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 Robert M. Levy [ Court Info ]
Results 1 - 50 of 118
| 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 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 |
| September 28, 2009 | ||||
| Ming v. Pagan et al | NY Eastern | Gleeson | Other Statutory Actions | Federal Question |
| September 17, 2009 | ||||
| Tidwell v. Asset Recovery Solutions, LLC | NY Eastern | Dearie | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Monica Tidwell Defendant: Asset Recovery Solutions, LLC
|
||||
| August 28, 2009 | ||||
| Rapid Filling Services, LLC v. Zahir et al | NY Eastern | Weinstein | Other Statutory Actions | Fed. Question |
|
Plaintiff: Rapid Filling Services, LLC Defendant: Twyar Zahir, Taz Tax, Inc.
|
||||
| August 18, 2009 | ||||
| Rose v. Chin | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Wayne Rose Defendant: Tony Chin
|
||||
| July 10, 2009 | ||||
| Kahraman et al v. Countrywide Home Loans, Inc. | NY Eastern | Mauskopf | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Servet Kahraman, Fatma Kahraman Defendant: Countrywide Home Loans, Inc.
|
||||
| July 1, 2009 | ||||
| Singer v. NCO Financial Systems Inc. | NY Eastern | Garaufis | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Moshe Singer Defendant: NCO Financial Systems Inc.
|
||||
| June 23, 2009 | ||||
| Johnson v. West Asset Management, Inc. | NY Eastern | Mauskopf | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Randy Johnson Defendant: West Asset Management, Inc.
|
||||
| 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.
|
||||
| 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 |
|
Plaintiff: J&J Sports Productions, Inc. Defendant: Mayli Liberty Restaurant, Inc., Zuo Shou Li, Li
Shu Ying
|
||||
| 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...
|
||||
| February 10, 2009 | ||||
| Rhodes v. Wells Fargo Home Mortgage, Inc. et al | NY Eastern | Glasser | Other Statutory Actions | Federal Question |
|
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
|
||||
| January 29, 2009 | ||||
| Ackerman v. Coca-Cola Company et al | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
|
Plaintiff: Batsheva Ackerman; Defendant: Coca-Cola Company, Energy Brands, Inc.
|
||||
| Edelman v. Cohen & Slamowitz, LLP | NY Eastern | Townes | Other Statutory Actions | Federal Question |
|
Plaintiff: Lloyd O. Edelman; Defendant: Cohen & Slamowitz, LLP
|
||||
| December 5, 2008 | ||||
| Watson v. Ebanks | NY Eastern | Block | Other Statutory Actions | Federal Question |
|
Plaintiff: Drayson Watson; Defendant: Tabitha Ebanks
|
||||
| August 11, 2008 | ||||
| Hurwitz v. Protocol Recovery Service, Inc. | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
Plaintiff: Zalman Hurwitz; Defendant: Protocol Recovery Service, Inc.
|
||||
| July 11, 2008 | ||||
| Tshering v. Fairfield Financial Mortgage Group, Inc. et al | NY Eastern | Johnson | Other Statutory Actions | Federal Question |
|
Plaintiff: Yanki Tshering; Defendant: Fairfield Financial Mortgage Group, Inc., Shaw Mortgage Group, Inc.
|
||||
| June 25, 2008 | ||||
| Schwartz v. Resurgent Capital Services, LP | NY Eastern | Gershon | Other Statutory Actions | Federal Question |
|
Plaintiff: Yitzchok Schwartz; Defendant: Resurgent Capital Services, LP
|
||||
| June 23, 2008 | ||||
| Johnson v. Allied Interstate, Inc. | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
Plaintiff: Randy Johnson; Defendant: Allied Interstate, Inc.
|
||||
| May 20, 2008 | ||||
| J&J Sports Productions, Inc. v. Edward's Coffee Shop & Restaurant, Inc. et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
|
Plaintiff: J&J Sports Productions, Inc.; Defendant: Edward's Coffee Shop & Restaurant, Inc.,
Felipe Villatoro
|
||||
| May 2, 2008 | ||||
| J&J Sports Productions, Inc. v. Full of Pep, Inc. et al | NY Eastern | Irizarry | Other Statutory Actions | Federal Question |
|
Plaintiff: J&J Sports Productions, Inc.; Defendant: Full of Pep, Inc., Peter A. Colon
|
||||
| February 28, 2008 | ||||
| In Re: In the Matter of the Complaint of Anibal Cuba | NY Eastern | Gershon | Other Statutory Actions | Federal Question |
| February 22, 2008 | ||||
| J.S. et al v. The Board of Education of the City School District of The City of New York | NY Eastern | Block | Other Statutory Actions | Federal Question |
|
Plaintiff: J.S., C.S.; Defendant: The Board of Education of the City School District of The City of New
York
|
||||
| January 14, 2008 | ||||
| Fteha v. Mukasey et al | NY Eastern | Trager | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Joseph Fteha; Defendant: Michael B. Mukasey, Department of Homeland Security, Michael
Chertoff, United States Citizenship and Immigration Services, Emilio T. Gonzales and others...
|
||||
| December 12, 2007 | ||||
| Kerma v. The U.S. Citizenship & Immigration Services et al | NY Eastern | Sifton | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Louisa Kerma, Respondent: The U.S. Citizenship & Immigration Services, Michael Mukasey,
Michael Chertoff, Emilio Gonzalez, Andrea Quarantillo, Robert S. Mueller, III, The Federal Bureau of Investigation
|
||||
| December 10, 2007 | ||||
| Laguna v. Avila | NY Eastern | Vitaliano | Other Statutory Actions | - INTERNATIONAL CHILD ABDUCTION REMEDIES |
|
Plaintiff: Alvaro Enrique Blanco Laguna; Defendant: Luz Mila Avila
|
||||
| October 9, 2007 | ||||
| Hulyalkar v. Chertoff et al | NY Eastern | Sifton | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Ninad Narayan Hulyalkar; Defendant: Michael Chertoff, Emilio Gonzalez, Andrea Quarantillo
|
||||
| October 5, 2007 | ||||
| Bagheri v. Keisler et al | NY Eastern | Sifton | Other Statutory Actions | Fed. Question |
|
Plaintiff: Parvaneh Bagheri; Defendant: Peter D. Keisler, Michael Chertoff, Emilio T. Gonzalez, Andrea
Quarantillo
|
||||
| October 2, 2007 | ||||
| GMR Acquisition, LLC v. Akopyan et al | NY Eastern | Gershon | Other Statutory Actions | Fed. Question |
|
Plaintiff: GMR Acquisition, LLC; Defendant: Arthur Akopyan, Igor Beylin, Arthur Buyanovskiy, Ricardo
Pereira, Universal Commodity Services, Inc.
|
||||
| September 26, 2007 | ||||
| J&J Sports Productions v. Rath One, Ltd. et al | NY Eastern | Korman | Other Statutory Actions | Fed. Question |
|
Plaintiff: J&J Sports Productions; Defendant: Rath One, Ltd., William Hickey, Catherine Hickey
|
||||
| September 25, 2007 | ||||
| Echemssi v. Quarantillo | NY Eastern | Cogan | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Saida Echemssi; Defendant: Andrea Quarantillo
|
||||
| September 14, 2007 | ||||
| Bricklayers Insurance and Welfare Fund et al v. One Ten Restoration, Inc. et al | NY Eastern | Dearie | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: Bricklayers Insurance and Welfare Fund, Bricklayers Pension Fund, Bricklayers Supplemental Annuity Fund, Bricklayers and Trowel
Trades International Pension Fund, New York City and Long Island Joint Apprenticeship and Training Fund and others...; Defendant: One Ten Restoration,
Inc., Amjad Nazir
|
||||
| Garden City Boxing Club, Inc. v. El Refugio Restaurant Corp. et al | NY Eastern | Irizarry | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: Garden City Boxing Club, Inc.; Defendant: El Refugio Restaurant Corp., Edwin Malan
|
||||
| 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
|
||||
| August 20, 2007 | ||||
| Lin et al v. USCIS NYC District Office et al | NY Eastern | Sifton | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Zhu Yu Lin, Shao Feng; Defendant: USCIS NYC District Office, USCIS Nebraska Service Center
|
||||
| July 24, 2007 | ||||
| Prostar, Inc. v. MRKIS Place et al | NY Eastern | Feuerstein | Other Statutory Actions | Fed. Question |
|
Plaintiff: Prostar, Inc.; Defendant: MRKIS Place, MARKI MRKULIC
|
||||
| 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
|
||||
| May 17, 2007 | ||||
| Singh v. Shelley et al | NY Eastern | Gershon | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Pargan Singh; Defendant: Barbara Shelley, Arthur Reyes, Elaine L. Chao, Emily Stover DeRocco,
William Carlson and others...
|
||||
| May 10, 2007 | ||||
| Kats v. Chertoff et al | NY Eastern | Gershon | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Semen Kats; Defendant: Michael Chertoff, Andrea Quarantillo
|
||||
| April 27, 2007 | ||||
| In the Matter of the Complaint of Roehrig Maritime, L.L.C. | NY Eastern | Vitaliano | Other Statutory Actions | Fed. Question |
|
Claimant: Estate of Richard P. Kuczera, ThirdParty Defendant: K-Sea Operating Partnership LP,
ThirdParty Plaintiff: Estate of Richard P. Kuczera
|
||||
| April 20, 2007 | ||||
| Bonime v. RBC Mortgage Company of California et al | NY Eastern | Cogan | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: Harold Bonime; Defendant: RBC Mortgage Company of California, RBC Centura Banks Inc., Concord
Fax, L.L.C., Concord III, L.L.C., 5 Star Fax Inc. and others...
|
||||
| April 5, 2007 | ||||
| Azmoon et al v. Chertoff et al | NY Eastern | Block | Other Statutory Actions | Fed. Question |
|
Plaintiff: Mehri Azmoon, Mehrnaz Soroush; Defendant: Michael Chertoff, Andrea Quarantillo
|
||||
| March 29, 2007 | ||||
| Mannino et al v. Quarantillo et al | NY Eastern | Gershon | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Salvatore Mannino; Defendant: Albert Gonzales, Andrea J. Quarantillo, Emilio Gonzalez, Michael
Chertoff, Robert S. Mueller, III
|
||||
| March 7, 2007 | ||||
| Zeineldin v. Gonzales et al | NY Eastern | Townes | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Ahmed Fouad Zeineldin; Defendant: Albert Gonzales, Andrea Quarantillo, Emilio Gonzalez,
Michael Chertoff, Robert S. Mueller, III
|
||||
| March 2, 2007 | ||||
| Barbari v. Gonzales et al | NY Eastern | Sifton | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Yasser El Barbari; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea J.
Quarantillo, U.S. Citizenship & Immigration Services and others...
|
||||
| February 5, 2007 | ||||
| Siddiqui v. Quarantillo et al | NY Eastern | Gershon | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Muhammad Saleem Siddiqui; Defendant: Andrea Quarantillo, Alberto Gonzales, Federal Bureau of
Investigations
|
||||
| January 12, 2007 | ||||
| Rebolledo v. Horse Power Auto Sales Inc. | NY Eastern | Cogan | Other Statutory Actions | Fed. Question |
|
Plaintiff: Holly Rebolledo; Defendant: Horse Power Auto Sales Inc.
|
||||
| October 30, 2006 | ||||
| Martinez v. Professional Credit Services, Inc. | NY Eastern | Block | Other Statutory Actions | Fair Debt Collection Act |
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!