Other Statutes Cases filed in the New York Eastern District Court before Denis R. Hurley
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Other Statutes Cases filed in the New York Eastern District Court before Denis R. Hurley [ Court Info ]
Results 1 - 50 of 164
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 13, 2009 | ||||
| Cash Flow Financial, LLC v. Meyer et al | NY Eastern | Hurley | Securities/Commodities/Exchanges | Federal Question |
| November 6, 2009 | ||||
| Electrograph Systems, Inc. et al v. Epson Imaging Devices Corporation et al | NY Eastern | Hurley | Antitrust | Federal Question |
| November 2, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
| October 27, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| Syed v. Holder et al | NY Eastern | Hurley | None | U.S. Government Defendant |
| September 30, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| September 23, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| September 21, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| September 15, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| September 3, 2009 | ||||
| Securities and Exchange Commission v. The Hain Celestial Group, Inc. | NY Eastern | Hurley | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: The Hain Celestial Group, Inc.
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| August 24, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| July 9, 2009 | ||||
| Desimone v. Performance Capital Management, LLC | NY Eastern | Hurley | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Victoria Desimone Defendant: Performance Capital Management, LLC
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| June 18, 2009 | ||||
| Securities And Exchange Commission v. Comverse Technology, Inc. | NY Eastern | Hurley | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities And Exchange Commission Defendant: Comverse Technology, Inc.
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| June 8, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| June 4, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| May 8, 2009 | ||||
| J. Kings Food Service Professionals, Inc. v. Boulder Creek Holdings LLC. et al | NY Eastern | Hurley | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: J. Kings Food Service Professionals, Inc. Defendant: Boulder Creek Holdings LLC., Sbarro,
Inc., Anthony Scotto, Salvatore Moscato
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| May 5, 2009 | ||||
| J & J Sports Productions, Inc. v. Dermody & Lambs Club 50 Inc. et al | NY Eastern | Hurley | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Dermody & Lambs Club 50 Inc., Ann Marie
Buglione, Patricia Flynn
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| April 29, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| March 23, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
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| February 9, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
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| January 14, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
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| January 8, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
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| December 16, 2008 | ||||
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
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| December 8, 2008 | ||||
| Fernett v. First Revenue Assurance, LLC | NY Eastern | Hurley | Other Statutory Actions | Federal Question |
| December 4, 2008 | ||||
| Victoria Inc. v. Casa De Campo, Inc. et al | NY Eastern | Hurley | Agricultural Acts | Federal Question |
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Plaintiff: Maria Victoria Inc.; Defendant: Casa De Campo, Inc., Lilia J. Perez, Pedro H. Perez
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| November 21, 2008 | ||||
| Donoghue v. Bankunited Finanacial Corporation | NY Eastern | Hurley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Bankunited Finanacial Corporation
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| November 7, 2008 | ||||
| Omnipoint Communications, Inc. v. The Town of Brookhaven Board of Zoning Appeals et al | NY Eastern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Omnipoint Communications, Inc.; Defendant: The Town of Brookhaven Board of Zoning Appeals, The
Town of Brookhaven Department of Planning, Environment and Land Management, The Town Clerk of the Town of Brookhaven, The Town of Brookhaven Planning Board and others...
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| November 6, 2008 | ||||
| AIS Ventures, LLC v. Arrno/Hudson Productions, Inc. et al | NY Eastern | Hurley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: AIS Ventures, LLC; Defendant: Arrno/Hudson Productions, Inc., Mark Graff, John Livecch,
Michael J. Xirinachs
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| November 3, 2008 | ||||
| Saperstein Agency, Inc. v. Concorde Brokerage of L.I., Ltd. et al | NY Eastern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Saperstein Agency, Inc.; Defendant: Concorde Brokerage of L.I., Ltd., Steven W. Tascarella,
Anthony Marotta, Eugene Marichal, Suzanne Prato
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| October 29, 2008 | ||||
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
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| October 14, 2008 | ||||
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
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| October 3, 2008 | ||||
| Chase Bank USA, N.A. v. Allegro Law, LLC et al | NY Eastern | Hurley | Banks and Banking | Federal Question |
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Plaintiff: Chase Bank USA, N.A.; Defendant: Allegro Law, LLC, Keith Anderson Nelms, Americorp, Inc.
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| September 18, 2008 | ||||
| Greenman-Pedersen, Inc. et al v. Berryman & Henigar, Inc. et al | NY Eastern | Hurley | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Greenman-Pedersen, Inc., GPI Southeast Inc.; Defendant: Berryman & Henigar, Inc., Berryman
& Henigar Enterprises, Inc., Bureau Veritas North America, Inc., Bureau Veritas Holdings, Inc., Richard Tong and others...
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| August 25, 2008 | ||||
| Donoghue v. Pzena Investment Management, Inc. | NY Eastern | Hurley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Pzena Investment Management, Inc.
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| August 19, 2008 | ||||
| Sabzehroo v. I.C. System, Inc. | NY Eastern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Shahrooz Sabzehroo; Defendant: I.C. System, Inc.
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| July 18, 2008 | ||||
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
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| May 9, 2008 | ||||
| Rossi v. Scott Lowery Law Office, P.C. et al | NY Eastern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Lorraine M. Rossi; Defendant: Scott Lowery Law Office, P.C., CACH, LLC, Philip Scott Lowery,
John and Jane Does Numbers 1 through 50
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| March 26, 2008 | ||||
| L. v. Elmont Union Free School District | NY Eastern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Gillian L.; Defendant: Elmont Union Free School District
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| February 26, 2008 | ||||
| Donoghue v. Uranium Energy Corp. | NY Eastern | Hurley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Uranium Energy Corp.
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| February 22, 2008 | ||||
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
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| January 17, 2008 | ||||
| Directv, Inc. v. Garafola et al | NY Eastern | Hurley | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Directv, Inc.; Defendant: Frank V. Garafola, Revel Bar & Grill, Inc.
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| January 3, 2008 | ||||
| Worldhomecenter.com, Inc. v. L.D. Kichler Co., Inc. | NY Eastern | Hurley | Other Statutory Actions | Notice of Removal |
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Plaintiff: Worldhomecenter.com, Inc.; Defendant: L.D. Kichler Co., Inc.
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| December 3, 2007 | ||||
| United Van Lines, LLC v. Crye-Leike, Inc. et al | NY Eastern | Hurley | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: United Van Lines, LLC; Defendant: Crye-Leike, Inc., Ricky Pineda, Katrina Smith, Nathan
Merrill, Michael Surowiec and others...
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| November 30, 2007 | ||||
| Russell v. Mercedes-Benz USA, LLC | NY Eastern | Hurley | Other Statutory Actions | Diversity-Other Contract |
| November 28, 2007 | ||||
| In the Matter of the Complaint of James Perry | NY Eastern | Hurley | Other Statutory Actions | Fed. Question |
| November 27, 2007 | ||||
| North Shore Vascular Associates, P,C. v. Body Solutions Unlimited, Inc. et al | NY Eastern | Hurley | Other Statutory Actions | Personal Injury |
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Plaintiff: North Shore Vascular Associates, P,C.; Defendant: Body Solutions Unlimited, Inc., Aurora
Pandolfo
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| November 2, 2007 | ||||
| Couch v. Greco et al | NY Eastern | Hurley | Other Statutory Actions | Fed. Question |
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Plaintiff: Keith Couch; Defendant: Anthony Greco, Dolphin Marina Transport, Inc., T.J. Casella, Michael
Casella
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| October 23, 2007 | ||||
| NY Eastern | Hurley | Consumer Credit | Diversity-Other Contract | |
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