Other Statutes Cases filed in the New York Southern District Court before P. Kevin Castel
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Other Statutes Cases filed in the New York Southern District Court before P. Kevin Castel [ Court Info ]
Results 1 - 50 of 152
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| November 2, 2009 | ||||
| NY Southern | Castel | Consumer Credit | Fair Debt Collection Act | |
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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 6, 2009 | ||||
| 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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| September 30, 2009 | ||||
| E. Armata, Inc. v. King Food Farm, Inc. et al | NY Southern | Castel | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: E. Armata, Inc. Defendant: King Food Farm, Inc., Crown Poultry Farm, Inc., Ganesh Arora
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| September 24, 2009 | ||||
| Price et al v. Random House, Inc. | NY Southern | Castel | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: Jeannie Price, Jeannie Price, Colin Monteath, Colin Monteath Defendant: Random House, Inc.
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| September 17, 2009 | ||||
| Kaplan v. SYL, LLC | NY Southern | Castel | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: David Kaplan Defendant: SYL, LLC
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| August 14, 2009 | ||||
| Wimmert v. Seaport Orthopaedic Associates, P.C. et al | NY Southern | Castel | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Helene Wimmert Defendant: Seaport Orthopaedic Associates, P.C., Mark Strubbe
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| July 31, 2009 | ||||
| Donoghue v. Aspect Medical Systems, Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Donald R. Stanski
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| July 27, 2009 | ||||
| DiMare Homestead, Inc. et al v. The Alphas Company of New York, Inc. et al | NY Southern | Castel | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: DiMare Homestead, Inc., DiMare Ruskin, Inc. Defendant: The Alphas Company of New York, Inc.,
Peter Alphas, Yanni Alphas
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| July 7, 2009 | ||||
| JNF USA International Trading Inc. v. My Produce Inc. et al | NY Southern | Castel | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: JNF USA International Trading Inc. Defendant: My Produce Inc., Young Kim
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| June 24, 2009 | ||||
| Ginsberg et al v. Merrill Lynch & Co., Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Richard Ginsberg, Angelo Castello Defendant: Merrill Lynch & Co., Inc., Bank of America
Corp., Stanley O'Neal, Gregory J. Fleming, Ahmass L. Fakahany and others...
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| June 18, 2009 | ||||
| Garcia v. Global Credit & Collection Corp. | NY Southern | Castel | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Inginia Garcia Defendant: Global Credit & Collection Corp.
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| June 16, 2009 | ||||
| NY Southern | Castel | Consumer Credit | Fair Debt Collection Act | |
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| May 19, 2009 | ||||
| Guo v. Quarantillo | NY Southern | Castel | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Dong Guo Defendant: Andrea Quarantillo
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| May 12, 2009 | ||||
| NY Southern | Castel | Consumer Credit | Fair Debt Collection Act | |
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| May 4, 2009 | ||||
| NY Southern | Pitman | Consumer Credit | Fair Debt Collection Act | |
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| April 23, 2009 | ||||
| Footbridge Limited Trust v. CountryWide Home Loans, Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Footbridge Limited Trust, Footbridge Limited Trust, Footbridge Limited Trust, OHP Opportunity Limited Trust, OHP Opportunity
Limited Trust and others... Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc. and others...
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| April 7, 2009 | ||||
| Chicago Indoor Lacrosse Team LLC v. National Lacrosse League, Inc. | NY Southern | Castel | Antitrust | Federal Question |
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Plaintiff: Chicago Indoor Lacrosse Team LLC; Defendant: National Lacrosse League, Inc.
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| April 2, 2009 | ||||
| Mitchell v. Time Warner, Inc. | NY Southern | Castel | Antitrust | Federal Question |
| March 25, 2009 | ||||
| Wiggert & Co. GmbH v. M.G. International GmbH et al | NY Southern | Castel | Other Statutory Actions | Sherman-Clayton Act |
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Plaintiff: Wiggert & Co. GmbH Defendant: M.G. International GmbH, Omnitrans Corporation Ltd, Sunteck
Transport Co. Inc, Sunteck Transport Co. Inc, Mid States Packaging and Distribution, Inc and others... Cross Claimant: Omnitrans Corporation
Ltd Cross Defendant: Harborlite Distribution Corp., Sunteck Transport Co. Inc, Sunteck Transport Co. Inc, Mid States Packaging and
Distribution, Inc, ABC Company, Inc and others...
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| March 12, 2009 | ||||
| Securities and Exchange Commission v. Travis et al | NY Southern | Castel | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Brian Travis, Nicholas Peter Vulpis, JR., David
Harrison Baker, Daniel Schreiber, Granite Financial Group, LLC
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| March 11, 2009 | ||||
| McAleney et al v. Time Warner Cable, Inc. | NY Southern | Castel | Antitrust | Fed. Question: Other |
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Plaintiff: Matthew McAleney, Matthew McAleney, Matthew McAleney, Matthew McAleney, Matthew McAleney and others... Defendant: Time Warner Cable, Inc.
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| February 24, 2009 | ||||
| Knerr v. Time Warner, Inc. et al | NY Southern | Castel | Antitrust | Federal Question |
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Plaintiff: Danielle Knerr; Defendant: Time Warner, Inc., Time Warner Cable, Inc., Time Warner Cable of
NYC
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| February 23, 2009 | ||||
| Camer et al v. Time Warner Cable, Inc. | NY Southern | Castel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeri Camer; Defendant: Time Warner Cable, Inc.
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| February 10, 2009 | ||||
| The Estate of Yaron Ungar et al v. National Bank of Egypt | NY Southern | Castel | Other Statutory Actions | Federal Question |
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Petitioner: The Estate of Yaron Ungar, Dvir Ungar, Yishai Ungar, Meir Ungar, Judith Ungar, Uri Dasberg, Amichai Ungar, Dafna Ungar, Michal
Cohen, Respondent: National Bank of Egypt
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| January 27, 2009 | ||||
| Donoghue v. Chesapeake Energy Corporation et al | NY Southern | Castel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Chesapeake Energy Corporation, Mark J. Lester
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| January 26, 2009 | ||||
| Oliveira v. Bessemer Trust Company, N.A. | NY Southern | Castel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ramon de Oliveira; Defendant: Bessemer Trust Company, N.A.
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| January 7, 2009 | ||||
| Thule AB v. Advanced Accessory Holdings Corporation et al | NY Southern | Castel | Other Statutory Actions | Federal Question |
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Plaintiff: Thule AB; Defendant: Advanced Accessory Holdings Corporation, AAS Acquisitions, L.L.C., Chaas
Acquisitions, L.L.C., Valley Industries, L.L.C.
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| December 15, 2008 | ||||
| Dalen v. Time Warner, Inc. | NY Southern | Castel | Antitrust | Federal Question |
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Plaintiff: Jason Dalen; Defendant: Time Warner, Inc.
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| IN RE: SET-TOP CABLE TELEVISION BOX ANTITRUST LITIGATION | NY Southern | Castel | Antitrust | Federal Question |
| Kaufman v. Time Warner, Inc. | NY Southern | Castel | Antitrust | Federal Question |
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Plaintiff: Angela Kaufman; Defendant: Time Warner, Inc.
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| Lell v. Time Warner Inc. | NY Southern | Castel | Antitrust | Federal Question |
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Plaintiff: Jenny Lell; Defendant: Time Warner Inc.
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| Meeds v. Time Warner, Inc. | NY Southern | Castel | Antitrust | Federal Question |
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Plaintiff: Matthew Meeds; Defendant: Time Warner, Inc.
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| Seals v. Time Cable Inc | NY Southern | Castel | Antitrust | Federal Question |
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Plaintiff: Jeffrey Seals; Defendant: Time Cable Inc
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| November 25, 2008 | ||||
| Ross et al v. Reserve Management Company, Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: William Ross, Dawn Ross; Defendant: Reserve Management Company, Inc., Reserve Short -Term
Investment Trust, Reserve Yield Plus Fund, The Reserve, Bruce R. Bent and
others...
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| October 21, 2008 | ||||
| Zotto v. Mount Sinai Hospital of New York et al | NY Southern | Castel | Other Statutory Actions | Federal Question |
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Plaintiff: Robert Zotto; Defendant: Mount Sinai Hospital of New York, Darryl Wilkerson
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| September 18, 2008 | ||||
| NY Southern | Castel | Consumer Credit | Federal Question | |
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| September 2, 2008 | ||||
| Fierro v. Melnicoff | NY Southern | Castel | Other Statutory Actions | Federal Question |
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Plaintiff: Anthony T. Fierro; Defendant: Joel N. Melnicoff
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| August 28, 2008 | ||||
| Izumi et al v. Time Warner Inc. et al | NY Southern | Castel | Antitrust | Federal Question |
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Plaintiff: Les Izumi; Defendant: Time Warner Inc., Time Warner Cable Inc.
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| August 20, 2008 | ||||
| Kolman v. FMS. INC. | NY Southern | Castel | Other Statutory Actions | Federal Question |
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Plaintiff: Scott Kolman; Defendant: FMS. INC.
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| August 13, 2008 | ||||
| Reese, et al v. Bahash, et al | NY Southern | Castel | Banks and Banking | Fed. Question: Other |
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Plaintiff: Claude A. Reese, Claude A. Reese, Claude A. Reese, Boca Raton Firefighters and Police Pension Fund, Boca Raton Firefighters and
Police Pension Fund and others... Defendant: Robert J. Bahash, Robert J. Bahash, Robert J. Bahash, Robert J. Bahash, McGraw-Hill Companies, Inc. and others...
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| July 31, 2008 | ||||
| The Pennsylvania Avenue Funds v. INYX Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: The Pennsylvania Avenue Funds; Defendant: INYX Inc., Jack Kachkar, Steven Handley, Rima
Goldschmidt, David Zinn and others...
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| June 24, 2008 | ||||
| New York Civil Liberties Union v. United States Department of Justice | NY Southern | Castel | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: New York Civil Liberties Union; Defendant: United States Department of Justice
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| June 19, 2008 | ||||
| Estes Air Forwarding LLC v. Ehrlich Food Co. Inc | NY Southern | Fox | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Estes Air Forwarding LLC; Defendant: Ehrlich Food Co. Inc
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| June 13, 2008 | ||||
| Rapaport v. Hudson Valley Bank, N.A. | NY Southern | Castel | Banks and Banking | Fair Credit Reporting Act |
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Plaintiff: Mac A. Rapaport Defendant: Hudson Valley Bank, N.A.
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| June 10, 2008 | ||||
| New Jersey Carpenters Health Fund v. The Royal Bank of Scotland Group, plc et al | NY Southern | Castel | Other Statutory Actions | Federal Question |
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Plaintiff: New Jersey Carpenters Health Fund; Defendant: The Royal Bank of Scotland Group, plc, Greenwich
Capital Holdings, Inc., Greenwich Capital Markets, Inc., Wachovia Capital Markets, LLC, Deutsche Bank Securities, Inc. and others...
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| May 29, 2008 | ||||
| United States Securities and Exchange Commission v. Gansman et al | NY Southern | Castel | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: United States Securities and Exchange Commission; Defendant: James E. Gansman, Donna B.
Murdoch, Gerald L. Brodsky
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| May 20, 2008 | ||||
| Ferguson Family Trust v. Falcon Strategies Two LLC et al | NY Southern | Castel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ferguson Family Trust; Defendant: Falcon Strategies Two LLC, Amacar GP, Inc., Citigroup
Alternative Investments LLC, Citigroup, Inc., Reaz Islam
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| May 1, 2008 | ||||
| Galchutt et al v. The Blackstone Group L.P. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: David B. Galchutt; Defendant: The Blackstone Group L.P., Stephen A. Schwarzman, Michael A.
Puglisi
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