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

Results 1 - 50 of 80
Parties District Court Judge Type of Lawsuit Cause of Action
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
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
 
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
 
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
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 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
 
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 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
 
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
 
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
 
October 16, 2008
Integrated Sports Media, Inc. v. Chipichape Colombian Bakery, Inc. et al NY Eastern Wexler Other Statutory Actions Federal Question
Plaintiff: Integrated Sports Media, Inc.; Defendant: Chipichape Colombian Bakery, Inc., Enrique Herrera
 
October 2, 2008
Morales et al v. Eastern Asset Management, LLC NY Eastern Wexler Other Statutory Actions Federal Question
Plaintiff: Juan Morales, Ericka Morales; Defendant: Eastern Asset Management, LLC
 
September 23, 2008
Olivos v. NVIDIA Corp. et al NY Eastern Wexler Other Statutory Actions Federal Question
Plaintiff: Louis Olivos; Defendant: NVIDIA Corp., Dell Inc., Hewlett-Packard Co.
 
May 9, 2008
Gravina et al v. Creditiors Interchange Receivable Management, LLC et al NY Eastern Wexler Other Statutory Actions Federal Question
Plaintiff: Joann Gravina, Richard Gravina, Curtis L. Fox; Defendant: Creditiors Interchange Receivable Management, LLC, John and Jane Does Numbers 1 through 25
 
December 20, 2007
Falcone v. MarineMax of NY Inc. NY Eastern Wexler Other Statutory Actions Violation of Maritime Regulations
Petitioner: Angelo Falcone, Respondent: MarineMax of NY Inc.
 
December 19, 2007
Remson et al v. Verizon Communications Inc. NY Eastern Wexler Other Statutory Actions Notice of Removal
October 22, 2007
Yellow Transportation Inc. v. New Era Trans Inc. NY Eastern Wexler Other Statutory Actions Violations of Interstate Commerce A
Plaintiff: Yellow Transportation Inc.; Defendant: New Era Trans Inc.
 
August 24, 2007
Depascale et al v. Sylvania Electronic Products, Inc. et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
NY Eastern Wexler Other Statutory Actions Notice of Removal
Plaintiff: Gerard Depascale, Liam Neville, Joanne Depascale; Defendant: Sylvania Electronic Products, Inc., General Telephone and Electric, Inc., Verizon Communications, Inc., Does 1-1000
 
August 14, 2007
Yellow Transportation Inc. v. PDK Labs, Inc. NY Eastern Wexler Other Statutory Actions Sherman-Clayton Act
Plaintiff: Yellow Transportation Inc.; Defendant: PDK Labs, Inc.
 
May 24, 2007
Estrada et al v. True Logic Financial Corporation NY Eastern Wexler Other Statutory Actions Fair Debt Collection Act
Plaintiff: Belkis Estrada, Nick Estrada; Defendant: True Logic Financial Corporation
 
May 15, 2007
Richardson et al v. Leeward Resort Limited et al NY Eastern Wexler Other Statutory Actions Fed. Question: Breach of Contract
Plaintiff: John C. Richardson, Brian D. Cohn; Defendant: Leeward Resort Limited, Rodney Propps, Blair MacPherson, Todd Ulmer, Dempsey & Company and others...
 
April 9, 2007
CA, Inc. et al v. Rocket Software, Inc. NY Eastern Block Other Statutory Actions Fed. Question
Plaintiff: CA, Inc., Computer Associates Think, Inc.; Defendant: Rocket Software, Inc.
 
March 12, 2007
Pavlinov et al v. United States Citizenship and Immigration Services et al NY Eastern Wexler Other Statutory Actions Petition for Writ of Mandamus
Petitioner: Vadim Pavlinov, Vitaliy Pavlinov, Respondent: United States Citizenship and Immigration Services, Alberto Gonzales
 
March 8, 2007
Jawad et al v. Gonzalez et al NY Eastern Wexler Other Statutory Actions Petition for Naturalization Hearing
Petitioner: Ayesha Jawad, Muhammad Jawad, Respondent: Alberto Gonzalez, Michael Chertoff, Andrea Quarantillo
 
January 19, 2007
L.I.Waves, Inc. et al v. Town of Islip et al NY Eastern Wexler Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: L.I.Waves, Inc., Nextel of New York, Inc., Sprint Spectrum, L.P., Omnipoint Communications, Inc.; Defendant: Town of Islip, Town of Islip Planning Board, Town of Islip Department of Planning and Development
 
January 12, 2007
In the Matter of the Complaint of Arthur Setter NY Eastern Wexler Other Statutory Actions Admiralty
Petitioner: Arthur Setter, Respondent: Michele Semcken
 
October 26, 2006
Engine Fog, Inc. v. Heartland Mfg. Co., Inc. NY Eastern Wexler Other Statutory Actions Trademark Infringement (Lanham Act)
July 13, 2006
In re: Judicial Subpoena Duces Tecum to the United States Postal Service in Melendez v. County of Nassau and Frank Goldsmith NY Eastern Wexler Other Statutory Actions Petition for Removal
May 19, 2006
United States of America v. Z. Cosmetica USA, LLC et al NY Eastern Wexler Other Statutory Actions Injunction
May 8, 2006
Joseph Gunnar & Co., LLC et al v. Dvorak NY Eastern Wexler Other Statutory Actions Motion to Confirm Arbitration Loan
February 8, 2006
Iqbal v. Chertoff et al NY Eastern Wexler Other Statutory Actions Petition for Naturalization Hearing
Pervez et al v. Chertoff et al NY Eastern Wexler Other Statutory Actions Petition for Naturalization Hearing
December 21, 2005
Caprino v. America Recovery Systems, Inc et al NY Eastern Wexler Other Statutory Actions Fair Debt Collection Act
Domond v. Lawyers Recovery Systems, Ltd. et al NY Eastern Wexler Other Statutory Actions Fair Debt Collection Act
November 30, 2005
Hoffman et al v. ER Solutions, Inc. et al NY Eastern Wexler Other Statutory Actions Fair Debt Collection Act
October 28, 2005
Rates Technology Inc. v. 3COM Corporation NY Eastern Wexler Other Statutory Actions Patent Infringement
October 26, 2005
Farrulla v. MCS Claim Services, Inc. NY Eastern Wexler Other Statutory Actions Fair Debt Collection Act
Kallas v. M.R.S. Associates, Inc. NY Eastern Wexler Other Statutory Actions Fair Debt Collection Act
October 12, 2005
Caprino v. Cohen & Slamowitz, LLP NY Eastern Wexler Other Statutory Actions Fair Debt Collection Act
October 10, 2005
United States of America v. NBTY, Inc. NY Eastern Wexler Other Statutory Actions Federal Trade Commission Act
September 28, 2005
Amendoeira v. Monogram Credit Card Bank of Georgia et al NY Eastern Wexler Other Statutory Actions Fair Debt Collection Act
Mendoza v. Commonwealth Financial Systems, Inc. et al NY Eastern Wexler Other Statutory Actions Fair Debt Collection Act
Williams v. The Law Offices of Bennett & DeLoney, P.C. et al NY Eastern Wexler Other Statutory Actions Fair Debt Collection Act
September 22, 2005
Cherry Grove Barrier Beach Corp. et al v. Town of Brookhaven NY Eastern Wexler Other Statutory Actions Violation of Maritime Regulations
August 10, 2005
Cain v. J.P.T. Automotive, Inc. NY Eastern Wexler Other Statutory Actions Truth in Lending
June 30, 2005
United States of America et al v. Abcon Associates, Inc., et al NY Eastern Wexler Other Statutory Actions Postal Service
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