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Other Statutes - Other Statutory Actions Cases filed in the New York Eastern District Court before Viktor V. Pohorelsky [ Court Info ]

Results 1 - 50 of 130
Parties District Court Judge Type of Lawsuit Cause of Action
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
 
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
 
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 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
 
May 26, 2009
Wade v. Oxford Management NY Eastern Matsumoto Other Statutory Actions Fair Debt Collection Act
Plaintiff: Loretta Wade Defendant: Oxford Management
 
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
 
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
 
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
 
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.
 
November 26, 2008
Smith v. AFNI, Inc. NY Eastern Mauskopf Other Statutory Actions Federal Question
Plaintiff: Zelma Smith; Defendant: AFNI, Inc.
 
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.
 
October 22, 2008
United States of America v. Madison Home Equities, Inc. et al NY Eastern Garaufis Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Madison Home Equities, Inc., Nadine Malone
 
September 19, 2008
Shami et al v. ER Solutions, Inc. NY Eastern Ross Other Statutory Actions Federal Question
Plaintiff: Solomon E. Shami, Brian Weiss; Defendant: ER Solutions, Inc.
 
May 2, 2008
J&J Sports Productions, Inc. v. 291 Bar & Lounge, LLC et al NY Eastern Dearie Other Statutory Actions Federal Question
Plaintiff: J&J Sports Productions, Inc.; Defendant: 291 Bar & Lounge, LLC, Dennis Caba
 
January 11, 2008
Alam v. Mukasey et al NY Eastern Gershon Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Jawaid Alam; Defendant: Michael B. Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, Andrea Quarantillo
 
January 7, 2008
Kalinovsky v. Chertoff et al NY Eastern Amon Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Vladimir Kalinovsky Defendant: Michael Chertoff, Emilio T. Gonzalez, Andrea J. Quarantillo, Alberto Gonzales, Robert S. Mueller
 
December 7, 2007
Ahmad v. Mukasey et al NY Eastern Townes Other Statutory Actions Fed. Question
Plaintiff: Iftikhar Ahmad; Defendant: Michael B. Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, Andrea Quarantillo
 
December 4, 2007
Sebrow v. ER Solutions, Inc. NY Eastern Ross Other Statutory Actions Fair Debt Collection Act
Plaintiff: Avrohom Sebrow; Defendant: ER Solutions, Inc.
 
November 29, 2007
Qureshi v. Mukasey et al NY Eastern Gershon Other Statutory Actions Fed. Question
November 19, 2007
Chen v. U.S. Citizenship & Immigration Services et al NY Eastern Gleeson Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Jie Chen; Defendant: U.S. Citizenship & Immigration Services, Michael Mukasey, Michael Chertoff, Emilio Gonzalez, Andrea J. Quarantillo and others...
 
November 6, 2007
Kiseleva v. U.S. Citizenship & Immigration Services et al NY Eastern Gleeson Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Natalya Ivanovna Kiseleva; Defendant: U.S. Citizenship & Immigration Services, Peter Keisler, Michael Chertoff, Emilio Gonzalez, Andrea J. Quarantillo and others...
 
October 22, 2007
Sri Krishna Bhakta Shangha, USA v. Chertoff et al NY Eastern Amon Other Statutory Actions Fed. Question
Plaintiff: Sri Krishna Bhakta Shangha, USA; Defendant: Michael Chertoff, Paul Novick
 
October 5, 2007
Liaqat v. Keisler et al NY Eastern Dearie Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Arifa Liaqat; Defendant: Peter D. Keisler, Michael Chertoff, Emilio T. Gonzalez, Andrea Quarantillo
 
October 3, 2007
Jen v. Chertoff et al NY Eastern Sifton Other Statutory Actions Administrative Procedure Act
Plaintiff: Tsu Yi Jen; Defendant: Michael Chertoff, Emilio Gonzalez, Paul Novak, Andrea Quarantillo, U.S. Citizenship & Immigration Service and others...
 
September 24, 2007
Ostrowski v. American Safety Indemnity Company NY Eastern Irizarry Other Statutory Actions Fed. Question
Plaintiff: Andrzej Ostrowski; Defendant: American Safety Indemnity Company
 
September 14, 2007
Garden City Boxing Club, Inc. v. 752 RS Tavern, Inc. et al NY Eastern Glasser Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Garden City Boxing Club, Inc.; Defendant: 752 RS Tavern, Inc., Ramnarine Singh
 
August 23, 2007
Altman v. Reich et al NY Eastern Gleeson Other Statutory Actions Fair Debt Collection Act
Plaintiff: Serienna Altman; Defendant: Michael Reich, Adverlight Collections, Inc.
 
August 15, 2007
Bonawandt et al v. Gonzales et al NY Eastern Dearie Other Statutory Actions Fed. Question
Plaintiff: Christopher Joseph Bonawandt, Bertila Bedaque DeLima; Defendant: Alberto Gonzales, Michael Chertoff, Andrea Quarantillo
 
August 9, 2007
Nawaz v. Quarantillo NY Eastern Block Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Qamar Nawaz; Defendant: Andrea Quarantillo
 
August 6, 2007
Singh v. Gonzales et al NY Eastern Garaufis Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Harmeet Singh; Defendant: Alberto Gonzales, Michael Chertoff, Andrea Quarantillo
 
August 3, 2007
Nichols v. Washington Mutual, Inc. et al NY Eastern Gleeson Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jacqueline C. Nichols; Defendant: Washington Mutual, Inc., National Foreclosure Relief, Inc., Amit Louzon
 
August 1, 2007
Stone v. Nationwide Credit, Inc. NY Eastern Block Other Statutory Actions Fair Debt Collection Act
Plaintiff: Abraham Stone; Defendant: Nationwide Credit, Inc.
 
June 4, 2007
Garden City Boxing Club, Inc. v. Insomnia Lounge L.L.C. et al NY Eastern Gershon Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Insomnia Lounge L.L.C., Leonard P. Singh
 
April 26, 2007
Li v. Quarantillo NY Eastern Glasser Other Statutory Actions Administrative Procedure Act
Plaintiff: Yong Jian Li; Defendant: Andrea J. Quarantillo
 
April 4, 2007
Chen v. Chertoff et al NY Eastern Irizarry Other Statutory Actions Administrative Procedure Act
Plaintiff: Xiaolu Chen; Defendant: Michael Chertoff, Emilio Gonzalez, Andrea Quarantillo, U.S. Citizenship & Immigration Services
 
April 3, 2007
Meng v. Atlanta District Office US Citizenship and Immigration Services NY Eastern Dearie Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Jun Meng; Defendant: Atlanta District Office US Citizenship and Immigration Services
 
March 8, 2007
Pedraza v. Valdepena NY Eastern Korman Other Statutory Actions - INTERNATIONAL CHILD ABDUCTION REMEDIES
Plaintiff: Veronica Rosales Pedraza; Defendant: Roberto Valdepena Valdepena
 
February 22, 2007
Asghar v. Quarantillo NY Eastern Sifton Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Muhammad Asghar; Defendant: Andrea Quarantillo
 
February 21, 2007
Abdou v. Chertoff et al NY Eastern Dearie Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Rezk Abdou; Defendant: Michael Chertoff, Emilio T. Gonzalez, Andrea Quarantillo, Citizenship and Immigration Services, United States Department of Homeland Security
 
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