Other Statutes Cases filed in the New York Eastern District Court before Arthur D. Spatt
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Other Statutes Cases filed in the New York Eastern District Court before Arthur D. Spatt [ Court Info ]
Results 1 - 50 of 253
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| National Network of Accountants Investment Advisors, Inc. et al v. Gray | NY Eastern | Spatt | Other Statutory Actions | Federal Question |
| November 17, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Federal Question | |
| November 13, 2009 | ||||
| Beller v. Bronson and Migliaccio, LLP et al | NY Eastern | Spatt | Other Statutory Actions | Federal Question |
| NY Eastern | Spatt | Consumer Credit | Federal Question | |
| November 6, 2009 | ||||
| Figlio v. Telecheck Services Inc./TRS Recovery Services Inc. et al | NY Eastern | Spatt | Other Statutory Actions | Federal Question |
| NY Eastern | Spatt | Consumer Credit | Federal Question | |
| November 2, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Federal Question | |
| NY Eastern | Spatt | Consumer Credit | Federal Question | |
| October 26, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Federal Question | |
| October 23, 2009 | ||||
| Lahasky v. United States of America et al | NY Eastern | Spatt | Other Statutory Actions | Motion to Quash |
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Plaintiff: Ephram M. Lahasky Defendant: United States of America, Douglas Shulman, Neena I. Singh
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| October 22, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| October 14, 2009 | ||||
| Merrick Gables Association, Inc. et al v. The Town of Hempstead et al | NY Eastern | Spatt | Other Statutory Actions | Notice of Removal |
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Plaintiff: Merrick Gables Association, Inc., John Stadlmeyer, Nikolaos Takmopoulos, Dorothy Kravitz Defendant: The Town of Hempstead, Nextg Networks, Inc., Nextg Networks, Inc., Nextg Networks of NY, Inc., Nextg Networks of NY, Inc. and others...
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| October 1, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| September 14, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| August 14, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| August 6, 2009 | ||||
| Smyth v. Blatt | NY Eastern | Spatt | Other Statutory Actions | - INTERNATIONAL CHILD ABDUCTION REMEDIES |
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Petitioner: Linzi Enslin Smyth Respondent: Anric Blatt
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| July 30, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| July 24, 2009 | ||||
| Greer v. Brother International Corporation | NY Eastern | Spatt | Other Statutory Actions | Diversity-Notice of Removal |
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Plaintiff: Sandra Greer Defendant: Brother International Corporation
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| July 20, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| July 16, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| Messina v. Option One Mortgage Corporation et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Kevin Messina Defendant: Option One Mortgage Corporation, American Home Mortgage Servicing,
Inc., Wells Fargo Bank, N.A., H&R Block Inc., UBS Financial Services Inc.
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| July 1, 2009 | ||||
| Ally Bank v. Sisskind et al | NY Eastern | Spatt | Other Statutory Actions | Diversity-Fraud |
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Plaintiff: Ally Bank, Ally Bank Defendant: Neil Sisskind, Scott P. Sisskind, John Reimer, Jeanne Keramis,
David Anakie and others...
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| Miness et al v. Ahuja et al | NY Eastern | Spatt | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael Miness, Michael Miness Defendant: Surinder Ahuja, Veena Ahuja, Sanjay Ahuja, Namita
Mohan, Mark Mudgil
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| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| Weiss v. Law Offices of Weltman, Weinberg & Reis Co., L.P.A. | NY Eastern | Spatt | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Brian Weiss Defendant: Law Offices of Weltman, Weinberg & Reis Co., L.P.A.
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| June 25, 2009 | ||||
| Dorn v. Berson et al | NY Eastern | Spatt | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Marjorie A. Dorn Defendant: David Berson, Daremy Court Qualified Ventures, LLC, Daremy Court
Qualified, Inc.
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| June 24, 2009 | ||||
| United States of America v. Nassau Chromium Plating Co., Inc. | NY Eastern | Spatt | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America Defendant: Nassau Chromium Plating Co., Inc.
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| June 19, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Credit Reporting Act | |
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| June 12, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| June 10, 2009 | ||||
| Crystal Motor Express, Inc. v. U.S. Freight Services, Inc. | NY Eastern | Spatt | Commercial/ICC Rates/etc. | Breach of Contract |
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Plaintiff: Crystal Motor Express, Inc. Defendant: U.S. Freight Services, Inc.
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| June 8, 2009 | ||||
| Moss v. Kirschenbaum & Phillips, PC | NY Eastern | Spatt | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Deborah Moss Defendant: Kirschenbaum & Phillips, PC
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| June 5, 2009 | ||||
| New York SMSA Limited Partnership v. Village of Floral Park Board of Trustees et al | NY Eastern | Spatt | Other Statutory Actions | Fed. Question |
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Plaintiff: New York SMSA Limited Partnership, New York SMSA Limited Partnership Defendant: Village of
Floral Park Board of Trustees, Village of Floral Park Village Clerk
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| June 4, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| May 28, 2009 | ||||
| Thornton et al v. MemberWorks, Incorporated et al | NY Eastern | Spatt | Commercial/ICC Rates/etc. | Petition for Removal |
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Plaintiff: Joan Thornton, Joan Thornton, Joan Thornton, Agarette Kirch, Agarette Kirch and others... Defendant: MemberWorks, Incorporated,
Adaptive Marketing LLC, Does 1 through 50
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| May 27, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| May 19, 2009 | ||||
| Conti et al v. Agape World, Inc. et al | NY Eastern | Spatt | Other Statutory Actions | Personal Injury |
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Plaintiff: Talin Conti, Josephine Davi Defendant: Agape World, Inc., Agape Merchant Advance LLC, Nicholas
Cosmo, Agape World Bridges LLC, John Does 1-20 and others...
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| May 8, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| April 30, 2009 | ||||
| Clarke et al v. Cosmo et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC, Equity Trust Company Custodian Defendant: Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC, Premium Protection Plan, LLC, Agape World, LLC and others...
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| April 29, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| April 17, 2009 | ||||
| Weshnak et al v. Cosmo et al | NY Eastern | Spatt | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: Marilyn Weshnak, Marilyn Weshnak, Erica C. Jung, Erica C. Jung Defendant: Nicholas Cosmo,
Agape Merchant Advance LLC, John Does 1-12, Bank Of America, N.A., Transact Futures and others...
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| April 9, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Federal Question | |
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| March 30, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Federal Question | |
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| March 26, 2009 | ||||
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve
Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF
Global, Inc.,
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NY Eastern | Spatt | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Kay Sullivan, Kay Sullivan, Kay Sullivan, Michael Tirelli, Michael Tirelli and others... Defendant: Agape World, Inc.,
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank Of America, N.A. and others...
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| March 20, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Federal Question | |
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| February 26, 2009 | ||||
| Triton Capital Partners, LLC et al v. Cosmo et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Triton Capital Partners, LLC, Triton Mezzanine Fund, LP, Richard Mittasch; Defendant: Nicholas
Cosmo, Agape World, Inc., Agape Merchant Advance, LLC, Does 1-100
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| February 24, 2009 | ||||
| Heany et al v. Cosmo et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Janet Heany, Scott Heany, Curt Matzinger, Jean Matzinger, Farrah Silverstein and others...; Defendant: Nicholas Cosmo, Agape
World Inc., Agape Merchant Advance, LLC, Premium Protection Plan, LLC, Anthony Massaro and others...
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| February 20, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Federal Question | |
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| February 18, 2009 | ||||
| Allen v. Devine et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: C. Robert Allen, III; Defendant: Christopher Devine, Bruce Buzil, Lakeshore Media, LLC,
Millcreek Broadcasting LLC, College Creek Media LLC and others...
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