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Other Statutes - Other Statutory Actions Cases filed in the New York Eastern District Court before James Orenstein [ Court Info ]

Results 1 - 50 of 222
Parties District Court Judge Type of Lawsuit Cause of Action
December 1, 2009
Stone et al v. Law Offices Thomas & Graham LLP et al NY Eastern Trager Other Statutory Actions Federal Question
October 26, 2009
Cooks v. Creditors Interchange Receivable Management, LLC et al NY Eastern Block Other Statutory Actions Federal Question
October 21, 2009
Oskar v. IDS Property Casualty Insurance Company NY Eastern Mauskopf Other Statutory Actions Fed. Question
Plaintiff: Yaron Oskar Defendant: IDS Property Casualty Insurance Company
 
August 28, 2009
Bernard v. IC System, Inc. NY Eastern Bianco Other Statutory Actions Fair Debt Collection Act
Plaintiff: William Bernard Defendant: IC System, Inc.
 
August 6, 2009
Smyth v. Blatt NY Eastern Spatt Other Statutory Actions - INTERNATIONAL CHILD ABDUCTION REMEDIES
Petitioner: Linzi Enslin Smyth Respondent: Anric Blatt
 
August 4, 2009
Votto et al v. Homecomings Financial Network, Inc. et al NY Eastern Ross Other Statutory Actions Fed. Question
Plaintiff: John J. Votto, Linda M. Votto Defendant: Homecomings Financial Network, Inc., Homecomings Financial, LLC, CBSK Financial Group, Inc.
 
July 27, 2009
Cooks v. Client Services, Inc. et al NY Eastern Dearie Other Statutory Actions Fair Debt Collection Act
Plaintiff: Louisa Cooks Defendant: Client Services, Inc., John and/or Jane Does 1-10
 
July 24, 2009
Greer v. Brother International Corporation NY Eastern Spatt Other Statutory Actions Diversity-Notice of Removal
Plaintiff: Sandra Greer Defendant: Brother International Corporation
 
July 20, 2009
Horn v. Collecto, Inc. et al NY Eastern Mauskopf Other Statutory Actions Fair Debt Collection Act
Plaintiff: William F. Horn Defendant: Collecto, Inc., US Asset Management, Inc., John and Jane Does Numbers 1 through 25
 
July 13, 2009
Albano v. Con Edison Company of New York et al NY Eastern Dearie Other Statutory Actions Fair Debt Collection Act
Plaintiff: Donn F. Albano Defendant: Con Edison Company of New York, VR
 
July 9, 2009
Desimone v. Performance Capital Management, LLC NY Eastern Hurley Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Victoria Desimone Defendant: Performance Capital Management, LLC
 
Gravina et al v. National Enterprise Systems, Inc. et al NY Eastern Bianco Other Statutory Actions Fair Debt Collection Act
Plaintiff: Richard Gravina, Richard Gravina, Dane Wood, Dane Wood, Lisa Wood and others... Defendant: National Enterprise Systems, Inc., John and Jane Does Numbers 1 Through 25
 
Nakamura v. Trojan Professional Services, Inc. NY Eastern Korman Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Kiyoko Nakamura Defendant: Trojan Professional Services, Inc.
 
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.
 
June 30, 2009
Bahrenburg v. Kerzner International Resorts, Inc. et al NY Eastern Feuerstein Other Statutory Actions Fair Debt Collection Act
Plaintiff: Claeys Bahrenburg Defendant: Kerzner International Resorts, Inc., Continental Legal Services Corporation
 
June 25, 2009
Ben-Zwi v. The CBE Group, Inc. NY Eastern Glasser Other Statutory Actions Fair Debt Collection Act
Plaintiff: Haim Ben-Zwi Defendant: The CBE Group, Inc.
 
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.
 
June 10, 2009
Ellman v. Capital Accounts, LLC et al NY Eastern Wexler Other Statutory Actions Fair Debt Collection Act
Plaintiff: Bonnie Ellman Defendant: Capital Accounts, LLC, John and Jane Does 1-10
 
June 8, 2009
Conte v. Cohen & Slamowitz, LLP NY Eastern Seybert Other Statutory Actions Fair Debt Collection Act
Plaintiff: Susan Conte Defendant: Cohen & Slamowitz, LLP
 
May 21, 2009
Carbajal v. Immediate Credit Recovery, Inc. et al NY Eastern Gleeson Other Statutory Actions Fair Debt Collection Act
Plaintiff: Stella Carbajal Defendant: Immediate Credit Recovery, Inc., Does 1 through 20
 
Gregory v. Academy Collection Service, Inc. NY Eastern Glasser Other Statutory Actions Fair Debt Collection Act
Plaintiff: Michael Gregory Defendant: Academy Collection Service, Inc.
 
May 11, 2009
Lievre et al v. Borden East River Realty LLC et al NY Eastern Mauskopf Other Statutory Actions Fed. Question
Plaintiff: Julie Lievre, David Lievre Defendant: Borden East River Realty LLC, Joseph Simone
 
May 5, 2009
Stone v. TRS Recovery Services Inc. et al NY Eastern Dearie Other Statutory Actions Fair Debt Collection Act
Plaintiff: Shifra Stone Defendant: TRS Recovery Services Inc., Telecheck Services Inc.
 
April 16, 2009
Spirit Locker, Inc. v. EVO Direct, LLC NY Eastern Gleeson Other Statutory Actions Federal Question
Plaintiff: Spirit Locker, Inc.; Defendant: EVO Direct, LLC
 
April 15, 2009
Ordonez v. Tacuri NY Eastern Block Other Statutory Actions - INTERNATIONAL CHILD ABDUCTION REMEDIES
Plaintiff: Angela Rosa Bonilla Ordonez Defendant: Claudio Hernan Sinchi Tacuri
 
April 10, 2009
Saini v. United States of America NY Eastern Glasser Other Statutory Actions U.S. Government Defendant
Plaintiff: Rashmi Renee Saini; Defendant: United States of America
 
March 12, 2009
New Mexico UFCW Union's and Employer's Health and Welfare Trust Fund v. Forest Laboratories, Inc. et al NY Eastern Gleeson Other Statutory Actions Federal Question
Plaintiff: New Mexico UFCW Union's and Employer's Health and Welfare Trust Fund; Defendant: Forest Laboratories, Inc., Forest Pharmaceuticals, Inc., Pfizer, Inc., Warner Lambert Company
 
January 14, 2009
In Re: Holocaust Victim Assets Litigation NY Eastern Korman Other Statutory Actions Federal Question
December 2, 2008
Litras v. Stroz Friedberg, LLC. et al NY Eastern Feuerstein Other Statutory Actions Federal Question
Plaintiff: Deborah Litras; Defendant: Stroz Friedberg, LLC., Stroz Friedberg Investigations, Stroz Friedberg, Inc.
 
November 21, 2008
Payless Shoesource, Inc. v. Avalon Funding Corporation et al NY Eastern Spatt Other Statutory Actions Federal Question
Plaintiff: Payless Shoesource, Inc.; Defendant: Avalon Funding Corporation, Empire Construction, E&M Mechanical, E&R Sign Service, E&W Services and others...
 
October 16, 2008
Integrated Sports Media, Inc. v. Crismel Restaurant Corp. et al NY Eastern Feuerstein Other Statutory Actions Federal Question
Plaintiff: Integrated Sports Media, Inc.; Defendant: Crismel Restaurant Corp., Michael A. Marich
 
September 15, 2008
J&J Sports Productions, Inc. v. Eddie Jr.'s Sports Lounge, Inc. et al NY Eastern Irizarry Other Statutory Actions Federal Question
Plaintiff: J&J Sports Productions, Inc.; Defendant: Eddie Jr.'s Sports Lounge, Inc., Hugo Garcia
 
June 25, 2008
Schwartz v. Law Offices of Cohen & Slamowitz, LLP NY Eastern Irizarry Other Statutory Actions Federal Question
Plaintiff: Yitzchok Schwartz; Defendant: Law Offices of Cohen & Slamowitz, LLP
 
May 27, 2008
Asset Management Associates of New York Inc. v. Emerson Telecommunication Products LLC NY Eastern Platt Other Statutory Actions Federal Question
Petitioner: Asset Management Associates of New York Inc., Respondent: Emerson Telecommunication Products LLC
 
May 20, 2008
J&J Sports Productions, Inc. v. El Marinero Restaurant et al NY Eastern Mauskopf Other Statutory Actions Federal Question
Plaintiff: J&J Sports Productions, Inc.; Defendant: El Marinero Restaurant, Jose J. Robles
 
National Committee to Preserve Social Security and Medicare et al v. Philip Morris USA, Inc. et al NY Eastern Dearie Other Statutory Actions Federal Question
Plaintiff: National Committee to Preserve Social Security and Medicare, Medicare Rights Center, James Mokeler; Defendant: Philip Morris USA, Inc., R.J. Reynolds Tobacco Co., Lorillard Tobacco Co., Liggett Group, LLC
 
April 11, 2008
In Re: In the Matter of the Complaint of Estate of Robert Chacon NY Eastern Amon Other Statutory Actions Federal Question
March 31, 2008
Martin v. Fitzpatrick Newil St. Hill Dodson, Esq. et al NY Eastern Gershon Other Statutory Actions Federal Question
Plaintiff: Jean Martin; Defendant: Fitzpatrick Newil St. Hill Dodson, Esq., Worldwide Marketing USA, Inc., Pinhas Brown, Benjamin Hager, Mallow Konstam & Hager, P.C. and others...
 
March 21, 2008
Holocaust Victim Assets Litigation et al NY Eastern Korman Other Statutory Actions Federal Question
Petitioner: Deborah Sturman, Respondent: Class Members in the Swiss Banks Settlement
 
March 14, 2008
J&J Sports Productions, Inc. v. Tentaciones Sports Bar et al NY Eastern Ross Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: J&J Sports Productions, Inc.; Defendant: Tentaciones Sports Bar, Pasquale Iannella
 
February 4, 2008
Rossi v. Universal Fidelity LP et al NY Eastern Block Other Statutory Actions Federal Question
Plaintiff: Lorraine M. Rossi; Defendant: Universal Fidelity LP, John and Jane Does Numbers 1 through 25
 
January 31, 2008
Hurwitz v. Midland Credit Management, Inc. et al NY Eastern Mauskopf Other Statutory Actions Federal Question
Plaintiff: Zalman Hurwitz; Defendant: Midland Credit Management, Inc., Midland Funding LLC
 
December 14, 2007
Saravanos v. Quarantillo NY Eastern Garaufis Other Statutory Actions Declaratory Judgement
Plaintiff: Miriam Saravanos; Defendant: Andrea Quarantillo
 
December 10, 2007
Starke v. Motiva Enterprises LLC et al NY Eastern Block Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Adam Starke; Defendant: Motiva Enterprises LLC, NY1MS, Inc.
 
December 3, 2007
Board of Education, Massapequa Union Free School District v. C.S. et al NY Eastern Block Other Statutory Actions Civil Rights of Handicapped Child
Plaintiff: Board of Education, Massapequa Union Free School District; Defendant: C.S., R.S.
 
Zarovnyi v. Chertoff et al NY Eastern Ross Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Grigori Zarovnyi; Defendant: Michael Chertoff, Emilio T. Gonzalez, Andrea J. Quarantillo, Alberto Gonzalez, Robert S. Mueller
 
November 29, 2007
Cheng v. Chertoff et al NY Eastern Cogan Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Hau Cheng; Defendant: Michael Chertoff, Emilio T. Gonzalez, Director, New York Field Office of Bureau of Citizenship & Immigration Services, Robert S. Mueller, III
 
Iqbal v. Mukasey et al NY Eastern Vitaliano Other Statutory Actions Fed. Question
November 21, 2007
Waldshan v. Stratford Consulting Group Inc. Pension Plan et al NY Eastern Gleeson Other Statutory Actions E.R.I.S.A.-Employee Benefits
Plaintiff: Stanley Waldshan; Defendant: Stratford Consulting Group Inc. Pension Plan, Allen S. Perl, Stratford Consulting Group Inc.
 
November 13, 2007
Ahmad v. Keisler et al NY Eastern Ross Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Mushtaq Ahmad; Defendant: Peter D. Keisler, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, Andrea Quarantillo
 
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