Other Statutes Cases filed in the New York Eastern District Court before Robert M. Levy
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Other Statutes Cases filed in the New York Eastern District Court before Robert M. Levy [ Court Info ]
Results 1 - 50 of 265
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| London v. The City of New York et al | NY Eastern | Townes | Banks and Banking | Federal Question |
| November 5, 2009 | ||||
| Lewis v. Select Portfolio Services, LLC et al | NY Eastern | Gleeson | Other Statutory Actions | Federal Question |
| November 2, 2009 | ||||
| NY Eastern | Johnson | Consumer Credit | Federal Question | |
| October 29, 2009 | ||||
| Elliott v. State of New York | NY Eastern | Amon | Other Statutory Actions | Federal Question |
| October 28, 2009 | ||||
| Miller v. Vessup et al | NY Eastern | Glasser | Other Statutory Actions | Federal Question |
| October 26, 2009 | ||||
| NY Eastern | Townes | Consumer Credit | Federal Question | |
| NY Eastern | Block | Consumer Credit | Federal Question | |
| September 29, 2009 | ||||
| NY Eastern | Korman | Consumer Credit | Fair Debt Collection Act | |
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| September 28, 2009 | ||||
| Ming v. Pagan et al | NY Eastern | Gleeson | Other Statutory Actions | Federal Question |
| September 25, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Fair Debt Collection Act | |
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| September 17, 2009 | ||||
| Tidwell v. Asset Recovery Solutions, LLC | NY Eastern | Dearie | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monica Tidwell Defendant: Asset Recovery Solutions, LLC
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| August 28, 2009 | ||||
| Rapid Filling Services, LLC v. Zahir et al | NY Eastern | Weinstein | Other Statutory Actions | Fed. Question |
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Plaintiff: Rapid Filling Services, LLC Defendant: Twyar Zahir, Taz Tax, Inc.
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| August 18, 2009 | ||||
| Rose v. Chin | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
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Plaintiff: Wayne Rose Defendant: Tony Chin
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| August 14, 2009 | ||||
| Setanta Sports North America Limited v. Navarro et al | NY Eastern | Irizarry | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Setanta Sports North America Limited Defendant: Jose F. Navarro, Hunava Corp.
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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 10, 2009 | ||||
| Kahraman et al v. Countrywide Home Loans, Inc. | NY Eastern | Mauskopf | Other Statutory Actions | Truth in Lending |
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Plaintiff: Servet Kahraman, Fatma Kahraman Defendant: Countrywide Home Loans, Inc.
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| July 1, 2009 | ||||
| Singer v. NCO Financial Systems Inc. | NY Eastern | Garaufis | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Moshe Singer Defendant: NCO Financial Systems Inc.
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| June 23, 2009 | ||||
| Johnson v. West Asset Management, Inc. | NY Eastern | Mauskopf | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Randy Johnson Defendant: West Asset Management, Inc.
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| June 22, 2009 | ||||
| Mirrer v. Orthocarern of America, Inc. et al | NY Eastern | Sifton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Joel Mirrer Defendant: Orthocarern of America, Inc., Orthocarern, Inc., Michael McConnell, Rob
Crotser, John Does 1-10
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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 8, 2009 | ||||
| Sykes v. Global Wide Receivables Services, Inc. | NY Eastern | Gleeson | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Judy Sykes Defendant: Global Wide Receivables Services, Inc.
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| June 4, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Fair Debt Collection Act | |
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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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| May 21, 2009 | ||||
| NY Eastern | Weinstein | Consumer Credit | Fair Debt Collection Act | |
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| May 13, 2009 | ||||
| J&J Sports Productions, Inc. v. Yallico et al | NY Eastern | Mauskopf | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Augusto N. Yallico, Pio Pio 85, Inc.
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| May 8, 2009 | ||||
| NY Eastern | Vitaliano | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Ross | Consumer Credit | Fair Debt Collection Act | |
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| May 1, 2009 | ||||
| Williams v. Aries Financial, LLC et al | NY Eastern | Gleeson | Other Statutory Actions | Truth in Lending |
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Plaintiff: Alavita Williams Defendant: Aries Financial, LLC, Wall Street Mortgage Bankers Ltd., Indigo
Management, Berkshire Financial Group, Inc., Albert O. London and others...
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| April 29, 2009 | ||||
| NY Eastern | Amon | Consumer Credit | Fair Debt Collection Act | |
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| April 27, 2009 | ||||
| One Astoria Square, LLC v. Cumberland Farms, Inc. | NY Eastern | Johnson | Environmental Matters | Notice of Removal |
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Plaintiff: One Astoria Square, LLC Defendant: Cumberland Farms, Inc.
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| April 13, 2009 | ||||
| Fragoso v. Citibank | NY Eastern | Amon | Banks and Banking | Federal Question |
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Plaintiff: Maria Fragoso; Defendant: Citibank
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| April 9, 2009 | ||||
| Stern v. Rochester Fund Municipals et al | NY Eastern | Johnson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert Stern; Defendant: Rochester Fund Municipals, Oppenheimer Fund, Inc., John V. Murphy,
David K. Downes, Robert G. Galli and others...
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| March 27, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| Mershon v. Rochester Fund Municipals et al | NY Eastern | Johnson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Maureen E. Mershon; Defendant: Rochester Fund Municipals, Oppenheimer Funds, Inc., John V.
Murphy, David K. Downes, Robert G. Galli and others...
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| Weiner v. Rochester Fund Municipals et al | NY Eastern | Mauskopf | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert Weiner; Defendant: Rochester Fund Municipals, Oppenheimer Fund, Inc., John V. Murphy,
David K. Downes, Robert G. Galli and others...
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| March 13, 2009 | ||||
| Googla Home Decor, LLC et al v. Uzkiy et al | NY Eastern | Sifton | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Googla Home Decor, LLC, Gene Kruglyak, Peter Papayiannis, Marianna Ray; Defendant: Igor Uzkiy,
Ace Decore International Inc., Anna Shamray, Nick Fanda, Igor Stepanov and
others...
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| March 2, 2009 | ||||
| Vladimir v. Rochester Fund Municipals et al | NY Eastern | Amon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Bert Vladimir; Defendant: Rochester Fund Municipals, Oppenheimer Funds, Inc., John V. Murphy,
David K. Downes, Robert G. Galli and others...
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| February 27, 2009 | ||||
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
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| February 25, 2009 | ||||
| Bernstein et al v. Rochester Fund Municipals et al | NY Eastern | Dearie | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Lisl Bernstein, Todd Augenbaum; Defendant: Rochester Fund Municipals, Oppenheimer Funds, Inc.,
John V. Murphy, David K. Downes, Robert G. Galli and others...
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| February 17, 2009 | ||||
| NY Eastern | Gleeson | Consumer Credit | Federal Question | |
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| February 13, 2009 | ||||
| NY Eastern | Mauskopf | 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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| February 9, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| February 6, 2009 | ||||
| NY Eastern | Amon | Consumer Credit | Federal Question | |
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| January 29, 2009 | ||||
| Ackerman v. Coca-Cola Company et al | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Batsheva Ackerman; Defendant: Coca-Cola Company, Energy Brands, Inc.
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| Edelman v. Cohen & Slamowitz, LLP | NY Eastern | Townes | Other Statutory Actions | Federal Question |
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Plaintiff: Lloyd O. Edelman; Defendant: Cohen & Slamowitz, LLP
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| January 16, 2009 | ||||
| NY Eastern | Weinstein | Consumer Credit | Federal Question | |
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| December 12, 2008 | ||||
| NY Eastern | Townes | Consumer Credit | Federal Question | |
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| December 5, 2008 | ||||
| Watson v. Ebanks | NY Eastern | Block | Other Statutory Actions | Federal Question |
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Plaintiff: Drayson Watson; Defendant: Tabitha Ebanks
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| November 13, 2008 | ||||
| DLJ Mortgage Capital, Inc. v. Kontogiannis et al | NY Eastern | Vitaliano | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: DLJ Mortgage Capital, Inc.; Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa
DiPinto, Annette Apergis, Chloe Kontogiannis and others...
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