Other Statutes Cases filed in the New York Eastern District Court before Sandra L. Townes
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Other Statutes Cases filed in the New York Eastern District Court before Sandra L. Townes [ Court Info ]
Results 1 - 50 of 210
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Abdrabo v. Holder et al | NY Eastern | Townes | None | U.S. Government Defendant |
| November 24, 2009 | ||||
| Thomas et al v. New York City Department of Education et al | NY Eastern | Townes | Constitutionality of State Statutes | Federal Question |
| November 23, 2009 | ||||
| St. Michael Enterprises et al v. Serbia Ministry of Privatization et al | NY Eastern | Townes | Racketeer Influenced and Corrupt Organizations | Federal Question |
| November 17, 2009 | ||||
| Lin v. Napolitano et al | NY Eastern | Townes | None | U.S. Government Defendant |
| November 12, 2009 | ||||
| Awawdeh v. Quarantillo et al | NY Eastern | Townes | None | U.S. Government Defendant |
| November 2, 2009 | ||||
| Calleja v. New York Mortgage Company, LLC et al | NY Eastern | Townes | Other Statutory Actions | Federal Question |
| October 28, 2009 | ||||
| Bassam v. Napolitano et al | NY Eastern | Townes | None | U.S. Government Defendant |
| October 26, 2009 | ||||
| NY Eastern | Townes | Consumer Credit | Federal Question | |
| October 13, 2009 | ||||
| Lin v. Intercontinental Auto Sales Inc. et al | NY Eastern | Townes | Other Statutory Actions | Fed. Question |
|
Plaintiff: Alan Ching Lin Defendant: Intercontinental Auto Sales Inc., Bruno Skapars, David Skapars
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| August 24, 2009 | ||||
| Davis v. Davidson Mortgage, Inc. et al | NY Eastern | Townes | Other Statutory Actions | Injunction |
|
Plaintiff: Charles A. Davis Defendant: Davidson Mortgage, Inc., Suntrust Mortgage, Inc., Washington
Mutual, Brock & Scott, PLLC, Patrick A. Dougherty and others...
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| August 19, 2009 | ||||
| Allstate Insurance Company v. Etienne et al | NY Eastern | Townes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Allstate Insurance Company, Allstate Insurance Company Defendant: Viviane Etienne, Viviane
Etienne Medical Care, P.C., V.E. Medical Care, P.C., Jamaica Dedicated Medical Care, P.C., Jason Shevetz and others...
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| August 6, 2009 | ||||
| NY Eastern | Townes | Consumer Credit | Fair Debt Collection Act | |
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| July 10, 2009 | ||||
| NY Eastern | Townes | Consumer Credit | Fair Debt Collection Act | |
|
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| July 9, 2009 | ||||
| Stone v. Alliance One Receivables Management, Inc. | NY Eastern | Townes | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Shifra Stone Defendant: Alliance One Receivables Management, Inc.
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| July 2, 2009 | ||||
| Bedessee Imports Inc. et al v. Republic of Guyana et al | NY Eastern | Townes | Commercial/ICC Rates/etc. | Trademark Infringement (Lanham Act) |
|
Plaintiff: Bedessee Imports Inc., Bedessee Imports Ltd., Defendant: Republic of Guyana, Guyanan Sugar
Corporation, Inc., Ministry of Agriculture of the Republic of Guyana, Robert Persaud, Dave West Indian Products Corp. and others...
|
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| Cedarbrook Partners v. Innovative Capital Fund, L.L.C. et al | NY Eastern | Townes | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Cedarbrook Partners Defendant: Innovative Capital Fund, L.L.C., Innovative Capital Management,
LLC, Yehudah Belsky
|
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| June 30, 2009 | ||||
| Mason v. Fitzgerald Law Firm, P.C. et al | NY Eastern | Townes | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Rosemary Mason Defendant: Fitzgerald Law Firm, P.C., John and Jane Does 1-10
|
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| Passione v. Vengroff, Williams & Associates, Inc. et al | NY Eastern | Townes | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Linda V. Passione Defendant: Vengroff, Williams & Associates, Inc., John and Jane Does
1-10
|
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| June 18, 2009 | ||||
| Bader v. Winkelried et al | NY Eastern | Townes | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: Jeffrey W. Bader, Jeffrey W. Bader Defendant: Jon Winkelried, Jon Winkelried, Jon Winkelried,
Jon Winkelried, Gary D. Cohn and others...
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| June 4, 2009 | ||||
| NY Eastern | Townes | Consumer Credit | Fair Debt Collection Act | |
|
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| May 5, 2009 | ||||
| 49 Dupont Realty Corp. v. Evonik Degussa Corporation et al | NY Eastern | Townes | Environmental Matters | Fed. Question |
|
Plaintiff: 49 Dupont Realty Corp. Defendant: Evonik Degussa Corporation, Dynamit Nobel-Harte, Inc., Harte
& Company, John Hassall, Inc., ABC Corporations 1-100 and others...
|
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| April 29, 2009 | ||||
| NY Eastern | Townes | Consumer Credit | Fair Debt Collection Act | |
|
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| April 27, 2009 | ||||
| Lee et al v. Borden East River Realty LLC | NY Eastern | Townes | Other Statutory Actions | Fed. Question |
|
Plaintiff: William Lee, Szuyu Pan Defendant: Borden East River Realty LLC
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| March 23, 2009 | ||||
| NY Eastern | Townes | Consumer Credit | Diversity | |
|
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| Ferguson-Steger v. Borden East River Realty LLC | NY Eastern | Townes | Other Statutory Actions | Federal Question |
|
Plaintiff: Zack Ferguson-Steger; Defendant: Borden East River Realty LLC
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| February 27, 2009 | ||||
| Playkid, U.S.A., Inc. v. Roadway Express, Inc. et al | NY Eastern | Townes | Other Statutory Actions | Federal Question |
|
Plaintiff: Playkid, U.S.A., Inc.; Defendant: Roadway Express, Inc., Juvenile Products Manufacturer's
Assoc., Inc.
|
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| February 23, 2009 | ||||
| Mazzella et al v. The Leverage Group et al | NY Eastern | Townes | Securities/Commodities/Exchanges | Federal Question |
|
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 13, 2009 | ||||
| NY Eastern | Townes | Consumer Credit | Federal Question | |
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| January 29, 2009 | ||||
| Edelman v. Cohen & Slamowitz, LLP | NY Eastern | Townes | Other Statutory Actions | Federal Question |
|
Plaintiff: Lloyd O. Edelman; Defendant: Cohen & Slamowitz, LLP
|
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| January 14, 2009 | ||||
| Black et al v. The City of New York et al | NY Eastern | Townes | Banks and Banking | Federal Question |
|
Plaintiff: Mona Black, Sergio Rose, Miguel Smith; Defendant: The City of New York, Mario Recinos, "John
Doe" and "Jane Doe"
|
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| December 18, 2008 | ||||
| Lin v. Heinauer et al | NY Eastern | Townes | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Jie Lin; Defendant: Gerard Heinauer, Michael Aytes, Michael Mukasey, Michael Chertoff
|
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| December 17, 2008 | ||||
| Tang v. Philip Morris USA, Inc. | NY Eastern | Townes | Other Statutory Actions | Federal Question |
|
Plaintiff: Bryant Tang; Defendant: Philip Morris USA, Inc.
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| December 12, 2008 | ||||
| NY Eastern | Townes | Consumer Credit | Federal Question | |
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| November 13, 2008 | ||||
| Monaco et al v. Leverage Group et al | NY Eastern | Townes | Securities/Commodities/Exchanges | Federal Question |
|
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 30, 2008 | ||||
| Allstate Insurance Company et al v. Mirvis et al | NY Eastern | Townes | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Deerbrook Insurance Company, Allstate New Jersey Insurance Company,
Allstate Property & Casualty Insurance Company; Defendant: Mark Mirvis, Mark Lupolover, Michael Benzenyan, Ruven Katz, Igor Zhuravsky
and others...
|
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| September 23, 2008 | ||||
| McKnight v. Middleton et al | NY Eastern | Townes | Other Statutory Actions | Federal Question |
|
Plaintiff: Anthony Jerome McKnight; Defendant: Dawn Marie Middleton, County Of Kings Family Court, Robert
Ratanski, "John Doe", State Of New York and others...
|
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| September 19, 2008 | ||||
| Parker v. Capital Management Services, LP | NY Eastern | Townes | Other Statutory Actions | Federal Question |
|
Plaintiff: Patricia Parker; Defendant: Capital Management Services, LP
|
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| August 1, 2008 | ||||
| Hom et al v. Goldberg et al | NY Eastern | Townes | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Yu Chu Hom, Yong Long Chen; Defendant: Robert Goldberg, Consoleeza Rice, Jonathon Scharfen,
Michael Mukasey, Michael Chertoff
|
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| July 11, 2008 | ||||
| NY Eastern | Townes | Consumer Credit | Federal Question | |
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| July 8, 2008 | ||||
| NY Eastern | Townes | Consumer Credit | Federal Question | |
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| June 30, 2008 | ||||
| Manfredonia v. Securities and Exchange Commission of the United States et al | NY Eastern | Townes | Other Statutory Actions | Federal Question |
|
Plaintiff: Edward Manfredonia; Defendant: Securities and Exchange Commission of the United States,
Department of Justice of the United States, Federal Bureau of Investigations
|
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| May 1, 2008 | ||||
| In the Matter of the Complaint of Heath L. Perras and Kirt E. Parras | NY Eastern | Townes | Other Statutory Actions | Federal Question |
| April 25, 2008 | ||||
| Setanta Sports North America Limited v. John Doe et al | NY Eastern | Townes | Cable/Satellite TV | Unauthorized publication or use of communications |
|
Plaintiff: Setanta Sports North America Limited Defendant: John Doe, Olympiakos Fan Club of NY, USA, Inc.
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| April 14, 2008 | ||||
| Alpha Phone Inc. v. Verizon Communications Inc. | NY Eastern | Townes | Antitrust | Federal Question |
|
Plaintiff: Alpha Phone Inc.; Defendant: Verizon Communications Inc.
|
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| March 10, 2008 | ||||
| NY Eastern | Townes | Consumer Credit | Federal Question | |
|
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| February 28, 2008 | ||||
| Nehorai v. United States Department of Education Direct Loan | NY Eastern | Townes | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Shantel Nehorai; Defendant: United States Department of Education Direct Loan
|
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| January 28, 2008 | ||||
| Etere v. The City of New York et al | NY Eastern | Townes | Other Statutory Actions | Federal Question |
|
Plaintiff: Emmanuel Etere; Defendant: The City of New York, The New York City Department of Citywide
Administrative Services, New York City Department of Homeless Services, Robert Hess, Dawn Mancini and others...
|
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| January 17, 2008 | ||||
| Santo et al v. Countrywide Home Loans, Inc. et al | NY Eastern | Townes | Banks and Banking | Truth in Lending |
|
Plaintiff: Frank Santo, Jr., Gina M. Brody; Defendant: Countrywide Home Loans, Inc., GMAC Mortgage, LLC,
Pennsylvania Business Bank, Peter Hammer, Victor Wexler and others...
|
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| January 4, 2008 | ||||
| McDaniel v. Department of Homeland Security et al | NY Eastern | Townes | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Tameika McDaniel; Defendant: Department of Homeland Security, The United States Citizenship
& Immigrant Services
|
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| December 28, 2007 | ||||
| NY Eastern | Mauskopf | Consumer Credit | Truth in Lending | |
|
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