Other Statutes Cases filed in the New York Eastern District Court before Leonard D. Wexler
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Eastern District Court before Leonard D. Wexler [ Court Info ]
Results 1 - 50 of 245
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Federal Question | |
| November 25, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Federal Question | |
| November 5, 2009 | ||||
| Gravina et al v. United Collection Bureau, Inc. et al | NY Eastern | Wexler | Other Statutory Actions | Federal Question |
| Rice v. Redline Recovery Services, LLC et al | NY Eastern | Wexler | Other Statutory Actions | Federal Question |
| November 2, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Federal Question | |
| October 27, 2009 | ||||
| Securities and Exchange Commission v. Slowey et al | NY Eastern | Wexler | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| October 21, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| October 19, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 8, 2009 | ||||
| Allegretti v. Penske Automotive Group, Inc. et al | NY Eastern | Wexler | Other Statutory Actions | Fed. Question |
|
Plaintiff: Philip A. Allegretti, Philip A. Allegretti, Philip A. Allegretti Defendant: Penske Automotive
Group, Inc., Westbury Toyota
|
||||
| M&M West Coast Produce, Inc. v. Islanwide Food Service, Inc. et al | NY Eastern | Wexler | Other Statutory Actions | Agricultural Commodities Act |
|
Plaintiff: M&M West Coast Produce, Inc., M&M West Coast Produce, Inc. Defendant: Islanwide Food
Service, Inc., Michele Audley, Thomas Audley
|
||||
| September 28, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 25, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 15, 2009 | ||||
| Southampton Management, Inc. et al v. County Of Nassau et al | NY Eastern | Wexler | Constitutionality of State Statutes | Fed. Question |
|
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
|
||||
| September 14, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 24, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 7, 2009 | ||||
| Sealift Holdings, LLC v. Vilsak et al | NY Eastern | Wexler | Other Statutory Actions | Judicial Review |
|
Plaintiff: Sealift Holdings, LLC Defendant: Thomas Vilsak, Alonzo Fulgham, David Matsuda
|
||||
| August 6, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 27, 2009 | ||||
| Utah Retirement Systems v. Strauss et al | NY Eastern | Wexler | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Utah Retirement Systems, Utah Retirement Systems, Utah Retirement Systems Defendant: Michael
Strauss, Stephen A. Hozie, Robert Bernstein, John A. Johnston, Michael A. McManus and others...
|
||||
| July 20, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 13, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| June 24, 2009 | ||||
| Federal Trade Commission v. CLASSIC CLOSEOUTS, LLC et al | NY Eastern | Wexler | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
CLASSIC CLOSEOUTS, LLC, Daniel J. Greenberg
|
||||
| June 19, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Leidl v. Vengroff, Williams & Associates, Inc. et al | NY Eastern | Wexler | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Randolph F. Leidl Defendant: Vengroff, Williams & Associates, Inc., John and Jane Does
Numbers 1 through 25
|
||||
| June 18, 2009 | ||||
| Securities and Exchange Commission v. Roberts | NY Eastern | Wexler | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Lisa M. Roberts
|
||||
| June 12, 2009 | ||||
| Aeroflex Incorporated v. Bank of America Corporation et al | NY Eastern | Wexler | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Aeroflex Incorporated, Aeroflex Incorporated, Aeroflex Incorporated Defendant: Bank of America
Corporation, Banc of America Investment Services, Inc., Banc of America Securities, LLC
|
||||
| June 10, 2009 | ||||
| Ellman v. Capital Accounts, LLC et al | NY Eastern | Wexler | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Bonnie Ellman Defendant: Capital Accounts, LLC, John and Jane Does 1-10
|
||||
| United States of America v. Oxford Collection Agency, Inc. et al | NY Eastern | Wexler | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: United States of America, United States of America, United States of America, United States of America Defendant: Oxford Collection Agency, Inc., Richard Pinto, Peter Pinto, Charles Harris, Salvatore Spinelli
|
||||
| June 4, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| June 2, 2009 | ||||
| Save The Forge River, Inc. v. Jurgielewicz Duck Farm et al | NY Eastern | Wexler | Environmental Matters | Clean Water Act |
|
Plaintiff: Save The Forge River, Inc., Save The Forge River, Inc. Defendant: Jurgielewicz Duck Farm,
Jurgielewicz Duck Farm, L.P., Jurgielewicz Duck Farm, LLC, Benjamin Jurgielewicz
|
||||
| May 21, 2009 | ||||
| Metropcs New York, LLC v. Incorporated Village of Great Neck Plaza Board Trustees et al | NY Eastern | Wexler | Other Statutory Actions | Fed. Question: Breach of Contract |
|
Plaintiff: Metropcs New York, LLC, Metropcs New York, LLC Defendant: Incorporated Village of Great Neck
Plaza Board Trustees, Incorporated Village of Great Neck Plaza Clerk
|
||||
| May 12, 2009 | ||||
| Ideal Mortgage Bankers, Ltd. v. Donovan et al | NY Eastern | Wexler | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Ideal Mortgage Bankers, Ltd., Ideal Mortgage Bankers, Ltd. Defendant: Shaun Donovan, The
United States Department of Housing and Urban Development
|
||||
| May 8, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| May 5, 2009 | ||||
| J&J Sports Productions, Inc. v. HFCI Inc. et al | NY Eastern | Wexler | Other Statutory Actions | Unauthorized publication or use of communications |
|
Plaintiff: J&J Sports Productions, Inc. Defendant: HFCI Inc., William Hernandez
|
||||
| April 29, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| April 24, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Fed. Question | |
|
|
||||
| April 17, 2009 | ||||
| Weshnak et al v. Cosmo et al | NY Eastern | Spatt | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
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...
|
||||
| April 14, 2009 | ||||
| Securities and Exchange Commission v. Ovid et al | NY Eastern | Wexler | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Securities and Exchange Commission; Defendant: Isaac I. Ovid, Aaron Riddle, J. Jonathan
Coleman, Stephen Cina, Cory A. Martin and others...
|
||||
| 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.,
|
NY Eastern | Spatt | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
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...
|
||||
| March 25, 2009 | ||||
| Anderson et al v. Aid Associates, Inc. et al | NY Eastern | Wexler | Other Statutory Actions | Federal Question |
|
Plaintiff: Kristin E. Anderson, John M. Wade; Defendant: Aid Associates, Inc., John and Jane Does Numbers
1 through 25
|
||||
| March 13, 2009 | ||||
| Omega Diagnostic Imaging, P.C. v. Carecore National, LLC et al | NY Eastern | Wexler | Antitrust | Federal Question |
|
Plaintiff: Omega Diagnostic Imaging, P.C.; Defendant: Carecore National, LLC, Carecore Management
Services, Inc., New York Medical Imaging IPA, Inc., NYMI IPA-O, LLC, NYMI IPA-M, LLC and others...
|
||||
| March 12, 2009 | ||||
| Federal Insurance Company et al v. Averitt Express, Inc. et al | NY Eastern | Wexler | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Federal Insurance Company, SJ Pharmaceuticals, LLC; Defendant: Averitt Express, Inc., Land Air
Express of New England
|
||||
| NY Eastern | Wexler | Consumer Credit | Federal Question | |
|
|
||||
| March 10, 2009 | ||||
| Intelleigent Digital Systems, LLC et al v. Visual Management Systems, Inc. et al | NY Eastern | Wexler | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Intelligent Digital Systems, LLC, Russ & Russ PC Defined Benefit Pension Plan, Jay Edmund Russ; Defendant: Visual Management Systems, Inc., Jason Gonzalez, Howard Herman, Robert Moe, Michael Ryan and others...
|
||||
| March 6, 2009 | ||||
| Kamen v. Baum | NY Eastern | Wexler | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Stuart M. Kamen; Defendant: Steven J. Baum, P.C.
|
||||
| February 26, 2009 | ||||
| Evangelista v. United States of America | NY Eastern | Wexler | Other Statutory Actions | Petition for Writ of Coram Nobis |
|
Petitioner: Louis Evangelista, Sr. Respondent: United States of America
|
||||
| February 13, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Federal Question | |
|
|
||||
| January 30, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Federal Question | |
|
|
||||
| January 27, 2009 | ||||
| United States Commodity Futures Trading Commission v. Cosmo et al | NY Eastern | Wexler | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: United States Commodity Futures Trading Commission; Defendant: Nicholas Cosmo, Agape World,
Inc., Agape Merchant Advance LLC
|
||||
| January 23, 2009 | ||||
| NY Eastern | Wexler | Consumer Credit | Federal Question | |
|
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!