Other Statutes Cases filed in the New York Southern District Court before Miriam Goldman Cedarbaum
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Other Statutes Cases filed in the New York Southern District Court before Miriam Goldman Cedarbaum [ Court Info ]
Results 1 - 50 of 91
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| D'Arrigo Bros. Co. of New York, Inc. v. Donach | NY Southern | Cedarbaum | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: D'Arrigo Bros. Co. of New York, Inc. Defendant: Robert Donach
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| October 27, 2009 | ||||
| Li et al v. U.S. Citizenship & Immigration Services et al | NY Southern | Cedarbaum | None | Writ of Mandamus |
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Plaintiff: Duan Fang Li, Shu Jun Li Defendant: U.S. Citizenship & Immigration Services, Janet
Napolitano, Alejandro Mayorkas, Andrea J. Quarantillo, U.S. Citizenship & Immigration Services New York District Office
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| October 20, 2009 | ||||
| United States Of America v. Iconix Brand Group, Inc. | NY Southern | Cedarbaum | Commercial/ICC Rates/etc. | Federal Trade Commission Act |
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Plaintiff: United States Of America, United States Of America Defendant: Iconix Brand Group, Inc.
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| September 9, 2009 | ||||
| Integra Technologies International, Inc. v. Durst Image Technology US LLC | NY Southern | Cedarbaum | Antitrust | Antitrust Litigation |
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Plaintiff: Integra Technologies International, Inc., Integra Technologies International, Inc. Defendant:
Durst Image Technology US LLC, Durst Image Technology US LLC
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| August 12, 2009 | ||||
| IN RE: Federal Home Loan Mortgage Corp. (Freddie Mac) Securities Litigation | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Adam Kreysar, Adam Kreysar, Adam Kreysar, Adam Kreysar Defendant: Banc of America Securities
LLC, Banc of America Securities LLC, Banc of America Securities LLC, Banc of America Securities LLC
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| Liberty Mutual Insurance Co., et al. v. Goldman Sachs & Co. | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Liberty Mutual Insurance Co. Defendant: Goldman Sachs & Co.
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| July 14, 2009 | ||||
| Lin v. Quarantillo | NY Southern | Unassigned | Other Statutory Actions | Fed. Question |
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Plaintiff: Zhong Kai Lin Defendant: Andrea Quarantillo
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| May 20, 2009 | ||||
| Isaacs v. Oppenheimer Amt-Free New York Municipals et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Michael Isaac, Michael Isaac Defendant: Oppenheimer Amt-Free New York Municipals, Oppenheimer
Funds, Inc., John V. Murphy, Clayton K. Yeutter, Brian W. Wixted and others...
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| May 18, 2009 | ||||
| Noble Americas Corp. v. Presta Oil Inc. | NY Southern | Cedarbaum | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Plaintiff: Noble Americas Corp. Defendant: Presta Oil Inc.
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| March 17, 2009 | ||||
| Laufer et al v. Rochester National Municipals Fund et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Federal Question |
| March 11, 2009 | ||||
| Eschenasy et al v. New York City Department of Education et al | NY Southern | Cedarbaum | Other Statutory Actions | Education: Handicapped Child Act |
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Plaintiff: Rachel Eschenasy, Dan Eschenasy Defendant: New York City Department of Education, The City of
New York
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| March 4, 2009 | ||||
| MCG Capital Corporation v. Sprinbok Capital Management, LLC et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: MCG Capital Corporation; Defendant: Sprinbok Capital Management, LLC, Springbok Capital Master
Fund, LP, Springbok Capital Onshore, LLC, Gavin Saitowitz, Soundpost Partners, LP and others...
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| December 29, 2008 | ||||
| Portnoy v. Medivation, Inc. et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Leo Portnoy; Defendant: Harbinger Capital Partners Offshore Manager, L.L.C., HMC Investors,
L.L.C., Harbert Management Corp., Harbinger Capital Partners Special Situations GP, L.L.C., HMC- New York, Inc. and others...
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| December 23, 2008 | ||||
| NY Southern | Cedarbaum | Consumer Credit | Federal Question | |
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| December 11, 2008 | ||||
| Neca-Ibew Health & Welfare Fund et al v. Goldman Sachs & Co. et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Neca-Ibew Health & Welfare Fund; Defendant: Goldman Sachs & Co., Goldman Sachs
Mortgage Company, GS Mortgage Securities Corp., GSAA Home Equity Trust 2007-3, GSAA Home Equity Trust 2007-4 and others...
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| December 8, 2008 | ||||
| Securities and Exchange Commission v. Dreier | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| October 28, 2008 | ||||
| Donoghue v. CSX Corporation et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Deborah Donoghue; Defendant: CSX Corporation, The Childrens' Investment Master Fund, The
Childrens' Investment Fund Management(UK) LLP, The Childrens' Investment Fund Management (Cayman) LTD, Christopher Hohn and others...
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| October 10, 2008 | ||||
| Landy v. Quarantillo | NY Southern | Cedarbaum | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Luis Landy; Defendant: Andrea Quarantillo
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| September 23, 2008 | ||||
| Mark v. Goldman Sachs & Co. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert Mark; Defendant: Goldman Sachs & Co., JPMorgan Chase & Co., Citigroup Global
Markets Inc.
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| August 21, 2008 | ||||
| New York Helicopter Charter, Inc v. Air Pegasus Heliport, Inc. et al | NY Southern | Cedarbaum | Antitrust | Federal Question |
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Plaintiff: New York Helicopter Charter, Inc; Defendant: Air Pegasus Heliport, Inc., Alvin Trenk, Zip
Aviation LLC
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| July 3, 2008 | ||||
| Falkenstein v. Nexcen Brands, Inc. et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Frank B Falkenstein, Frank B Falkenstein Defendant: Nexcen Brands, Inc., Nexcen Brands, Inc.,
David S. Oros, David S. Oros, Robert W. D'Loren and others... Movant: Vincent J. Granatelli
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| June 30, 2008 | ||||
| Grimsley et al v. Nations Recovery Center, Inc. | NY Southern | Cedarbaum | Other Statutory Actions | Federal Question |
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Plaintiff: Candice McGowan Grimsley, Robert Grimsley; Defendant: Nations Recovery Center, Inc.
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| June 18, 2008 | ||||
| Amida Capital Management II, LLC v. Cerberus Capital Management, L.P. | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Amida Capital Management II, LLC; Defendant: Cerberus Capital Management, L.P.
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| June 5, 2008 | ||||
| Doty v. Nexcen Brands, Inc. et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Ronald Doty Defendant: Nexcen Brands, Inc., Nexcen Brands, Inc., David S. Oros, David S. Oros,
Robert W. D'Loren and others... Movant:
Vincent J. Granatelli
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| June 3, 2008 | ||||
| Hammoud et al v. Nexcen Brands, Inc. et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ghiath Hammoud, Wael Hammoud; Defendant: Nexcen Brands, Inc., Robert W. DLoren, David B.
Meister
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| May 28, 2008 | ||||
| Gray v. Nexcen Brands, Inc. | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Mark Gray; Defendant: Nexcen Brands, Inc., David S. Oros, Robert W. D'Loren, David Miester
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| May 14, 2008 | ||||
| United States of America v. Home Buyers Consulting Network, Inc et al | NY Southern | Cedarbaum | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Home Buyers Consulting Network, Inc, 0DownHomebuyers.com,
Douglas Andersen Moore
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| April 2, 2008 | ||||
| Kolesnikov v. Quarantillo et al | NY Southern | Cedarbaum | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Vladimir Kolesnikov; Defendant: Andrea J. Quarantillo, Emilio Gonzalez, Michael Chertoff,
Robert S. Mueller, III
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| March 27, 2008 | ||||
| Swanson v. Citigroup Inc. et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Diversity-Other Contract |
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Plaintiff: Lisa Swanson; Defendant: Citigroup Inc., Citigroup Global Markets, Inc., Citi Smith Barney
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| March 20, 2008 | ||||
| Mother Zion Tenant Association et al v. Jackson et al | NY Southern | Cedarbaum | Other Statutory Actions | Federal Question |
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Plaintiff: Mother Zion Tenant Association, Deborah Taylor Low, Gail Wilder; Defendant: Alphonso Jackson,
United States Department of Housing and Urban Development, Mother Zion Associates, L.P.
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| March 18, 2008 | ||||
| J & J Sports Productions, Inc. et al v. Maradiaga et al | NY Southern | Cedarbaum | Other Statutory Actions | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Tijuana Cabaret Corp., Pedro F. Maradiaga,
Pilar Romero
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| March 12, 2008 | ||||
| NY Southern | Cedarbaum | Consumer Credit | Fair Debt Collection Act | |
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| March 11, 2008 | ||||
| Weikes v. Wolk | NY Southern | Cedarbaum | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elizabeth Weikes; Defendant: Allan Wolk
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| February 28, 2008 | ||||
| Greenberg v. Falcone et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Judith Greenberg; Defendant: Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana, Earl W.
Cole, III, Mark K. Joseph and others...
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| February 14, 2008 | ||||
| Securties and Exchange Commission v. Barbera | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securties and Exchange Commission; Defendant: Mark Barbera
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| January 31, 2008 | ||||
| Panta Systems, Inc. v. Ceva Logistics | NY Southern | Cedarbaum | Other Statutory Actions | Fed. Question: Interstate Commerce Act |
|
Plaintiff: Panta Systems, Inc.; Defendant: Ceva Logistics
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| January 14, 2008 | ||||
| Delorenzo v. Secretary of the Department of Homeland Security et al | NY Southern | Cedarbaum | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Alketa Delorenzo; Defendant: Secretary of the Department of Homeland Security, Director of
U.S. Citizenship and Immigration Services, District Director of the U.S. Citizenship and Immigration services for New York Office
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| December 18, 2007 | ||||
| NY Southern | Cedarbaum | Consumer Credit | Fair Debt Collection Act | |
| June 20, 2007 | ||||
| Ni et al v. Quarantillio et al | NY Southern | Cedarbaum | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Yan Yun Ni, Tong Xiang Yang; Defendant: Andrea Quarantillio, Department of Homeland Security,
U.S. Citizenship and Immigration Services
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| June 5, 2007 | ||||
| Garden City Boxing, Inc. v. El Rinconsito De Pipito Y Raymundo Corp. et al | NY Southern | Cedarbaum | Other Statutory Actions | Cable Communications Policy Act of 1984 |
|
Plaintiff: Garden City Boxing, Inc.; Defendant: El Rinconsito De Pipito Y Raymundo Corp., Ruben Pichardo,
Ramon Fernandez
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| May 30, 2007 | ||||
| United States Securities and Exchange Commission v. Barclays Bank PLC et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: United States Securities and Exchange Commission; Defendant: Barclays Bank PLC, Steven J.
Landzberg
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| May 24, 2007 | ||||
| New York Helicopter Charter Inc. et al v. Air Pegasus Heliport, Inc. et al | NY Southern | Cedarbaum | Other Statutory Actions | Fed. Question |
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Plaintiff: New York Helicopter Charter Inc., Michael Roth; Defendant: Air Pegasus Heliport, Inc., Hudson
River Park Trust, Federal Aviation Administration
|
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| May 14, 2007 | ||||
| Malek v. Quarantillo et al | NY Southern | Cedarbaum | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Marc Malek; Defendant: Andrea J. Quarantillo, Emilio T. Gonzales, Michael Chertoff, Alberto R.
Gonzales, Robert S. Mueller, III
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| April 2, 2007 | ||||
| Aqua Survey, Inc. v. Artifacts Recovered from the Submerged Lands of the State of New York | NY Southern | Cedarbaum | Other Statutory Actions | Admiralty |
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Plaintiff: Aqua Survey, Inc.Defendant-in-Rem: Artifacts Recovered from the Submerged Lands of the State
of New York
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| March 29, 2007 | ||||
| Gotham Holdings, L.P. et al v. Health Grades, Inc. et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Gotham Holdings, L.P., Primarius Partners LP, Primarius Offshore Partners LTD., Primarius Focus LP, Primarius China Fund LP;
Defendant: Health Grades, Inc., MDB Capital Group LLC, Essex Woodlands Health Ventures
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| February 27, 2007 | ||||
| Brito v. Quarantillo et al | NY Southern | Cedarbaum | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Ramon Brito; Defendant: Andrea Quarantillo, Philip Savage, Mary Benjamin
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| February 26, 2007 | ||||
| Electronic Systems, Inc. v. Samsung Electronics Co., Ltd. et al | NY Southern | Eaton | Antitrust | Antitrust Litigation |
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Plaintiff: Electronic Systems, Inc.; Defendant: Samsung Electronics Co., Ltd., Samsung Semiconductor,
Inc., Hitachi America, Ltd., Hitachi, Ltd., Hynix Semiconductor, Inc. and
others...
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| January 25, 2007 | ||||
| J & J Sports Productions, Inc. v. Mercado et al | NY Southern | Cedarbaum | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Maria E. Mercado, DKDA Beauty Salon
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| January 5, 2007 | ||||
| U.S. Information Systems, Inc. v. International Brotherhood of Electrical Workers Local Union Number 3, AFL-CIO et al | NY Southern | Cedarbaum | Antitrust | Antitrust Litigation |
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Plaintiff: U.S. Information Systems, Inc.; Defendant: International Brotherhood of Electrical Workers
Local Union Number 3, AFL-CIO, ADCO Electrical Corporation, Five Star Electric Corporation, Forest Electric Corporation, Hugh O'Kane Electric Company LLC and others...
|
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| December 28, 2006 | ||||
| Al-Farisi v. Mueller, et al | NY Southern | Cedarbaum | Other Statutory Actions | Petition for Naturalization Hearing |
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