Cases filed in the New York Southern District Court before Richard C. Casey
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Cases filed in the New York Southern District Court before Richard C. Casey [ Court Info ]
Results 1 - 50 of 577
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| September 28, 2009 | ||||
| Ibarra v. USA | NY Southern | Scheindlin | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Armando Belloso Ibarra
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| February 5, 2009 | ||||
| Carbonaro v. USA | NY Southern | Casey | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Thomas Carbonaro
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| October 17, 2008 | ||||
| Sterling v. The City of New York et al | NY Southern | Castel | Civil Rights | Federal Question |
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Plaintiff: James Sterling; Defendant: The City of New York, John Doe
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| August 25, 2008 | ||||
| Lugo v. United States | NY Southern | Casey | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Ismael Lugo, Respondent: United States
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| July 30, 2008 | ||||
| Peguero v. USA | NY Southern | Casey | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Wilston Anibal-Peguero, Respondent: USA
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| September 24, 2007 | ||||
| Pellegrino v. USA | NY Southern | Casey | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Frank Pellegrino, Respondent: USA
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| September 12, 2007 | ||||
| Bethea v. USA | NY Southern | Casey | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: James Bethea, Respondent: USA
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| March 20, 2007 | ||||
| J&P International Enterprise, Inc. v. 21st Century Oncology, Inc. et al | NY Southern | Casey | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: J&P International Enterprise, Inc.; Defendant: 21st Century Oncology, Inc., Radiation
Therapy Services, Inc.
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| NY Southern | Casey | Employment | Sex Discrimination | |
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| March 19, 2007 | ||||
| Carr v. National Railroad Passenger Corp. | NY Southern | Casey | Federal Employers Liability | Railways: Fed. Employer's Liability Act |
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Plaintiff: Wallace Carr; Defendant: National Railroad Passenger Corp.
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| Schobek Worldwide Lighting, Inc. v. Spero Electric Corporation | NY Southern | Casey | Patent | Patent Infringement |
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Plaintiff: Schobek Worldwide Lighting, Inc.; Defendant: Spero Electric Corporation
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| March 16, 2007 | ||||
| Platinum Funding Services, LLC v. Onaclick, Inc., et. al. | NY Southern | Casey | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Platinum Funding Services, LLC; Defendant: Onaclick, Inc., John-Eric Jones
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| March 14, 2007 | ||||
| I.C. Isaacs & Co., L.P. v. Spancer | NY Southern | Casey | Other Statutory Actions | Declaratory Judgement (Insurance) |
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Plaintiff: I.C. Isaacs & Co., L.P.; Defendant: Stan Spancer
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| Pazmino v. United States of America | NY Southern | Casey | Death Penalty | Fed. Question: Personal Injury |
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Petitioner: Luis Pazmino, Respondent: United States of America
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| March 8, 2007 | ||||
| Buie v. USA | NY Southern | Casey | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: David Arthur Buie, Respondent: USA
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| Export-Import Bank of The United States v. Agricola Del Mar BCS, S.A. DE C.V. et al | NY Southern | Casey | Other Contract | Federal Debt Collection Act |
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Plaintiff: Export-Import Bank of The United States; Defendant: Grupo Batiz CGH, S.A. DE C.V., Greenver,
S.A. DE C.V., Invernaderos La Pequena Joya, S.A. de C.V., Raul Guillermo Batiz Guillen, Jorge Guillermo Batiz Guillen and others...
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| Rayner v. United States Department of Defense | NY Southern | Rakoff | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Martha Rayner; Defendant: United States Department of Defense
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| March 7, 2007 | ||||
| The Annuity, Welfare, Apprenticeship Skill Improvement & Safety Funds of International Union of Operating Engineers, Local 15, 15A, 15C and 15D, AFL-CIO et al v. Cruz Concrete and Guniting Repair, Inc. | NY Southern | Casey | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: The Annuity, Welfare, Apprenticeship Skill Improvement & Safety Funds of International Union of Operating Engineers, Local 15,
15A, 15C and 15D, AFL-CIO, James T. Callahan, William H. Harding, Lynn A. Mourey, Robert Shaw and others...; Defendant: Cruz Concrete and
Guniting Repair, Inc.
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| March 5, 2007 | ||||
| St. Paul Fire And Marine Insurance Company v. Delta Air Lines, Inc. | NY Southern | Casey | Other Statutory Actions | Sherman-Clayton Act |
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Plaintiff: St. Paul Fire And Marine Insurance Company; Defendant: Delta Air Lines, Inc.
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| March 2, 2007 | ||||
| Bowman v. Waterside Plaza, LLC et al | NY Southern | McMahon | Housing/Accommodations | Americans with Disabilities Act of 1990 |
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Plaintiff: Lorita M. Bowman; Defendant: Waterside Plaza, LLC, Josefa Matarazzo, Arthur Zabarkes, New York
City Department of Housing Preservation and Development (H.P.D.), Paule Theodore-Riley
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| March 1, 2007 | ||||
| Jericho Group, Ltd. v. Midtown Development, L.P. et al | NY Southern | Casey | Other Contract | Diversity-Other Contract |
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Plaintiff: Jericho Group, Ltd.; Defendant: Midtown Development, L.P., Edward Imperatore, Maurice Stone
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| Laundry, Dry Cleaning Workers and Allied Industries Health Fund, Unite Here! Laundry, Dry Cleaning Workers and Allied Industries Retirement Fund, Unite Here! v. Jung Sun Laundry Corp. | NY Southern | Casey | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Petitioner: Laundry, Dry Cleaning Workers and Allied Industries Health Fund, Unite Here! Laundry, Dry Cleaning Workers and Allied Industries
Retirement Fund, Unite Here!, Respondent: Jung Sun Laundry Corp.
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Raymond Weil S.A. v. Theron et al
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NY Southern | Casey | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Raymond Weil S.A.; Defendant: Charlize Theron, Denver & Delilah Films, Inc.
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| February 28, 2007 | ||||
| Croce v. Metro-North Commuter Railroad | NY Southern | Casey | Federal Employers Liability | Railways: Fed. Employer's Liability Act |
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Plaintiff: Diane Croce; Defendant: Metro-North Commuter Railroad
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| Pearson Education, Inc. et al v. Zhang et al | NY Southern | Casey | Copyrights | Copyright Infringement |
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Plaintiff: Pearson Education, Inc., John Wiley & Sons, Inc., Thomson Learning, Inc., The McGraw-Hill Companies, Inc.; Defendant: Lei Zhang, John Does Nos. 1-5
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| February 27, 2007 | ||||
| Papeskov v. Antichrists, thieves of the dead, slander et al | NY Southern | Unassigned | Other Civil Rights | Civil Rights Act |
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Plaintiff: Stefan Papeskov; Defendant: Antichrists, thieves of the dead, slander, Regional Domain of the
Bar, The City of New York, The State of New York, Mole-impersonated Judges or "parties"
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| February 26, 2007 | ||||
| NY Southern | Casey | Employment | Job Discrimination (Employment) | |
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| Crown Awards, Inc. v. Discount Trophy & Co., Inc. | NY Southern | Casey | Copyrights | Copyright Infringement |
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Plaintiff: Crown Awards, Inc.; Defendant: Discount Trophy & Co., Inc.
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| Velazquez v. Barnhart | NY Southern | Casey | Supplemental Security Income | Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits |
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Plaintiff: Delia Velazquez; Defendant: Jo Anne Barnhart
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| February 23, 2007 | ||||
| The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C and 15D, AFL-CIO et al v. Star Structurals, Inc. | NY Southern | Casey | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers,
Local 15, 15A, 15C and 15D, AFL-CIO, James T. Callahan, William H. Harding, Lynn A. Mourey, Robert Shaw and others...; Defendant: Star Structurals, Inc.
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| February 21, 2007 | ||||
| Motz v. Sullivan County Sheriff Hague et al | NY Southern | Casey | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Richard Motz; Defendant: Sullivan County Sheriff Hague, John Doe, Pugh Doe, Alonzo Doe, Lynch
Doe and others...
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| February 20, 2007 | ||||
| Del Monte Fresh Produce Int'l Inc. v. MV Maersk Nassau et al | NY Southern | Casey | Marine | Admiralty |
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Plaintiff: Del Monte Fresh Produce Int'l Inc.; Defendant: MV Maersk Nassau, A.P. Moller-Maersk A/S,
Maersk Sealand
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| February 15, 2007 | ||||
| Schwamb v. Metropolitan Transportation Authority | NY Southern | Casey | Federal Employers Liability | Fed. Question: Other |
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Plaintiff: Richard Schwamb; Defendant: Metropolitan Transportation Authority
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| The Trustees of the Unite Here National Retirement Fund v. Kitty Sportswear, Inc. | NY Southern | Casey | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: The Trustees of the Unite Here National Retirement Fund; Defendant: Kitty Sportswear, Inc.
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| February 14, 2007 | ||||
| Coleman v. Northern Manhattan Narcotics Division NYPD 24th Precinct | NY Southern | Wood | Civil Rights | Civil Rights Act |
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Plaintiff: David Coleman; Defendant: Northern Manhattan Narcotics Division NYPD 24th Precinct, City of
New York, Mooney, Citron, Carusi and others...
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| February 13, 2007 | ||||
| Atlantic Recording Corporation et al v. Bradley | NY Southern | Casey | Copyrights | Copyright Infringement |
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Plaintiff: Atlantic Recording Corporation, Virgin Records America, Inc., Interscope Records, Sony BMG Music Entertainment, Arista Records
LLC; Defendant: Saraida Bradley
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| Garan, Inc. v. Maersk Sealand et al | NY Southern | Casey | Marine | Admiralty |
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Plaintiff: Garan, Inc.; Defendant: Maersk Sealand, M/V Banglar Robi
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| In Re: Adelphia Communication Corp. | NY Southern | Casey | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Official Committee of Equity Security Holders of Adelphia Commuications Corp., Appellee:
Official Committe Of Unsecured Creditors of Adelphia Communications Corp., et al, Debtor: Adelphia Communication Corp.
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| February 7, 2007 | ||||
| Neiswender v. Ardizzone et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Fed. Question: Other |
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Plaintiff: Mark C. Neiswender; Defendant: Ramon D. Ardizzone, Stanley Ciepcielinski, Kenneth C. Thompson,
Gary B. Smith, Russ K. Allen and others...Movant: Larry L. Stoll
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| February 6, 2007 | ||||
| GER-NIS International, LLC v. FJB, Inc. et al | NY Southern | Casey | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: GER-NIS International, LLC; Defendant: FJB, Inc., Robert T. GarshaCounter Claimant: FJB, Inc., Robert T. Garsha, Counter Defendant: GER-NIS International, LLC, Intervenor Plaintiff: Calavo Growers, Del Monte Fresh Produce, N.A., Inc., J. Marchini & Son, Inc.
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| January 31, 2007 | ||||
| Chadborne & Parke, LLP v. Holt | NY Southern | Casey | Other Contract | Personal Injury |
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Plaintiff: Chadborne & Parke, LLP; Defendant: J. William Holt
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| January 30, 2007 | ||||
| Benesch et al v. Pistiolis et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Herta Benesch, John Benesch; Defendant: Evangelos J. Pistiolis, Stamatios N. Tsantanis, Top
Tankers Inc.Movant: Doug Corner, C.J. Crawley, Imogene L Crawley, Remo C Cuniberti, Betty C Gaw and others...
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| January 29, 2007 | ||||
| Ace Elevator Co., Inc. v. Dormitory Authority of the State of New York | NY Southern | Unassigned | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Ace Elevator Co., Inc.; Defendant: Dormitory Authority of the State of New York
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| Plentax Shipping Company Limited v. Sinotrans Limited | NY Southern | Casey | Marine | Admiralty |
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Plaintiff: Plentax Shipping Company Limited; Defendant: Sinotrans Limited
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| January 26, 2007 | ||||
| Gil v. The City of New York et al | NY Southern | Casey | Other Civil Rights | Fed. Question: Other |
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Plaintiff: Juan Gil; Defendant: The City of New York, The New York City Police Department, Brian Carr,
Glenn Edmonds
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| Ore Hill Fund Ltd. et al v. Primus Telecommunications Group, Incorporated et al | NY Southern | Casey | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Ore Hill Fund Ltd., QDRF Master Ltd., Quadrangle Debt Opportunities Fund Ltd., Quadrangle Debt Recovery Income Fund Master Ltd.,
Quattro Multi-Strategy Master Fund LP and others...; Defendant: Primus Telecommunications Group, Incorporated, Primus Telecommunications Holding, Inc.
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| Stoll v. Ardizzone et al | NY Southern | Casey | Securities/Commodities/Exchanges | Fed. Question: Other |
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Plaintiff: Larry L. Stoll; Defendant: Ramon D. Ardizzone, Stanley Ciepcielinski, Kenneth C. Thompson,
Gary B. Smith, Russ K. Allen and others...Movant: Mark C. Neiswender
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| January 25, 2007 | ||||
| NY Southern | Casey | Employment | Job Discrimination (Employment) | |
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| Fritsche v. Top Tankers Inc. et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Edward Fritsche; Defendant: Top Tankers Inc., Evangelos J. Pistiolis, Stamatios N.
TsantanisMovant: Doug Corner, C.J. Crawley, Imogene L Crawley, Remo C Cuniberti, Betty C Gaw, William E Powell
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| Starpoint Solutions, Inc. v. Aiello | NY Southern | Casey | Other Contract | Diversity-Declaratory Judgement |
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Plaintiff: Starpoint Solutions, Inc.; Defendant: Eric James Aiello
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