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 Kiyo A. Matsumoto [ Court Info ]
Results 1 - 50 of 161
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| Nowak v. United States Postal Service | NY Eastern | Matsumoto | Other Statutory Actions | U.S. Government Defendant |
| September 14, 2009 | ||||
| D'Antuono v. I.C. System, Inc. | NY Eastern | Matsumoto | Other Statutory Actions | Fair Debt Collection Act |
|
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 |
|
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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| July 14, 2009 | ||||
| Kennedy v. DeRosa | NY Eastern | Matsumoto | Other Statutory Actions | Personal Injury |
|
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 |
|
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 |
|
Plaintiff: County of Suffolk Defendant: Gutlove & Shirvint, Inc., Mauro Pennisi, Inc.
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| May 26, 2009 | ||||
| Wade v. Oxford Management | NY Eastern | Matsumoto | Other Statutory Actions | Fair Debt Collection Act |
|
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 |
|
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 |
|
Plaintiff: Leslie Smith, Leslie Smith, Alessandro Papa, Alessandro Papa, Margaret Sanz and others... Defendant: Myrtle Owner, LLC
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| January 22, 2009 | ||||
| Stone v. Barclays Bank Delaware et al | NY Eastern | Matsumoto | Other Statutory Actions | Federal Question |
|
Plaintiff: Abraham Stone; Defendant: Barclays Bank Delaware, Lawrence Drexler
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| December 23, 2008 | ||||
| Venezia et al v. Ares Demetrius Axiotis, Esq. | NY Eastern | Matsumoto | Other Statutory Actions | Federal Question |
|
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 |
|
Plaintiff: Orlando S. Ramirez; Defendant: iBasis, Inc.
|
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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 |
|
Plaintiff: Theresa Garland; Defendant: Cohen & Krassner, Steven Cohen
|
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| October 27, 2008 | ||||
| Hurwitz v. I.C. System, Inc. | NY Eastern | Mauskopf | Other Statutory Actions | Federal Question |
|
Plaintiff: Zalman Hurwitz; Defendant: I.C. System, Inc.
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| June 26, 2008 | ||||
| He et al v. Novak et al | NY Eastern | Matsumoto | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Qiguang He, Guangming He; Defendant: Paul Novak, Jonathan Scharfen, Michael Mukasey, Michael
Chertoff
|
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| June 10, 2008 | ||||
| Stark v. RJM Acquisitions LLC | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
|
Plaintiff: Sheryl Stark; Defendant: RJM Acquisitions LLC
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| Weber v. Getman & Biryla LLP | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
|
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 |
|
Plaintiff: Metropolitan Life Insurance Company; Defendant: Gwendolyn Wright
|
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| April 4, 2008 | ||||
| City Of New York v. Gutlove & Shirvint, Inc. | NY Eastern | Amon | Other Statutory Actions | Federal Question |
|
Plaintiff: City Of New York; Defendant: Gutlove & Shirvint, Inc.
|
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| March 28, 2008 | ||||
| Lawrence-Fontenette v. Staples, Inc. et al | NY Eastern | Amon | Other Statutory Actions | Federal Question |
|
Plaintiff: Tricia Lawrence-Fontenette; Defendant: Staples, Inc., Staples The Office Superstore East,
Inc., John "Edgar" Doe
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| March 14, 2008 | ||||
| J&J Sports Productions, Inc. v. Soluna Bar Lounge, Inc. et al | NY Eastern | Vitaliano | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: J&J Sports Productions, Inc.; Defendant: Soluna Bar Lounge, Inc., Luis Cuzo, Kleber Cuzo,
Elsa Cuzo
|
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| January 31, 2008 | ||||
| Shami v. United Collection Bureau Inc. | NY Eastern | Gershon | Other Statutory Actions | Federal Question |
|
Plaintiff: Solomon Shami; Defendant: United Collection Bureau Inc.
|
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| January 28, 2008 | ||||
| Goldberg et al v. UBS AG | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
|
Plaintiff: Karen Goldberg, Chana Goldberg, Esther Goldberg, Yitzhak Goldberg, Shoshana Goldberg and others...; Defendant: UBS AG
|
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| January 23, 2008 | ||||
| Starke v. Rite Aid HDQTRS. Corp. et al | NY Eastern | Mauskopf | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Adam J. Starke; Defendant: Rite Aid HDQTRS. Corp., Does 1-10
|
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| January 11, 2008 | ||||
| Alvarez v. Arrow Financial Services, LLC et al | NY Eastern | Irizarry | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Yolanda Alvarez; Defendant: Arrow Financial Services, LLC, Nelson, Watson & Associates,
LLC
|
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| January 9, 2008 | ||||
| Vinitsky v. Unique Management Services, Inc. | NY Eastern | Vitaliano | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Elaine Vinitsky Defendant: Unique Management Services, Inc.
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| December 14, 2007 | ||||
| Anderson v. Option One Mortgage Corporation et al | NY Eastern | Johnson | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Ronald E. Anderson; Defendant: Option One Mortgage Corporation, Deutsche Bank National Trust
Company, Morgan Stanley ABS Capital I Inc. Trust 2005-HE2
|
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| December 13, 2007 | ||||
| Liao et al v. USCIS Nebraska Service Center | NY Eastern | Garaufis | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Ying Guan Liao, Hui Ru Liu, Jian Liao, Dong Liao; Defendant: USCIS Nebraska Service Center
|
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| October 26, 2007 | ||||
| Garden City Boxing Club, Inc. v. Marazul Restaurant et al | NY Eastern | Feuerstein | Other Statutory Actions | Fed. Question |
|
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Marazul Restaurant, Augustina Torres
|
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| Mohanlall v. Quarantillo et al | NY Eastern | Ross | Other Statutory Actions | Fed. Question |
|
Plaintiff: Rajendra Mohanlall; Defendant: Andrea J. Quarantillo, Emilio Gonzalez, Michael Chertoff,
Robert S. Mueller, III
|
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| October 22, 2007 | ||||
| Escobar v. Capital Management Services, Inc. | NY Eastern | Townes | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Vilma Escobar; Defendant: Capital Management Services, Inc.
|
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| October 4, 2007 | ||||
| Schevchenko v. Keisler et al | NY Eastern | Ross | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Ekaterina Schevchenko; Defendant: Peter D. Keisler, Michael Chertoff, Emilio T. Gonzalez,
Robert S. Mueller, III
|
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| September 24, 2007 | ||||
| Mamati et al v. Quarantillo | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Isan Mamati, Merve Mamati, Emine Mamati; Defendant: Andrea Quarantillo
|
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| September 14, 2007 | ||||
| Garden City Boxing Club, Inc. v. Dacine Restaurant, Inc. | NY Eastern | Dearie | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: Dacine Restaurant, Inc.
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| September 10, 2007 | ||||
| Mozumder et al v. United States Citizenship & Immigration Services | NY Eastern | Korman | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Debasish Mozumder, Prem Das Mozumder; Defendant: United States Citizenship & Immigration
Services
|
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| August 30, 2007 | ||||
| Peak Time Travel and Tour Inc., v. Chertoff et al | NY Eastern | Vitaliano | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Peak Time Travel and Tour Inc.,; Defendant: Michael Chertoff, Emilio T. Gonzalez, United
States Department of Homeland Security, Sandra T. Bushey, Citizenship and Immigration Services, United States Department of Homeland Security
|
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| August 27, 2007 | ||||
| O.N. Equity Sales Co. v. Dina | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
|
Plaintiff: O.N. Equity Sales Co.; Defendant: Louis Dina
|
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| August 23, 2007 | ||||
| Schwartz v. Palisades Collection, LLC | NY Eastern | Block | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Michal Schwartz; Defendant: Palisades Collection, LLC
|
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| August 20, 2007 | ||||
| Semiletov v. Chertoff et al | NY Eastern | Townes | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Mikhail Mikhailovich Semiletov; Defendant: Michael Chertoff, Emilio T. Gonzalez, Andrea J.
Quarnatillo, Alberto Gonzales, Robert S. Mueller
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| August 6, 2007 | ||||
| Islam v. Gonzales et al | NY Eastern | Ross | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Mohammed Shafiqul Islam; Defendant: Alberto R. Gonzales, Michael Chertoff, Emilio Gonzalez,
Andrea Quarantillo, United States Department of Justice and others...
|
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| Singh v. Gonazles et al | NY Eastern | Cogan | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Lakhwinder Singh; Defendant: Alberto Gonazles, Michael Chertoff, Gerard Heinauer, Evelyn
Upchurch
|
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| August 3, 2007 | ||||
| Motiei v. Department of Homeland Security et al | NY Eastern | Block | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Salar Motiei; Defendant: Department of Homeland Security, United States Citizenship &
Immigration Services, Federal Bureau of Information
|
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| July 18, 2007 | ||||
| Laribi v. Gonzales et al | NY Eastern | Dearie | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Mustapha Laribi; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea J.
Quarantillo, U.S. Citizenship & Immigration Services and others...
|
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| July 16, 2007 | ||||
| Zokari v. Rice et al | NY Eastern | Garaufis | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Ibrahim Ahmed Ayed Zokari; Defendant: Condoleeza Rice, Michael Chertoff
|
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| July 13, 2007 | ||||
| Hossain v. Rice et al | NY Eastern | Irizarry | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Mazhar Hossain; Defendant: Condoleeza Rice, Dhaka Bangladesh
|
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| July 10, 2007 | ||||
| Bandhu v. Quarantillo | NY Eastern | Amon | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Ravindranauth Bandhu; Defendant: Andrea J. Quarantillo
|
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| July 6, 2007 | ||||
| Jain et al v. Gonzales et al | NY Eastern | Cogan | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Amit Jain, Sheveta Jain; Defendant: Alberto Gonzales, Michael Chertoff, Emilio T. Gonzalez,
Robert S. Mueller, III
|
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| June 12, 2007 | ||||
| Cordero v. International Recovery Associates, Inc. | NY Eastern | Feuerstein | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Cesar Cordero; Defendant: International Recovery Associates, Inc.
|
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| May 23, 2007 | ||||
| Yegikyan v. Chertoff et al | NY Eastern | Block | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Edita Yegikyan; Defendant: Michael Chertoff, Robert S. Mueller, III
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