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Other Statutes Cases filed in the New York Southern District Court before Deborah A. Batts




Other Statutes Cases filed in the New York Southern District Court before Deborah A. Batts [ Court Info ]
Results 1 - 50 of 183
Parties District Court Judge Type of Lawsuit Cause of Action
November 20, 2009
Sabra v. Napolitano et al NY Southern Batts None Fed. Question
Plaintiff: Ghassan M. Sabra Defendant: Janet Napolitano, Michael Aytes, Andrea Quarantillo
 
November 2, 2009
NY Southern Batts Consumer Credit Fair Debt Collection Act
 
September 29, 2009
NY Southern Batts Consumer Credit Fair Debt Collection Act
 
September 23, 2009
Alki Partners, L.P. et al v. Vatas Holding Gmbh et al NY Southern Batts Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Alki Partners, L.P., Alki Partners, L.P., Alki Fund, Ltd, Alki Fund, Ltd Defendant: Vatas Holding Gmbh, Lars Windhorst, Peter A. Ogrisek, Sapinda International Ltd, Robert B. Hersov and others...
 
September 22, 2009
Film Life, Inc. v. United Kingdom Territory of the Turks and Caicos Islands NY Southern Batts Other Statutory Actions U.S. Arbitration Act
Plaintiff: Film Life, Inc. Defendant: Turks and Caicos Islands Tourist Board
 
September 9, 2009
Qinghua v. Quarantillo NY Southern Batts Other Statutory Actions Fed. Question: Other
Plaintiff: Chen Qinghua Defendant: Andrea Quarantillo
 
August 28, 2009
Joseph et al v. Hyman et al NY Southern Batts Constitutionality of State Statutes Review of HHS Decision
Plaintiff: Charles Joseph, Jeffrey Unger, Stefan Wolkenfeld, The Rock Store LLC., Bruce Glickman and others... Defendant: Michael Hyman, Martha E. Stark, Jamie Woodward, Robert L. Megna, Barbara G. Billet and others...
 
Katzman et al v. Essex Waterfront Owners LLC et al NY Southern Batts Other Statutory Actions IRS: Petition to Quash IRS Summons
Plaintiff: Denise Katzman, Denise Katzman Defendant: Essex Waterfront Owners LLC, Essex Waterfront Urban Renewal Entity, LLC, Essex Waterfront Holding Company LLC, Essex Waterfront Partners LLC, Northwestern Mutual Life Insurance Company and others...
 
July 29, 2009
Dalnoky v. Tonino Sacco, PC et al NY Southern Batts Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Paul B. Dalnoky Defendant: Tonino Sacco, PC, Sacco & Fillas, LLP, DKEGG Holdings LLC, John-Jane Doe 1-5
 
July 27, 2009
Mr. Sprout, Inc. v. Morris Okun, Inc. NY Southern Batts Agricultural Acts Agricultural Commodities Act
Appellant: Mr. Sprout, Inc. Appellee: Morris Okun, Inc.
 
July 21, 2009
Morris Fuchs Holdings, LLC v. Gabriel Capital, L.P. et al NY Southern Batts Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Morris Fuchs Holdings, LLC, Morris Fuchs Holdings, LLC Defendant: Gabriel Capital, L.P., J. Ezra Merkin, BDO Seidman, LLP
 
July 16, 2009
NY Southern Lynch Consumer Credit Fair Debt Collection Act
 
July 2, 2009
Croscill, Inc. et al v. Gabriel Capital, L.P. et al NY Southern Kram Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Croscill, Inc., Croscill, Inc., Florence Kahn Weinberg Intervivos Trust, Florence Kahn Weinberg Intervivos Trust, Douglas J. Kahn 2008 Family Trust and others... Defendant: Gabriel Capital, L.P., J. Ezra Merkin, BDO Seidman LLP
 
June 25, 2009
Rogers v. Forster & Garbus NY Southern Batts Other Statutory Actions Fair Debt Collection Act
Plaintiff: Tiffany Rogers Defendant: Forster & Garbus
 
June 18, 2009
Rivera v. Frank Falzone & Associates, PLLC NY Southern Batts Other Statutory Actions Fair Debt Collection Act
Plaintiff: Elba Rivera Defendant: Frank Falzone & Associates, PLLC
 
June 15, 2009
NY Southern Batts Consumer Credit Fair Debt Collection Act
 
May 18, 2009
International Bottled Water Association et al v. Paterson et al NY Southern Batts Constitutionality of State Statutes Fed. Question: Other
Plaintiff: International Bottled Water Association, International Bottled Water Association, International Bottled Water Association, Nestle Waters North America, Inc., Nestle Waters North America, Inc. and others... Defendant: David A. Paterson, Andrew M. Cuomo, Alexander B. Grannis, Patrick Hooker, Robert L. Megna
 
May 13, 2009
Monster Worldwide, Inc. v. RBC Capital Markets Corporation NY Southern Batts Securities/Commodities/Exchanges Securities Fraud
Plaintiff: Monster Worldwide, Inc., Monster Worldwide, Inc. Defendant: RBC Capital Markets Corporation
 
May 8, 2009
Great American Insurance Company v. American International Group, Inc. et al NY Southern Swain Other Statutory Actions Interpleader Action
Interpleader Plaintiff: Great American Insurance Company Interpleader Defendant: American International Group, Inc., Maurice R. Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., Edward E. Matthews, Howard I. Smith, Bernard M. Aidinoff, Steven Bensinger, Eli Broad, Vincent Cantwell, Michael J. Castelli, Pei-Yuan Chia, Marshall A. Cohen, William S. Cohen, Robert Crandall, William Dooley, Martin S. Feldstein, Ellen V. Futter, Leslie L. Gonda, John Graf, Evan G. Greenberg, Carla A. Hills, Frank J. Hoenemeyer, Richard C. Holbrooke, Robert P. Jacobson, Donald P. Kanak, Christian M. Milton, Kristian T. Moor, Michael L. Murphy, Win Neuger, Frank Petralito, Karen Radke, John J. Roberts, Ernest E. Stempel, Martin J. Sullivan, Jean-Baptist Tateossian, Thomas R. Tizzio, Edmund S.W. Tse, Joseph H. Umansky, Jay S. Wintrob, Frank G. Wisner, Frank G. Zarb and others...
 
May 7, 2009
Finkelstein v. Ariel Fund Ltd. et al NY Southern Batts Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Jacob E. Finkelstein Defendant: Ariel Fund Ltd., Gabriel Capital Corporation, J. Ezra Merkin, Fortis Bank (Cayman) Ltd, Fortis Prime Solutions (Cayman) Ltd and others...
 
April 30, 2009
Ridge Oak Management, Inc v. Deutsche Bank AG et al NY Southern Batts Securities/Commodities/Exchanges Securities Fraud
Plaintiff: Ridge Oak Management, Inc Defendant: Deutsche Bank AG, Deutshe Bank Contingent Capital Trust III, Deutsche Bank Contingent Capital LLC III, Josef Ackermann, Anthony Di Iorio and others...
 
April 23, 2009
Oriska Insurance Company v. All Staffing, Inc. et al NY Southern Batts Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Oriska Insurance Company, Oriska Insurance Company Defendant: All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, Dalrada Financial Corporation and others...
 
April 17, 2009
Gerson v. Deutsche Bank AG et al NY Southern Batts Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: George Gerson Defendant: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII, Deutsche Bank Contingent Capital Trust II, Deutsche Bank Contingent Capital LLC II and others...
 
Laiti v. Deutsche Bank AG et al NY Southern Batts Securities/Commodities/Exchanges Securities Fraud
Plaintiff: Sylvia Laiti, Sylvia Laiti, Sylvia Laiti, Sylvia Laiti Defendant: Deutsche Bank AG, Deutsche Bank Contingent Capital Trust III, Deutsche Bank Contingent Capital LLC III, Josef Ackermann, Anthony Di Iorio and others...
 
April 14, 2009
Osborn v. Coach, Inc. et al NY Southern Batts Securities/Commodities/Exchanges Federal Question
Plaintiff: Clyde M. Osborn; Defendant: Coach, Inc., Lew Frankfort, Reed Krakoff, Keith Monda, Michael D. Tucci and others...
 
March 30, 2009
Bachrach et al v. Deutsche Bank AG et al NY Southern Unassigned Securities/Commodities/Exchanges Federal Question
Plaintiff: Shirley Bachrach; Defendant: Deutsche Bank AG, Deutsche Bank Contingent Capital Trust III, Deutsche Bank Contingent Capital LLC III, Josef Ackermann, Anthony Di Iorio and others...
 
March 27, 2009
Heigh v. Heigh et al NY Southern Batts Banks and Banking Federal Question
Plaintiff: Beverly Heigh, Bruce Heigh; Defendant: Chase Bank USA, N.A.
 
March 24, 2009
Equal Investments Limited v. Merkin et al NY Southern Batts Securities/Commodities/Exchanges Federal Question
Plaintiff: Equal Investments Limited; Defendant: J. Ezra Merkin, Gabriel Capital Corporation
 
March 19, 2009
Kaess et al v. Deutsche Bank AG et al NY Southern Unassigned Securities/Commodities/Exchanges Federal Question
March 18, 2009
Federal Insurance Company et al v. Bax Global Inc. et al NY Southern Batts Commercial/ICC Rates/etc. Federal Question
Plaintiff: Federal Insurance Company, Stark Carpet Corp. Inc.; Defendant: Bax Global Inc., Mainfreight, Inc.
 
March 17, 2009
Donoghue v. Gamestop Corp. et al NY Southern Batts Securities/Commodities/Exchanges Federal Question
Plaintiff: Deborah Donoghue; Defendant: Gamestop Corp., Daniel A. Dematteo
 
March 12, 2009
Lindsay et al v. The Royal Bank of Scotland Group PLC et al NY Southern Batts Securities/Commodities/Exchanges Federal Question
Plaintiff: Sam G. Lindsay; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson Mckillop, Frederick Anderson Goodwin, Guy Robert Whittaker and others...
 
February 27, 2009
Raynor et al v. The Royal Bank of Scotland Group PLC et al NY Southern Batts Securities/Commodities/Exchanges Federal Question
Plaintiff: Troy Raynor; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin, Guy Robert Whittaker and others...
 
February 25, 2009
NY Southern Batts Consumer Credit Federal Question
 
February 24, 2009
Zemprelli v. Deutsche Bank AG et al NY Southern Batts Securities/Commodities/Exchanges Federal Question
Plaintiff: Edward P. Zemprelli; Defendant: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII, Deutsche Bank Capital Funding Trust X, Deutsche Bank Capital Funding LLC X and others...
 
February 23, 2009
Fitter et al v. The Royal Bank of Scotland Group PLC et al NY Southern Batts Securities/Commodities/Exchanges Federal Question
Plaintiff: Barbara Fitter; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, George Ross Mathewson, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others...
 
February 17, 2009
Stmicroelectronics, N.V. v. Credit Suisse Securities (USA) L.L.C. NY Southern Batts Other Statutory Actions Federal Question
Petitioner: Stmicroelectronics, N.V., Respondent: Credit Suisse Securities (USA) L.L.C.
 
February 6, 2009
Brown et al v. The Royal Bank of Scotland Group PLC et al NY Southern Sweet Securities/Commodities/Exchanges Federal Question
Plaintiff: Kenneth Brown; Defendant: The Royal Bank of Scotland Group PLC, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin, Guy Robert Whittaker, Lawrence Kingsbaker Fish and others...
 
January 30, 2009
Garden Herbs LLC v. PFI Imports, Inc. et al NY Southern Batts Agricultural Acts Federal Question
Plaintiff: Garden Herbs LLC; Defendant: PFI Imports, Inc., Premium Foods International, Inc., Abdul Isahak
 
January 15, 2009
D'Arrigo Bros. Co. of New York Inc v. Watermelon Express, LLC et al NY Southern Batts Agricultural Acts Federal Question
Plaintiff: D'Arrigo Bros. Co. of New York Inc; Defendant: Watermelon Express, LLC, Kathleen Annicelli
 
December 31, 2008
Xi Ping v. Quarantillo NY Southern Batts Other Statutory Actions U.S. Government Defendant
Plaintiff: Huang Xi Ping; Defendant: Andrea Quarantillo
 
December 17, 2008
Securities and Exchange Commission v. UBS Securities L.L.C. et al NY Southern Batts Securities/Commodities/Exchanges Federal Question
Plaintiff: Securities and Exchange Commission; Defendant: UBS Securities L.L.C., UBS Financial Services Inc.
 
December 16, 2008
New York Law School v. Ascot Partners, L.P. et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
NY Southern Batts Securities/Commodities/Exchanges Federal Question
Plaintiff: New York Law School; Defendant: Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP
 
December 11, 2008
Securities and Exchange Commission v. Citigroup Global Markets, Inc. NY Southern Batts Securities/Commodities/Exchanges Federal Question
Plaintiff: Securities and Exchange Commission; Defendant: Citigroup Global Markets, Inc.
 
November 21, 2008
House of Raeford Farms, Inc v. Seaborne, LLC NY Southern Batts Other Statutory Actions Federal Question
Petitioner: House of Raeford Farms, Inc, Respondent: Seaborne, LLC
 
October 10, 2008
Rodriguez v. Quarantillo NY Southern Batts Other Statutory Actions U.S. Government Defendant
Plaintiff: Daimely Rodriguez; Defendant: Andrea Quarantillo
 
October 9, 2008
Carroll v. American International Group, Inc. et al NY Southern Batts Securities/Commodities/Exchanges Federal Question
Plaintiff: Margaret Carroll; Defendant: American International Group, Inc., Citigroup Global Markets Inc., Merryl Lynch, Pierce, Fenner & Smith, Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC and others...
 
September 16, 2008
Securities and Exchange Commission v. Alvarez-Perez et al NY Southern Batts Securities/Commodities/Exchanges U.S. Government Plaintiff
Plaintiff: Securities and Exchange Commission; Defendant: Angel Alvarez-Perez, Annie Astor-Carbonell
 
September 15, 2008
NY Southern Batts Consumer Credit Federal Question
 
September 4, 2008
Hickman v. Semgroup Energy Partners, L.P. et al NY Southern Batts Securities/Commodities/Exchanges Federal Question
Plaintiff: William L. Hickman; Defendant: Semgroup Energy Partners, L.P., Semgroup Energy Partners G.P. LLC, Semgroup Holdings L.P., Kevin L. Foxx, Michael J. Brochetti and others...
 
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