Removal | |
|
|
||||
| July 10, 2009 | ||||
| NY Eastern | Gleeson | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 8, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Taylor v. Cit Group/Consumer Finance, Inc. et al | NY Eastern | Ross | Other Statutory Actions | Fed. Question |
|
Plaintiff: Ferdinand Taylor Defendant: Cit Group/Consumer Finance, Inc., Mortgage Electronic Registration
Systems, Inc.
|
||||
| July 7, 2009 | ||||
| United States of America v. Peregrina Cheese, Inc. et al | NY Eastern | Block | Other Statutory Actions | USA Plaintiff |
|
Plaintiff: United States of America Defendant: Peregrina Cheese, Inc., Javier Peregrina, Isabel Peregrina
|
||||
| June 24, 2009 | ||||
| Ehrich v. RJM Acquisitions LLC et al | NY Eastern | Vitaliano | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: David Ehrich Defendant: RJM Acquisitions LLC, Scott Matte
|
||||
| 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
|
||||
| June 15, 2009 | ||||
| Wade v. Tyler and Morgan Acquisitions Inc. et al | NY Eastern | Glasser | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: John M. Wade Defendant: Tyler and Morgan Acquisitions Inc., Israel Gonzalez, Donna Shanor
|
||||
| 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
|
||||
| Setanta Sports North America Limited v. Gimenez et al | NY Eastern | Weinstein | Cable/Satellite TV | Unauthorized publication or use of communications |
|
Plaintiff: Setanta Sports North America Limited Defendant: Carlos C. Gimenez, Rio De La Plata Bakery Shop
|
||||
| May 11, 2009 | ||||
| NY Eastern | Vitaliano | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| May 5, 2009 | ||||
| J&J Sports Productions, Inc. v. Hot Shots Inc. et al | NY Eastern | Block | Other Statutory Actions | Fed. Question |
|
Plaintiff: J&J Sports Productions, Inc. Defendant: Hot Shots Inc., Vijaysanad Ramcharan
|
||||
| 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
|
||||
| May 4, 2009 | ||||
| NY Eastern | Mauskopf | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| April 29, 2009 | ||||
| NY Eastern | Townes | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| April 27, 2009 | ||||
| Ying v. 50-09 Realty, LLC | NY Eastern | Irizarry | Other Statutory Actions | Fed. Question |
|
Plaintiff: Lisa Ying, Lisa Ying Defendant: 50-09 Realty, LLC
|
||||
| April 22, 2009 | ||||
| Edri v. 50-09 Realty, LLC | NY Eastern | Irizarry | Other Statutory Actions | Fed. Question |
|
Plaintiff: Baruch Edri, Baruch Edri Defendant: 50-09 Realty, LLC
|
||||
| NY Eastern | Matsumoto | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| 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
|
||||
| March 20, 2009 | ||||
| MacDonald v. Ace Aviation Holdings, Inc. et al | NY Eastern | Block | Antitrust | Federal Question |
|
Plaintiff: Susan MacDonald; Defendant: Ace Aviation Holdings, Inc., Aerolineas Brasileiras S.A., Air
Canada, AC Cargo LP, Air France ADS and others...
|
||||
| March 2, 2009 | ||||
| Poluha et al v. Leverage Group et al | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
|
Plaintiff: Linda Poluha, Ladonna Pavetti, Keith Pavetti, Michael Pohula, Jennifer Carota Poluha and others...; Defendant: Leverage Group, Leverage
Option Mangement Co., Inc., Leverage Management, LLC, North American Financial, Philip Barry, LLC and others...
|
||||
| February 27, 2009 | ||||
| Rayo et al v. Vitale et al | NY Eastern | Johnson | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: I. Peter Rayo, Mark Rayo, Robert A. Sgarlato, Herbert J. Slater, Otto J. Vitale, et al, Ptr and others...; Defendant: Otto J. Vitale, Steven G.
Vitale, Adam Horvit and Simmons and Miller
|
||||
| February 23, 2009 | ||||
| Mazzella et al v. The Leverage Group et al | NY Eastern | Townes | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Mary Ann Mazzella, Sophia Rose Mazzella, Alanna Marie Mazzella, David Mazzella, Julia Mary Mazzella; Defendant: The Leverage Group, Leverage Option Management Co., Inc., North American Financial, Philip Barry, LLC, Philip Barry and others...
|
||||
| February 13, 2009 | ||||
| NY Eastern | Trager | Consumer Credit | Federal Question | |
|
|
||||
| February 9, 2009 | ||||
| NY Eastern | Mauskopf | Consumer Credit | Federal Question | |
|
|
||||
| January 29, 2009 | ||||
| NY Eastern | Mauskopf | Consumer Credit | Federal Question | |
|
|
||||
| January 26, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
|
|
||||
| January 15, 2009 | ||||
| NY Eastern | Irizarry | Consumer Credit | Federal Question | |
|
|
||||
| January 13, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
|
|
||||
| January 12, 2009 | ||||
| NY Eastern | Mauskopf | Consumer Credit | Federal Question | |
|
|
||||
| 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
|
||||
| December 8, 2008 | ||||
| DeBruyn Produce Co. v. Amersino Marketing Group, LLC et al | NY Eastern | Mauskopf | Agricultural Acts | Federal Question |
|
Plaintiff: DeBruyn Produce Co.; Defendant: Amersino Marketing Group, LLC, Henry Yu Wang, Winnie Wang,
Yuqing Wang
|
||||
| November 26, 2008 | ||||
| Marchese et al v. Leverage Group et al | NY Eastern | Vitaliano | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Brian S. Marchese, Ruth Marchese, Michael Marchese; Defendant: Leverage Group, Leverage Option
Mangement Co., Inc., North American Financial, Philip Barry, LLC, Philip Barry
|
||||
| November 24, 2008 | ||||
| Delia et al v. The Leverage Group et al | NY Eastern | Sifton | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Ann Marie Delia, Robert Sweeney, Veronica Sweeney, Tara Sroka, Ludvig Haugedal; Defendant: The
Leverage Group, Leverage Option Management Co., Inc., North American Financial, Philip Barry, LLC, Philip Barry
|
||||
| Parker v. Central Credit Services, Inc. | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
Plaintiff: Anita Parker; Defendant: Central Credit Services, Inc.
|
||||
| November 21, 2008 | ||||
| L&M Companies, Inc. v. Bonell Produce, Inc. et al | NY Eastern | Mauskopf | Other Statutory Actions | Federal Question |
|
Plaintiff: L&M Companies, Inc.; Defendant: Bonell Produce, Inc., Melvyn Schwartz
|
||||
| November 13, 2008 | ||||
| Monaco et al v. Leverage Group et al | NY Eastern | Townes | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Amadeo Del Monaco, Piedad Delmonaco, Michelle Delmonaco, Brandon Delmonaco, Nicole Delmonaco and others...; Defendant: Leverage Group, Leverage
Option Mangement Co., Inc., North American Financial, Philip Barry, LLC, Philip Barry
|
||||
| November 10, 2008 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
|
|
||||
| October 27, 2008 | ||||
| Hurwitz v. I.C. System, Inc. | NY Eastern | Mauskopf | Other Statutory Actions | Federal Question |
|
Plaintiff: Zalman Hurwitz; Defendant: I.C. System, Inc.
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!