Other Statutes Cases filed in the New York Eastern District Court before William D. Wall
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Other Statutes Cases filed in the New York Eastern District Court before William D. Wall [ Court Info ]
Results 1 - 50 of 301
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 16, 2009 | ||||
| NY Eastern | Bianco | 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 |
| November 2, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | 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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| October 22, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Debt Collection Act | |
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| October 20, 2009 | ||||
| United States of America v. Ideal Mortgage Bankers, LTD et al | NY Eastern | Bianco | Other Statutory Actions | Fed. Question |
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Plaintiff: United States of America, United States of America, United States of America, United States of America Defendant: Ideal Mortgage Bankers, LTD, Michael Howard Ashley
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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 5, 2009 | ||||
| Roman v. NSA et al | NY Eastern | Bianco | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Gilbert Roman Defendant: NSA, CIA, NRO
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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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| September 29, 2009 | ||||
| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| September 28, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
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| September 25, 2009 | ||||
| NY Eastern | Feuerstein | Consumer Credit | Fair Credit Reporting Act | |
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| September 21, 2009 | ||||
| Donoghue v. Del Toro Silver Corp. et al | NY Eastern | Bianco | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Del Toro Silver Corp., Mark McCleary
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| September 15, 2009 | ||||
| Southampton Management, Inc. et al v. County Of Nassau et al | NY Eastern | Wexler | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: Southampton Management, Inc., Southampton Management, Inc., Marconi Corp., Marconi Corp., Depo Transport, Inc. and others... Defendant: County Of Nassau, Office
of Consumer Affairs of Nassau County, Roger G. Bogstead, Nassau County Taxi and Limousine Commission, Joseph Chierchio
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| August 24, 2009 | ||||
| NY Eastern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| August 7, 2009 | ||||
| Sealift Holdings, LLC v. Vilsak et al | NY Eastern | Wexler | Other Statutory Actions | Judicial Review |
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Plaintiff: Sealift Holdings, LLC Defendant: Thomas Vilsak, Alonzo Fulgham, David Matsuda
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| August 5, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Fair Credit Reporting Act | |
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| July 30, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| 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 28, 2009 | ||||
| Roman v. CIA | NY Eastern | Bianco | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Gilbert Roman Defendant: CIA
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| July 20, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Bianco | 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 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
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| 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 9, 2009 | ||||
| Roman v. NSA | NY Eastern | Bianco | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Gilbert Roman Defendant: NSA
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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 | ||||
| Bay Shore Medical, LLC v. Vitrano et al | NY Eastern | Bianco | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Bay Shore Medical, LLC Defendant: Michael S. Vitrano, Comfy Cool Products, LTD, Joseph
Vitrano, Apex Medical Equipment, Inc., John Doe #1 through John Doe #5
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| June 19, 2009 | ||||
| Leidl v. Vengroff, Williams & Associates, Inc. et al | NY Eastern | Wexler | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Randolph F. Leidl Defendant: Vengroff, Williams & Associates, Inc., John and Jane Does
Numbers 1 through 25
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| NY Eastern | Spatt | Consumer Credit | Fair Credit Reporting Act | |
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| June 17, 2009 | ||||
| Donoghue v. Mindspeed Technologies, Inc. et al | NY Eastern | Feuerstein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Mindspeed Technologies, Inc., Polar Securities Inc., Polar Capital
Corp, John Paul Sabourin, Altairis Offshore and others...
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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 4, 2009 | ||||
| NY Eastern | Hurley | 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 | Wexler | Consumer Credit | Fair Debt Collection Act | |
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| May 29, 2009 | ||||
| Roman v. NRO | NY Eastern | Bianco | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Gilbert Roman Defendant: NRO
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| April 29, 2009 | ||||
| NY Eastern | Platt | Consumer Credit | Fair Debt Collection Act | |
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| NY Eastern | Bianco | Consumer Credit | Fair Debt Collection Act | |
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| April 24, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fed. Question | |
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| April 9, 2009 | ||||
| NY Eastern | Spatt | Consumer Credit | Federal Question | |
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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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| March 25, 2009 | ||||
| Anderson et al v. Aid Associates, Inc. et al | NY Eastern | Wexler | Other Statutory Actions | Federal Question |
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Plaintiff: Kristin E. Anderson, John M. Wade; Defendant: Aid Associates, Inc., John and Jane Does Numbers
1 through 25
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| March 23, 2009 | ||||
| NY Eastern | Seybert | Consumer Credit | Federal Question | |
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