Other Statutes Cases filed in the New York Southern District Court before Harold Baer
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Southern District Court before Harold Baer [ Court Info ]
Results 1 - 50 of 245
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| September 14, 2009 | ||||
| Compania Carbones Del Cesar S.A. v. AES Gener, S.A. | NY Southern | Unassigned | Other Statutory Actions | U.S. Arbitration Act |
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Petitioner: Compania Carbones Del Cesar S.A. Respondent: AES Gener, S.A.
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| August 31, 2009 | ||||
| Securities and Exchange Commission v. Golden Apple Oil and Gas, Inc. et al | NY Southern | Baer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Golden Apple Oil and Gas, Inc., Jay Budd, John Briner, Ethos Investments, Inc.
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| August 26, 2009 | ||||
| American Civil Liberties Union et al v. Department Of Homeland Security | NY Southern | Baer | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: American Civil Liberties Union, American Civil Liberties Union, American Civil Liberties Union, American Civil Liberties Union
Foundation, American Civil Liberties Union Foundation and others...
Defendant: Department Of Homeland Security
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| August 6, 2009 | ||||
| Love-Kasischke v. Asset Acceptance LLC | NY Southern | Baer | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rachel Love-Kasischke Defendant: Asset Acceptance LLC
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| July 27, 2009 | ||||
| Securities and Exchange Commission v. Al Hashemi | NY Southern | Baer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission, Securities and Exchange Commission and others...
Defendant: Khaled Mohammed Sharif Al Sayed Al Hashemi
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| June 10, 2009 | ||||
| Securities and Exchange Commission v. MacDonald et al | NY Southern | Baer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Phillip
MacDonald, Martin Gollan, Michael Goldman
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| June 8, 2009 | ||||
| NY Southern | Baer | Consumer Credit | Fair Debt Collection Act | |
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| April 17, 2009 | ||||
| Schulman et al v. Delaire | NY Southern | Baer | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
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Plaintiff: Martin Schulman, Martin Schulman, Suzanne M. Schulman Defendant: Alvin J. Delaire
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| March 24, 2009 | ||||
| Hammerstone NV, Inc. et al v. Hoffman et al | NY Southern | Baer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Hammerstone NV, Inc., James Lissette, Hannah W. Lissette, Matrix Capital Group, Stephen J. Shapiro and others...; Defendant: Michael J. Hoffman,
Walter S. Sobon
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| March 20, 2009 | ||||
| Greenshner v. HIP, Health Plan of New York | NY Southern | Baer | Other Statutory Actions | Federal Question |
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Plaintiff: Chad Greenshner; Defendant: HIP, Health Plan of New York
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| March 10, 2009 | ||||
| NY Southern | Baer | Consumer Credit | Federal Question | |
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| March 9, 2009 | ||||
| Guo v. Cowan et al | NY Southern | Baer | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Qi Jian Guo; Defendant: Robert Cowan, Michael Aytes, Janet Napolitano, Eric Holder
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| February 24, 2009 | ||||
| NY Southern | Baer | Consumer Credit | Federal Question | |
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| February 18, 2009 | ||||
| Papdakis v. American Airlines et al | NY Southern | Baer | Other Statutory Actions | Tort Claim |
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Plaintiff: Anna T. Papdakis Defendant: American Airlines, Transportation Security Administraion
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| February 6, 2009 | ||||
| Public Employees' Retirement System of Mississippi et al v. Goldman Sachs Group, Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Public Employees' Retirement System of Mississippi; Defendant: Goldman Sachs Group, Inc.,
Goldman Sachs Mortgage Company, GS Mortgage Securities Corp., Goldman, Sachs & Co., Inc., McGraw-Hill Companies, Inc. and others...
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| February 4, 2009 | ||||
| Willner v. Mel S. Harris and Associates, LLC et al | NY Southern | Baer | Other Statutory Actions | Federal Question |
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Plaintiff: Nicole Willner; Defendant: Mel S. Harris and Associates, LLC, Mel S. Harris
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| January 30, 2009 | ||||
| NY Southern | Baer | Consumer Credit | Federal Question | |
| January 28, 2009 | ||||
| Prospect Capital Corporation et al v. Cole et al | NY Southern | Baer | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Prospect Capital Corporation; Defendant: Charles J. Cole, Nathan M. Bender, David C. Eppling,
Jacob Cole, John M. Mitchell and others...
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| January 12, 2009 | ||||
| Wolfson v. United States of America et al | NY Southern | Baer | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Allen Wolfson; Defendant: United States of America, United States Department of Justice Office
and Information and Privacy
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| January 8, 2009 | ||||
| Kentmill Investments Limited et al v. The Bear Stearns Companies Inc. et al | NY Southern | Baer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Kentmill Investments Limited, Keyport Trading Limited, Emerald Sky Corp., Roadline Ventures Inc, Deborah Renata Srour and others...; Defendant: The Bear Stearns
Companies Inc., James E. Cayne, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR and others...
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| January 7, 2009 | ||||
| Jones v. U.S. Dept of Education et al | NY Southern | Baer | Other Statutory Actions | Federal Question |
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Plaintiff: Lisa Jones; Defendant: U.S. Dept of Education, Jane Doe, John Doe, Vivian Taylor, Diane
Spadoni
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| NY Southern | Baer | Consumer Credit | Diversity | |
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| NY Southern | Baer | Consumer Credit | Federal Question | |
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| NY Southern | Baer | Consumer Credit | Federal Question | |
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| Santiago v. John Doe et al | NY Southern | Baer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Tomas Santiago; Defendant: John Doe
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| December 31, 2008 | ||||
| Group Defined Pension Plan & Trust v. Tremont Market Neutral Fund, L.P. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Group Defined Pension Plan & Trust; Defendant: Tremont Market Neutral Fund, L.P., Tremont
Partners, Inc., Tremont Group Holdings, Inc., Oppenheimer Acquisition Corp., Oppenheimer Funds, Inc. and others...
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| December 23, 2008 | ||||
| Vataj v. Mukasey et al | NY Southern | Baer | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Nikoll Vataj; Defendant: Michael Mukasey, Michael Chertoff, Michael Aytes, Andrea J.
Quarantillo
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| December 1, 2008 | ||||
| Wu v. Mukasey et al | NY Southern | Baer | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Yang Wu; Defendant: Michael Mukasey, Michael Chertoff, Jonathan Scharfen, Robert S. Mueller
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| October 14, 2008 | ||||
| New Jersey Carpenters Health Fund v. RALI Series 2006-QO1 Trust et al | NY Southern | Baer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New Jersey Carpenters Health Fund; Defendant: RALI Series 2006-QO1 Trust, RALI Series 2006-QO2
Trust, RALI Series 2006-QO3 Trust, RALI Series 2006 QO4 Trust, RALI Series 2006-QO5 Trust and others...
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| August 29, 2008 | ||||
| GWI Investment Managment Ltd. v. Hana Financial Inc. | NY Southern | Baer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: GWI Investment Managment Ltd.; Defendant: Hana Financial Inc.
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| August 20, 2008 | ||||
| NY Southern | Baer | Consumer Credit | Federal Question | |
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| August 5, 2008 | ||||
| NY Southern | Baer | Consumer Credit | Federal Question | |
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| July 22, 2008 | ||||
| Salcedo v. Department of Homeland Security et al | NY Southern | Baer | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Jose Salcedo; Defendant: Department of Homeland Security, The United States Citizenship &
Immigrant Services, Federal Bureau of Investigation
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| July 9, 2008 | ||||
| Euro-Pro Operating LLC v. Euroflex Americas et al | NY Southern | Baer | Other Statutory Actions | Federal Question |
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Plaintiff: Euro-Pro Operating LLC; Defendant: Euroflex Americas, Euroflex SRL, Italy Andrea Milanese Pier
Antonio Milanese
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| July 3, 2008 | ||||
| Alegre v. Gildan Activewear Inc. et al | NY Southern | Baer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alejandro Alegre, Alejandro Alegre Defendant: Gildan Activewear Inc., Glenn J. Chamandy,
Laurence G. Sellyn Movant: Institutional Investor Group, The Police and Fire Retirement System of the City of Detroit
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| June 23, 2008 | ||||
| Edmonds et al v. Seavey et al | NY Southern | Baer | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: John L. Edmonds, Logan Plaza Associates, LP, Charles H. Hill Associates; Defendant: Robert W.
Seavey, Logan Plaza Associates, LP, Charles Hill Associates, Charles Hill Associates, LP, Phyllis M. Seavey and others...
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| June 16, 2008 | ||||
| Rettino Insurance Agency v. The Blackstone Group L.P. et al | NY Southern | Baer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Rettino Insurance Agency; Defendant: The Blackstone Group L.P., Stephen A. Schwarzman, Michael
A. Puglisi
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| June 13, 2008 | ||||
| Securities and Exchange Commission v. Eudowe | NY Southern | Baer | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Joshua M. Eudowe
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| June 3, 2008 | ||||
| New Jersey Carpenters Vacation Fund et al v. HarborView Mortgage Loan Trust 2006-4 et al | NY Southern | Baer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New Jersey Carpenters Vacation Fund; Defendant: HarborView Mortgage Loan Trust 2006-4,
HarborView Mortgage Loan Trust 2006-5, HarborView Mortgage Loan Trust 2006-9, The Royal Bank of Scotland Group, plc, Greenwich Capital Holdings, Inc. and others...
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| June 2, 2008 | ||||
| City of St. Clair Shores Police and Fire Retirement System v. Gildan Activewear Inc. et al | NY Southern | Baer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of St. Clair Shores Police and Fire Retirement System; Defendant: Gildan Activewear Inc.,
Glenn J. Chamandy, Laurence G. Sellyn
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| April 11, 2008 | ||||
| NY Southern | Baer | Consumer Credit | Fair Debt Collection Act | |
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| April 8, 2008 | ||||
| Schroeder v. U.S.A. | NY Southern | Baer | Other Statutory Actions | Prisoner Civil Rights |
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Plaintiff: Paul Stuart Schroeder Defendant: U.S.A.
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| March 17, 2008 | ||||
| J & J Sports Productions, Inc. v. Arli Restaurant Corp. et al | NY Southern | Baer | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Arli Restaurant Corp., Juan A. Almonte
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| March 5, 2008 | ||||
| Securities and Exchange Commission v. Beahm et al | NY Southern | Baer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission; Defendant: Douglas M. Beahm, James P. Crilly
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| March 3, 2008 | ||||
| Vincent v. Gantner | NY Southern | Baer | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Antoine Vincent; Defendant: Mary Ann Gantner
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| February 21, 2008 | ||||
| Securities and Exchange Commission v. Clean Care Technologies, Inc. et al | NY Southern | Baer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission; Defendant: Clean Care Technologies, Inc., Edward Klein, Al
Nazon, Anil VarugheseRelief Defendant: Clean Care Systems, L.L.C.
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| February 19, 2008 | ||||
| J&J Sports Productions, Inc. v. Girasol Lounge Inc. et al | NY Southern | Baer | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Girasol Lounge Inc., Marina Torress
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| January 30, 2008 | ||||
| NY Southern | Baer | Consumer Credit | Fed. Question: Other | |
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| January 23, 2008 | ||||
| Morris v. Plant Toys, Inc. et al | NY Southern | Baer | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Jeffrey Morris; Defendant: Plant Toys, Inc., CBS Broadcasting, Inc.
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| Securities and Exchange Commission v. McKelvey | NY Southern | Baer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission; Defendant: Andrew J. McKelvey
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