Other Statutes Cases filed in the New York Eastern District Court before Ramon E. Reyes Jr.
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Other Statutes Cases filed in the New York Eastern District Court before Ramon E. Reyes Jr. [ Court Info ]
Results 1 - 50 of 223
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| J&J Sports Productions, Inc. v. Five Spot Soul Food Inc. et al | NY Eastern | Weinstein | Other Statutory Actions | Federal Question |
| November 17, 2009 | ||||
| Dickman v. KCA Financial Service, Inc. | NY Eastern | Garaufis | Other Statutory Actions | Federal Question |
| November 5, 2009 | ||||
| NY Eastern | Irizarry | Consumer Credit | Federal Question | |
| November 2, 2009 | ||||
| NY Eastern | Gleeson | Consumer Credit | Federal Question | |
| NY Eastern | Johnson | Consumer Credit | Federal Question | |
| NY Eastern | Gershon | Consumer Credit | Federal Question | |
| October 26, 2009 | ||||
| NY Eastern | Weinstein | Consumer Credit | Federal Question | |
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
| October 13, 2009 | ||||
| Lin v. Intercontinental Auto Sales Inc. et al | NY Eastern | Townes | Other Statutory Actions | Fed. Question |
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Plaintiff: Alan Ching Lin Defendant: Intercontinental Auto Sales Inc., Bruno Skapars, David Skapars
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| September 24, 2009 | ||||
| Setanta Sports North America Limited v. Contreras et al | NY Eastern | Mauskopf | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Setanta Sports North America Limited Defendant: Maria Contreras, Nabil Ghawi, La Colombianita
Bakery, Corp.
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| September 9, 2009 | ||||
| Haynes v. Planet Automall, Inc. et al | NY Eastern | Weinstein | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sherri Haynes, Sherri Haynes Defendant: Planet Automall, Inc., KG Suzuki, Northern Autogroup,
LLC, Kanhiya Kinney Galani
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| September 8, 2009 | ||||
| Cohen v. Sully et al | NY Eastern | Ross | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Abraham Cohen Defendant: Daniel E. Sully, Home Heating Oil Corp., Thrifty Home Heating Oil
Inc., "John Does" 1 Through 10
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| August 6, 2009 | ||||
| NY Eastern | Vitaliano | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Matsumoto | Consumer Credit | Fair Debt Collection Act | |
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| July 27, 2009 | ||||
| Quinones v. Arrow Financial Services, LLC et al | NY Eastern | Glasser | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Maria Quinones Defendant: Arrow Financial Services, LLC, John and Jane Does 1-10
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| July 24, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Fair Debt Collection Act | |
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| July 20, 2009 | ||||
| Becoat et al v. Long Beach Mortgage Company Indymac Bank | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
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Plaintiff: Wanda Becoat, Camile Cobb Defendant: Long Beach Mortgage Company Indymac Bank
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| July 17, 2009 | ||||
| Rose v. Weeks et al | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
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Plaintiff: Wayne Rose Defendant: Michael Weeks, Jr., Michael Weeks, Sr., Bellacicco Distribution Corp.,
Pechters Baking Group, LLC, Fink Distributors, Inc. and others...
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| July 10, 2009 | ||||
| NY Eastern | Townes | Consumer Credit | Fair Debt Collection Act | |
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| July 1, 2009 | ||||
| Sentry Insurance Group v. Kintetsu World Express (U.S.A.) et al | NY Eastern | Weinstein | Other Statutory Actions | Fed. Question |
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Plaintiff: Sentry Insurance Group Defendant: Kintetsu World Express (U.S.A.), All Nippon Airways Co.,
Ltd., Cargo Airport Services USA, LLC
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| June 26, 2009 | ||||
| Federal Insurance Company et al v. Bax Global, Inc. | NY Eastern | Trager | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Federal Insurance Company, Stark Carpet Corp. Inc. Defendant: Bax Global, Inc.
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| June 24, 2009 | ||||
| Ehrich v. RJM Acquisitions LLC et al | NY Eastern | Vitaliano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: David Ehrich Defendant: RJM Acquisitions LLC, Scott Matte
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| May 28, 2009 | ||||
| NY Eastern | Johnson | Consumer Credit | Fed. Question | |
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| May 26, 2009 | ||||
| Martinez v. Verizon Communications Inc. | NY Eastern | Irizarry | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Ruth Martinez Defendant: Verizon Communications Inc.
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| May 6, 2009 | ||||
| NY Eastern | Glasser | Consumer Credit | Fair Debt Collection Act | |
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| May 4, 2009 | ||||
| NY Eastern | Mauskopf | Consumer Credit | Fair Debt Collection Act | |
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| April 28, 2009 | ||||
| J&J Sports Productions, Inc. v. Byza Restaurant Corp. et al | NY Eastern | Block | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Byza Restaurant Corp., Peter Peters, Georgia
Peters
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| April 9, 2009 | ||||
| NY Eastern | Mauskopf | Consumer Credit | Notice of Removal | |
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| April 8, 2009 | ||||
| Allicino v. Borden East River Realty LLC | NY Eastern | Weinstein | Other Statutory Actions | Federal Question |
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Plaintiff: Anthony Allicino; Defendant: Borden East River Realty LLC
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| March 13, 2009 | ||||
| NY Eastern | Block | Consumer Credit | Federal Question | |
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| NY Eastern | Weinstein | Consumer Credit | Federal Question | |
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| March 3, 2009 | ||||
| Curtis & Associates, P.C. et al v. The Law Offices of David M. Bushman, Esq. et al | NY Eastern | Matsumoto | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Curtis & Associates, P.C., W. Robert Curtis, Sc.D., J.D.; Defendant: The Law Offices of
David M. Bushman, Esq., David M. Bushman, David M. Bushman, Esq., Janet Callaghan, Eileen Degregorio and others...
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| February 10, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Federal Question | |
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| February 9, 2009 | ||||
| NY Eastern | Dearie | Consumer Credit | Federal Question | |
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| NY Eastern | Johnson | Consumer Credit | Federal Question | |
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| January 22, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Federal Question | |
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| Stone v. Barclays Bank Delaware et al | NY Eastern | Matsumoto | Other Statutory Actions | Federal Question |
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Plaintiff: Abraham Stone; Defendant: Barclays Bank Delaware, Lawrence Drexler
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| December 2, 2008 | ||||
| NY Eastern | Weinstein | Consumer Credit | Federal Question | |
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| November 28, 2008 | ||||
| Dish Network, L.L.C. et al v. Ramsam | NY Eastern | Gleeson | Cable/Satellite TV | Federal Question |
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Plaintiff: Dish Network, L.L.C., Echostar Technologies, L.L.C.; Defendant: Kowsilla Ramsam
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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 5, 2008 | ||||
| NY Eastern | Ross | Consumer Credit | Federal Question | |
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| October 27, 2008 | ||||
| Shafeek v. AT&T Mobility LLC et al | NY Eastern | Dearie | Antitrust | Federal Question |
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Plaintiff: Sasha Shafeek; Defendant: AT&T Mobility LLC, Verizon Wireless Inc., Sprint-Nextel
Corporation, T-Mobile, USA
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| August 18, 2008 | ||||
| Four Suns Fuel Oil., Inc. v. Paccar Inc. et al | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Four Suns Fuel Oil., Inc.; Defendant: Paccar Inc., New York Metro Peterbilt, Inc
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| August 14, 2008 | ||||
| Consolidated Shoe Company v. Meridian IQ Inc. et al | NY Eastern | Trager | Other Statutory Actions | Federal Question |
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Plaintiff: Consolidated Shoe Company; Defendant: Meridian IQ Inc., Kalitta Air
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| July 25, 2008 | ||||
| In Re: MLC Fishing, Inc. | NY Eastern | Johnson | Other Statutory Actions | Federal Question |
| Schrutter v. Law Office of Thomas Landis, Esq. et al | NY Eastern | Mauskopf | Other Statutory Actions | Federal Question |
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Plaintiff: Irvin P. Schrutter; Defendant: Law Office of Thomas Landis, Esq., Pun Collections, LLC
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| June 25, 2008 | ||||
| NY Eastern | Matsumoto | Consumer Credit | Federal Question | |
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| June 10, 2008 | ||||
| Stark v. RJM Acquisitions LLC | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Sheryl Stark; Defendant: RJM Acquisitions LLC
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| March 11, 2008 | ||||
| Weiss v. Focus Receivables Management, LLC | NY Eastern | Dearie | Other Statutory Actions | Federal Question |
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Plaintiff: Steven Weiss; Defendant: Focus Receivables Management, LLC
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| February 22, 2008 | ||||
| NY Eastern | Dearie | Consumer Credit | Federal Question | |
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