Other Statutes Cases filed in the New York Eastern District Court before Viktor V. Pohorelsky
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Eastern District Court before Viktor V. Pohorelsky [ Court Info ]
Results 1 - 50 of 398
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| Vaknin et al v. Yanovitch et al | NY Eastern | Vitaliano | Racketeer Influenced and Corrupt Organizations | Federal Question |
| December 7, 2009 | ||||
| Rodriguez v. Internal Revenue Service | NY Eastern | Dearie | Freedom of Information Act | U.S. Government Defendant |
| November 20, 2009 | ||||
| Biton v. Grier et al | NY Eastern | Amon | Other Statutory Actions | Federal Question |
| November 16, 2009 | ||||
| NY Eastern | Weinstein | Consumer Credit | Federal Question | |
| November 2, 2009 | ||||
| NY Eastern | Gershon | Consumer Credit | Federal Question | |
| NY Eastern | Amon | Consumer Credit | Federal Question | |
| NY Eastern | Vitaliano | Consumer Credit | Federal Question | |
| October 28, 2009 | ||||
| Allstate Insurance Company et al v. Howell et al | NY Eastern | Dearie | Racketeer Influenced and Corrupt Organizations | Federal Question |
| October 23, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
| September 29, 2009 | ||||
| Khan v. Diversified Adjustment Service, Inc. et al | NY Eastern | Gleeson | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Sumaira Khan Defendant: Diversified Adjustment Service, Inc., John and Jane Does 1-10
|
||||
| September 8, 2009 | ||||
| Securities & Exchange Commission v. Barry et al | NY Eastern | Block | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities & Exchange Commission Defendant: Philip G. Barry, Leverage Group, Leverage
Option Management Co., Inc., North American Financial Services
|
||||
| August 20, 2009 | ||||
| Ibrahim et al v. U.S. Customs and Border Protection et al | NY Eastern | Vitaliano | Other Statutory Actions | Tort Claim |
|
Plaintiff: Amr A. Ibrahim, Goodwood Import, Inc. Defendant: U.S. Customs and Border Protection,
Department of Homeland Security
|
||||
| August 6, 2009 | ||||
| NY Eastern | Gleeson | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 29, 2009 | ||||
| Federal Trade Commission v. Diamond Phone Card, Inc. et al | NY Eastern | Garaufis | Commercial/ICC Rates/etc. | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Diamond Phone Card, Inc., Nasreen Gilani, Samsuddin Panjawani
|
||||
| July 24, 2009 | ||||
| Sanchez-Plaza v. Ashwood Financial, Inc. | NY Eastern | Irizarry | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jessica Sanchez-Plaza Defendant: Ashwood Financial, Inc.
|
||||
| July 22, 2009 | ||||
| Liberty Shipping Group LLC v. United States of America et al | NY Eastern | Vitaliano | Other Statutory Actions | Admiralty |
|
Plaintiff: Liberty Shipping Group LLC Defendant: United States of America, United States Maritime
Administration, United States Agency for International Development, United States Department of Agriculture
|
||||
| July 16, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 10, 2009 | ||||
| Golom v. United States of America | NY Eastern | Block | Other Statutory Actions | Tort Claim |
|
Plaintiff: John Golom Defendant: United States of America
|
||||
| July 8, 2009 | ||||
| Jennings v. Jennings | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Maurice Jennings Defendant: Seandra Small Jennings
|
||||
| June 30, 2009 | ||||
| Sciortino v. Arrow Financial Services, LLC et al | NY Eastern | Mauskopf | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Salvatore Sciortino Defendant: Arrow Financial Services, LLC, John and Jane Does 1-10
|
||||
| Serrano et al v. USA United Transit Bus Inc. et al | NY Eastern | Gleeson | Other Statutory Actions | Fed. Question |
|
Plaintiff: Jose Serrano, Luis Beniquez Defendant: USA United Transit Bus Inc., Shoreline Pupil
Transportation, Thomas Scialpi, Larraine Lia Castellano, Francis "Frank&quo Braccia and others...
|
||||
| June 22, 2009 | ||||
| Garland v. Greenberg | NY Eastern | Sifton | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Theresa Garland, Theresa Garland Defendant: E. Hope Greenberg
|
||||
| June 4, 2009 | ||||
| NY Eastern | Gleeson | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Eastern | Matsumoto | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| May 26, 2009 | ||||
| Wade v. Oxford Management | NY Eastern | Matsumoto | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Loretta Wade Defendant: Oxford Management
|
||||
| May 20, 2009 | ||||
| Korol et al v. Gavrilov et al | NY Eastern | Sifton | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Andrey Korol, Leonid Abayev, Vadim Pavlinov, Oleg Nechtcheret, Gabriel Mikhaylov and others... Defendant: Alex Gavrilov, Concord
Limousine Inc., G and A Processing, Inc., John Does
|
||||
| May 5, 2009 | ||||
| J&J Sports Productions, Inc. v. Calcio and Amici, Inc. et al | NY Eastern | Irizarry | Other Statutory Actions | Fed. Question |
|
Plaintiff: J&J Sports Productions, Inc. Defendant: Calcio and Amici, Inc., Salvatore Badalamenti
|
||||
| J&J Sports Productions, Inc. v. Stiniyiamas Bar Lounge | NY Eastern | Irizarry | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: J&J Sports Productions, Inc. Defendant: Stiniyiamas Bar Lounge
|
||||
| May 4, 2009 | ||||
| NY Eastern | Vitaliano | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| 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
|
||||
| March 27, 2009 | ||||
| NY Eastern | Glasser | Consumer Credit | Federal Question | |
|
|
||||
| Weiner v. Rochester Fund Municipals et al | NY Eastern | Mauskopf | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robert Weiner; Defendant: Rochester Fund Municipals, Oppenheimer Fund, Inc., John V. Murphy,
David K. Downes, Robert G. Galli and others...
|
||||
| March 23, 2009 | ||||
| NY Eastern | Townes | Consumer Credit | Diversity | |
|
|
||||
| March 20, 2009 | ||||
| NY Eastern | Weinstein | Consumer Credit | Federal Question | |
|
|
||||
| NY Eastern | Dearie | Consumer Credit | Federal Question | |
|
|
||||
| MacDonald v. Ace Aviation Holdings, Inc. et al | NY Eastern | Block | Antitrust | Federal Question |
|
Plaintiff: Susan MacDonald; Defendant: Ace Aviation Holdings, Inc., Aerolineas Brasileiras S.A., Air
Canada, AC Cargo LP, Air France ADS and others...
|
||||
| March 13, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Federal Question | |
|
|
||||
| February 27, 2009 | ||||
| Shin v. Borden East River Realty LLC | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
|
Plaintiff: Kyung Yeol Shin; Defendant: Borden East River Realty LLC
|
||||
| February 20, 2009 | ||||
| Shami v. National Enterprise Systems, Inc. | NY Eastern | Mauskopf | Other Statutory Actions | Federal Question |
|
Plaintiff: Solomon E. Shami; Defendant: National Enterprise Systems, Inc.
|
||||
| Shami v. NorthStar Location Services, LLC | NY Eastern | Vitaliano | Other Statutory Actions | Federal Question |
|
Plaintiff: Solomon E. Shami; Defendant: NorthStar Location Services, LLC
|
||||
| February 11, 2009 | ||||
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
|
|
||||
| February 9, 2009 | ||||
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
|
|
||||
| January 30, 2009 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
|
|
||||
| January 28, 2009 | ||||
| Canales vs USA | NY Eastern | Amon | Other Statutory Actions | Motion for Return of Property |
|
Petitioner: Carlos Canales Respondent: USA
|
||||
| January 22, 2009 | ||||
| Raynor et al v. Wilhelm et al | NY Eastern | Block | Other Statutory Actions | Federal Question |
|
Plaintiff: Bruce S. Raynor, Raynor Beasley, Edgar Romney, Alexandra Dagg, Mark Fleischman; Defendant:
John W. Wilhelm, Sherri A. Chiesa, Maria Elena Durazo, D. Taylor, Nick Worhaug and
others...
|
||||
| December 23, 2008 | ||||
| Rizzo v. Kraus & Kraus, LLP et al | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
|
Plaintiff: Rita M. Rizzo; Defendant: Kraus & Kraus, LLP, The Kraus Organization, LLC, Kraus
Management, Inc., Kraus Enterprises, Inc.
|
||||
| December 17, 2008 | ||||
| Tang v. Philip Morris USA, Inc. | NY Eastern | Townes | Other Statutory Actions | Federal Question |
|
Plaintiff: Bryant Tang; Defendant: Philip Morris USA, Inc.
|
||||
| December 8, 2008 | ||||
| NY Eastern | Johnson | Consumer Credit | Federal Question | |
|
|
||||
| November 26, 2008 | ||||
| Smith v. AFNI, Inc. | NY Eastern | Mauskopf | Other Statutory Actions | Federal Question |
|
Plaintiff: Zelma Smith; Defendant: AFNI, Inc.
|
||||
| November 19, 2008 | ||||
| Chesterfield Associates, Inc. v. United States Coast Guard | NY Eastern | Block | Freedom of Information Act | U.S. Government Defendant |
|
Plaintiff: Chesterfield Associates, Inc.; Defendant: United States Coast Guard
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!