Cases filed in the New York Southern District Court before P. Kevin Castel
Justia Lawyer, Legal Aid & Services Directory: New York Lawyers
Cases filed in the New York Southern District Court before P. Kevin Castel [ Court Info ]
Results 1 - 50 of over 1,300
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| Johnson et al v. 229 Elizabeth Corp. et al | NY Southern | Castel | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Janiela Johnson, Janiela Johnson, Xiomara Fernandez, Xiomara Fernandez, Teliza Adams and others... Defendant: 229 Elizabeth Corp.,
Habana Brooklyn LLC, Sean Meenan
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| December 8, 2009 | ||||
| United States of America v. Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 2920241011 et al | NY Southern | Castel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant-in-Rem: Funds on Deposit at JP Morgan Chase Bank Attorney
Client Account No. 2920241011, Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 769247487
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| December 7, 2009 | ||||
| Innovation Fuels, Inc. et al v. Barge Cold Spring Harbor et al | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Innovation Fuels, Inc., Innovation Fuels, Inc., Argos International Trading (AIT) B.V., Argos International Trading (AIT) B.V.
Defendant: Greater NY Marine Transportation, L.L.C., John Doe Defendant-in-Rem: Barge Cold Spring Harbor
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| December 4, 2009 | ||||
| Kennedy International, Inc. v. Bag Lady et al | NY Southern | Castel | Trademark | Trademark Infringement |
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Plaintiff: Kennedy International, Inc., Kennedy International, Inc., Kennedy International, Inc. Defendant: Bag Lady, Yaakov Genauer
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| December 2, 2009 | ||||
| Furchtgott-Roth v. Wilson et al | NY Southern | Castel | Other Contract | Notice of Removal |
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Plaintiff: Harold Furchtgott-Roth Defendant: William A. Wilson, William A. Wilson
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| NY Southern | Castel | Employment | Job Discrimination (Employment) | |
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| December 1, 2009 | ||||
| Gonzalez v. Bayer Corporation et al | NY Southern | Castel | Personal Injury- Product Liability | Notice of Removal |
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Plaintiff: Julia Gonzalez Defendant: Bayer Corporation, Bayer Healthcare LLC, Bayer Healthcare
Pharmaceuticals, Inc.
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| NY Southern | Castel | Employment | Job Discrimination (Employment) | |
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| November 24, 2009 | ||||
| Gilpin v. Salson Logistics of New Jersey, Inc. et al | NY Southern | Castel | Motor Vehicle | Notice of Removal |
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Plaintiff: Laurice K. Gilpin Defendant: Salson Logistics of New Jersey, Inc., Salson Logistics Inc.,
Salson Trucking Co. of New Jersey Incorporated, Salso West, LLC, Salson Xpress and
others...
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| November 23, 2009 | ||||
| Saint Vincent Catholic Medical Centers et al v. Morgan Stanley Investment Management Inc. | NY Southern | Castel | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Saint Vincent Catholic Medical Centers, Queensbrook Insurance Limited Defendant: Morgan
Stanley Investment Management Inc.
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| November 20, 2009 | ||||
| NY Southern | Castel | Employment | Job Discrimination (Age) | |
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| O'Connor v. The Talisman Companies, LLC et al | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Cozen O'Connor Defendant: The Talisman Companies, LLC, Fashion Outlet Of Las Vegas, LLC,
Fashion Outlets Of Niagara, LLC, Brooks Mall Properties, LLC
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| Teligent, Inc. et al v. Mandl et al | NY Southern | Castel | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Teligent, Inc. Appellant: K&L Gates LLP Appellee: Alex J.
Mandl, Savage & Associates, P.C.
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| November 19, 2009 | ||||
| J.R.J. Enterprises, Inc. v. M/V Liszt et al | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: J.R.J. Enterprises, Inc. Defendant: M/V Liszt, Dole Food Company, Inc., Comercializadora y
Exportadora Centroamericana, S.de R.L. de C.V.
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| November 18, 2009 | ||||
| Bagedonow et al v. New York City Employees' Retirement System | NY Southern | Castel | Other Civil Rights | Civil Rights Act |
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Plaintiff: Stuart Bagedonow, Katherine Dnistrian Defendant: New York City Employees' Retirement System
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| Irwan v. JL Restaurant Group, Inc. et al | NY Southern | Castel | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Wiriadi Irwan Defendant: JL Restaurant Group, Inc., Li Ling Wang, Joanne Low
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| November 17, 2009 | ||||
| NY Southern | Castel | Americans with Disabilities - Employment | Americans with Disabilities Act of 1990 | |
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| November 16, 2009 | ||||
| NY Southern | Castel | Consumer Credit | Fair Debt Collection Act | |
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| CTEX Hangzhou Industry Co., Ltd. v. Extreme Linen, Inc. | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: CTEX Hangzhou Industry Co., Ltd. Defendant: Extreme Linen, Inc.
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| November 12, 2009 | ||||
| Bader v. Wells Fargo Home Mortgage, Inc. | NY Southern | Castel | Negotiable Instrument | Diversity: Notice of Removal |
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Plaintiff: Neil Bader Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc., Wells
Fargo Home Mortgage, Inc.
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| Boban et al v. The Bank Julis Baer Postretirement Health and Life Insurance Program et al | NY Southern | Castel | Employee Retirement Income Security Act of 1974 | Recovery of Benefits to Employee |
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Plaintiff: Zoridea Boban, Christina Borrero, Keith Christopher Defendant: The Bank Julis Baer
Postretirement Health and Life Insurance Program, The Bank Julis Baer & Co Ltd. Severance Pay Plan, Bank Julius Baer & Co. Ltd., Julius Baer Americas, Inc.
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| November 10, 2009 | ||||
| Dufour Group, Inc. v. Thyssenkrupp Safway, Inc. | NY Southern | Castel | Contract Product Liability | Diversity: Notice of Removal |
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Plaintiff: Dufour Group, Inc. Defendant: Thyssenkrupp Safway, Inc.
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| Penta Hardware Co. Ltd. v. Masco Corporation et al | NY Southern | Castel | Other Contract | Diversity-Other Contract |
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Plaintiff: Penta Hardware Co. Ltd. Defendant: Masco Corporation, Masco Corporation, Liberty Hardware
Manufacturing Corp., Liberty Hardware Manufacturing Corp.
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| November 9, 2009 | ||||
| McClees v. Commissioner of Social Security | NY Southern | Castel | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Ernest McClees Defendant: Commissioner of Social Security
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| PPX Publishing v. SONY/BMG Music Entertainment, Inc. | NY Southern | Castel | Copyrights | Copyright Infringement |
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Plaintiff: PPX Publishing Defendant: SONY/BMG Music Entertainment, Inc.
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| November 6, 2009 | ||||
| Bonita Packing Co. v. The Alphas Company of New York, Inc. et al | NY Southern | Castel | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Bonita Packing Co., Bonita Packing Co. Defendant: The Alphas Company of New York, Inc., The
Alphas Company, Inc., Peter S. Alphas, John S. Alphas
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| Oakley, Inc. v. Provision Supply, L.L.C. et al | NY Southern | Castel | Copyrights | Copyright Infringement |
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Plaintiff: Oakley, Inc., Oakley, Inc. Defendant: Provision Supply, L.L.C., Shloyme Joel Lefkowitz
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| November 4, 2009 | ||||
| Jackson v. The City of New York et al | NY Southern | Castel | Other Civil Rights | Civil Rights Act |
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Plaintiff: Christopher Jackson Defendant: The City of New York, Martin, Forbes, John Doe 1-6
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| November 2, 2009 | ||||
| NY Southern | Castel | Consumer Credit | Fair Debt Collection Act | |
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| October 28, 2009 | ||||
| Carrera v. Negril Chelsea, Inc. | NY Southern | Castel | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Wenceslao Carrera, Wenceslao Carrera Defendant: Negril Chelsea, Inc.
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| October 26, 2009 | ||||
| NY Southern | Castel | Employment | Civil Rights Act | |
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| Gonzalez-Gomez v. USA | NY Southern | Castel | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Edgar Gonzalez-Gomez
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| Rossin et al v. Powersource Transportation, Inc. et al | NY Southern | Castel | Motor Vehicle | Notice of Removal |
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Plaintiff: Henry Rossin, Henry Rossin Defendant: Powersource Transportation, Inc., Owen Thomas Free, Jr.
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| October 23, 2009 | ||||
| VFS Financing, Inc. v. Marshall Aviation, LLC et al | NY Southern | Castel | Other Contract | Diversity-(Citizenship) |
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Plaintiff: VFS Financing, Inc. Defendant: Marshall Aviation, LLC, Mtm Enterprises, Inc., Brian M.
Marshall
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| October 21, 2009 | ||||
| Chambliss v. Rosini et al | NY Southern | Castel | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Thomas James Chambliss, Jr. Defendant: Rosini, Jeffrey Miller
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| October 20, 2009 | ||||
| Corley v. The City of New York et al | NY Southern | Castel | Other Civil Rights | Civil Rights Act |
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Plaintiff: Richard Corley Defendant: The City of New York, Andrew Ramnanan, Sergeant Roger Ellington,
John Doe
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| Lefkus v. Steiner Sports Memorabilia, Inc. et al | NY Southern | Castel | Other Contract | Fed. Question: Other |
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Plaintiff: John J. Lefkus, III, John J. Lefkus, III, John J. Lefkus, III Defendant: Steiner Sports
Memorabilia, Inc., Steiner Sports Marketing, Inc., Yankees-Steiner Collectibles, New York Yankees
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| October 19, 2009 | ||||
| Dudley v. The City of New York et al | NY Southern | Castel | Other Civil Rights | Civil Rights Act |
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Plaintiff: Christian Dudley Defendant: The City of New York, Thomas Fischer, Thomas Fischer, "John Doe"
#1-10, "John Doe" #1-10
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| October 16, 2009 | ||||
| Bank of America, National Association v. Fortis Investments et al | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bank of America, National Association, Bank of America, National Association Defendant: Fortis
Investments, Morgan Stanley
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| Hatchett v. T&M Transportation, LLC et al | NY Southern | Castel | Motor Vehicle | Notice of Removal |
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Plaintiff: Travis Hatchett Defendant: T&M Transportation, LLC, Biron William Hailey, Abdikadir Ali
Liban Cross Claimant: Abdikadir Ali Liban Cross Defendant: T&M Transportation, LLC
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| October 15, 2009 | ||||
| LeCroy Corporation v. Hallberg | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: LeCroy Corporation Defendant: Matthew Hallberg
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| October 14, 2009 | ||||
| Anglo-German Progressive Fund, LTD. v. The Concorde Group, Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Anglo-German Progressive Fund, LTD. Defendant: The Concorde Group, Inc., DBL Holding LLC,
Craig A. Zabala
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| October 9, 2009 | ||||
| NY Southern | Castel | Americans with Disabilities - Other | Americans with Disabilities Act of 1990 | |
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| October 7, 2009 | ||||
| Ferrone v. USA | NY Southern | Castel | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Anthony Ferone
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| Prosyst Software GMBH v. Samsung Electronics Co. Ltd. | NY Southern | Castel | Copyrights | Copyright Infringement |
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Plaintiff: Prosyst Software GMBH Defendant: Samsung Electronics Co. Ltd.
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| October 6, 2009 | ||||
| Fireman's Fund Insurance Company v. M/V "Zim Panama" et al | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Fireman's Fund Insurance Company Defendant: M/V "Zim Panama", Zim Intergrated Shipping
Services, Ltd.
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| Galvin v. Mayer, Brown, Rowe & Maw LLP et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Thomas Galvin, Thomas Galvin, Thomas Galvin Defendant: Mayer, Brown, Rowe & Maw LLP, BAWAG
P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postparkasse AG, John Does 1 through 20, Phillip R. Bennett
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| The New York City District Council of Carpenters Pension Fund et al v. Land Carpet Service, Inc. | NY Southern | Castel | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational and Industry Fund, New York
City District Council of Carpenters Charity Fund and others... Defendant: Land Carpet Service, Inc.
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| October 2, 2009 | ||||
| Florens Container Inc. v. Meridian Shipping Lines Pvt. LTD. | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Florens Container Inc. Defendant: Meridian Shipping Lines Pvt. LTD.
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| Hatcher v. Moonves et al | NY Southern | Castel | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Curt Hatcher, Curt Hatcher, Curt Hatcher, Curt Hatcher, Curt Hatcher and others... Defendant: Leslie Moonves, Sumner
Redstone, Shari Redstone, David R. Andelman, Joseph A. Califano, Jr. and
others...
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