Other Statutes Cases filed in the New York Eastern District Court before Joanna Seybert
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Other Statutes Cases filed in the New York Eastern District Court before Joanna Seybert [ Court Info ]
Results 1 - 50 of 255
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 25, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Federal Question | |
| November 6, 2009 | ||||
| Murillo v. Department of Homeland Security's United States Cititzenship and Immigration Services | NY Eastern | Seybert | None | U.S. Government Defendant |
| October 29, 2009 | ||||
| Moore v. McNulty et al | NY Eastern | Seybert | Environmental Matters | Federal Question |
| October 26, 2009 | ||||
| Basciani Foods, Inc et al v. Greissman et al | NY Eastern | Seybert | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: Basciani Foods, Inc, Basciani Foods, Inc, Andrew & Williamson Sales Co., Inc., Andrew & Williamson Sales Co., Inc.
Defendant: Mid Island Wholesale Fruit and Produce, Inc., Howard Greissman, David M. Fleschner
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| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| October 23, 2009 | ||||
| Lahasky v. United States Of America et al | NY Eastern | Seybert | Other Statutory Actions | U.S. Government Defendant |
| October 22, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| October 9, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| September 30, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| Securities And Exchange Commission v. Genet | NY Eastern | Seybert | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities And Exchange Commission Defendant: Jason M. Genet
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| United States Of America v. Broman et al | NY Eastern | Seybert | Environmental Matters | Clean Air Act |
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Plaintiff: United States Of America Defendant: Chester Broman, Broad Hollow Estates, Inc.
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| September 28, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
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| September 24, 2009 | ||||
| Square Ring, Inc. v. Shalik | NY Eastern | Seybert | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Square Ring, Inc. Defendant: Michael Shalik
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| September 10, 2009 | ||||
| United States of America v. Genesco Inc. | NY Eastern | Bianco | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States of America Defendant: Genesco Inc.
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| September 9, 2009 | ||||
| Cunningham v. Bank of New York et al | NY Eastern | Seybert | Banks and Banking | Declaratory Judgement |
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Plaintiff: Linneth Cunningham Defendant: Bank of New York, John Doe Assignee #1 through #5
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| August 20, 2009 | ||||
| Lucchetto et al v. Premium Protection Plan, LLC et al | NY Eastern | Seybert | Securities/Commodities/Exchanges | Racketeering (RICO) Act |
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Plaintiff: Anthony Lucchetto, Jr., Anthony Lucchetto, Jr., Serafino Holdinngs, LLC, Serafino Holdinngs, LLC, Serafino retirement Holdings,
LLP and others... Defendant: Premium
Protection Plan, LLC, Nicholas Cosmo, Anthony Massaro, Jason Keryc, David Petry and
others...
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| August 13, 2009 | ||||
| Beasley v. Litton Loan Servicing et al | NY Eastern | Seybert | Banks and Banking | Diversity-Contract Dispute |
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Plaintiff: Henry Beasley Defendant: Litton Loan Servicing, LP, HSBC Bank USA, National Association
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| August 10, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| August 5, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Credit Reporting Act | |
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| July 30, 2009 | ||||
| Gabayzadeh v. Estates of Nourollah Elghanayan and Victoria Elghanayan et al | NY Eastern | Seybert | Other Statutory Actions | Fed. Question |
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Plaintiff: Mehdi Gabayzadeh Defendant: Estates of Nourollah Elghanayan and Victoria Elghanayan, Jeffrey
Elghanayan, James Mehdizadeh, Robert Mehdizadeh
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| July 29, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| July 16, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| July 13, 2009 | ||||
| State Farm Mutual Automobile Insurance Company v. Cohan et al | NY Eastern | Seybert | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: State Farm Mutual Automobile Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Mutual Automobile
Insurance Company Defendant: Barry Cohan, Dental Health Care, P.C., New York Dental Pain, P.C., Long Island Dental Pain, P.C.
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| July 8, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| June 25, 2009 | ||||
| County of Suffolk v. Gutlove & Shirvint, Inc. et al | NY Eastern | Amon | Other Statutory Actions | Fed. Question |
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Plaintiff: County of Suffolk Defendant: Gutlove & Shirvint, Inc., Mauro Pennisi, Inc.
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| June 24, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| June 23, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Credit Reporting Act | |
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| June 18, 2009 | ||||
| Securities And Exchange Commission v. Ulticom, Inc. | NY Eastern | Seybert | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities And Exchange Commission Defendant: Ulticom, Inc.
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| June 8, 2009 | ||||
| Conte v. Cohen & Slamowitz, LLP | NY Eastern | Seybert | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Susan Conte Defendant: Cohen & Slamowitz, LLP
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| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| June 3, 2009 | ||||
| Do et al v. Holder et al | NY Eastern | Seybert | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Van Do, Hanh X. Do Defendant: Eric Holder, Janet Napolitano, Andrea J. Quarantillo
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| May 20, 2009 | ||||
| Metropcs New York, LLC v Incorporated Village of Mineola Board of Trustees et al | NY Eastern | Seybert | Other Statutory Actions | Fed. Question |
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Plaintiff: Metropcs New York, LLC, Metropcs New York, LLC Defendant: Incorporated Village of Mineola
Board of Trustees, Incorporated Village of Mineola Clerk
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| May 12, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| May 6, 2009 | ||||
| Donoghue v. Alico, Inc. | NY Eastern | Seybert | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Alico, Inc.
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| May 5, 2009 | ||||
| J&J Sports Productions, Inc. v. Ink Ink LLC | NY Eastern | Seybert | Other Statutory Actions | Unauthorized publication or use of communications |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Ink Ink LLC
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| March 31, 2009 | ||||
| Donoghue v. Bidz.com, Inc. | NY Eastern | Seybert | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Bidz.com, Inc.
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| Jones v. IndyMac Federal Bank et al | NY Eastern | Seybert | Other Statutory Actions | Federal Question |
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Plaintiff: Vibert Jones; Defendant: IndyMac Federal Bank, IndyMac Federal Bank Loan Mitigation Dept.,
IndyMac Federal Bank Home Loan Servicing
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| March 23, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Federal Question | |
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| NY Eastern | Seybert | Consumer Credit | Federal Question | |
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| March 18, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Federal Question | |
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| March 6, 2009 | ||||
| Simpson et al v. The Corcoran Group, Inc. et al | NY Eastern | Seybert | Antitrust | Federal Question |
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Plaintiff: George R. Simpson, Jean S. Simpson; Defendant: The Corcoran Group, Inc., Prudential Douglas
Elliman Real Estate, RealNet Solutions and Hamptons Real Estate Online, Inc., Sotheby's International Realty, Town & Country Real Estate and others...
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| February 27, 2009 | ||||
| Mannone v. Citibank, N.A. | NY Eastern | Seybert | Banks and Banking | Federal Question |
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Plaintiff: John Mannone; Defendant: Citibank, N.A.
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| February 19, 2009 | ||||
| Simon v. Dalton et al | NY Eastern | Seybert | Other Statutory Actions | Federal Question |
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Plaintiff: Robert Simon; Defendant: Denise Dalton, Christiana Bank & Trust Company
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| February 13, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Federal Question | |
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| January 26, 2009 | ||||
| Khalid Awan v. United States of America | NY Eastern | Seybert | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Khalid Awan; Defendant: United States of America
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| January 23, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Federal Question | |
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| January 14, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Federal Question | |
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