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Other Statutes - Other Statutory Actions Cases filed in the New York Eastern District Court before Arthur D. Spatt [ Court Info ]

Results 1 - 50 of 75
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 13, 2009
Beller v. Bronson and Migliaccio, LLP et al NY Eastern Spatt Other Statutory Actions Federal Question
November 6, 2009
Figlio v. Telecheck Services Inc./TRS Recovery Services Inc. et al NY Eastern Spatt Other Statutory Actions Federal Question
October 23, 2009
Lahasky v. United States of America et al NY Eastern Spatt Other Statutory Actions Motion to Quash
Plaintiff: Ephram M. Lahasky Defendant: United States of America, Douglas Shulman, Neena I. Singh
 
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
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...
 
August 6, 2009
Smyth v. Blatt NY Eastern Spatt Other Statutory Actions - INTERNATIONAL CHILD ABDUCTION REMEDIES
Petitioner: Linzi Enslin Smyth Respondent: Anric Blatt
 
July 24, 2009
Greer v. Brother International Corporation NY Eastern Spatt Other Statutory Actions Diversity-Notice of Removal
Plaintiff: Sandra Greer Defendant: Brother International Corporation
 
July 1, 2009
Ally Bank v. Sisskind et al NY Eastern Spatt Other Statutory Actions Diversity-Fraud
Plaintiff: Ally Bank, Ally Bank Defendant: Neil Sisskind, Scott P. Sisskind, John Reimer, Jeanne Keramis, David Anakie and others...
 
Weiss v. Law Offices of Weltman, Weinberg & Reis Co., L.P.A. NY Eastern Spatt Other Statutory Actions Fair Debt Collection Act
Plaintiff: Brian Weiss Defendant: Law Offices of Weltman, Weinberg & Reis Co., L.P.A.
 
June 8, 2009
Moss v. Kirschenbaum & Phillips, PC NY Eastern Spatt Other Statutory Actions Fair Debt Collection Act
Plaintiff: Deborah Moss Defendant: Kirschenbaum & Phillips, PC
 
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
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
 
May 19, 2009
Conti et al v. Agape World, Inc. et al NY Eastern Spatt Other Statutory Actions Personal Injury
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...
 
November 21, 2008
Payless Shoesource, Inc. v. Avalon Funding Corporation et al NY Eastern Spatt Other Statutory Actions Federal Question
Plaintiff: Payless Shoesource, Inc.; Defendant: Avalon Funding Corporation, Empire Construction, E&M Mechanical, E&R Sign Service, E&W Services and others...
 
October 10, 2008
Thrane et al v. Litton Loan Servicing LP et al NY Eastern Spatt Other Statutory Actions Federal Question
Plaintiff: Brian E. Thrane, Joann Thrane-Carley; Defendant: Litton Loan Servicing LP, Franklin First Financial, LTD.
 
July 25, 2008
Weiss v. Zwicker & Associates, P.C. NY Eastern Spatt Other Statutory Actions Federal Question
Plaintiff: Brian Weiss; Defendant: Zwicker & Associates, P.C.
 
July 15, 2008
Alaska Electrical Pension Fund v. Lehman Brothers Holdings Inc. NY Eastern Spatt Other Statutory Actions Federal Question
Plaintiff: Alaska Electrical Pension Fund; Defendant: Lehman Brothers Holdings Inc., Lehman Brothers Inc., Structured Asset Securities Corporation, BNC Mortgage Loan Trust 2006-1, BNC Mortgage Loan Trust 2006-2 and others...
 
April 4, 2008
Dallas et al v. The Governing Board of the Roosevelt School District et al NY Eastern Spatt Other Statutory Actions Federal Question
Plaintiff: William Dallas, Westley Dallas; Defendant: The Governing Board of the Roosevelt School District, Norma Munoz, Betty Thompson, Jimmie Munoz, Betty Ware and others...
 
October 23, 2007
Musai v. Quarantillo et al NY Eastern Spatt Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Mansur Musai; Defendant: Andrea Quarantillo, Emilio Gonzalez, Michael Chertoff, Paul D. Clement
 
October 9, 2007
Omnipoint Communications Inc. v. Building Department of the Town of Hempstead et al NY Eastern Spatt Other Statutory Actions Declaratory Judgement
Plaintiff: Omnipoint Communications Inc.; Defendant: Building Department of the Town of Hempstead, Board of Appeals of the Town of Hempstead, Town of Hempstead
 
September 14, 2007
Garden City Boxing Club, Inc. v. 135 Hunt Station Billiard, Inc. et al NY Eastern Spatt Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Garden City Boxing Club, Inc.; Defendant: 135 Hunt Station Billiard, Inc., Louis Saccone
 
Garden City Boxing Club, Inc. v. El Triunfo Taverna Corporation et al NY Eastern Spatt Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Garden City Boxing Club, Inc.; Defendant: El Triunfo Taverna Corporation, Nery Menendez
 
August 7, 2007
Burnside v. United States Department of Homeland Security NY Eastern Spatt Other Statutory Actions Petition for Naturalization Hearing
Petitioner: Ralston Nathaniel Burnside, Respondent: United States Department of Homeland Security
 
May 24, 2007
Estrada et al v. AFNI, Inc. NY Eastern Spatt Other Statutory Actions Fair Debt Collection Act
Plaintiff: Belkis Estrada, Nick Estrada; Defendant: AFNI, Inc.
 
May 17, 2007
United States of America v. Jerome Stevens Pharmaceuticals, Inc. NY Eastern Spatt Other Statutory Actions USA Plaintiff
Plaintiff: United States of America; Defendant: Jerome Stevens Pharmaceuticals, Inc.
 
February 26, 2007
Austin v. Whelan NY Eastern Spatt Other Statutory Actions - INTERNATIONAL CHILD ABDUCTION REMEDIES
Petitioner: Kirk Austin, Respondent: Shannon Whelan
 
January 3, 2007
Li v. Chertoff et al NY Eastern Spatt Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Juntai Li; Defendant: Michael Chertoff, Emilio Gonzalez, Mary Ann Gantner, Alberto Gonzalez, Robert S. Mueller
 
December 20, 2006
United States of America v. Bartoli NY Eastern Spatt Other Statutory Actions False Claims Act
December 4, 2006
United States of America v. Lifestyle Vending, Inc. et al NY Eastern Spatt Other Statutory Actions Federal Trade Commission Act
October 24, 2006
County of Nassau, New York v. Hotels.com, LP et al NY Eastern Spatt Other Statutory Actions Diversity-Conversion
August 31, 2006
Poulmentis v. Daniels & Norelli, P.C. et al NY Eastern Spatt Other Statutory Actions Fair Debt Collection Act
August 17, 2006
Garmhausen et al v. United States of America NY Eastern Spatt Other Statutory Actions Motion for Return of Property
June 1, 2006
People Of The State Of New York v. Atlantic Capital Partners, Inc. NY Eastern Spatt Other Statutory Actions Notice of Removal
April 25, 2006
Kosynkin v. U.S. Citizenship and Immigration Services NY Eastern Spatt Other Statutory Actions Personal Injury
April 19, 2006
Willis et al v. Volvo Penta of the Americas, Inc. et al NY Eastern Spatt Other Statutory Actions Magnuson-Moss Warranty Act
March 20, 2006
Samuel v. Alexandria et al NY Eastern Spatt Other Statutory Actions Fed. Question
February 28, 2006
Dantuono v. Alliance One Receivables Management, Inc. NY Eastern Spatt Other Statutory Actions Fair Debt Collection Act
January 3, 2006
Rivera v. Food and Drug Administration et al NY Eastern Spatt Other Statutory Actions Racketeering (RICO) Act
December 21, 2005
Rodriguez v. Academy Collection Service, Inc. et al NY Eastern Spatt Other Statutory Actions Fair Debt Collection Act
December 20, 2005
Rickenbacker v. United States of America et al NY Eastern Spatt Other Statutory Actions Fed. Question
December 1, 2005
Kelly v. Park Place Home Mortgage Corp. et al NY Eastern Spatt Other Statutory Actions Fed. Question
October 27, 2005
Bernas v. Flynn et al NY Eastern Spatt Other Statutory Actions Civil Rights Act
October 5, 2005
Rates Technology Inc. v. Google Inc.
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
NY Eastern Spatt Other Statutory Actions Fed. Question: Trademark
Plaintiff: Rates Technology Inc.; Defendant: Google Inc.Counter Claimant: Google Inc., Counter Defendant: Rates Technology Inc.
 
October 4, 2005
Citibank, N.A. v. Swiatkowski et al NY Eastern Spatt Other Statutory Actions Racketeering (RICO) Act
September 28, 2005
Raccuglia et al v. A&S Collection Associates, Inc. et al NY Eastern Spatt Other Statutory Actions Fair Debt Collection Act
September 7, 2005
In re Request for Legal Assistance from Turkey NY Eastern Spatt Other Statutory Actions Letter rogatory - appointment
July 28, 2005
Mattituck-Cutchogue Union Free School District v. MacNish et al NY Eastern Spatt Other Statutory Actions Agency Action Review
July 5, 2005
Sabatelli v. Allied Interstate, Inc. et al NY Eastern Spatt Other Statutory Actions Fair Debt Collection Act
June 24, 2005
CSC Holdings, Inc. v. Virasawmi NY Eastern Spatt Other Statutory Actions Unauthorized publication or use of communications
June 22, 2005
Woodward v. J.A. Cambece Law Office, P.C. et al NY Eastern Spatt Other Statutory Actions Fair Debt Collection Act
June 16, 2005
Zitnansky et al v. International Fidelity Insurance Company NY Eastern Spatt Other Statutory Actions Diversity-Breach of Contract
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