Other Statutes Cases filed in the New York Southern District Court before Naomi Reice Buchwald
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Other Statutes Cases filed in the New York Southern District Court before Naomi Reice Buchwald [ Court Info ]
Results 1 - 50 of 187
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Axa Belgium, S.A. v. Century Indemnity Company, Successor To Insurance Company Of North America | NY Southern | Buchwald | Other Statutory Actions | Fed. Question: Other |
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Petitioner: Axa Belgium, S.A., Axa Belgium, S.A. Respondent: Century Indemnity Company, Successor To
Insurance Company Of North America
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| November 4, 2009 | ||||
| Meredith Corporation et al v. Sesac, LLC et al | NY Southern | Buchwald | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Meredith Corporation, The E.W. Scripps Company, Scripps Howard Broadcasting Company, Channel 7 of Detroit, Inc., Tampa Bay
Television, Inc. and others... Defendant:
Sesac, LLC, John Does 1-50
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| November 2, 2009 | ||||
| Zahid et al v. Quarantillo et al | NY Southern | Buchwald | None | Petition for Writ of Mandamus |
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Plaintiff: Ummara Zahid, Farrukh Shan Defendant: Andrea Quarantillo, USCIS Director, DHS Secretary,
Office of the General Counsel
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| October 26, 2009 | ||||
| NY Southern | Buchwald | Consumer Credit | Fair Debt Collection Act | |
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| Sun Commodities, Inc. v. Golden Fresh Produce, Inc. et al | NY Southern | Buchwald | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Sun Commodities, Inc. Defendant: Golden Fresh Produce, Inc., John D. Suh
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| October 19, 2009 | ||||
| Rubin Family Irrevocable Stock Trust et al v. Brahma Finance BVI, Ltd. et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Rubin Family Irrevocable Stock Trust, Robert Chess, Rodney Baber, Corporate Communications Group, Inc., David Solomon Defendant: Brahma Finance BVI, Ltd., HC Innovations, Inc.
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| September 22, 2009 | ||||
| Alghanim v. Alghanim et al | NY Southern | Buchwald | Other Statutory Actions | Fed. Question |
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Plaintiff: Bassam Y. Alghanim Defendant: Kutayba Y. Alghanim, Omar K. Alghanim
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| September 9, 2009 | ||||
| NY Southern | Buchwald | Consumer Credit | Fair Debt Collection Act | |
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| September 3, 2009 | ||||
| Ali v. Holder et al | NY Southern | Buchwald | Deportation | Fed. Question: Other |
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Plaintiff: Mohammad Arshed Ali Defendant: Eric Holder, Jr., John F. Grissom
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| August 6, 2009 | ||||
| Nunez et al v. D.L. Recovery Corp. et al | NY Southern | Buchwald | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Carmen Nunez, Magaly Pineda Defendant: D.L. Recovery Corp., Carlos Zapata, "Jane" Valdez,
Unknown Collector 1
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| August 5, 2009 | ||||
| Teva Pharmaceutical Industries Ltd. et al v. Merrill Lynch & Co. Inc. et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Teva Pharmaceutical Industries Ltd., Teva Pharmaceutical Works Private Limited Company, Teva Pharmaceuticals Curacao NV
Defendant: Merrill Lynch & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch International
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| July 31, 2009 | ||||
| Xia v. Holder et al | NY Southern | Buchwald | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ni Qi Xia Defendant: Eric H. Holder, Janet Napolitano, Thomas Snow, Michael C. McGoings,
Robert S. Mueller, III
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| July 23, 2009 | ||||
| Securities and Exchange Commission v. Al-Braikan et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Hazem Khalid
Al-Braikan, United Gulf Bank (B.S.C.) E.C., Kipco Asset Management Company (KAMCO), Al-Raya Investment Company
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| July 17, 2009 | ||||
| Lombard v. Hankin & Mazel, PLLC | NY Southern | Buchwald | Commercial/ICC Rates/etc. | Fair Debt Collection Act |
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Plaintiff: Leonard Lombard Defendant: Hankin & Mazel, PLLC
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| July 10, 2009 | ||||
| Leyse v. Superior Asset Management, Inc. | NY Southern | Buchwald | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Mark Leyse Defendant: Superior Asset Management, Inc.
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| July 2, 2009 | ||||
| Yaniv v. Russo and Burke et al | NY Southern | Buchwald | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Baila Yaniv, Baila Yaniv Defendant: Russo and Burke, Joel L. Hecker, William J. Russo, William
J. Russo, Joseph M. Burke and others...
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| June 29, 2009 | ||||
| Pelican Equity, LLC v. Brazell et al | NY Southern | Buchwald | Other Statutory Actions | Fed. Question |
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Plaintiff: Pelican Equity, LLC, Pelican Equity, LLC Defendant: Robert V. Brazell, Stephen L. Norris,
Talos Partners, LLC, Rama Ramachandran, Darl McBride and others...
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| June 17, 2009 | ||||
| Macy's Retail Holding, Inc et al v. Sleepline Industries Inc. et al | NY Southern | Buchwald | Other Statutory Actions | Trademark Infringement |
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Plaintiff: Macy's Retail Holding, Inc, Macy's Merchandising Group, Inc. Defendant: Sleepline Industries
Inc., George F. Frenkel, Richard Frenkel
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| May 26, 2009 | ||||
| He v. Napolitano et al | NY Southern | Buchwald | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Hua Rong He Respondent: Janet Napolitano, David Roark, Andrea Quarantillo
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| May 7, 2009 | ||||
| Morgan et al v. 75 Wall Associates, LLC | NY Southern | Buchwald | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Helen Morgan, Alexander Zakh Defendant: 75 Wall Associates, LLC
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| April 22, 2009 | ||||
| The New York Times Company et al v. The United States Department of Treasury | NY Southern | Buchwald | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: The New York Times Company, Timothy O'Brien, Jo Becker Defendant: The United States Department
of Treasury
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| April 21, 2009 | ||||
| NY Southern | Buchwald | Consumer Credit | Fair Debt Collection Act | |
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| April 20, 2009 | ||||
| Astra Media Group, LLC v. Clear Channel Taxi Media, LLC et al | NY Southern | Buchwald | Antitrust | Notice of Removal |
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Plaintiff: Astra Media Group, LLC, Astra Media Group, LLC Defendant: Clear Channel Taxi Media, LLC, Clear
Channel Taxi Media, LLC, New York City Taxi And Limousine Commission, New York City Taxi And Limousine Commission, New York City Taxi And Limousine Commission
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| April 10, 2009 | ||||
| Kaplan v. Casual Male Retail Gorup, Inc. | NY Southern | Buchwald | Other Statutory Actions | Diversity-Other Contract |
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Plaintiff: David Kaplan Defendant: Casual Male Retail Gorup, Inc.
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| March 23, 2009 | ||||
| The New York Times Company et al v. Board of Governors of the Federal Reserve System et al | NY Southern | Buchwald | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: The New York Times Company, Timothy O'Brien, Jo Becker; Defendant: Board of Governors of the
Federal Reserve System, The United States Department of Treasury
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| March 5, 2009 | ||||
| Triana et al v. Westgate Absolute Return Fund, L.P. et al | NY Southern | Buchwald | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
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Plaintiff: Paul Triana, Rosemary Doyle, Richard Kohlhausen, Richard Connolly Defendant: Westgate Absolute
Return Fund, L.P., Westgate Alpha Fund, L.P., Westgate Equity Fund, L.P., Westgate Focus Fund, L.P., Westgate Growth Fund, L.P. and others...
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| March 2, 2009 | ||||
| Carrickmore Property & Development Co., LLC v. Nicholson et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Carrickmore Property & Development Co., LLC; Defendant: James M. Nicholson, Westgate
Capital Management, LLC, Westgate Strategic Growth Fund, LP, Westgate Premier Growth Fund, LP, Westgate Alpha Fund, LP and others...
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| February 25, 2009 | ||||
| Vistra Trust Company (Jersey) Limited as Trustee of the Alsam et al v. Stoffel et al | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
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Plaintiff: Vistra Trust Company (Jersey) Limited as Trustee of the Alsam, Colleen and Logany Settlements, Colleen Investment AG, Alsam
Holding AG, Penny Asset AG and others...; Defendant: Marco Stoffel, Albe Associates Limited, Bluecolt Securities Corporation, Lauramca Holdings, L.L.C., John Does 1-10
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| February 17, 2009 | ||||
TradeComet.Com LLC v. Google, Inc.
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NY Southern | Buchwald | Antitrust | Federal Question |
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Plaintiff: TradeComet.Com LLC; Defendant: Google, Inc.
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| February 13, 2009 | ||||
| NY Southern | Buchwald | Consumer Credit | Federal Question | |
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| January 16, 2009 | ||||
| Highsmith,Jr et al v. Dominick & Dominick LLC et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John Highsmith,Jr, Sandra Hayes; Defendant: Dominick & Dominick LLC, Kevin P. Murphy,
Anthony S. Corbett, P. Christian Brevig, Michael J. Campbell
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| Weiss v. Dominick & Dominick LLC et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Christopher J. Weiss; Defendant: Dominick & Dominick LLC, Kevin P. Murphy, Anthony S.
Corbett, Michael J. Campbell
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| January 13, 2009 | ||||
| Ahlegian v. Dominick & Dominick LLC | NY Southern | Buchwald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ronald Ahlegian, Paul Beatty; Defendant: Dominick & Dominick LLC, Kevin P. Murphy, Anthony
S. Corbett, P. Christian Brevig, Michael J. Campbell
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| January 8, 2009 | ||||
| Spengemann v. Dominick & Dominick LLC et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Brian Spengemann; Defendant: Dominick & Dominick LLC, Kevin P. Murphy, Anthony S. Corbett,
Michael J. Campbell
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| December 19, 2008 | ||||
| Caspers v. Dominick & Dominick L.L.C. et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Alfred K. Caspers; Defendant: Dominick & Dominick L.L.C., Kevin P. Murphy, Anthony S.
Corbett, P. Christian Brevig, Michael J. Campbell
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| Jayne et al v. Dominick & Dominick LLC et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Donald M. Jayne, Matthew Mandel; Defendant: Dominick & Dominick LLC, Kevin P. Murphy,
Anthony S. Corbett, Christian P. Brevig, Michael J. Campbell
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| Schwartz v. Dominick & Dominick LLC et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Cary Schwartz; Defendant: Dominick & Dominick LLC, Kevin P. Murphy, Anthony S. Corbett,
Gareth Evans, Michael J. Campbell
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| Titus et al v. Dominick & Dominick LLC et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Leo Titus, Brawley Associates, Inc.; Defendant: Dominick & Dominick LLC, Kevin P. Murphy,
Anthony S. Corbett, Christian P. Brevig, Michael J. Campbell
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| December 17, 2008 | ||||
| Sernet v. Dominick & Dominick LLC et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Pierre J.M. Sernet; Defendant: Dominick & Dominick LLC, Kevin P. Murphy, Anthony S.
Corbett, Michael J. Campbell
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| December 9, 2008 | ||||
| El Sol Brands, Inc. v. Continental Growers, Inc. | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
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Plaintiff: El Sol Brands, Inc.; Defendant: Continental Growers, Inc.
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| November 24, 2008 | ||||
| United States of America v. Karron | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
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Plaintiff: United States of America; Defendant: Daniel B. Karron
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| October 27, 2008 | ||||
| Feingold v. Elan Corporation, PLC et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Irving Feingold; Defendant: Elan Corporation, PLC, G. Kelly Martin, James E. Callaway
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| September 26, 2008 | ||||
| Messer v. Salvesen et al | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
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Plaintiff: Gregory Messer; Defendant: Steven Salvesen, MIA Contracting Inc., Peter Salvesen, Bummer
Realty Associates, L.L.C., William Salvesen and others...
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| Sea Trade Maritime Corporation et al v. Coutsodontis | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
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Plaintiff: Sea Trade Maritime Corporation; Defendant: Stelios Coutsodontis
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| August 26, 2008 | ||||
| Securities Investor Protection Corporation v. Great Eastern Securities, Inc. | NY Southern | Buchwald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Securities Investor Protection Corporation; Defendant: Great Eastern Securities, Inc.
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| August 20, 2008 | ||||
| Conroy v. Southern Capital Associates, Inc. | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
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Plaintiff: Kate Conroy; Defendant: Southern Capital Associates, Inc.
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| July 28, 2008 | ||||
| NY Southern | Buchwald | Consumer Credit | Federal Question | |
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| July 14, 2008 | ||||
| NY Southern | Buchwald | Consumer Credit | Federal Question | |
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| Minefinders Corporation Ltd. v. Ausenco International Pty. Ltd. | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
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Plaintiff: Minefinders Corporation Ltd.; Defendant: Ausenco International Pty. Ltd.
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| June 23, 2008 | ||||
| Barge v. Sedaris et al | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
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Plaintiff: Jeff Barge; Defendant: Amy Sedaris, Phil Leirness, John Does 1-30
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