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 P. Kevin Castel [ Court Info ]
Results 1 - 50 of 61
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 30, 2009 | ||||
| E. Armata, Inc. v. King Food Farm, Inc. et al | NY Southern | Castel | Other Statutory Actions | Agricultural Commodities Act |
|
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 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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| 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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| 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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| 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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| February 10, 2009 | ||||
| The Estate of Yaron Ungar et al v. National Bank of Egypt | NY Southern | Castel | Other Statutory Actions | Federal Question |
|
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 7, 2009 | ||||
| Thule AB v. Advanced Accessory Holdings Corporation et al | NY Southern | Castel | Other Statutory Actions | Federal Question |
|
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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| October 21, 2008 | ||||
| Zotto v. Mount Sinai Hospital of New York et al | NY Southern | Castel | Other Statutory Actions | Federal Question |
|
Plaintiff: Robert Zotto; Defendant: Mount Sinai Hospital of New York, Darryl Wilkerson
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| September 2, 2008 | ||||
| Fierro v. Melnicoff | NY Southern | Castel | Other Statutory Actions | Federal Question |
|
Plaintiff: Anthony T. Fierro; Defendant: Joel N. Melnicoff
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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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| 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 |
|
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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| April 7, 2008 | ||||
| MacQuarie Group Limited et al v. Pacific Corporate Group, LLC | NY Southern | Castel | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: MacQuarie Group Limited, MacQuarie Bank Limited, David Clarke, Allan Moss, Richard Sheppard and others...; Defendant: Pacific Corporate Group,
LLC
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| MacQuarie Group Limited et al v. Pacific Corporation Group LLC | NY Southern | Castel | Other Statutory Actions | Declaratory Judgement (Insurance) |
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Plaintiff: MacQuarie Group Limited, MacQuarie Bank Limited, MacQuarie Holdings (U.S.A) Inc, David Clarke, Allan Moss and others...; Defendant: Pacific Corporation Group
LLC
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| February 20, 2008 | ||||
| Oner et al v. United States Citizenship and Immigration Services | NY Southern | Castel | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
|
Plaintiff: Sehnaz Oner, Ahmet Yilmaz; Defendant: United States Citizenship and Immigration Services
|
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| February 7, 2008 | ||||
| Galeeva v. Mukasey et al | NY Southern | Castel | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Roza Galeeva; Defendant: Michael Mukasey, Michael Chertoff, Emilio Gonzalez, Paul Novak,
Robert Mueller and others...
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| January 31, 2008 | ||||
| Lee v. Gonzalez et al | NY Southern | Castel | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Jinyoung Lee; Defendant: Emilio T. Gonzalez, Evelyn Upchurch, Michael Mukasey, Robert S.
Mueller, III, Mark J. Mershon
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| January 11, 2008 | ||||
| Rossi et al v. Scherrr et al | NY Southern | Castel | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Salvatore Rossi, Lorraine Rossi; Defendant: Harold E. Scherrr, John Doe numbers 1 though 25,
Arrow Financial Services, LLC, John Doe numbers 26 through 50, Jane Doe numbers 1 through 25 and others...
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| November 20, 2007 | ||||
| S.J. Gargrave Syndicate 2724 v. Marwan Shipping & Trading Co. et al | NY Southern | Castel | Other Statutory Actions | Admiralty |
|
Plaintiff: S.J. Gargrave Syndicate 2724; Defendant: Marwan Shipping & Trading Co., Al Buhaira
National Insurance Co.
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| September 27, 2007 | ||||
| Kleigerman v. Apple, Inc. | NY Southern | Castel | Other Statutory Actions | Diversity-Injunctive & Declaratory Relief |
|
Plaintiff: Herbert H. Kliegerman; Defendant: Apple, Inc.
|
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| July 24, 2007 | ||||
| Zarate v. D.L. Recovery Corp. et al | NY Southern | Castel | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Betania Zarate; Defendant: D.L. Recovery Corp., Carlos Zapata, Unknown Collector 1, Unknown
Collector 2, Unknown Collector 3
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| June 14, 2007 | ||||
| Green v. Focus Receivables Management, L.L.C. | NY Southern | Castel | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Brian Green; Defendant: Focus Receivables Management, L.L.C.
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| May 9, 2007 | ||||
| Wang v. Chertoff et al | NY Southern | Castel | Other Statutory Actions | Petition for Writ of Mandamus |
|
Petitioner: Xinran Wang, Respondent: Michael Chertoff, Emilio T. Gonzalez, Gerard Heinauer, Alberto
Gonzales
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| February 28, 2007 | ||||
| Natural Resources Defense Council v. United States Environmental Protection Agency et al | NY Southern | Castel | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Natural Resources Defense Council; Defendant: United States Environmental Protection Agency,
Stephen L. Johnson
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| February 15, 2007 | ||||
| Zhang v. Gonzales et al | NY Southern | Castel | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Qiao Zhang; Defendant: Alberto R. Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea
Quarantillo, United States Department of Justice and others...
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| January 26, 2007 | ||||
| Amari v. Gonzales et al | NY Southern | Castel | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Saleh Al Amari; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea J.
Quarantillo, U.S. Citizenship & Immigration Services and others...
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| December 26, 2006 | ||||
| O'Rourke v. Vengroff, Williams & Associates, Inc. | NY Southern | Castel | Other Statutory Actions | Fair Debt Collection Act |
| December 19, 2006 | ||||
| Southquay Shipping Ltd. v. International Oil Overseas, Inc. | NY Southern | Castel | Other Statutory Actions | Arbitration |
| December 4, 2006 | ||||
| Dworin v. Deutsch et al | NY Southern | Castel | Other Statutory Actions | Petition for Removal Libel,Assault,Slander |
| November 16, 2006 | ||||
| Dworin v. Deutsch et al | NY Southern | Castel | Other Statutory Actions | Fed. Question: Other |
| October 19, 2006 | ||||
| Zhang et al v. Chertoff et al | NY Southern | Castel | Other Statutory Actions | Constitutionality of State Statute(s) |
| September 12, 2006 | ||||
| Michael Kuo Corporation v. Ultimate Fitness of Manhattan, Inc. et al | NY Southern | Castel | Other Statutory Actions | Motion to Withdraw Reference |
| September 8, 2006 | ||||
| Tuider v. J. Anthony Cambece Law Office, P.C. | NY Southern | Castel | Other Statutory Actions | Fair Debt Collection Act |
| August 18, 2006 | ||||
| Kaur et al v. Gantner et al | NY Southern | Castel | Other Statutory Actions | Fed. Question: Other |
| August 17, 2006 | ||||
| United States of America v. Columbia University | NY Southern | Castel | Other Statutory Actions | Clean Air Act |
| August 15, 2006 | ||||
| Convergia Networks, Inc. et al v. Huawei Technologies Co., Ltd. et al | NY Southern | Castel | Other Statutory Actions | Arbitration |
| July 17, 2006 | ||||
| Hu et al v. Chertoff et al | NY Southern | Castel | Other Statutory Actions | Petition for Writ of Mandamus |
| June 21, 2006 | ||||
| Alomari v. Gonzales et al | NY Southern | Castel | Other Statutory Actions | Petition for Naturalization Hearing |
| June 16, 2006 | ||||
| Nova Star Electrical Corp. v. Quantum Corporate Funding, Ltd. et al | NY Southern | Castel | Other Statutory Actions | Quiet Title |
| June 6, 2006 | ||||
| Matovski v. Matovski | NY Southern | Castel | Other Statutory Actions | International Child Abduction Remedies Act |
| May 15, 2006 | ||||
| Garraway v. Financial Credit Services, Inc. | NY Southern | Castel | Other Statutory Actions | Fair Debt Collection Act |
| April 4, 2006 | ||||
| Weal v. SKO.Brenner. American, Inc. | NY Southern | Castel | Other Statutory Actions | Fair Debt Collection Act |
| March 24, 2006 | ||||
| Toro v. Dunstone Financial, LLC. | NY Southern | Castel | Other Statutory Actions | Fair Debt Collection Act |
| March 14, 2006 | ||||
| Howard v. Creditors Specialty Service, Inc. | NY Southern | Castel | Other Statutory Actions | Fair Debt Collection Act |
| November 14, 2005 | ||||
| Charles Komar & Sons, Inc. et al v. LA Printex Industries, Inc. | NY Southern | Castel | Other Statutory Actions | Declaratory Judgement |
| September 27, 2005 | ||||
| Klein v. Cavi Holding Company, Inc. et al | NY Southern | Castel | Other Statutory Actions | U.S. Arbitration Act |
| September 19, 2005 | ||||
| Bennett v. J.P. Morgan Chase, N.A. | NY Southern | Castel | Other Statutory Actions | Fair Credit Reporting Act |
| August 5, 2005 | ||||
| Baena v. Woori Bank et al | NY Southern | Castel | Other Statutory Actions | Fed. Question: Other |
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