Other Statutes Cases filed in the New York Eastern District Court before Arlene R. Lindsay
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Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Eastern District Court before Arlene R. Lindsay [ Court Info ]
Results 1 - 50 of 256
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 25, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Federal Question | |
| NY Eastern | Wexler | Consumer Credit | Federal Question | |
| November 18, 2009 | ||||
| NY Eastern | Feuerstein | Consumer Credit | Federal Question | |
| November 10, 2009 | ||||
| Done v. HSBC Bank USA, et al. | NY Eastern | Bianco | Other Statutory Actions | Federal Question |
| November 5, 2009 | ||||
| Rice v. Redline Recovery Services, LLC et al | NY Eastern | Wexler | Other Statutory Actions | Federal Question |
| November 2, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Federal Question | |
| NY Eastern | Hurley | Consumer Credit | Federal Question | |
| October 29, 2009 | ||||
| Moore v. McNulty et al | NY Eastern | Seybert | Environmental Matters | Federal Question |
| October 27, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| October 26, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| October 9, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| October 8, 2009 | ||||
| M&M West Coast Produce, Inc. v. Islanwide Food Service, Inc. et al | NY Eastern | Wexler | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: M&M West Coast Produce, Inc., M&M West Coast Produce, Inc. Defendant: Islanwide Food
Service, Inc., Michele Audley, Thomas Audley
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| October 2, 2009 | ||||
| Biviano v. Veterans Affairs et al | NY Eastern | Bianco | Other Statutory Actions | Fed. Question |
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Plaintiff: John Anthony Biviano, Sr. Defendant: Veterans Affairs, Veterans Affairs, Veterans Affairs, H.
Clinton, M. McCarthary and others...
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| October 1, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| September 29, 2009 | ||||
| Thompson v. Allied Interstate, Inc. et al | NY Eastern | Bianco | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Veronica Thompson Defendant: Allied Interstate, Inc., John and/or Jane Does 1-10
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| September 14, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| September 10, 2009 | ||||
| United States of America v. Genesco Inc. | NY Eastern | Bianco | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States of America Defendant: Genesco Inc.
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| August 14, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| August 7, 2009 | ||||
| Islandwide Food Service, Inc. v. Singh Hospitality Group, Inc. et al | NY Eastern | Feuerstein | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Islandwide Food Service, Inc. Defendant: Singh Hospitality Group, Inc., H.R. Singletons Grill
& Bar, Woodlands at the Greens and Water's Edge Restaurant, SRB Convention and Catering Corp., RBS Restaurant, Inc. and others...
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| August 6, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
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| August 3, 2009 | ||||
| Augusta v. New York State Education Department | NY Eastern | Gleeson | Other Statutory Actions | Fed. Question |
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Plaintiff: Anthony M. Augusta Defendant: New York State Education Department
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| NY Eastern | Feuerstein | Consumer Credit | Fair Debt Collection Act | |
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| July 27, 2009 | ||||
| Utah Retirement Systems v. Strauss et al | NY Eastern | Wexler | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Utah Retirement Systems, Utah Retirement Systems, Utah Retirement Systems Defendant: Michael
Strauss, Stephen A. Hozie, Robert Bernstein, John A. Johnston, Michael A. McManus and others...
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| July 20, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| July 16, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| July 1, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| June 23, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Credit Reporting Act | |
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| June 18, 2009 | ||||
| Securities And Exchange Commission v. Ulticom, Inc. | NY Eastern | Seybert | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities And Exchange Commission Defendant: Ulticom, Inc.
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| Stafford v. Thurman et al | NY Eastern | Bianco | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Susan Stafford Defendant: Harold Thurman, Catherine Consalvas, Thurcon Properties, LTD., Fein
& Fein, P.C.
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| June 8, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Feuerstein | Consumer Credit | Fair Debt Collection Act | |
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| June 5, 2009 | ||||
| New York SMSA Limited Partnership v. Village of Floral Park Board of Trustees et al | NY Eastern | Spatt | Other Statutory Actions | Fed. Question |
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Plaintiff: New York SMSA Limited Partnership, New York SMSA Limited Partnership Defendant: Village of
Floral Park Board of Trustees, Village of Floral Park Village Clerk
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| June 4, 2009 | ||||
| State of New York v. Spectrum Finishing Corporation et al | NY Eastern | Feuerstein | Environmental Matters | Real Property Tort to Land |
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Plaintiff: State of New York Defendant: Spectrum Finishing Corporation, Joseph Vazzana, Jr., The Estate
of Joseph Vazzana, Sr.
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| May 21, 2009 | ||||
| Metropcs New York, LLC v. Incorporated Village of Great Neck Plaza Board Trustees et al | NY Eastern | Wexler | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: Metropcs New York, LLC, Metropcs New York, LLC Defendant: Incorporated Village of Great Neck
Plaza Board Trustees, Incorporated Village of Great Neck Plaza Clerk
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| May 13, 2009 | ||||
| Hernandez v. Port Authority Police Dep. et al | NY Eastern | Bianco | Other Statutory Actions | Personal Injury |
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Plaintiff: Pablo Moises Hernandez, Sr. Defendant: Port Authority Police Dep., Singapore Airlines, Suffolk
County Police Officer Lola Quesada, Yadira Mendez-Hernandez, Teotiste Mendez and
others...
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| May 8, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| 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 6, 2009 | ||||
| Donoghue v. Alico, Inc. | NY Eastern | Seybert | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Alico, Inc.
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| May 5, 2009 | ||||
| J & J Sports Productions, Inc. v. Mambo Cafe Inc | NY Eastern | Bianco | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Mambo Cafe Inc
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| April 30, 2009 | ||||
| Clarke et al v. Cosmo et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC, Equity Trust Company Custodian Defendant: Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC, Premium Protection Plan, LLC, Agape World, LLC and others...
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| April 29, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| April 27, 2009 | ||||
| R. et al v. New York State Education Department | NY Eastern | Bianco | Other Statutory Actions | Civil Rights of Handicapped Child |
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Plaintiff: Kalliope R., Kalliope R., Spiridonna D., Spiridonna D., Peter John S. and others... Defendant: New York State Education
Department
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| April 1, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| March 31, 2009 | ||||
| Jones v. IndyMac Federal Bank et al | NY Eastern | Seybert | Other Statutory Actions | Federal Question |
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Plaintiff: Vibert Jones; Defendant: IndyMac Federal Bank, IndyMac Federal Bank Loan Mitigation Dept.,
IndyMac Federal Bank Home Loan Servicing
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| March 30, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| March 18, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Federal Question | |
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| March 17, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Federal Question | |
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| March 6, 2009 | ||||
| Commodity Futures Trading Commission v. Walsh et al | NY Eastern | Lindsay | Other Statutory Actions | Federal Question |
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Plaintiff: Commodity Futures Trading Commission; Defendant: Stephen Walsh, Paul Greenwood, Westridge
Capital Management, Inc., WG Trading Investors, LP, WGIA, LLC and
others...Receiver: Robb Evans and Associates LLC
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| February 26, 2009 | ||||
| Triton Capital Partners, LLC et al v. Cosmo et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Triton Capital Partners, LLC, Triton Mezzanine Fund, LP, Richard Mittasch; Defendant: Nicholas
Cosmo, Agape World, Inc., Agape Merchant Advance, LLC, Does 1-100
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