Other Statutes Cases filed in the New York Eastern District Court before Charles P. Sifton
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Eastern District Court before Charles P. Sifton [ Court Info ]
Results 1 - 50 of 205
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 9, 2009 | ||||
| Ixotic AG et al v. Kammer et al | NY Eastern | Gershon | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Ixotic AG, Ernst F. Ambrosius & Sohn Gegrundet 1872 GmbH, Christian Krail Defendant:
Alexander G. Kammer, David S. Cheney, Odet Quintana, Helmut Toruno, Templeton, Ltd. and others...
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| September 14, 2009 | ||||
| NY Eastern | Ross | Consumer Credit | Fair Debt Collection Act | |
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| August 13, 2009 | ||||
| Castillo v. Brachfeld et al | NY Eastern | Sifton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jose Castillo, Jr. Defendant: The Brachfeld Law Group, Erica L. Brachfeld, Martin Brachfeld,
Erica L. Brachfeld, A Professional Corporation
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| July 24, 2009 | ||||
| The State of New York et al v. Locke et al | NY Eastern | Sifton | Environmental Matters | Administrative Procedure Act |
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Plaintiff: The State of New York, Alexander B. Grannis, New York State Department of Environmental Conservation Defendant: Gary Locke, United States Department of Commerce, Jane Lubchenco, The National Oceanic and Atmospheric Administation, James W. Balsiger
and others...
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| United Boatmen of New York, Inc. et al v. Locke et al | NY Eastern | Glasser | Environmental Matters | Administrative Procedure Act |
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Plaintiff: United Boatmen of New York, Inc., New York Fishing Tackle Trade Associaton, Inc., Fishermen's Conservation Association
Defendant: Gary Locke, United States Department of Commerce, Jane Lubchenco, National Oceanic and Atmospheric Administration, James W.
Balsiger and others...
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| July 20, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Fair Debt Collection Act | |
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| July 16, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Fair Debt Collection Act | |
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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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| June 22, 2009 | ||||
| Garland v. Greenberg | NY Eastern | Sifton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Theresa Garland, Theresa Garland Defendant: E. Hope Greenberg
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| Mirrer v. Orthocarern of America, Inc. et al | NY Eastern | Sifton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Joel Mirrer Defendant: Orthocarern of America, Inc., Orthocarern, Inc., Michael McConnell, Rob
Crotser, John Does 1-10
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| June 11, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Fair Debt Collection Act | |
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| May 20, 2009 | ||||
| Korol et al v. Gavrilov et al | NY Eastern | Sifton | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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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
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| May 5, 2009 | ||||
| J&J Sports Productions, Inc. v. Flatlands Christian Center, Inc. et al | NY Eastern | Sifton | Other Statutory Actions | Fed. Question |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Flatlands Christian Center, Inc., Frank Strauch
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| May 4, 2009 | ||||
| NY Eastern | Vitaliano | Consumer Credit | Fair Debt Collection Act | |
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| April 29, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Fair Debt Collection Act | |
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| April 27, 2009 | ||||
| Ying v. 50-09 Realty, LLC | NY Eastern | Irizarry | Other Statutory Actions | Fed. Question |
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Plaintiff: Lisa Ying, Lisa Ying Defendant: 50-09 Realty, LLC
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| March 19, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| Googla Home Decor, LLC et al v. Uzkiy et al | NY Eastern | Sifton | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Googla Home Decor, LLC, Gene Kruglyak, Peter Papayiannis, Marianna Ray; Defendant: Igor Uzkiy,
Ace Decore International Inc., Anna Shamray, Nick Fanda, Igor Stepanov and
others...
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| NY Eastern | Sifton | Consumer Credit | Federal Question | |
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| March 2, 2009 | ||||
| Poluha et al v. Leverage Group et al | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Linda Poluha, Ladonna Pavetti, Keith Pavetti, Michael Pohula, Jennifer Carota Poluha and others...; Defendant: Leverage Group, Leverage
Option Mangement Co., Inc., Leverage Management, LLC, North American Financial, Philip Barry, LLC and others...
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| February 27, 2009 | ||||
| Shin v. Borden East River Realty LLC | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Kyung Yeol Shin; Defendant: Borden East River Realty LLC
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| February 23, 2009 | ||||
| Mazzella et al v. The Leverage Group et al | NY Eastern | Townes | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Mary Ann Mazzella, Sophia Rose Mazzella, Alanna Marie Mazzella, David Mazzella, Julia Mary Mazzella; Defendant: The Leverage Group, Leverage Option Management Co., Inc., North American Financial, Philip Barry, LLC, Philip Barry and others...
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| February 20, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Federal Question | |
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| February 10, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Federal Question | |
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| January 29, 2009 | ||||
| Ackerman v. Coca-Cola Company et al | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Batsheva Ackerman; Defendant: Coca-Cola Company, Energy Brands, Inc.
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| January 22, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Federal Question | |
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| January 21, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Fair Debt Collection Act | |
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| December 23, 2008 | ||||
| Rizzo v. Kraus & Kraus, LLP et al | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Rita M. Rizzo; Defendant: Kraus & Kraus, LLP, The Kraus Organization, LLC, Kraus
Management, Inc., Kraus Enterprises, Inc.
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| December 18, 2008 | ||||
| McDermott et al v. Leverage Group et al | NY Eastern | Sifton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Frances McDermott, James W. McDermott; Defendant: Leverage Group, Leverage Option Mangement
Co., Inc., North American Financial, Philip Barry, LLC, Philip Barry
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| December 9, 2008 | ||||
| Halaf v. Halaf | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Petitioner: Avi Halaf, Respondent: Ayelet Bason Halaf
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| November 26, 2008 | ||||
| Marchese et al v. Leverage Group et al | NY Eastern | Vitaliano | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Brian S. Marchese, Ruth Marchese, Michael Marchese; Defendant: Leverage Group, Leverage Option
Mangement Co., Inc., North American Financial, Philip Barry, LLC, Philip Barry
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| November 24, 2008 | ||||
| Delia et al v. The Leverage Group et al | NY Eastern | Sifton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ann Marie Delia, Robert Sweeney, Veronica Sweeney, Tara Sroka, Ludvig Haugedal; Defendant: The
Leverage Group, Leverage Option Management Co., Inc., North American Financial, Philip Barry, LLC, Philip Barry
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| November 13, 2008 | ||||
| Monaco et al v. Leverage Group et al | NY Eastern | Townes | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Amadeo Del Monaco, Piedad Delmonaco, Michelle Delmonaco, Brandon Delmonaco, Nicole Delmonaco and others...; Defendant: Leverage Group, Leverage
Option Mangement Co., Inc., North American Financial, Philip Barry, LLC, Philip Barry
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| October 28, 2008 | ||||
| Lachhman v. Lachhman | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Eric Lachhman; Defendant: Roseanna Lachhman
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| October 14, 2008 | ||||
| Northern Great Kills Civic Association, Inc. v. The City of New York | NY Eastern | Sifton | Environmental Matters | Federal Question |
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Plaintiff: Northern Great Kills Civic Association, Inc.; Defendant: The City of New York
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| October 8, 2008 | ||||
| Greenberger v. Leverage Group et al | NY Eastern | Sifton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Miriam B. Greenberger; Defendant: Leverage Group, Leverage Option Management Co., Inc., North
American Financial, Philip Barry, LLC, Philip Barry
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| August 29, 2008 | ||||
Universal Grading Service et al v. EBay, Inc. et al
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NY Eastern | Sifton | Antitrust | Federal Question |
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Plaintiff: Universal Grading Service, John Callandrello, Joseph Komito, Vadim Kirichenko; Defendant:
EBay, Inc., American Numismatic Association, Professional Numismatists Guild, Inc., Barry Stuppler & Company, LLC
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| August 6, 2008 | ||||
| Stmicroelectronics N.V. v. Credit Suisse Group | NY Eastern | Sifton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Stmicroelectronics N.V.; Defendant: Credit Suisse Group
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| August 1, 2008 | ||||
| Skvirsky v. Portfolio Recovery Associates, LLC | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Ada Skvirsky; Defendant: Portfolio Recovery Associates, LLC
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| July 31, 2008 | ||||
| Gambello et al v. Leverage Group et al | NY Eastern | Sifton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Carl Gambello, Carole Gambello, Adele Disarmato; Defendant: Leverage Group, Leverage Option
Management Co., Inc., Leverage Management LLC, North American Financial, Philip Barry LLC and others...
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| July 25, 2008 | ||||
| Myers v. Planet Automotive Inc. et al | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Rudolph S. Myers; Defendant: Planet Automotive Inc., Fifth Third Bank
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| July 15, 2008 | ||||
| NY Eastern | Sifton | Consumer Credit | Federal Question | |
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| July 3, 2008 | ||||
| Directv, Inc. v. Giannone et al | NY Eastern | Sifton | Cable/Satellite TV | Federal Question |
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Plaintiff: Directv, Inc.; Defendant: James F. Giannone, Coach Cheech Enterprises Ltd.
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| June 25, 2008 | ||||
| Moran v. City of New York | NY Eastern | Sifton | Environmental Matters | Federal Question |
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Plaintiff: Ronald Moran; Defendant: City of New York
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| June 23, 2008 | ||||
| The State of New York et al v. Gutierrez et al | NY Eastern | Sifton | Environmental Matters | U.S. Government Defendant |
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Plaintiff: The State of New York, Alexander B. Grannis, New York State Department of Environmental Conservation; Defendant: Carlos Gutierrez, The United States Department of Commerce, Conrad C. Lautenbacher, The National Oceanic and Atmospheric Administration, James
W. Balsiger
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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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| Weber v. Getman & Biryla LLP | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Aharon Weber; Defendant: Getman & Biryla LLP
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| April 11, 2008 | ||||
| Hinojal v. Mullooly Jeffrey Rooney & Flynn, LLP | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Jeanette Hinojal; Defendant: Mullooly Jeffrey Rooney & Flynn, LLP
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| April 3, 2008 | ||||
| Union Sales Inc. v. New York Fragrance Inc. | NY Eastern | Sifton | Other Statutory Actions | Federal Question |
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Plaintiff: Union Sales Inc.; Defendant: New York Fragrance Inc.
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| March 31, 2008 | ||||
| Mikhlin et al v. HSBC et al | NY Eastern | Sifton | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Alexander Mikhlin, Boris Tulman, GBA International Holding Group Inc., Nash Trucking, Inc., Borax Paper, Inc.; Defendant: HSBC, Priscilla Frey, Gennario DiNatale, Fortunato DiNatale, Alabama Realty Partners, LLC and others...
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