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Other Statutes - Other Statutory Actions Cases filed in the New York Eastern District Court [ Court Info ]
Results 1 - 50 of over 2,600
| 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 |
| November 4, 2009 | ||||
| J&J Sports Productions, Inc. et al v. El Nuevo Sabor Latino et.al. | NY Eastern | Ross | Other Statutory Actions | Federal Question |
| J&J Sports Productions, Inc. v. Club 291, Inc. et al | NY Eastern | Weinstein | Other Statutory Actions | Federal Question |
| J&J Sports Productions, Inc. v. Metro Sports Lounge, Inc. et al | NY Eastern | Irizarry | Other Statutory Actions | Federal Question |
| November 2, 2009 | ||||
| Calleja v. New York Mortgage Company, LLC et al | NY Eastern | Townes | Other Statutory Actions | Federal Question |
| October 28, 2009 | ||||
| MetroPCS New York, LLC. v. Village of East Hills et al | NY Eastern | Feuerstein | Other Statutory Actions | Federal Question |
| Miller v. Vessup et al | NY Eastern | Glasser | Other Statutory Actions | Federal Question |
| October 26, 2009 | ||||
| Basciani Foods, Inc et al v. Greissman et al | NY Eastern | Seybert | Other Statutory Actions | Agricultural Commodities Act |
|
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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| Cooks v. Creditors Interchange Receivable Management, LLC et al | NY Eastern | Block | Other Statutory Actions | Federal Question |
| Klass v. Lukasic, Ward & Associates, LLC | NY Eastern | Gleeson | 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 |
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Plaintiff: Ephram M. Lahasky Defendant: United States of America, Douglas Shulman, Neena I. Singh
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| October 21, 2009 | ||||
| Oskar v. IDS Property Casualty Insurance Company | NY Eastern | Mauskopf | Other Statutory Actions | Fed. Question |
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Plaintiff: Yaron Oskar Defendant: IDS Property Casualty Insurance Company
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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 |
|
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 15, 2009 | ||||
| Court Appointed Creditor Committee Bankruptcy Court et al v. Department of Justice Office of the United States Trustee, | NY Eastern | Ross | Other Statutory Actions | Fed. Question |
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Plaintiff: Court Appointed Creditor Committee Bankruptcy Court, Nancy Motola Defendant: Department of
Justice Office of the United States Trustee,
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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 |
|
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 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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| Petersen v. Mel S. Harris & Associates, LLC et al | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
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Plaintiff: Jeval Petersen Defendant: Mel S. Harris & Associates, LLC, Rushmore Recoveries X LLC
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| 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
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| M&M West Coast Produce, Inc. v. Islanwide Food Service, Inc. et al | NY Eastern | Wexler | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: M&M West Coast Produce, Inc., M&M West Coast Produce, Inc. Defendant: Islanwide Food
Service, Inc., Michele Audley, Thomas Audley
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| Newman et al v. Herbst, et al | NY Eastern | Melancon | Other Statutory Actions | Racketeering (RICO) Act |
|
Plaintiff: Israel Newman, Israel Newman, Israel Newman Defendant: James Herbst, Rhoda L. Herbst,
Community Council For Housing Preservation, Inc., Cosmopolitan Capital Corp., Montreal Development Corp. Counter Claimant: James Herbst,
Rhoda L. Herbst Counter Defendant: James Herbst, Rhoda L. Herbst, Community Council For Housing Preservation, Inc., Cosmopolitan Capital
Corp., Montreal Development Corp., Israel Newman and others...
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| October 6, 2009 | ||||
| Fashakin v. Dodgson et al | NY Eastern | Weinstein | Other Statutory Actions | Fed. Question |
|
Plaintiff: Janet Fashakin Defendant: Susanna Jane Dodgson, MJoTA Africa Foundation Inc.
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| October 5, 2009 | ||||
| Escalera v. Commissioner of Social Security | NY Eastern | Cogan | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Mario Escalera Defendant: Commissioner of Social Security, Commissioner of Social Security
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| October 2, 2009 | ||||
| Biviano v. Veterans Affairs et al | NY Eastern | Bianco | Other Statutory Actions | Fed. Question |
|
Plaintiff: John Anthony Biviano, Sr. Defendant: Veterans Affairs, Veterans Affairs, Veterans Affairs, H.
Clinton, M. McCarthary and others...
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| September 29, 2009 | ||||
| Khan v. Diversified Adjustment Service, Inc. et al | NY Eastern | Gleeson | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Sumaira Khan Defendant: Diversified Adjustment Service, Inc., John and Jane Does 1-10
|
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| Thompson v. Allied Interstate, Inc. et al | NY Eastern | Bianco | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Veronica Thompson Defendant: Allied Interstate, Inc., John and/or Jane Does 1-10
|
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| September 25, 2009 | ||||
| New York State Department of Taxation & Finance v. JJM-63 Restaurant Corp. | NY Eastern | Cogan | Other Statutory Actions | Notice of Removal |
|
Plaintiff: New York State Department of Taxation & Finance Defendant: JJM-63 Restaurant Corp.
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| Weichert Real Estate Affiliates, Inc. v. Service First Realty, Inc. et al | NY Eastern | Gershon | Other Statutory Actions | Trademark Infringement |
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Plaintiff: Weichert Real Estate Affiliates, Inc. Defendant: Service First Realty, Inc., Jai Sharma
|
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| September 24, 2009 | ||||
| Chou v. Che | NY Eastern | Mauskopf | Other Statutory Actions | Fed. Question |
|
Plaintiff: Chia Huey Chou Defendant: Remington Tai Che
|
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| Rozenberg v. Schachner et al | NY Eastern | Weinstein | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Alexander Rozenberg Defendant: Jack Schachner, Tow Boat U.S. Jamaica Bay
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| September 21, 2009 | ||||
| Schwartz v. Central Credit Services, Inc. | NY Eastern | Vitaliano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Andrea Schwartz Defendant: Central Credit Services, Inc.
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| Scotland v. Bayview Loan Servicing, LLC et al | NY Eastern | Dearie | Other Statutory Actions | Fed. Question |
|
Plaintiff: Felicia A. Scotland Defendant: Bayview Loan Servicing, LLC, John Doe #1 through John Doe #10
|
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| Smalls v. GC Services Limited Partnership | NY Eastern | Glasser | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Deborah Smalls Defendant: GC Services Limited Partnership
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| September 17, 2009 | ||||
| Tidwell v. Asset Recovery Solutions, LLC | NY Eastern | Dearie | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monica Tidwell Defendant: Asset Recovery Solutions, LLC
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| September 14, 2009 | ||||
| Conforti v. Zwicker & Associates, P.C. | NY Eastern | Block | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Maria Conforti Defendant: Zwicker & Associates, P.C.
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| D'Antuono v. I.C. System, Inc. | NY Eastern | Matsumoto | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kathy D'Antuono Defendant: I.C. System, Inc.
|
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| September 9, 2009 | ||||
| Haynes v. Planet Automall, Inc. et al | NY Eastern | Weinstein | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Sherri Haynes, Sherri Haynes Defendant: Planet Automall, Inc., KG Suzuki, Northern Autogroup,
LLC, Kanhiya Kinney Galani
|
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| September 8, 2009 | ||||
| Cohen v. Sully et al | NY Eastern | Ross | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Abraham Cohen Defendant: Daniel E. Sully, Home Heating Oil Corp., Thrifty Home Heating Oil
Inc., "John Does" 1 Through 10
|
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| Distant v. Bayview Loan Services, LLC et al | NY Eastern | Weinstein | Other Statutory Actions | Injunction |
|
Plaintiff: Hope L. Distant Defendant: Bayview Loan Services, LLC, John Doe #1 through John Doe #10
|
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| September 4, 2009 | ||||
| Davito et al v. Amtrust Bank | NY Eastern | Cogan | Other Statutory Actions | Fed. Question |
|
Plaintiff: John J. Davito, Santa Devito Defendant: Amtrust Bank
|
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| September 2, 2009 | ||||
| Broadway et al v. Myrtle Owner, LLC et al | NY Eastern | Ross | Other Statutory Actions | Fed. Question |
|
Plaintiff: Dallas Broadway, Dallas Broadway, Vinita Gupta, Vinita Gupta Defendant: Myrtle Owner, LLC,
Donald Capoccia, Brandon Baron, Joseph Ferrara
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| September 1, 2009 | ||||
| In Re: Holocaust Victim Assets Litigation | NY Eastern | Korman | Other Statutory Actions | Fed. Question |
| Liao et al v. Holder et al | NY Eastern | Cogan | Other Statutory Actions | Judicial Review |
|
Plaintiff: Yan Won Liao, Jin Wen Huang Defendant: Eric Holder, Jr., Alejandro Mayorkas, Janet Napolitano,
Paul Novak
|
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| August 28, 2009 | ||||
| Bernard v. IC System, Inc. | NY Eastern | Bianco | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: William Bernard Defendant: IC System, Inc.
|
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| Rapid Filling Services, LLC v. Zahir et al | NY Eastern | Weinstein | Other Statutory Actions | Fed. Question |
|
Plaintiff: Rapid Filling Services, LLC Defendant: Twyar Zahir, Taz Tax, Inc.
|
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| August 27, 2009 | ||||
| Hester-Bey v. New York City Post Newspaper et al | NY Eastern | Matsumoto | Other Statutory Actions | Fed. Question |
|
Plaintiff: David Hester-Bey Defendant: New York City Post Newspaper, New York City Daily Newspaper, Fox 5
News Channel 5, PIX 11 News Channel 11 News, Channel 7 ABC News and others...
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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 20, 2009 | ||||
| Ibrahim et al v. U.S. Customs and Border Protection et al | NY Eastern | Vitaliano | Other Statutory Actions | Tort Claim |
|
Plaintiff: Amr A. Ibrahim, Goodwood Import, Inc. Defendant: U.S. Customs and Border Protection,
Department of Homeland Security
|
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| Nicholas v. Transportation Security Administration | NY Eastern | Gleeson | Other Statutory Actions | Fed. Question |
|
Plaintiff: Johanne Nicholas Defendant: Transportation Security Administration
|
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| August 18, 2009 | ||||
| Rose v. Chin | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question |
|
Plaintiff: Wayne Rose Defendant: Tony Chin
|
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