Other Statutes Cases filed in the New York Southern District Court before Deborah A. Batts
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
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 | 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...
|
||||
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










