Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court before Deborah A. Batts [ Court Info ]
Results 1 - 50 of 59
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
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Plaintiff: Film Life, Inc. Defendant: Turks and Caicos Islands Tourist Board
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| September 9, 2009 | ||||
| Qinghua v. Quarantillo | NY Southern | Batts | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Chen Qinghua Defendant: Andrea Quarantillo
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| August 28, 2009 | ||||
| Katzman et al v. Essex Waterfront Owners LLC et al | NY Southern | Batts | Other Statutory Actions | IRS: Petition to Quash IRS Summons |
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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...
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| June 25, 2009 | ||||
| Rogers v. Forster & Garbus | NY Southern | Batts | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tiffany Rogers Defendant: Forster & Garbus
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| June 18, 2009 | ||||
| Rivera v. Frank Falzone & Associates, PLLC | NY Southern | Batts | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elba Rivera Defendant: Frank Falzone & Associates, PLLC
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| 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...
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| February 17, 2009 | ||||
| Stmicroelectronics, N.V. v. Credit Suisse Securities (USA) L.L.C. | NY Southern | Batts | Other Statutory Actions | Federal Question |
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Petitioner: Stmicroelectronics, N.V., Respondent: Credit Suisse Securities (USA) L.L.C.
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| December 31, 2008 | ||||
| Xi Ping v. Quarantillo | NY Southern | Batts | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Huang Xi Ping; Defendant: Andrea Quarantillo
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| November 21, 2008 | ||||
| House of Raeford Farms, Inc v. Seaborne, LLC | NY Southern | Batts | Other Statutory Actions | Federal Question |
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Petitioner: House of Raeford Farms, Inc, Respondent: Seaborne, LLC
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| October 10, 2008 | ||||
| Rodriguez v. Quarantillo | NY Southern | Batts | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Daimely Rodriguez; Defendant: Andrea Quarantillo
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| August 5, 2008 | ||||
| Zimmelman v. Teachers' Retirement System of the City of New York et al | NY Southern | Batts | Other Statutory Actions | Federal Question |
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Plaintiff: Joan Zimmelman; Defendant: Teachers' Retirement System of the City of New York, Insurance
Department of the State of New York, Department of Education of the City of New York
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| July 30, 2008 | ||||
| Whitney v. Whitney et al | NY Southern | Batts | Other Statutory Actions | Federal Question |
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Plaintiff: Shirley Weiner Whitney; Defendant: Scott Whitney, Glenn Whitney, Daniel Whitney
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| June 10, 2008 | ||||
| New Jersey Carpenters Health Fund v. The Royal Bank of Scotland Group, plc et al | NY Southern | Castel | Other Statutory Actions | Federal Question |
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Plaintiff: New Jersey Carpenters Health Fund; Defendant: The Royal Bank of Scotland Group, plc, Greenwich
Capital Holdings, Inc., Greenwich Capital Markets, Inc., Wachovia Capital Markets, LLC, Deutsche Bank Securities, Inc. and others...
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| March 18, 2008 | ||||
| Prudential Insurance Company of America, Inc. v. Abramovsky et al | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Plaintiff: Prudential Insurance Company of America, Inc.; Defendant: Deborah Abramovsky, Orly Calderon,
Aviva Abramovsky, Abba Abramovsky, Dov Abramovsky and others...Counter Claimant: Deborah Abramovsky, Aviva Abramovsky, Dov Abramovsky, Ari Abramovsky and others...
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| March 4, 2008 | ||||
| Pena-Herrera v. Chertoff et al | NY Southern | Batts | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Ramon A. Pena-Herrera; Defendant: Michael Chertoff, Emilio Gonzalez, Mary Ann Gantner, Robert
S. Mueller
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| February 21, 2008 | ||||
| Global Gold Mining, L.L.C. v. Ayvazian | NY Southern | Unassigned | Other Statutory Actions | Fed. Question: Other |
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Petitioner: Global Gold Mining, L.L.C., Respondent: Vardan Ayvazian
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| February 6, 2008 | ||||
| Ajilon Professional Staffing, Inc. v. Solomon -Page Group et al | NY Southern | Batts | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Ajilon Professional Staffing, Inc.; Defendant: Solomon -Page Group, Andrew Smith, Michelle
Robey, Rose Zizzo, Pavel Sobotko
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| January 17, 2008 | ||||
| Certified Transportation Group, Inc. v. Cargolux Airlines International S.A. | NY Southern | Batts | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Certified Transportation Group, Inc.; Defendant: Cargolux Airlines International S.A.
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| January 9, 2008 | ||||
| Hosseinzadeh v. Mukasey et al | NY Southern | Batts | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Shala Hosseinzadeh Defendant: Micheal Mukasey, Michael Chertoff, Emilio Gonzalez, Paul Novak,
Robert Mueller and others...
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| December 27, 2007 | ||||
| Mobil Cerro Negro, Ltd. v. PDVSA Cerro Negro S.A. | NY Southern | Batts | Other Statutory Actions | Fed. Question |
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Plaintiff: Mobil Cerro Negro, Ltd.; Defendant: PDVSA Cerro Negro S.A.
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| October 19, 2007 | ||||
| Ashman v. Department of Homeland Security et al | NY Southern | Batts | Other Statutory Actions | Fed. Question: Other |
|
Petitioner: Boris Ashman, Respondent: Department of Homeland Security, The United States Citizenship
& Immigrant Services, Federal Bureau of Investigation
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| September 11, 2007 | ||||
| Amarti v. Quarantillo | NY Southern | Batts | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Hamid El Amarti; Defendant: Andrea Quarantillo
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| August 23, 2007 | ||||
| Tikhomirova v. Quarantillo et al | NY Southern | Batts | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Valentina Tikhomirova; Defendant: Andrea J. Quarantillo, Emilio Gonzalez, Michael Chertoff,
Robert S. Mueller, III
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| August 17, 2007 | ||||
| United States of America v. Acordia Northeast, Inc. et al | NY Southern | Batts | Other Statutory Actions | Interpleader Action |
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Plaintiff: United States of America; Defendant: Acordia Northeast, Inc., Nisshin Steel Company, Ltd.,
Galerie Felix Vercel, Sotheby's, Inc.
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| July 12, 2007 | ||||
| Ahmed v. Quarantillo | NY Southern | Batts | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Naji Hassan Ahmed; Defendant: Andrea Quarantillo
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| June 21, 2007 | ||||
| J & J Productions, Inc. v. Maria Restaurant et al | NY Southern | Batts | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: J & J Productions, Inc.; Defendant: Maria Restaurant, Maria Maldonado
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| June 20, 2007 | ||||
| Slow v. United States of America | NY Southern | Batts | Other Statutory Actions | Civil Forfeiture |
|
Plaintiff: Belal Slow; Defendant: United States of America
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| June 11, 2007 | ||||
| United States of America v. The Young Men's Christian Association of Greater New York | NY Southern | Batts | Other Statutory Actions | False Claims Act |
|
Plaintiff: United States of America; Defendant: The Young Men's Christian Association of Greater New York
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| May 17, 2007 | ||||
| Corsaut v. Transworld Systems Inc., | NY Southern | Batts | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: John Corsaut; Defendant: Transworld Systems Inc.,
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| March 30, 2007 | ||||
| Castillo et al v. Rice et al | NY Southern | Batts | Other Statutory Actions | Petition for Writ of Mandamus |
|
Petitioner: Enrique Castillo, Eridania del Carmen Paez, Respondent: Condoleezza Rice, Maura Harty, June
Kunzman, James Pritchett, John Brennan, Hans Hertell, Michael R. Schimmel, William Bent and others...
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| January 25, 2007 | ||||
| Innovatix, LLC v. Assisted Living Pharmacy Association, L.L.C. | NY Southern | Batts | Other Statutory Actions | Motion to Confirm Arbitration Loan |
|
Petitioner: Innovatix, LLC, Respondent: Assisted Living Pharmacy Association, L.L.C.
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| January 3, 2007 | ||||
| Kiarash v. Gonzales et al | NY Southern | Batts | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Kian Kiarash; Defendant: Alberto R. Gonzales, Michael Chertoff, Emilio Gonzalez, Mary Ann
Gantner, Robert S. Mueller, III
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| October 30, 2006 | ||||
| Belloni et al v. Verizon Communications Inc. et al | NY Southern | Batts | Other Statutory Actions | Fed. Question: Other |
| September 8, 2006 | ||||
| Williams v. Allied Interstate Inc. | NY Southern | Batts | Other Statutory Actions | Fair Debt Collection Act |
| August 25, 2006 | ||||
| Fedex Groud Package System, Inc. v. Keller | NY Southern | Batts | Other Statutory Actions | U.S. Arbitration Act |
| July 21, 2006 | ||||
| Diagnostics v. Lufthansa Cargo | NY Southern | Batts | Other Statutory Actions | Warsaw Convention |
| July 11, 2006 | ||||
| Calisi v. Continental Service Group, Inc. | NY Southern | Batts | Other Statutory Actions | Fair Debt Collection Act |
| June 29, 2006 | ||||
| Camp v. Strumpf | NY Southern | Batts | Other Statutory Actions | Fair Debt Collection Act |
| June 12, 2006 | ||||
| Allstate Insurance Company v. Global Reinsurance Corporation--U.S. Branch | NY Southern | Batts | Other Statutory Actions | Arbitration |
| May 30, 2006 | ||||
| Columbus Investments, Inc. et al v. Intercomm Holdings-- Trinidad, LLC et al | NY Southern | Batts | Other Statutory Actions | Petition for Removal |
| April 19, 2006 | ||||
| Hofmann v. Coudert Brothers LLP | NY Southern | Batts | Other Statutory Actions | Motion to Confirm Arbitration Loan |
| December 29, 2005 | ||||
| Gaxiola v. Gonzalez Baz | NY Southern | Batts | Other Statutory Actions | U.S. Arbitration Act |
| December 2, 2005 | ||||
| Cunningham v. United States Marshals Service et al | NY Southern | Batts | Other Statutory Actions | Violation of Civil Rights |
| November 16, 2005 | ||||
| Rivera et al v. Mark L. Nichter, P.C. | NY Southern | Batts | Other Statutory Actions | Fair Debt Collection Act |
| Toro v. Trans-Continental Credit & Collection Corp. | NY Southern | Batts | Other Statutory Actions | Fair Debt Collection Act |
| October 12, 2005 | ||||
| Lambert v. Star Nissan, Inc. et al | NY Southern | Batts | Other Statutory Actions | Fed. Question: Other |
| September 30, 2005 | ||||
| Joe Hand Promotions, Inc. v. Marius et al | NY Southern | Batts | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| August 25, 2005 | ||||
| National Union Fire Insurance Company of Pittsburgh, PA v. Odyssey America Reinsurance Corp. | NY Southern | Batts | Other Statutory Actions | Petition to Vacate Arbitration Award |
| June 29, 2005 | ||||
| Rivera et al v. Mark L. Nichter, P.C. | NY Southern | Batts | Other Statutory Actions | Fair Debt Collection Act |
| June 17, 2005 | ||||
| ST. Paul Fire & Marine Insurance Company v. Hellmann Worldwide Logistics et al | NY Southern | Batts | Other Statutory Actions | Fed. Question: Other |
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