Other Statutes Cases filed in the New York Southern District Court before Richard M. Berman
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Other Statutes Cases filed in the New York Southern District Court before Richard M. Berman [ Court Info ]
Results 1 - 50 of 184
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Abdelrazek et al v. U.S. Citizenship & Immigration Services et al | NY Southern | Berman | None | Administrative Procedure Act |
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Plaintiff: Magda Abdelrazek, Ahmed Ali Bassyouni Defendant: U.S. Citizenship & Immigration Services,
Janet Napolitano, Alejandro Mayorkas, Andrea Quarantillo
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| E. Armata, Inc. v. Subzi Mandi, Inc. et al | NY Southern | Berman | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: E. Armata, Inc. Defendant: Subzi Mandi, Inc., Jagir Singh
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| Harstein v. Sharbat et al | NY Southern | Berman | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Michael Harstein Defendant: Solomon Sharbat, Solomon Capital, LLC, Solomon Sharbat
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| November 5, 2009 | ||||
| Moran Towing Corporation v. Cullipher | NY Southern | Berman | Other Statutory Actions | Admiralty |
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Plaintiff: Moran Towing Corporation Defendant: Jamey Cullipher
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| September 28, 2009 | ||||
| Veryzer v. American International Group, Inc. et al | NY Southern | Berman | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Robert Veryzer, Robert Veryzer Defendant: American International Group, Inc., American
International Life Assurance Company of New York, John Doe Corporations A-Z
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| September 9, 2009 | ||||
| NY Southern | Berman | Consumer Credit | Fair Debt Collection Act | |
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| August 13, 2009 | ||||
| Tamar et al v. Mind C.T.I., Ltd et al | NY Southern | Berman | Securities/Commodities/Exchanges | Fed. Question: Other |
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Plaintiff: Sarit Tamar, Sarit Tamar Defendant: Mind C.T.I., Ltd, Monica Eisinger, Oren Bryan, Zamir
Bar-Zion
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| July 28, 2009 | ||||
| B.W. o/b/o K.S.., a minor et al v. New York City Department of Education | NY Southern | Pitman | Other Statutory Actions | Civil Rights of Handicapped Child |
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Plaintiff: B.W. o/b/o K.S.., a minor, T.S. o/b/o J.W., a minor Defendant: New York City Department of
Education
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| July 20, 2009 | ||||
| NY Southern | Berman | Consumer Credit | Fair Debt Collection Act | |
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| July 17, 2009 | ||||
| Hameed v. U.S. Citizenship and Immigration Service | NY Southern | Berman | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Salin Abdul Hameed Defendant: U.S. Citizenship and Immigration Service
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| July 8, 2009 | ||||
| Donoghue v. Calpine Corp. et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Harbinger Capital Partners Master Fund I, Ltd.
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| June 18, 2009 | ||||
| Dobson v. Eltman, Eltman & Cooper, PC | NY Southern | Berman | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Carol Dobson Defendant: Eltman, Eltman & Cooper, PC
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| June 8, 2009 | ||||
| Zheng v. Quarantillo | NY Southern | Berman | Other Statutory Actions | Fed. Question |
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Plaintiff: Ling Xia Zheng Defendant: Andrea Quarantillo
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| May 29, 2009 | ||||
| SRM Global Fund Limited Partnership v. Countrywide Financial Corporation et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: SRM Global Fund Limited Partnership Defendant: Countrywide Financial Corporation, Angelo R.
Mozilo, David Sambol, Eric P. Sieracki, Bank of America Corporation and
others...
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| May 27, 2009 | ||||
| Gianoukis et al v. McGuinn et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Peter Gianoukis, Peter Gianoukis, Peter Gianoukis, Peter Gianoukis, Peter Gianoukis and others... Defendant: Edwin J. McGuinn, Jr.,
Vishal Garg, Yariv Katz, Raza Khan
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| April 28, 2009 | ||||
| Securities and Exchange Commission v. Strauss et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Stephen
Hozie, Robert Bernstein
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| April 24, 2009 | ||||
| NY Southern | Berman | Consumer Credit | Fair Debt Collection Act | |
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| April 22, 2009 | ||||
| Samuelson v. Brilliant Technologies Corporation et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: James Samuelson Defendant: Brilliant Technologies Corporation, Allan Klepfisz
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| April 17, 2009 | ||||
| NY Southern | Berman | Consumer Credit | Fair Debt Collection Act | |
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| April 15, 2009 | ||||
| Vale v. McGuinn et al | NY Southern | Berman | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jake Vale; Defendant: Edwin J. McGuinn, Jr., Vishal Garg, Yariv Katz, Raza Khan
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| April 14, 2009 | ||||
| Bader v. Winkelried et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeffrey W. Bader; Defendant: Jon Winkelried, Gary D. Cohn, Lloyd C. Blankfein, John H. Bryan,
Claes Dahlback and others...
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| March 30, 2009 | ||||
| Bachrach et al v. Deutsche Bank AG et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
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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...
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| March 19, 2009 | ||||
| Perrone et al v. Benbassat et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
| March 9, 2009 | ||||
| NY Southern | Berman | Consumer Credit | Federal Question | |
|
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| March 6, 2009 | ||||
| S. Katzman Produce, Inc. v. Philip Marra Produce, Inc. et al | NY Southern | Berman | Agricultural Acts | Federal Question |
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Plaintiff: S. Katzman Produce, Inc.; Defendant: Philip Marra Produce, Inc.
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| March 5, 2009 | ||||
| Leonhardt v. Madoff et al | NY Southern | Berman | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Horst Leonhardt, Horst Leonhardt, Horst Leonhardt Defendant: Bernard L. Madoff, Bank Medici
S.A., Sonja Kohn, Peter Scheithauer, Herald USA Fund and others... Movant: Peter Brandhofer, Shmuel Cabilly
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| February 27, 2009 | ||||
| Servaas Incorporated v. Republic of Iraq et al | NY Southern | Berman | Other Statutory Actions | Federal Question |
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Plaintiff: Servaas Incorporated; Defendant: Republic of Iraq, Ministry of Industry of the Republic of
Iraq
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| February 25, 2009 | ||||
| U.S. Securities and Exchange Commission v. Nicholson et al | NY Southern | Berman | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: U.S. Securities and Exchange Commission; Defendant: James M. Nicholson, Westgate Capital
Management, LLCRelief Defendant: Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP, Westgate Focus Fund,
LP, Westgate Growth Fund,LP, Westgate Opportunity Fund,LP, Westgate Opportunity Master Fund, LTD and others...
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| February 24, 2009 | ||||
| Securities and Exchange Commission v. Machado et al | NY Southern | Berman | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Victor P. Machado, Frank Lu
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| January 16, 2009 | ||||
| NY Southern | Chin | Consumer Credit | Federal Question | |
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| Deming v. U.S. Department of Justice | NY Southern | Unassigned | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Rachel E. Deming; Defendant: U.S. Department of Justice
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| January 12, 2009 | ||||
Repex Ventures S.A v. Madoff et al
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NY Southern | Berman | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Repex Ventures S.A; Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities,
Bank Medici S.A., Sonja Kohn, Peter Scheithauer and others...
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| January 5, 2009 | ||||
| Donoghue v. Special Situations Private Equity Fund, L.P. et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Special Situations Private Equity Fund, L.P.
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| Donoghue v. Special Situations Private Equity Fund, L.P. et al | NY Southern | Berman | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Special Situations Private Equity Fund, L.P.
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| December 23, 2008 | ||||
| Brainson v. Rye Select Broad Market Fund, LP. et al | NY Southern | Berman | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arthur M. Brainson IRA R/O; Defendant: Rye Select Broad Market Fund, LP., Tremont Partners,
Inc., Tremont Group Holdings, Inc., Rye Investment Management, Jim Mitchell and
others...
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| November 21, 2008 | ||||
| Davalan Sales, Inc v. Merex Food Corp. et al | NY Southern | Berman | Agricultural Acts | Federal Question |
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Plaintiff: Davalan Sales, Inc; Defendant: Merex Food Corp., David S. Blumberg, Phil Dollman
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| November 19, 2008 | ||||
| Bursor v. Feld et al | NY Southern | Berman | Other Statutory Actions | Federal Question |
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Plaintiff: Scott A. Bursor; Defendant: Frederic Feld, Bevmax Properties, LLC
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| November 12, 2008 | ||||
| Aretakis et al v. Committee on Professional Standards et al | NY Southern | Berman | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: John A. Aretakis, Robert M. Hoatson, Caroline Nicholson; Defendant: Committee on Professional
Standards, Mark Ochs, Michael Gaynor, William Keniry
|
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| September 25, 2008 | ||||
| Koletic v. Ace Property and Casualty Insurance Company et al | NY Southern | Berman | Other Statutory Actions | Federal Question |
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Plaintiff: Timothy J. Koletic; Defendant: Ace Property and Casualty Insurance Company, Travelers Casualty
And Surety Company, Firemens Fund Insurance Company, Allianz Global Risks US Insurance Company, Hartford Accident and Indemnity Company and others...
|
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| September 4, 2008 | ||||
| Theatre Row Phase III Associates v. Ryzewic et al | NY Southern | Berman | Other Statutory Actions | Federal Question |
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Plaintiff: Theatre Row Phase II Associates; Defendant: John Ryzewic, William F. Schiebel
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| August 21, 2008 | ||||
| Blas v. O'Neal et al | NY Southern | Berman | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Diane Blas; Defendant: Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming, Jeffrey N.
Edwards, Carol T. Christ and others...
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| August 18, 2008 | ||||
| Yu Ying v. Quarantillo | NY Southern | Ellis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Gu Yu Ying; Defendant: Andrea Quarantillo
|
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| August 5, 2008 | ||||
| Blais v. Plaza Associates, L.L.C. | NY Southern | Peck | Other Statutory Actions | Federal Question |
|
Plaintiff: Colleen Blais; Defendant: Plaza Associates, L.L.C.
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| July 17, 2008 | ||||
| Lifschitz et al v. Hexion Specialty Chemicals, Inc. et al | NY Southern | Berman | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sandra Lifschitz; Defendant: Hexion Specialty Chemicals, Inc., Craig O. Morrison, Joshua J.
Harris
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| June 30, 2008 | ||||
| NY Southern | Berman | Consumer Credit | Federal Question | |
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| June 27, 2008 | ||||
| United States of America v. Napera, Inc. et al | NY Southern | Berman | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States of America Defendant: Napera, Inc., Cambrex Corporation, Warner-Lambert Company,
LLC, Pfizer, Inc.
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| May 23, 2008 | ||||
| Barragan Estrada et al v. Department of Homeland Security et al | NY Southern | Berman | Other Statutory Actions | Fed. Question: Other |
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Petitioner: Jose Barragan Estrada, Laura Sanchez Pulido, Laura Barragan Sanchez Respondent: Department of
Homeland Security, The United States Citizenship & Immigrant Services, Federal Bureau of Investigation
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| May 19, 2008 | ||||
| NY Southern | Berman | Consumer Credit | Federal Question | |
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| May 1, 2008 | ||||
| Slinin et al v. Gershkovich et al | NY Southern | Fox | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Eduard Slinin, Galina Slinin; Defendant: AZA Gershkovich, AZA Wychoff, Boris Gershkovich, Alex
Gershkovich
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| April 3, 2008 | ||||
| Automated Teller Machine Advantage LLC et al v. Moore, Jr. et al | NY Southern | Berman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Automated Teller Machine Advantage LLC, The Abraham Wolfson 1983 Trust, The Aliza Wolfson Safier 1983 Trust, The Rebecca Wolfson
1983 Trust, The Elisheva 1983 Trust and others...; Defendant: Vance Moore, Jr., Exclusive Properties Group, Inc., Walter Netschi, 36 Main Street LLC, ATM Capital Inc and others...
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