Other Statutes Cases filed in the New York Eastern District Court before Thomas C. Platt
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Other Statutes Cases filed in the New York Eastern District Court before Thomas C. Platt [ Court Info ]
Results 1 - 50 of 177
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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 | Platt | Consumer Credit | Fair Debt Collection Act | |
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| Koza v. Pangea3, LLC et al | NY Eastern | Platt | Securities/Commodities/Exchanges | Diversity-Breach of Contract |
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Plaintiff: Jay Koza Defendant: Pangea3, LLC, David Perla
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| April 28, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Fair Debt Collection Act | |
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| April 27, 2009 | ||||
| Spa World Corp. v. Lipschik et al | NY Eastern | Platt | Other Statutory Actions | Personal Injury |
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Plaintiff: Spa World Corp. Defendant: Yale Lipschik, Leah Lipschik, Seth Wolfish, Brian Gellman, YSL
Corp.
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| April 1, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| March 30, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| March 27, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Fair Debt Collection Act | |
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| March 24, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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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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| February 25, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| February 13, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| L.D. Kichler Co., Inc. v. Worldhomecenter.com, Inc. | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: L.D. Kichler Co., Inc.; Defendant: Worldhomecenter.com, Inc.
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| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| January 30, 2009 | ||||
| D'Souza v. Lobo et al | NY Eastern | Platt | Other Statutory Actions | Federal Question |
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Plaintiff: Juliet D'Souza; Defendant: Zeena Lobo, Neil Lobo
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| January 21, 2009 | ||||
| United Van Lines, LLC v. Sarfaty | NY Eastern | Platt | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
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Plaintiff: United Van Lines, LLC Defendant: Marsha Sarfaty
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| January 16, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| January 15, 2009 | ||||
| County of Suffolk v. Golden Feather Smoke Shop, Inc. et al | NY Eastern | Platt | Other Statutory Actions | Federal Question |
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Plaintiff: County of Suffolk; Defendant: Golden Feather Smoke Shop, Inc., Kimo Smoke Shop, Inc., Smoke
and Rolls Inc., Shawn Morrison, Kiana Morrison and others...
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| January 13, 2009 | ||||
| Mattarelliano, et al. v. Walmart.com USA LLC et al | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: Louise Mattarelliano; Defendant: Walmart.com USA LLC, Wal-Mart Stores, Inc., Netflix, Inc.
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| January 8, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| January 6, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| January 2, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| December 12, 2008 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| November 21, 2008 | ||||
| Martinucci v. Fidelity National Title Insurance Co. et al | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: Michael Martinucci; Defendant: Fidelity National Title Insurance Co., Chicago Title Insurance
Co., Ticor Title Insurance Co., Fidelity National Finance, Inc., First American Title Insurance Co. of New York and others...
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| November 20, 2008 | ||||
| Galiano v. Fidelity National Titles Insurance Company et al | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: Gerry Galiano; Defendant: Fidelity National Titles Insurance Company, Chicago Title Insurance
Company, Ticor Title Insurance Company, Fidelity National Finance, Inc., First American Title Insurance Company of New York and others...Consol Plaintiff: Gary Kromer, Monique
Kromer, Joseph Ammirati, Michelle Ammirati and others...
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| Kromer et al v. Fidelity National Title Insurance Co. et al | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: Gary Kromer, Monique Kromer, Joseph Ammirati, Michelle Ammirati; Defendant: Fidelity National
Title Insurance Co., Chicago Title Insurance Co., Ticor Title Insurance Co., Fidelity National Finance, Inc., First American Title Insurance Co. of New York and others...
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| Marotta v. Fidelity National Title Insurance Co. et al | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: Susan M. Marotta; Defendant: Fidelity National Title Insurance Co., Chicago Title Insurance
Co., Ticor Title Insurance Co., Fidelity National Finance, Inc., First American Title Insurance Co. of New York and others...
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| Martinucci v. Fidelity National Title Insurance Co. et al | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: Michael Martinucci; Defendant: Fidelity National Title Insurance Co., Chicago Title Insurance
Co., Ticor Title Insurance Co., Fidelity National Finance, Inc., First American Title Insurance Co. of New York and others...
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| Miley v. Fidelity National Title Insurance Co. et al | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: Peter Miley; Defendant: Fidelity National Title Insurance Co., Chicago Title Insurance Co.,
Ticor Title Insurance Co., Fidelity National Finance, Inc., First American Title Insurance Co. of New York and others...
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| Phelan et al v. Title Insurance Rate Service Association, Inc. et al | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: Stephen Phelan, Jonathan Dzedzy, Jaclyn Dzedzy; Defendant: Title Insurance Rate Service
Association, Inc., Title Insurance Rating Bureau of Pennsylvania, Stewart Information Services Corporation, Stewart Title Insurance Company, Monroe Title Insurance Corporation
and others...
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| Rovelo v. Fidelity National Title Insurance Company et al | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: Leyden Rosa Rovelo; Defendant: Fidelity National Title Insurance Company, Chicago Title
Insurance Company, Ticor Title Insurance Company, Fidelity National Finance, Inc., First American Title Insurance Company of New York and others...
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| Suarez v. Fidelity National Title Insurance Company et al | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: Sean Suarez; Defendant: Fidelity National Title Insurance Company, Chicago Title Insurance
Company, Ticor Title Insurance Company, Fidelity National Finance, Inc., First American Title Insurance Company of New York and others...
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| Trulli v. Fidelity National Title Insurance Co. et al | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: Vincent Trulli, Jr.; Defendant: Fidelity National Title Insurance Co., Chicago Title Insurance
Co., Ticor Title Insurance Co., First American Title Insurance Co. of New York, United General Title Insurance Co. and others...
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| November 10, 2008 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| October 28, 2008 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| October 8, 2008 | ||||
| Canal Walk Lofts II LP et al v. Strauss et al | NY Eastern | Platt | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Canal Walk Lofts II LP, Canal Walk Lofts SCP LP, Coliseum Lofts SCP LP, Davenport Alley St. Part., Railroad Y SCP LP and others...; Defendant: Michael Strauss, Stephen
Hozie
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| October 7, 2008 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| September 25, 2008 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| September 22, 2008 | ||||
| Candle Business Systems, Inc. v. Hartsough et al | NY Eastern | Platt | Other Statutory Actions | Federal Question |
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Plaintiff: Candle Business Systems, Inc.; Defendant: John Hartsough, Universal Business LI LLC
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| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| September 17, 2008 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| September 10, 2008 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| September 9, 2008 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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| September 5, 2008 | ||||
| Liberty Title Agency, LLC v. American Human Resources Associates, Limited | NY Eastern | Platt | Other Statutory Actions | Federal Question |
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Petitioner: Liberty Title Agency, LLC, Respondent: American Human Resources Associates, Limited
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| August 8, 2008 | ||||
| Garber v. American Express Publishing Corporation | NY Eastern | Platt | Other Statutory Actions | Federal Question |
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Plaintiff: Gerald Garber; Defendant: American Express Publishing Corporation
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| August 6, 2008 | ||||
| Integrated Sports Media, Inc. v. Picchu et al | NY Eastern | Platt | Other Statutory Actions | Federal Question |
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Plaintiff: Integrated Sports Media, Inc.; Defendant: Machu Picchu, Beatriza Farro
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| July 23, 2008 | ||||
| NY Eastern | Platt | Consumer Credit | Federal Question | |
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