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 Steven M. Gold [ Court Info ]
Results 1 - 50 of 139
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 26, 2009 | ||||
| Klass v. Lukasic, Ward & Associates, LLC | NY Eastern | Gleeson | Other Statutory Actions | Federal Question |
| September 24, 2009 | ||||
| Rozenberg v. Schachner et al | NY Eastern | Weinstein | Other Statutory Actions | Notice of Removal |
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Plaintiff: Alexander Rozenberg Defendant: Jack Schachner, Tow Boat U.S. Jamaica Bay
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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 13, 2009 | ||||
| Castillo v. Brachfeld et al | NY Eastern | Sifton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jose Castillo, Jr. Defendant: The Brachfeld Law Group, Erica L. Brachfeld, Martin Brachfeld,
Erica L. Brachfeld, A Professional Corporation
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| July 17, 2009 | ||||
| Pawaroo v. Countywide Bank et al | NY Eastern | Ross | Other Statutory Actions | Fed. Question |
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Plaintiff: Chandrawatti Pawaroo Defendant: Countywide Bank, John Doe, John Does #1-10
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| July 8, 2009 | ||||
| Taylor v. Cit Group/Consumer Finance, Inc. et al | NY Eastern | Ross | Other Statutory Actions | Fed. Question |
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Plaintiff: Ferdinand Taylor Defendant: Cit Group/Consumer Finance, Inc., Mortgage Electronic Registration
Systems, Inc.
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| 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
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| 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
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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 |
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Plaintiff: United States of America Defendant: Island Farm Meat Corporation, Mohammed Aldeen
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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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| May 14, 2009 | ||||
| Abajian v. 50-09 Realty, LLC et al | NY Eastern | Irizarry | Other Statutory Actions | Fed. Question |
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Plaintiff: Danny Abajian Defendant: 50-09 Realty, LLC, Cheskel Schwimmer
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| May 5, 2009 | ||||
| J&J Sports Productions, Inc. v. Hot Shots Inc. et al | NY Eastern | Block | Other Statutory Actions | Fed. Question |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Hot Shots Inc., Vijaysanad Ramcharan
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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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| April 27, 2009 | ||||
| Ying v. 50-09 Realty, LLC | NY Eastern | Irizarry | Other Statutory Actions | Fed. Question |
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Plaintiff: Lisa Ying, Lisa Ying Defendant: 50-09 Realty, LLC
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| April 22, 2009 | ||||
| Edri v. 50-09 Realty, LLC | NY Eastern | Irizarry | Other Statutory Actions | Fed. Question |
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Plaintiff: Baruch Edri, Baruch Edri Defendant: 50-09 Realty, LLC
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| 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...
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| November 24, 2008 | ||||
| Parker v. Central Credit Services, Inc. | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Anita Parker; Defendant: Central Credit Services, Inc.
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| November 21, 2008 | ||||
| L&M Companies, Inc. v. Bonell Produce, Inc. et al | NY Eastern | Mauskopf | Other Statutory Actions | Federal Question |
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Plaintiff: L&M Companies, Inc.; Defendant: Bonell Produce, Inc., Melvyn Schwartz
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| October 27, 2008 | ||||
| Hurwitz v. I.C. System, Inc. | NY Eastern | Mauskopf | Other Statutory Actions | Federal Question |
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Plaintiff: Zalman Hurwitz; Defendant: I.C. System, Inc.
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| September 30, 2008 | ||||
| Bressler et al v. Cooper, Paroff, Cooper & Cook | NY Eastern | Block | Other Statutory Actions | Federal Question |
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Plaintiff: Cindy Bressler, Will Stafford; Defendant: Cooper, Paroff, Cooper & Cook
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| August 7, 2008 | ||||
| Slon Medical Instrumentation, LLC v. Leavitt et al | NY Eastern | Amon | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Slon Medical Instrumentation, LLC; Defendant: Michael O. Leavitt, NHIC, Corp., Tricenturion,
Inc., Q2 Administrators, LLC
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| July 1, 2008 | ||||
| Aguirre v. Calle | NY Eastern | Johnson | Other Statutory Actions | Federal Question |
|
Plaintiff: Claudia Gutierrez Aguirre; Defendant: Milton Espinoza Calle
|
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| June 10, 2008 | ||||
| Schwartz v. Genesis Financial Solutions, Inc. et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
Plaintiff: Yitzchock Schwartz; Defendant: Genesis Financial Solutions, Inc., Webbank
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| May 20, 2008 | ||||
| National Committee to Preserve Social Security and Medicare et al v. Philip Morris USA, Inc. et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
Plaintiff: National Committee to Preserve Social Security and Medicare, Medicare Rights Center, James Mokeler; Defendant: Philip Morris USA, Inc., R.J. Reynolds Tobacco Co., Lorillard Tobacco Co., Liggett Group, LLC
|
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| May 2, 2008 | ||||
| J&J Sports Productions, Inc. v. Delicias De Mi Tierra Corp. et al | NY Eastern | Gershon | Other Statutory Actions | Federal Question |
|
Plaintiff: J&J Sports Productions, Inc.; Defendant: Delicias De Mi Tierra Corp., Marcos B. Lavezzari
|
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| April 11, 2008 | ||||
| Hinojal v. Mullooly Jeffrey Rooney & Flynn, LLP | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Jeanette Hinojal; Defendant: Mullooly Jeffrey Rooney & Flynn, LLP
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| March 14, 2008 | ||||
| Bevilacqua v. Erickson et al | NY Eastern | Vitaliano | Other Statutory Actions | Notice of Removal |
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Plaintiff: Carre Bevilacqua; Defendant: John Erickson, I.C. System, Inc.
|
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| J&J Sports Productions, Inc. v. Tacos Mexicanos et al | NY Eastern | Ross | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Tacos Mexicanos, Camerino Torres
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| January 31, 2008 | ||||
| Clemons v. Paul Michael Marketing Service, Inc. | NY Eastern | Block | Other Statutory Actions | Federal Question |
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Plaintiff: Vivian Clemons; Defendant: Paul Michael Marketing Service, Inc.
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| Gregory et al v. LR Credit 11, LLC et al | NY Eastern | Johnson | Other Statutory Actions | Federal Question |
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Plaintiff: Louisa Gregory, John Gregory; Defendant: LR Credit 11, LLC, Mel S. Harris & Associates,
LLC
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| January 9, 2008 | ||||
| Hurwitz v. Craner, Satkin, Scheer, Schwartz & Arnold P.C. | NY Eastern | Feuerstein | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Zalman Hurwitz Defendant: Craner, Satkin, Scheer, Schwartz & Arnold P.C.
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| January 4, 2008 | ||||
| McDaniel v. Department of Homeland Security et al | NY Eastern | Townes | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Tameika McDaniel; Defendant: Department of Homeland Security, The United States Citizenship
& Immigrant Services
|
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| December 5, 2007 | ||||
| Denizbank A.S. v. ATA Freight Line, LTD | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
| November 27, 2007 | ||||
| Zhan v. Quarantillo et al | NY Eastern | Irizarry | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Yong Zhan; Defendant: Andrea Quarantillo, Emilio T. Gonzalez, Michael Mukasey, Michael
Chertoff, Robert S. Mueller, III
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| October 26, 2007 | ||||
| Gorelik v. Keisler et al | NY Eastern | Gershon | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Darya Gorelik; Defendant: Peter Keisler, Michael Chertoff, Emilio Gonzalez, Andrea Quarantillo
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| J&J Sports Productions, Inc. v. Seneca Fiesta Corp. et al | NY Eastern | Sifton | Other Statutory Actions | Fed. Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Seneca Fiesta Corp., Maria Martinez
|
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| October 4, 2007 | ||||
| Williams v. Gonzales et al | NY Eastern | Amon | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Stacy Johnson Williams; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea
Quarantillo, United States Department of Justice and others...
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| September 26, 2007 | ||||
| Chen v. Keisler et al | NY Eastern | Amon | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Li Cong Chen; Defendant: Peter Keisler, Michael Chertoff, Emilio Gonzalez, Andrea J.
Quarantillo, Robert S. Mueller, III and others...
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| September 21, 2007 | ||||
| Chong et al v. USCIS NYC District Office | NY Eastern | Block | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Kon Thai Chong, Chunxiao Li, Min Lin; Defendant: USCIS NYC District Office
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| September 19, 2007 | ||||
| Ehrich v. Federal Bond and Collection Service, Inc. | NY Eastern | Townes | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: David Ehrich; Defendant: Federal Bond and Collection Service, Inc.
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| August 23, 2007 | ||||
| Fainbrun v. Titan Management Services, LLC | NY Eastern | Amon | Other Statutory Actions | Federal Question |
|
Plaintiff: Jean Fainbrun; Defendant: Titan Management Services, LLC
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| August 22, 2007 | ||||
| Chhabra et al v. Quarantillo et al | NY Eastern | Korman | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Neeraj Chhabra, Alka Chhabra; Defendant: Andrea Quarantillo, Emilio T. Gonzalez, Michael
Chertoff
|
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| Corso v. Quarantillo et al | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
|
Plaintiff: Tindaro Corso; Defendant: Andrea Quarantillo, United States Citizenship & Immigration
Services
|
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| July 3, 2007 | ||||
| Marin v. U.S. Citizenship & Immigration Service et al | NY Eastern | Sifton | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Gustavo Marin; Defendant: U.S. Citizenship & Immigration Service, Office of U.S. Attorney,
Eastern District of NY, U.S. Attorney General, Federal Bureau of Investigation
|
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| May 24, 2007 | ||||
| Hussain v. Chertoff et al | NY Eastern | Block | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Syeda Hussain; Defendant: Michael Chertoff, Andrea Quarantillo, Alberto Gonzales
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| May 10, 2007 | ||||
| Khan v. Gonzales et al | NY Eastern | Amon | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Muhammad Ajmal Khan; Defendant: Alberto Gonzales, Michael Chertoff, Andrea Quarantillo
|
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| April 19, 2007 | ||||
| Lasouba v. Creditors Interchange Receivable Management, LLC | NY Eastern | Block | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Lubari Lasouba; Defendant: Creditors Interchange Receivable Management, LLC
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| April 9, 2007 | ||||
| Mishchenko v. District Director USCIS New York et al | NY Eastern | Townes | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Sergey A. Mishchenko; Defendant: District Director USCIS New York, U.S. Attorney General,
Federal Bureau of Investigation
|
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| March 16, 2007 | ||||
| Nix v. Creditors Financial Group LLC | NY Eastern | Korman | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mary Nix; Defendant: Creditors Financial Group LLC
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| March 6, 2007 | ||||
| Alvarado v. Gem Recovery Systems, LLC | NY Eastern | Glasser | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jacqueline Alvarado; Defendant: Gem Recovery Systems, LLC
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