Other Statutes Cases filed in the New York Northern District Court
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Other Statutes Cases filed in the New York Northern District Court [ Court Info ]
Results 1 - 50 of 383
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Separation Technologies LLC v. Cranesville Block Co., Inc. | NY Northern | Mordue | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Separation Technologies LLC Defendant: Cranesville Block Co., Inc.
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| 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 3, 2009 | ||||
| Wham-O, Inc. v. Manley Toys, Ltd. et al | NY Northern | Sharpe | Other | |
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Plaintiff: Wham-O, Inc. Defendant: Manley Toys, Ltd., Aquawood, LLC, Brian Dubinsky, Samson Chan, Lisa
Liu and others...
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| December 2, 2009 | ||||
| Harrigan v. Receivables Performance Management, LLC et al | NY Northern | Hurd | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Erin Harrigan Defendant: Receivables Performance Management, LLC, John and Jane Does Numbers 1
through 25
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| November 30, 2009 | ||||
| NY Northern | Hurd | Consumer Credit | Fair Debt Collection Act | |
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| NY Northern | McCurn | Consumer Credit | Fair Debt Collection Act | |
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| NY Northern | Scullin | Consumer Credit | Fair Debt Collection Act | |
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| November 25, 2009 | ||||
| Deep v. Boies et al | NY Northern | Hurd | Other | |
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Plaintiff: John A. Deep Defendant: David Boies, XYZ Company, Transworld Entertainment Company, Boies
Schiller & Flexner, LLP, Straus & Boies, LLP
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| November 19, 2009 | ||||
| Rafala v. Nelson Watson & Associates, LLC | NY Northern | Sharpe | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Marco Rafala Defendant: Nelson, Watson & Associates, LLC
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| NY Northern | Sharpe | Consumer Credit | Fair Debt Collection Act | |
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| November 18, 2009 | ||||
| Name not on record | NY Northern | Scullin | Other | |
| NY Northern | McAvoy | Consumer Credit | Fair Debt Collection Act | |
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| November 17, 2009 | ||||
| Baker v. Eltman, Eltman & Cooper, PC | NY Northern | McCurn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Alana Baker Defendant: Eltman, Eltman & Cooper, PC
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| NY Northern | Sharpe | Consumer Credit | Fair Debt Collection Act | |
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| November 13, 2009 | ||||
| Cote v. Tennant et al | NY Northern | Mordue | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Joseph Cote Defendant: Richard E. Tennant, John M. Sterling, Riversource Life Insurance
Company of New York
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| November 10, 2009 | ||||
| NY Northern | Suddaby | Consumer Credit | Fair Debt Collection Act | |
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| November 9, 2009 | ||||
| Securities and Exchange Commission v. Amante Corporation et al | NY Northern | Mordue | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Amante Corporation, Commonwealth Capital
Management, Inc., Edward M. Denigris, William D. Dyer, MVC Group LLC and
others... Receiver: Soneet R. Kapila
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| November 3, 2009 | ||||
| Name not on record | NY Northern | DiBianco | Other | |
| October 30, 2009 | ||||
| Sebkhaoui et al v. U.S. Citizenship & Immigration Services et al | NY Northern | Kahn | None | Administrative Procedure Act |
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Plaintiff: Soumaya Sebkhaoui, Mohammad Munawar Defendant: U.S. Citizenship & Immigration Services,
Janet Napolitano, Alejandro Mayorkas, Gary Hale, Robert S. Mueller, III and
others...
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| October 29, 2009 | ||||
| Name not on record | NY Northern | Mordue | Other | |
| October 23, 2009 | ||||
| Dock v. Research Foundation of the State University of New York | NY Northern | Sharpe | Other Statutory Actions | Fraud |
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Plaintiff: Ava Dock, Ava Dock Defendant: Research Foundation of the State University of New York
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| October 22, 2009 | ||||
| NY Northern | Suddaby | Consumer Credit | Fair Debt Collection Act | |
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| NY Northern | Sharpe | Consumer Credit | Fair Debt Collection Act | |
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| NY Northern | McCurn | Consumer Credit | Fair Debt Collection Act | |
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| NY Northern | McCurn | Consumer Credit | Fair Debt Collection Act | |
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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 15, 2009 | ||||
| Gorham v. Bank of America, NA et al | NY Northern | Kahn | Other Statutory Actions | Racketeering (RICO) Act |
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Plaintiff: Kim Gorham Defendant: Bank of America, NA, BAC Home Loans Servicing, LP, Countrywide Home
Loans, Inc.
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| September 30, 2009 | ||||
| philip et al v. Wolfe et al | NY Northern | Suddaby | Other Statutory Actions | Administrative Procedure Act |
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Petitioner: richard philip, michael norley, pamela joy Respondent: Catherine O'Hagan Wolfe, Dennis
Jacobs, Jane / John Doe, Lawrence K. Baerman, Penny Price, Norman A. Mordue
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| September 29, 2009 | ||||
| NY Northern | Mordue | Consumer Credit | Fair Debt Collection Act | |
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| Pharmacists Society of the State of New York et al v. Paterson et al | NY Northern | Kahn | Other Statutory Actions | - Tort Negligence |
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Plaintiff: Pharmacists Society of the State of New York, National Association of Chain Drug Stores, National Community Pharmacists
Association, Black Rock Pharmacy, Middleport Family Health Center Defendant: David Paterson, Richard F. Daines, M.D., Deborah Bachrach, New
York State Department of Health, Office of Health Insurance Programs, New York State Department of Health
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| September 23, 2009 | ||||
| State of New York v. Chemung Canal Trust Company | NY Northern | Hurd | Other Statutory Actions | Notice of Removal |
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Plaintiff: State of New York Defendant: Chemung Canal Trust Company, Chemung Canal Trust Company
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| September 22, 2009 | ||||
| NY Northern | Mordue | Consumer Credit | Fair Debt Collection Act | |
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| September 15, 2009 | ||||
| NY Northern | McAvoy | Consumer Credit | Fair Debt Collection Act | |
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| September 3, 2009 | ||||
| NY Northern | Scullin | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| 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 | ||||
| NY Northern | McAvoy | Consumer Credit | Fair Debt Collection Act | |
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| August 26, 2009 | ||||
| Johnson et al v. New York State Department of Correctional Services et al | NY Northern | Hurd | Other Statutory Actions | Fed. Question |
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Plaintiff: Lyndon S. Johnson, Larry Rivenburg, Morris A. Darling, Leonard Davidow, David Bowhall Defendant: New York State Department of Correctional Services, New York State Division of Criminal Justice Services, State of New York
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| NY Northern | Suddaby | Consumer Credit | Fair Debt Collection Act | |
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| August 21, 2009 | ||||
| NY Northern | Suddaby | Consumer Credit | Fair Debt Collection Act | |
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| August 18, 2009 | ||||
| NY Northern | Scullin | Consumer Credit | Fair Debt Collection Act | |
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| August 7, 2009 | ||||
| Penrose Computer Marketgroup, Inc. v. Camin | NY Northern | McAvoy | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: Penrose Computer Marketgroup, Inc. Defendant: Douglas J. Camin
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| August 5, 2009 | ||||
| St. Regis Mohawk Tribe v. Paterson et al | NY Northern | McCurn | Other Statutory Actions | Constitutionality of State Statute(s) |
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Plaintiff: St. Regis Mohawk Tribe, St. Regis Mohawk Tribe Defendant: David A. Paterson, Franklin County,
New York
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| August 4, 2009 | ||||
| NY Northern | Kahn | Consumer Credit | Fair Debt Collection Act | |
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| August 3, 2009 | ||||
| JEDA Capital-Lenox, LLC v. Commissioner of the Internal Revenue Service et al | NY Northern | Suddaby | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: JEDA Capital-Lenox, LLC Defendant: Commissioner of the Internal Revenue Service, American
Group I Civil Engineering, P.C.
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| NY Northern | McAvoy | Consumer Credit | Fair Debt Collection Act | |
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| July 31, 2009 | ||||
| NY Northern | Hurd | Consumer Credit | Fair Debt Collection Act | |
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| July 30, 2009 | ||||
| Berner v. I. C. Systems, Inc. | NY Northern | Sharpe | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ellis Berner Defendant: I. C. Systems, Inc.
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| Chapman v. Aegis Receivables Management Inc. | NY Northern | Kahn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: James I. Chapman Defendant: Aegis Receivables Management Inc.
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| Reno v. Med-Rev Recoveries, Inc. | NY Northern | Suddaby | Other Statutory Actions | Fed. Question |
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Plaintiff: Lisa Reno Defendant: Med-Rev Recoveries, Inc.
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