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 Naomi Reice Buchwald [ Court Info ]
Results 1 - 50 of 69
| 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 |
|
Petitioner: Axa Belgium, S.A., Axa Belgium, S.A. Respondent: Century Indemnity Company, Successor To
Insurance Company Of North America
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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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| August 6, 2009 | ||||
| Nunez et al v. D.L. Recovery Corp. et al | NY Southern | Buchwald | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Carmen Nunez, Magaly Pineda Defendant: D.L. Recovery Corp., Carlos Zapata, "Jane" Valdez,
Unknown Collector 1
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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 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 10, 2009 | ||||
| Kaplan v. Casual Male Retail Gorup, Inc. | NY Southern | Buchwald | Other Statutory Actions | Diversity-Other Contract |
|
Plaintiff: David Kaplan Defendant: Casual Male Retail Gorup, Inc.
|
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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 |
|
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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| December 9, 2008 | ||||
| El Sol Brands, Inc. v. Continental Growers, Inc. | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
|
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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| September 26, 2008 | ||||
| Messer v. Salvesen et al | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
|
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 |
|
Plaintiff: Sea Trade Maritime Corporation; Defendant: Stelios Coutsodontis
|
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| August 20, 2008 | ||||
| Conroy v. Southern Capital Associates, Inc. | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
|
Plaintiff: Kate Conroy; Defendant: Southern Capital Associates, Inc.
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| July 14, 2008 | ||||
| Minefinders Corporation Ltd. v. Ausenco International Pty. Ltd. | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
|
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 |
|
Plaintiff: Jeff Barge; Defendant: Amy Sedaris, Phil Leirness, John Does 1-30
|
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| April 24, 2008 | ||||
| Valentin v. Quarantillo | NY Southern | Buchwald | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Saul Valentin; Defendant: Andrea Quarantillo
|
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| March 18, 2008 | ||||
| Vistra Trust Company (Jersey) Limited et al v. Stoffel et al | NY Southern | Buchwald | Other Statutory Actions | Federal Question |
|
Plaintiff: Vistra Trust Company (Jersey) Limited, Colleen and Logany Settlements, Colleen Investment AG, Aslam Holding AG, Penny Asset AG
and others...; Defendant: Marco Stoffel,
Albe Associates Limited, Bluecolt Securities Corporation, Lauramca Holdings, L.L.C., John Does
|
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| February 8, 2008 | ||||
| Hartford Fire Insurance Company et al v. Renato Fichmann et al | NY Southern | Buchwald | Other Statutory Actions | Interpleader Action |
|
Plaintiff: Hartford Fire Insurance Company; Defendant: Renato Fichmann, Rose Containerline, Inc.,
Margaret Horton-Breshears, Ersin Ozerden, Carol Bolland and others...
|
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| Santos v. Quarantillo et al | NY Southern | Buchwald | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Jose Alphonso Santos, Respondent: Andrea Quarantillo, U.S. Citizenship and Immigration
Services
|
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| January 31, 2008 | ||||
| Patel v. Quarantillo | NY Southern | Buchwald | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Kirpabahen Patel; Defendant: Andrea Quarantillo
|
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| January 4, 2008 | ||||
| Shashkevich v. Chertoff et al | NY Southern | Buchwald | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Katsiaryna Shashkevich; Defendant: Michael Chertoff, Emilio T. Gonzalez, Andrea J.
Quarantillo, Alberto Gonzales, Robert S. Mueller
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| November 23, 2007 | ||||
| Quizhpilema v. Quarantillo | NY Southern | Buchwald | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Antonio Quizhpilema; Defendant: Andrea Quarantillo
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| October 30, 2007 | ||||
| Wright v. Gantner et al | NY Southern | Buchwald | Other Statutory Actions | Fed. Question: Other |
|
Petitioner: Francis L. Wright, Respondent: Mary Ann Gantner, Michael Chertoff, Alberto Gonzales
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| June 13, 2007 | ||||
| Bharucha v. Gonzales et al | NY Southern | Buchwald | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Edulji Bharucha; Defendant: Alberto R. Gonzales, Michael Chertoff, United States Citizenship
and Immigration Services, Emilio T. Gonzales, Andrea Quarantillo and others...
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| April 20, 2007 | ||||
| Compania del Bajo Caroni (Caromin), C.A. et al v. Bolivarian Republic of Venezuela et al | NY Southern | Buchwald | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Compania del Bajo Caroni (Caromin), C.A., V.M.C. Mining Company, C.A.; Defendant: Bolivarian
Republic of Venezuela, Ministry of Basic Industries and Mines
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| April 13, 2007 | ||||
| Biton et al v. Chertoff et al | NY Southern | Buchwald | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Chana Biton, Sasson Biton; Defendant: Michael Chertoff, Emilio T. Gonzalez, Paul Novak, Evelyn
Upchurch, John E. McLaughlin and others...
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| February 22, 2007 | ||||
| M. Wile & Company v. Bridges | NY Southern | Buchwald | Other Statutory Actions | Trademark Infringement |
|
Plaintiff: M. Wile & Company; Defendant: Debbie A. Bridges
|
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| January 9, 2007 | ||||
| Greenpoint Bank v. Simon et al | NY Southern | Buchwald | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Greenpoint Bank; Defendant: Ronny Simon, Simon Suds Incorporation
|
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| January 8, 2007 | ||||
| Chicago Investment Group, LLC. et al v. McLoone | NY Southern | Buchwald | Other Statutory Actions | Petition to Vacate Arbitration Award |
|
Petitioner: Chicago Investment Group, LLC., Richard P. Lynch, Mike Kalfa, Respondent: Richard M. McLoone
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| November 21, 2006 | ||||
| Abitbol v. Tradingscreen , Inc. et al | NY Southern | Buchwald | Other Statutory Actions | Arbitration |
| September 7, 2006 | ||||
| Save Our Parks et al v. Kempthorne et al | NY Southern | Buchwald | Other Statutory Actions | Fed. Question: Other |
| August 11, 2006 | ||||
| In re IMAX Corporation Securities Litigation | NY Southern | Buchwald | Other Statutory Actions | Securities Exchange Act |
| July 18, 2006 | ||||
| Glynn v. Gonda et al | NY Southern | Buchwald | Other Statutory Actions | Fed. Question: Other |
| July 17, 2006 | ||||
| United States of America v. Port Imperial Ferry Corporation | NY Southern | Buchwald | Other Statutory Actions | False Claims Act |
| July 11, 2006 | ||||
| Girven et al v. Bronx Automotive Group, Inc. et al | NY Southern | Buchwald | Other Statutory Actions | Racketeering (RICO) Act |
| June 29, 2006 | ||||
| Raymond v. C. tech Collections, Inc. | NY Southern | Buchwald | Other Statutory Actions | Fair Debt Collection Act |
| June 15, 2006 | ||||
| Smith v. The New York City Department of Education et al | NY Southern | Buchwald | Other Statutory Actions | Americans with Disabilities Act of 1990 |
| May 31, 2006 | ||||
| Allen et al v. Sony BMG Music Entertainment | NY Southern | Buchwald | Other Statutory Actions | Fed. Question: Other |
| May 30, 2006 | ||||
| Smith et al v. New York Presbyterian Hospital et al | NY Southern | Buchwald | Other Statutory Actions | False Claims Act |
| April 21, 2006 | ||||
| Prostar, Inc., v. Andy's Coffee Shop Restaurant et al | NY Southern | Buchwald | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| April 20, 2006 | ||||
| Black v. Sony BMG Music Entertainment | NY Southern | Buchwald | Other Statutory Actions | Fed. Question: Other |
| In Re: Sony BMG Audio Compact Disc Litigation | NY Southern | Buchwald | Other Statutory Actions | Fed. Question: Other |
| Ponting v. Sony BMG Entertainment | NY Southern | Buchwald | Other Statutory Actions | Fed. Question: Other |
| April 7, 2006 | ||||
| Jewish Fund For Justice, Inc. v. 1 Point Solutions, LLC. et al | NY Southern | Buchwald | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
| March 1, 2006 | ||||
| Melcon v. Sont BMG Music Entertainment et al | NY Southern | Buchwald | Other Statutory Actions | Diversity-Property Damage |
| February 7, 2006 | ||||
| Smith v. RTB Enterprises, Inc. | NY Southern | Buchwald | Other Statutory Actions | Fair Debt Collection Act |
| January 13, 2006 | ||||
| Hawkins et al v. Creditors Interchange, L.L.C. | NY Southern | Buchwald | Other Statutory Actions | Fair Debt Collection Act |
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