Cases filed in the New York Northern District Court before Frederick J. Scullin Jr.
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Cases filed in the New York Northern District Court before Frederick J. Scullin Jr. [ Court Info ]
Results 1 - 50 of over 1,100
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| United States of America v. Fundex Capital Corporation | NY Northern | Scullin | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: Small Business Administration
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| December 2, 2009 | ||||
| SEALED DEFENDANT #1 v. USA | NY Northern | Scullin | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Norris Turner
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| November 30, 2009 | ||||
| NY Northern | Scullin | Consumer Credit | Fair Debt Collection Act | |
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| November 23, 2009 | ||||
| Cobbins v. Commissioner of Social Security | NY Northern | Scullin | Supplemental Security Income | Review of HHS Decision |
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Plaintiff: Percy S. Cobbins Defendant: Commissioner of Social Security
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| November 20, 2009 | ||||
| Roache v. Connell | NY Northern | Scullin | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Walter J. Roache Respondent: S. A. Connell
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| November 19, 2009 | ||||
| Iliff v. Belliner et al | NY Northern | Scullin | Civil Rights | Prisoner Civil Rights |
| Williams v. Fischer et al | NY Northern | Scullin | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Ronald Edward Williams Defendant: Brian Fischer, J Tedford, John Crowley
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| November 18, 2009 | ||||
| Name not on record | NY Northern | Scullin | Other | |
| November 12, 2009 | ||||
| The Hanover Insurance Company v. Fair-Rite Products Corporation | NY Northern | Scullin | Insurance | Diversity-Insurance Contract |
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Plaintiff: The Hanover Insurance Company Defendant: Fair-Rite Products Corporation
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| November 9, 2009 | ||||
| Partak v. Fischer et al | NY Northern | Scullin | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Eric Partak Defendant: Brian Fischer, Lucien J. LeClaire, Jr., Peter D. Behrle, E. Ruff,
John/Jane Does 1-50 and others...
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| November 6, 2009 | ||||
| O'Donnell v. Baum et al | NY Northern | Scullin | All Other Real Property | Notice of Removal |
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Plaintiff: John O'Donnell Defendant: Steven Baum, William H. Pease
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| Vincent v. Yelich et al | NY Northern | Scullin | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Shawn M. Vincent Defendant: Burce Yelich, Connlly, Lester Wright, Brian Fischer
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| November 5, 2009 | ||||
| United States of America v. $865,417.06 in United States Currency | NY Northern | Scullin | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $865,417.06 in United States Currency
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| November 4, 2009 | ||||
| Bennett v. Fischer et al | NY Northern | Scullin | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Delville Bennett Defendant: Brian Fischer, Dale Artus, H. Martin
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| Jackson v. Department of Corrections | NY Northern | Scullin | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Harold Jackson Respondent: Department of Corrections
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| Jones v. Astrue | NY Northern | Scullin | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Leslie J. Jones Defendant: Michael J. Astrue
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| November 3, 2009 | ||||
| Plog v. Verizon Communications, Inc. et al | NY Northern | Scullin | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Denise Plog Defendant: Verizon Communications, Inc., Verizon Bell Atlantic Cash Balance Plan
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| October 30, 2009 | ||||
| Harris v. Rock et al | NY Northern | Scullin | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Rickey Paul Harris Defendant: David Rock, Norman R. Bezio, C. F. Kelly, Jr., Dowmin
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| Jordan v. Local No. 30 of the International Association of Heat & Frost Insulators and Asbestos Workers et al | NY Northern | Scullin | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: William Jordan Defendant: Local No. 30 of the International Association of Heat & Frost
Insulators and Asbestos Workers, The Board of Trustees of the Local No. 30 of the International Association of Heat & Frost Insulators and Asbestos Workers, The Asbestos
Workers Syracuse Pension Fund, The Board of Trustees of the Asbestos Workers Local Union No. 30 Pension Fund, The National Asbestos Workers Pension Plan and others...
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| October 26, 2009 | ||||
| Hamilton v. Astrue | NY Northern | Scullin | Disability Insurance | Review of HHS Decision (DIWW) |
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Plaintiff: William Hamilton Defendant: Michael Astrue
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| October 23, 2009 | ||||
| Martinez v. Schult et al | NY Northern | Scullin | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Martin Martinez Respondent: Debora G. Schult, Gilbertson, Federal Bureau of Prisons
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| October 22, 2009 | ||||
| Roland v. Walsh et al | NY Northern | Scullin | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Thomas M. Roland Defendant: James Walsh, Susan Smith
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| Securities and Exchange Commission v. Huber et al | NY Northern | Scullin | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: William A. Huber, Hubadex, Inc., The Symmetry
Fund, L.P., The Trimester Fund, Ruthann Huber and others... Receiver: Kevin B. Duff
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| October 21, 2009 | ||||
| Gordon et al v. County of Onondaga et al | NY Northern | Scullin | Other Civil Rights | Notice of Removal |
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Plaintiff: Verna Gordon, Verna Gordon Defendant: County of Onondaga, Onondaga County Sheriff's
Department, Town of Clay, Clay Town Police Department, Northern Onondaga Volunteer Ambulance, Inc.
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| October 16, 2009 | ||||
| United States of America v. ECC Partners, L.P. | NY Northern | Scullin | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P. Receiver: Small Business Administration
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| October 14, 2009 | ||||
| Rescuecom Corporation v. BBY Solutions, Inc. | NY Northern | Scullin | Trademark | Declaratory Judgement |
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Plaintiff: Rescuecom Corporation Defendant: BBY Solutions, Inc.
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| October 9, 2009 | ||||
| Van De Viver v. Superintendent | NY Northern | Scullin | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Jack Van De Viver Respondent: Superintendent
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| October 8, 2009 | ||||
| Feliciano v. Barkley | NY Northern | Scullin | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Luis Feliciano Respondent: Warren D. Barkley
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| Long v. County of Ulster et al | NY Northern | Scullin | Other Civil Rights | Civil Rights Act |
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Plaintiff: Amy Long Defendant: County of Ulster, Ulster County Sheriff's Department, Frank Faluotico,
Jr., Eric Benjamin, George Carlson and others...
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| September 30, 2009 | ||||
| Leberman v. Washington Penn Plastic Co., Inc. | NY Northern | Scullin | Other | |
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Defendant: Washington Penn Plastic Co., Inc. Debtor: Syroco., Inc. Trustee: William J. Leberman
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| September 28, 2009 | ||||
| Williams v. Astrue | NY Northern | Scullin | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Gjamila Williams Defendant: Michael J. Astrue
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| September 23, 2009 | ||||
| Powell v. Astrue | NY Northern | Scullin | Disability Insurance | Review of HHS Decision (DIWW) |
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Plaintiff: Norman Powell Defendant: Michael Astrue
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| September 21, 2009 | ||||
| Pride v. United States of America | NY Northern | Scullin | Personal Injury- Medical Malpractice | Federal Tort Claims Act |
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Plaintiff: Tina M. Pride Defendant: United States of America
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| September 15, 2009 | ||||
| Harmon v. County of Onondaga et al | NY Northern | Scullin | Other Civil Rights | Notice of Removal |
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Plaintiff: Audra A. Harmon Defendant: County of Onondaga, Onondaga County Sheriff's Department, Kevin
Walsh, Deputy Sean Andrews
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| September 14, 2009 | ||||
| Richardson v. Boucaud | NY Northern | Scullin | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Lionel Richardson Respondent: Anthony Boucaud
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| Taylor v. Goorde et al | NY Northern | Scullin | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Terrence Taylor Defendant: Glenn S. Goorde, Lester Wright, Graham, Pang Kooi, J. Dolan
and others...
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| September 11, 2009 | ||||
| GE Money Bank v. Jenks | NY Northern | Scullin | Other | |
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Plaintiff: GE Money Bank Defendant: Louise E. Jenks Debtor: Louise E.
Jenks
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| September 8, 2009 | ||||
| Miller v. Belmore et al | NY Northern | Scullin | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Raymond C. Miller, Sr. Defendant: Derek Belmore, Barbara Potter, Nicole Duve, Patricia Miller,
Lesyk
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| September 3, 2009 | ||||
| Dawkins v. Artus | NY Northern | Scullin | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: David Dawkins Respondent: Dale Artus
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| NY Northern | Scullin | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| Bryan v. Rock | NY Northern | Scullin | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: James Bryan Respondent: David Rock
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| Dorsey v. Hogan et al | NY Northern | Scullin | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Thomas Dorsey Defendant: Michael Hogan, Terri Maxymillian
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| O'Neil et al v. Ponzi-Flett et al | NY Northern | Suddaby | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Aimee O'Neil, M. O. Defendant: Mary Ponzi-Flett, Oswego County Legislature, County of Oswego
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| O'Neil et al v. Weeno Ponzi | NY Northern | Suddaby | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Aimee O'Neil, M. O. Defendant: Floyd Weeno Ponzi
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| August 27, 2009 | ||||
| Securities and Exchange Commission v. Stein et al | NY Northern | Scullin | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Edward T. Stein, DISP, LLC, Edward T. Stein
Associates, Ltd., G&C Partnership Joint Venture, Gemini Fund I, L.P. and
others... Receiver: H. Thomas Moran, II
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| August 21, 2009 | ||||
| Dunn v. Commissioner of Social Security | NY Northern | Scullin | Disability Insurance | Denial of Social Security Benefits |
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Plaintiff: Christopher J. Dunn Defendant: Commissioner of Social Security
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| Purdie v. Employees of New York State Department of Correctional Services et al | NY Northern | Scullin | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Sidney E. Purdie Defendant: Employees of New York State Department of Correctional Services,
Auburn Post Master General, Administrative Mail Room, Harold D. Graham, Karen Bellamy and others...
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| August 19, 2009 | ||||
| Kimmerly et al v. Quiet Woman Farm LLC et al | NY Northern | Scullin | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Martha Kimmerly, Pablo Reyes Reyes, Tereso Reyes Reyes, Manuel Ramirez Cano, Kelly Raymo Defendant: Quiet Woman Farm LLC, Southern Style Sales LLC, Heather Larson, Barbara Larson, Patrick Buchanan and others...
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| August 18, 2009 | ||||
| NY Northern | Scullin | Consumer Credit | Fair Debt Collection Act | |
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| August 17, 2009 | ||||
| Murray v. Artus | NY Northern | Scullin | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Quintin Murray Respondent: Dale Artus
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