Other Statutes Cases filed in the New York Southern District Court before Richard C. Casey
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Other Statutes Cases filed in the New York Southern District Court before Richard C. Casey [ Court Info ]
Results 1 - 50 of 80
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| March 8, 2007 | ||||
| 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 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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| 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 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 26, 2007 | ||||
| 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 | ||||
| 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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| January 23, 2007 | ||||
| Fabulous Fresh Produce Corp. v. New Song Yeng Produce LLC et al | NY Southern | Casey | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Fabulous Fresh Produce Corp.; Defendant: New Song Yeng Produce LLC, Song Yeng
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| January 18, 2007 | ||||
| The Swatch Group (U.S.) Inc. et al v. New Tang Dynasty TV (NTDTV) | NY Southern | Casey | Securities/Commodities/Exchanges | Trademark Infringement (Lanham Act) |
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Plaintiff: The Swatch Group (U.S.) Inc., Swatch S.A.; Defendant: New Tang Dynasty TV (NTDTV)Counter Claimant: New Tang Dynasty TV (NTDTV), Counter Defendant: The Swatch Group (U.S.) Inc., Swatch S.A.
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| January 16, 2007 | ||||
| Bass v. Pistiolis et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Stuart Bass; 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, William E Powell
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| January 11, 2007 | ||||
| Schwartz v. Jackson et al | NY Southern | Casey | Securities/Commodities/Exchanges | Fed. Question: Natural Gas Act |
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Plaintiff: Gloria Schwartz; Defendant: Thomas F. Jackson, Michael G. Docherty, Roy Gibbs, Christopher J.
Thomas
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| January 3, 2007 | ||||
| Lee et al v. Top Tankers Inc. et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Waifong Lee; 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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| December 28, 2006 | ||||
| Staunton v. Pistiolis et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 19, 2006 | ||||
| Abouelhiga et al v. Top Tankers, Inc. et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 18, 2006 | ||||
| Drury et al v. Top Tankers Inc. et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 15, 2006 | ||||
| Lipshutz v. Top Tankers Inc. et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 11, 2006 | ||||
| Carter v. Top Tankers Inc. et al | NY Southern | Casey | Securities/Commodities/Exchanges | Fed. Question: Other |
| December 5, 2006 | ||||
| Bhojwani v. Pistiolis et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 27, 2006 | ||||
| Guerasseva v. Quarantillo et al | NY Southern | Casey | Other Statutory Actions | Maritime Subsidy Board |
| November 22, 2006 | ||||
| TCS Capital Management, L.L.C. v. Apax Partners, L.P. et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 21, 2006 | ||||
| Zheng et al v. Ng et al | NY Southern | Casey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 7, 2006 | ||||
| Mikelic v. Gantner | NY Southern | Casey | Other Statutory Actions | Constitutionality of State Statute(s) |
| October 18, 2006 | ||||
| Zena v. United States of America | NY Southern | Casey | Other Statutory Actions | Shipping |
| October 10, 2006 | ||||
| City of Brockton Retirement System v. The Shaw Group, Inc. et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 6, 2006 | ||||
| Bruce et al v. International Finance Corporation | NY Southern | Casey | Other Statutory Actions | Notice of Removal |
| October 5, 2006 | ||||
| Podell v. Fedex Corporation | NY Southern | Casey | Other Statutory Actions | Fed. Question: Air Transportation |
| September 19, 2006 | ||||
| Alba v. John Dusenbery Company, Inc. | NY Southern | Casey | Other Statutory Actions | Notice of Removal |
| August 31, 2006 | ||||
| NY Southern | Casey | Consumer Credit | Fair Debt Collection Act | |
| July 25, 2006 | ||||
| Mayline Enterprises, Inc. v. Milea Truck Sales Corp. et al | NY Southern | Casey | Other Statutory Actions | Fed. Question |
| June 27, 2006 | ||||
| Morrison v. City of Yonkers, New York et al | NY Southern | Casey | Constitutionality of State Statutes | Prisoner Civil Rights |
| June 23, 2006 | ||||
| Shapiro et al v. Escala Group, Inc. | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 12, 2006 | ||||
| KingVision Pay-Per-View, Ltd. v. M.A.L. Restaurant Corp. | NY Southern | Casey | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| June 8, 2006 | ||||
| Czetwertynski v. United States of America et al | NY Southern | Casey | Other Statutory Actions | Corporation organized under Federal Law as party |
| June 1, 2006 | ||||
| Basinski v. Verizon Communications, Inc. | NY Southern | Casey | Other Statutory Actions | Fed. Question |
| May 17, 2006 | ||||
| Ana Distribution, Inc. v. Jin | NY Southern | Casey | Agricultural Acts | Agricultural Commodities Act |
| May 16, 2006 | ||||
| Stiegwardt et al v. De Amorin et al | NY Southern | Casey | Other Statutory Actions | Notice of Removal |
| May 11, 2006 | ||||
| J & J Sports Productions, Inc., v. Diaz et al | NY Southern | Casey | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| April 25, 2006 | ||||
| Linkshare Corporation v. Cheng | NY Southern | Casey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 28, 2006 | ||||
| Banco de Seguros del Estado v. International Finance Corporation | NY Southern | Casey | Other Statutory Actions | Notice of Removal |
| Stiegwardt et al v. International Finance Corporation | NY Southern | Casey | Other Statutory Actions | Notice of Removal |
| United States Securities and Exchange Commission v. Yaroshinsky | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 20, 2006 | ||||
| The Department of Education of the City School District of the City of New York v. R.G., et al | NY Southern | Casey | Other Statutory Actions | Fed. Question |
| March 15, 2006 | ||||
| AFL HotHouse Produce Corp. v. Vimitratos et al | NY Southern | Casey | Agricultural Acts | Agricultural Commodities Act |
| March 13, 2006 | ||||
| J & J Sports Productions, Inc. v. Emanuel et al | NY Southern | Casey | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| March 2, 2006 | ||||
| J & J Sports Productions, Inc. v. Adames et al | NY Southern | Casey | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| Securities and Exchange Commission v. Drucker et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Fraud |
| February 17, 2006 | ||||
| Unguryan v. Gonzalez et al | NY Southern | Casey | Other Statutory Actions | Petition for Naturalization Hearing |
| February 9, 2006 | ||||
| Murad et al v. Repsol YPF, S.A. et al | NY Southern | Casey | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 6, 2006 | ||||
| Fierman Produce Exchange, Inc. v. Thieu To | NY Southern | Casey | Agricultural Acts | Agricultural Commodities Act |
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