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 Arlene R. Lindsay [ Court Info ]
Results 1 - 50 of 94
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
| 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 |
|
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 |
|
Plaintiff: John Anthony Biviano, Sr. Defendant: Veterans Affairs, Veterans Affairs, Veterans Affairs, H.
Clinton, M. McCarthary and others...
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| September 29, 2009 | ||||
| Thompson v. Allied Interstate, Inc. et al | NY Eastern | Bianco | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Veronica Thompson Defendant: Allied Interstate, Inc., John and/or Jane Does 1-10
|
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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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| 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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| 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 |
|
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 |
|
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 | ||||
| J. Kings Food Service Professionals, Inc. v. Boulder Creek Holdings LLC. et al | NY Eastern | Hurley | Other Statutory Actions | Agricultural Commodities Act |
|
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. Mambo Cafe Inc | NY Eastern | Bianco | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: J & J Sports Productions, Inc. Defendant: Mambo Cafe Inc
|
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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 |
|
Plaintiff: Kalliope R., Kalliope R., Spiridonna D., Spiridonna D., Peter John S. and others... Defendant: New York State Education
Department
|
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| March 31, 2009 | ||||
| Jones v. IndyMac Federal Bank et al | NY Eastern | Seybert | Other Statutory Actions | Federal Question |
|
Plaintiff: Vibert Jones; Defendant: IndyMac Federal Bank, IndyMac Federal Bank Loan Mitigation Dept.,
IndyMac Federal Bank Home Loan Servicing
|
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| March 6, 2009 | ||||
| Commodity Futures Trading Commission v. Walsh et al | NY Eastern | Lindsay | Other Statutory Actions | Federal Question |
|
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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| January 30, 2009 | ||||
| D'Souza v. Lobo et al | NY Eastern | Platt | Other Statutory Actions | Federal Question |
|
Plaintiff: Juliet D'Souza; Defendant: Zeena Lobo, Neil Lobo
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| January 8, 2009 | ||||
| Integrated Sports Media, Inc. v. Guilianos Restaurant & Pizza, Inc. et al | NY Eastern | Feuerstein | Other Statutory Actions | Federal Question |
|
Plaintiff: Integrated Sports Media, Inc.; Defendant: Guilianos Restaurant & Pizza, Inc., Lorena
Espejo
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| December 8, 2008 | ||||
| Fernett v. First Revenue Assurance, LLC | NY Eastern | Hurley | Other Statutory Actions | Federal Question |
| November 3, 2008 | ||||
| Saperstein Agency, Inc. v. Concorde Brokerage of L.I., Ltd. et al | NY Eastern | Hurley | Other Statutory Actions | Federal Question |
|
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 20, 2008 | ||||
| Jones v. West Asset Management, Inc. et al | NY Eastern | Seybert | Other Statutory Actions | Federal Question |
|
Plaintiff: Vibert Jones; Defendant: West Asset Management, Inc., Social Security Administration, US
Department of Education, Federal Offset Unit, Georgetown University, Financial Aid Office
|
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| October 10, 2008 | ||||
| Thrane et al v. Litton Loan Servicing LP et al | NY Eastern | Spatt | Other Statutory Actions | Federal Question |
|
Plaintiff: Brian E. Thrane, Joann Thrane-Carley; Defendant: Litton Loan Servicing LP, Franklin First
Financial, LTD.
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| September 22, 2008 | ||||
| Candle Business Systems, Inc. v. Hartsough et al | NY Eastern | Platt | Other Statutory Actions | Federal Question |
|
Plaintiff: Candle Business Systems, Inc.; Defendant: John Hartsough, Universal Business LI LLC
|
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| September 8, 2008 | ||||
| Nordahl v. United States of America | NY Eastern | Feuerstein | Other Statutory Actions | U.S. Government Defendant |
|
Petitioner: Blane Nordahl, Respondent: United States of America
|
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| August 19, 2008 | ||||
| Sabzehroo v. I.C. System, Inc. | NY Eastern | Hurley | Other Statutory Actions | Federal Question |
|
Plaintiff: Shahrooz Sabzehroo; Defendant: I.C. System, Inc.
|
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| July 15, 2008 | ||||
| Alaska Electrical Pension Fund v. Lehman Brothers Holdings Inc. | NY Eastern | Spatt | Other Statutory Actions | Federal Question |
|
Plaintiff: Alaska Electrical Pension Fund; Defendant: Lehman Brothers Holdings Inc., Lehman Brothers
Inc., Structured Asset Securities Corporation, BNC Mortgage Loan Trust 2006-1, BNC Mortgage Loan Trust 2006-2 and others...
|
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| April 30, 2008 | ||||
| Regan v. New York State et al | NY Eastern | Seybert | Other Statutory Actions | Federal Question |
|
Plaintiff: Thomas J. Regan; Defendant: New York State, Local Retirement System
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| April 22, 2008 | ||||
| Long Island Pipe Supply, Inc. v. Alati | NY Eastern | Seybert | Other Statutory Actions | Federal Question |
|
Plaintiff: Long Island Pipe Supply, Inc.; Defendant: Attilio Alati
|
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| January 30, 2008 | ||||
| Pisani v. Inspector General et al | NY Eastern | Bianco | Other Statutory Actions | Federal Question |
|
Plaintiff: Louis A. Pisani; Defendant: Inspector General, Mark L. Furman, N.Y.S. Office of Ins. Gen.
|
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| January 7, 2008 | ||||
| Pisani v. Falanga et al | NY Eastern | Bianco | Other Statutory Actions | Fed. Question: Violation 5th & 8th Amendme |
|
Plaintiff: Louis A. Pisani; Defendant: Anthony Falanga, Paul Siegel, Gen Mag. Rob Jones, Mr. Harvey
Rogems, Esq., P.A., Henry Harnage
|
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| January 2, 2008 | ||||
| J & M Queens Mart, Inc. v. ExxonMobil Oil Corporation | NY Eastern | Block | Other Statutory Actions | Petroleum Marketing Practices Act |
|
Plaintiff: J & M Queens Mart, Inc.; Defendant: ExxonMobil Oil Corporation
|
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| December 20, 2007 | ||||
| Falcone v. MarineMax of NY Inc. | NY Eastern | Wexler | Other Statutory Actions | Violation of Maritime Regulations |
|
Petitioner: Angelo Falcone, Respondent: MarineMax of NY Inc.
|
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| December 19, 2007 | ||||
| Remson et al v. Verizon Communications Inc. | NY Eastern | Wexler | Other Statutory Actions | Notice of Removal |
| December 5, 2007 | ||||
| Pisani v. Diener et al | NY Eastern | Bianco | Other Statutory Actions | Diversity-(Citizenship) |
| 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 |
|
Plaintiff: North Shore Vascular Associates, P,C.; Defendant: Body Solutions Unlimited, Inc., Aurora
Pandolfo
|
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| November 13, 2007 | ||||
| Layton v. Layton | NY Eastern | Feuerstein | Other Statutory Actions | Fed. Question |
|
Plaintiff: Marta R. Layton; Defendant: Jose Layton
|
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| November 9, 2007 | ||||
| MacQuill et al v. United States Department of the Air Force | NY Eastern | Seybert | Other Statutory Actions | Right to Privacy Act |
|
Plaintiff: James R. MacQuill, Carol M. MacQuill; Defendant: United States Department of the Air Force
|
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| October 11, 2007 | ||||
| The Ester C Company v. Swanson Health Products, Inc. et al | NY Eastern | Feuerstein | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: The Ester C Company; Defendant: Swanson Health Products, Inc., Innovation Laboratories, Inc.,
Leland Swanson, Jr., Pedro Perez
|
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| October 2, 2007 | ||||
| Cummings-Lewis, v. Lewis | NY Eastern | Seybert | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Patricia Cummings-Lewis, CPA; Defendant: R. Scott Lewis
|
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| September 27, 2007 | ||||
| Feinstein v. Clinton et al | NY Eastern | Bianco | Other Statutory Actions | Freedom of Information Act |
|
Plaintiff: Kenneth Feinstein; Defendant: Hillary Clinton, Dean Skellos, Office of the Nassau County
District Attorney, The Incorporated Village of Rockville Centre
|
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| August 24, 2007 | ||||
Depascale et al v. Sylvania Electronic Products, Inc. et al
|
NY Eastern | Wexler | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Gerard Depascale, Liam Neville, Joanne Depascale; Defendant: Sylvania Electronic Products,
Inc., General Telephone and Electric, Inc., Verizon Communications, Inc., Does 1-1000
|
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| July 30, 2007 | ||||
| Hauter v. Gonzales et al | NY Eastern | Bianco | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Moneef Hauter; Defendant: Alberto R. Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea
Quarantillo, United States Department of Justice and others...
|
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| July 25, 2007 | ||||
| Feinstein v. Nassau County, New York et al | NY Eastern | Bianco | Other Statutory Actions | Fed. Question |
|
Plaintiff: Kenneth Feinstein; Defendant: Nassau County, New York, Inc. Village of Rockville Centre, John
and Jane Doe
|
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| May 25, 2007 | ||||
| J & J Sports Productions, Inc. v. Millennium Bar, Inc. et al | NY Eastern | Feuerstein | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: Millennium Bar, Inc., Jose J. Robles
|
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| May 17, 2007 | ||||
| Liao et al v. Chertoff et al | NY Eastern | Feuerstein | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Xiangmin Liao, Xia Zhou; Defendant: Michael Chertoff, Robert S. Mueller, III, Emilio T.
Gonzalez, Gerard Heinauer
|
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| May 11, 2007 | ||||
| KingVision Pay-Per-View, Ltd. v. D & V Restaurant Corp. et al | NY Eastern | Platt | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: Kingvision Pay-Per-View, Ltd.; Defendant: D & V Restaurant Corp., Virginia Dujardin,
Danielle Parente
|
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| MTI Residential Services, Inc. v. Alston | NY Eastern | Feuerstein | Other Statutory Actions | Rent, Lease & Ejectment |
|
Petitioner: MTI Residential Services, Inc., Respondent: Orlando Alston
|
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| April 5, 2007 | ||||
| Brown v. Wal-Mart Stores, Inc. et al | NY Eastern | Seybert | Other Statutory Actions | Personal Injury |
|
Plaintiff: Shanaia Brown; Defendant: Wal-Mart Stores, Inc., Sam's East, Inc.
|
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| Scan Modul DK et al v. Pegasus Medical Concepts, Inc. et al | NY Eastern | Feuerstein | Other Statutory Actions | Fed. Question |
|
Plaintiff: Scan Modul DK, Scan Modul System, Inc.; Defendant: Pegasus Medical Concepts, Inc., Karen
Elaine Gerber
|
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| March 8, 2007 | ||||
| Jawad et al v. Gonzalez et al | NY Eastern | Wexler | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Ayesha Jawad, Muhammad Jawad, Respondent: Alberto Gonzalez, Michael Chertoff, Andrea
Quarantillo
|
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| March 7, 2007 | ||||
| H. et al v. The Lawrence Union Free School District | NY Eastern | Hurley | Other Statutory Actions | Education: Handicapped Child Act |
|
Plaintiff: J. H., D. H.; Defendant: The Lawrence Union Free School District
|
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