Other Statutes Cases filed in the New York Eastern District Court before Kiyo A. Matsumoto
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Other Statutes Cases filed in the New York Eastern District Court before Kiyo A. Matsumoto [ Court Info ]
Results 1 - 50 of 313
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| De Lage Landen Financial Services, Inc. v. Ramp Transportation Co., Inc. et al | NY Eastern | Matsumoto | Other | |
| November 19, 2009 | ||||
| Pero v. Neufeld et al | NY Eastern | Matsumoto | None | U.S. Government Defendant |
| November 17, 2009 | ||||
| Nowak v. United States Postal Service | NY Eastern | Matsumoto | Other Statutory Actions | U.S. Government Defendant |
| November 4, 2009 | ||||
| Domgjoni v. Napolitano et al | NY Eastern | Matsumoto | None | U.S. Government Defendant |
| November 2, 2009 | ||||
| Claim by Rushotel Limited Liability Company (OOO Rushotel), Moscow, Russuan Federation, againt Eagles of USA Inc., New York City, United States of America, to collect 14,700.00 in US Dollars | NY Eastern | Unassigned | Other | |
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
| October 23, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
| October 22, 2009 | ||||
| Ko v. Holder | NY Eastern | Matsumoto | None | U.S. Government Defendant |
| September 25, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Matsumoto | Consumer Credit | Truth in Lending | |
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| September 24, 2009 | ||||
| J&J Sports Productions, Inc. v. Alvarez et al | NY Eastern | Matsumoto | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Israel Lopez Alvarez, Luz De Luna Inc., Luz De
Luna II, Inc.
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| September 14, 2009 | ||||
| D'Antuono v. I.C. System, Inc. | NY Eastern | Matsumoto | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kathy D'Antuono Defendant: I.C. System, Inc.
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| August 27, 2009 | ||||
| Hester-Bey v. New York City Post Newspaper et al | NY Eastern | Matsumoto | Other Statutory Actions | Fed. Question |
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Plaintiff: David Hester-Bey Defendant: New York City Post Newspaper, New York City Daily Newspaper, Fox 5
News Channel 5, PIX 11 News Channel 11 News, Channel 7 ABC News and others...
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| August 10, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| August 6, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Fair Debt Collection Act | |
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| July 21, 2009 | ||||
| Securities And Exchange Commission v. Seiden | NY Eastern | Matsumoto | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission, Securities And
Exchange Commission Defendant: Eric Todd Seiden
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| July 14, 2009 | ||||
| Kennedy v. DeRosa | NY Eastern | Matsumoto | Other Statutory Actions | Personal Injury |
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Plaintiff: John Fitzgerald Kennedy Defendant: Julie DeRosa
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| July 6, 2009 | ||||
| Elberti v. BP America, Inc. | NY Eastern | Matsumoto | Other Statutory Actions | Notice of Removal |
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Plaintiff: Joseph Elberti Defendant: BP America, Inc., BP America, Inc.
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| June 25, 2009 | ||||
| County of Suffolk v. Gutlove & Shirvint, Inc. et al | NY Eastern | Amon | Other Statutory Actions | Fed. Question |
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Plaintiff: County of Suffolk Defendant: Gutlove & Shirvint, Inc., Mauro Pennisi, Inc.
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| June 4, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Matsumoto | Consumer Credit | Fair Debt Collection Act | |
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| May 26, 2009 | ||||
| Wade v. Oxford Management | NY Eastern | Matsumoto | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Loretta Wade Defendant: Oxford Management
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| May 22, 2009 | ||||
| Hester-Bey v. Court Officers One Capt. et al | NY Eastern | Matsumoto | Other Statutory Actions | Fed. Question |
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Plaintiff: David Hester-Bey Defendant: Court Officers One Capt., Officer #4421, Officer #2361, One Police
Officer #21429
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| April 22, 2009 | ||||
| Smith et al v. Myrtle Owner, LLC | NY Eastern | Matsumoto | Other Statutory Actions | Fed. Question |
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Plaintiff: Leslie Smith, Leslie Smith, Alessandro Papa, Alessandro Papa, Margaret Sanz and others... Defendant: Myrtle Owner, LLC
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| NY Eastern | Matsumoto | Consumer Credit | Fair Debt Collection Act | |
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| March 27, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| March 20, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| March 3, 2009 | ||||
| Curtis & Associates, P.C. et al v. The Law Offices of David M. Bushman, Esq. et al | NY Eastern | Matsumoto | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Curtis & Associates, P.C., W. Robert Curtis, Sc.D., J.D.; Defendant: The Law Offices of
David M. Bushman, Esq., David M. Bushman, David M. Bushman, Esq., Janet Callaghan, Eileen Degregorio and others...
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| February 13, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| February 9, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| February 6, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| January 30, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| January 22, 2009 | ||||
| Stone v. Barclays Bank Delaware et al | NY Eastern | Matsumoto | Other Statutory Actions | Federal Question |
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Plaintiff: Abraham Stone; Defendant: Barclays Bank Delaware, Lawrence Drexler
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| January 15, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| December 29, 2008 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| December 23, 2008 | ||||
| Venezia et al v. Ares Demetrius Axiotis, Esq. | NY Eastern | Matsumoto | Other Statutory Actions | Federal Question |
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Plaintiff: Salvatore Venezia, 1053 Realty Corp.; Defendant: Ares Demetrius Axiotis, Esq.
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| December 19, 2008 | ||||
| Ramirez v. iBasis, Inc. | NY Eastern | Matsumoto | Other Statutory Actions | Federal Question |
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Plaintiff: Orlando S. Ramirez; Defendant: iBasis, Inc.
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| November 28, 2008 | ||||
| Dish Network, L.L.C. et al v. Khwaja | NY Eastern | Matsumoto | Cable/Satellite TV | Federal Question |
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Plaintiff: Dish Network, L.L.C., Echostar Technologies, L.L.C.; Defendant: Jewel Khwaja
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| November 26, 2008 | ||||
| In Re: In the Matter of the Complaint of Miller's Launch, Inc. | NY Eastern | Matsumoto | Other Statutory Actions | Federal Question |
| November 14, 2008 | ||||
| Garland v. Cohen & Krassner et al | NY Eastern | Matsumoto | Other Statutory Actions | Federal Question |
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Plaintiff: Theresa Garland; Defendant: Cohen & Krassner, Steven Cohen
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| November 10, 2008 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| November 6, 2008 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| October 27, 2008 | ||||
| Hurwitz v. I.C. System, Inc. | NY Eastern | Mauskopf | Other Statutory Actions | Federal Question |
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Plaintiff: Zalman Hurwitz; Defendant: I.C. System, Inc.
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| August 28, 2008 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| July 8, 2008 | ||||
| NY Eastern | Townes | Consumer Credit | Federal Question | |
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| June 26, 2008 | ||||
| He et al v. Novak et al | NY Eastern | Matsumoto | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Qiguang He, Guangming He; Defendant: Paul Novak, Jonathan Scharfen, Michael Mukasey, Michael
Chertoff
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| June 25, 2008 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| June 10, 2008 | ||||
| Stark v. RJM Acquisitions LLC | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Sheryl Stark; Defendant: RJM Acquisitions LLC
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| Weber v. Getman & Biryla LLP | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Aharon Weber; Defendant: Getman & Biryla LLP
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| May 12, 2008 | ||||
| Metropolitan Life Insurance Company v. Wright | NY Eastern | Gershon | Other Statutory Actions | Federal Question |
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Plaintiff: Metropolitan Life Insurance Company; Defendant: Gwendolyn Wright
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