Cases filed in the New York Southern District Court before Denny Chin
Justia Lawyer, Legal Aid & Services Directory: New York Lawyers
Cases filed in the New York Southern District Court before Denny Chin [ Court Info ]
Results 1 - 50 of over 1,400
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Jamaldeen et al v. U.S. Citizenship & Immigration Service | NY Southern | Chin | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
|
Plaintiff: Tuan Saam Jamaldeen, Mehroom B. Sahardeen, Tuan Rameez Saam, Tuan Hijaz Saam, Fathima Zainab Saam and others... Defendant: U.S. Citizenship &
Immigration Service
|
||||
| November 18, 2009 | ||||
| Al-Humaidi v. Reilly et al | NY Southern | Chin | None | Petition for Writ of Habeas Corpus (federa |
|
Petitioner: Abdul Baset Abdullah Al-Humaidi Respondent: Edward Reilly, Christopher Shanahan, Bart
Rodriguez, Janet Napolitano, Eric Holder, U.S. Department of Homeland Security
|
||||
| E.G. Foster Group, Inc. v. Carol's Daughter Product LLC | NY Southern | Chin | Other Labor Litigation | Fed. Question |
|
Plaintiff: E.G. Foster Group, Inc. Defendant: Carol's Daughter Product LLC
|
||||
| Orchard Enterprises NY, Inc. v. Megabop Records Ltd. | NY Southern | Chin | Other Contract | Diversity: Notice of Removal |
|
Plaintiff: Orchard Enterprises NY, Inc. Defendant: Megabop Records Ltd.
|
||||
| November 17, 2009 | ||||
| The New York District Council of Carpenters Pension Fund et al v. Orba Construction, Corp. | NY Southern | Chin | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: The New York District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York City
District Council of Carpenters Vacation 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: Orba Construction, Corp.
|
||||
| Weng et al v. Quarantillo | NY Southern | Chin | None | Petition for Writ of Mandamus |
|
Plaintiff: Mei Fang Weng, Xiu Le Chen Defendant: Andrea Quarantillo
|
||||
| November 16, 2009 | ||||
| NY Southern | Chin | Employment | Job Discrimination (Age) | |
|
|
||||
| November 13, 2009 | ||||
| Early v. Midwest Air Traffic Control Service, Inc. | NY Southern | Chin | Airplane | Diversity-Personal Injury |
|
Plaintiff: Jason Stanley Early Defendant: Midwest Air Traffic Control Service, Inc.
|
||||
| Hercules et al v. S.C. Johnson & Son, Inc. | NY Southern | Chin | Personal Injury- Product Liability | Diversity-Personal Injury |
|
Plaintiff: Marcel Hercules, Kisha Pineiro, Misha Hercules Defendant: S.C. Johnson & Son, Inc.
|
||||
| November 12, 2009 | ||||
| Polanco et al v. The City of New York et al | NY Southern | Chin | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Jennifer Polanco, Amanda Polanco, Katherine Polanco, Vanessa Polanco, Charles Brito and others... Defendant: The City of New York, E.
Salas, Sergeant Matos, Police Officers John Doe Nos. 1-20
|
||||
| Principle Life Insurance Company v. Rubenstein et al | NY Southern | Chin | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Principle Life Insurance Company, Principle Life Insurance Company Defendant: Alan Rubenstein,
Elchonon Kass, 974 East Associates, Inc., John Does
|
||||
| November 9, 2009 | ||||
| Fajarollo v. 57th Restaurant Associates, LLC et al | NY Southern | Chin | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Jackson Fajarollo, Jackson Fajarollo Defendant: 57th Restaurant Associates, LLC, Marc Packer
|
||||
| Ramirez v. Garage Management Company LLC et al | NY Southern | Chin | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Luis Ramirez Defendant: Garage Management Company LLC, Richard M. Chapman
|
||||
| November 6, 2009 | ||||
| Midsummer Investment, Ltd. v. Merriman Curhan Ford Group, Inc. | NY Southern | Chin | Other Contract | Diversity-Other Contract |
|
Plaintiff: Midsummer Investment, Ltd. Defendant: Merriman Curhan Ford Group, Inc.
|
||||
| November 5, 2009 | ||||
| Aktas et al v. JMC Development Co. Inc. et al | NY Southern | Chin | Other Contract | Diversity-Other Contract |
|
Plaintiff: Necdet Aktas, Lisa Filomia-Aktas Defendant: JMC Development Co. Inc., Joseph M. Cantanucci,
Jr., Granville Glass and Granite, Inc., Granville Glass and Granite of Hudson Falls, Inc., Jung Architecture and others...
|
||||
| Five Mile Capital II SPE ESH LLC v. Cerberus Capital Management, L.P. | NY Southern | Chin | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Debtor: Extended Stay Inc. Appellant: Five Mile Capital II SPE ESH LLC Appellee: Extended Stay Inc., Cerberus Capital Manangement, L.P., Centerbridge Partners, L.P.
|
||||
| November 4, 2009 | ||||
| NY Southern | Chin | Employment | Job Discrimination (Employment) | |
|
|
||||
| October 30, 2009 | ||||
| Kelly v. Long Island Railroad Company | NY Southern | Chin | Federal Employers Liability | Railways: Fed. Employer's Liability Act |
|
Plaintiff: Glenn Kelly Defendant: Long Island Railroad Company
|
||||
| October 28, 2009 | ||||
| Cintron v. Commissioner of Social Security Administration et al | NY Southern | Chin | Disability Insurance | Review of HHS Decision (DIWC) |
|
Plaintiff: Lourdes Cintron Defendant: Commissioner of Social Security Administration, John Doe #1, Jane
Doe #1, John Doe #2, Jane Doe #2
|
||||
| October 26, 2009 | ||||
| Dataart Europe Ltd. v. Advanced Speech Technology Ltd. | NY Southern | Chin | Other Contract | Notice of Removal |
|
Plaintiff: Dataart Europe Ltd. Defendant: Advanced Speech Technology Ltd.
|
||||
| October 23, 2009 | ||||
| Garland Import Export LLC v. Horowitz | NY Southern | Chin | Contract Product Liability | Diversity-Contract Dispute |
|
Plaintiff: Garland Import Export LLC Defendant: Harvey Horowitz
|
||||
| NY Southern | Chin | Americans with Disabilities - Employment | Americans with Disabilities Act of 1990 | |
|
|
||||
| October 22, 2009 | ||||
| Morel v. USA | NY Southern | Chin | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Respondent: USA Petitioner: Henriquez Morel
|
||||
| October 21, 2009 | ||||
| The Orchard Enterprises, Inc. v. Imeem, Inc. | NY Southern | Chin | Copyrights | Copyright Infringement |
|
Plaintiff: The Orchard Enterprises, Inc. Defendant: Imeem, Inc.
|
||||
| October 15, 2009 | ||||
| Dure v. The City of New York et al | NY Southern | Chin | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Gerard Dure Defendant: The City of New York, Police Commissioner Raymond Kelly, New York City
Police Officer Charles Caines
|
||||
| Martin et al v. Perseus Capital Management LLC et al | NY Southern | Chin | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Armando Martin, Armando Martin, Armando Martin, Armando Martin Defendant: Perseus Capital
Management LLC, John Does # 1-10
|
||||
| NYK Bulkship (Atlantic) N.V. v. Goltas | NY Southern | Chin | Marine | Admiralty |
|
Plaintiff: NYK Bulkship (Atlantic) N.V. Defendant: Goltas
|
||||
| October 14, 2009 | ||||
| Epstein v. Thompson et al | NY Southern | Chin | Assault, Libel, and Slander | Diversity-Personal Injury |
|
Plaintiff: Robert L. Epstein Defendant: Roy B. Thompson, Thompson Bogran, P.C.
|
||||
| October 13, 2009 | ||||
| Moore v. Ms. E. MMaribel et al | NY Southern | Chin | Prison Condition | Prisoner Civil Rights |
|
Plaintiff: Jerry Moore Defendant: Ms. E. MMaribel, Director of Maintenance, North Infirmary Command
|
||||
| NY Southern | Chin | Americans with Disabilities - Employment | Fed. Question: Other | |
|
|
||||
| October 9, 2009 | ||||
| Ceylon Shipping Corporation Ltd. v. Hydra Holdings Ltd. | NY Southern | Chin | Marine | Admiralty |
|
Plaintiff: Ceylon Shipping Corporation Ltd. Defendant: Hydra Holdings Ltd.
|
||||
| October 8, 2009 | ||||
| Eduardo v. Rabsatt et al | NY Southern | Chin | General | Petition for Writ of Habeas Corpus (federa |
|
Petitioner: Juan Eduardo Respondent: Celvin Rabsatt, Janet Napolitano, John Morton
|
||||
| Onego Shipping & Chartering BV v. Ocean Bulk Carriers Corp. | NY Southern | Chin | Marine | Admiralty |
|
Plaintiff: Onego Shipping & Chartering BV, Onego Shipping & Chartering BV Defendant: Ocean Bulk
Carriers Corp.
|
||||
| October 6, 2009 | ||||
| Sykes v. Mel S. Harris and Associates LLC et al | NY Southern | Chin | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Monique Sykes Defendant: Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young, Kerry
Lutz, Mel Harris John Does 1-20 and others...
|
||||
| October 5, 2009 | ||||
| Valdez et al v. EXTELL Development Company et al | NY Southern | Chin | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Urganda Valdez, Urganda Valdez, Urganda Valdez, Urganda Valdez Defendant: EXTELL Development
Company, Janomite Cleaning, Jimmy Andrade, Faesian Incorporated, Reuven Feldman and
others...
|
||||
| October 2, 2009 | ||||
| Diaz v. The City of New York et al | NY Southern | Chin | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Michael Diaz Defendant: The City of New York, Police Officer Ahmad Chohan, Police Officer John
Doe
|
||||
| Flanders House, Inc. v. Fontaine | NY Southern | Chin | Other Contract | Diversity-Other Contract |
|
Plaintiff: Flanders House, Inc., Flanders House, Inc. Defendant: Philip Fontaine
|
||||
| NY Southern | Chin | Employment | Notice of Removal | |
|
|
||||
| October 1, 2009 | ||||
| Pincione v. D'Alfonso et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Max Pincione Defendant: Luciano D'Alfonso, Guiseppe Paolone, Guiliano Milia, Berardo Ambrosi,
Banca Caripe S.p.A. and others...
|
||||
| September 29, 2009 | ||||
| Wells Fargo Bank, N.A. v. Bank of America, N.A. | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Wells Fargo Bank, N.A. Defendant: Bank of America, N.A.
|
||||
| September 28, 2009 | ||||
| Rogers v. Petroleo Brasileiro, S.A. | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Dennis Rogers Defendant: Petroleo Brasileiro, S.A.
|
||||
| September 25, 2009 | ||||
| United States Of America v. $459,157 In United States Currency | NY Southern | Chin | Other | Civil Forfeiture |
|
Plaintiff: United States Of America Defendant: $459,157 In United States Currency
|
||||
| September 24, 2009 | ||||
| United States of America v. $3,672.00 in United States Currency | NY Southern | Chin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant-in-Rem: $3,672.00 in United States Currency
|
||||
| September 21, 2009 | ||||
| Commercial Metals Company v. MV Genco Warrior et al | NY Southern | Chin | Marine | Admiralty |
|
Plaintiff: Commercial Metals Company Defendant: MV Genco Warrior, Genco Warrior Ltd., Genco Ship
Management LLC, Hyundai Merchant Marine Co.,Ltd.
|
||||
| TRA Global, Inc. v. Rentrak Corporation et al | NY Southern | Chin | Other Contract | Diversity-Other Contract |
|
Plaintiff: TRA Global, Inc., TRA Global, Inc. Defendant: Rentrak Corporation, Steven Walsh
|
||||
| September 16, 2009 | ||||
| Young v. Paul, Hastings, Janofsky & Walker LLP | NY Southern | Chin | Other Personal Injury | Diversity-Personal Injury |
|
Plaintiff: William Young Defendant: Paul, Hastings, Janofsky & Walker LLP
|
||||
| September 15, 2009 | ||||
| Stadt v. Fox News Network LLC | NY Southern | Chin | Copyrights | Copyright Infringement |
|
Plaintiff: Kenneth R. Stadt Defendant: Fox News Network LLC
|
||||
| September 14, 2009 | ||||
| Henriquez-Perez v. Caggiano et al | NY Southern | Chin | Motor Vehicle | Notice of Removal |
|
Plaintiff: Carmen Henriquez-Perez Defendant: Kelly A. Caggiano, Robert J. Caggiano
|
||||
| R.C.C. Ventures, LLC v. Prime Revenue Inc. | NY Southern | Chin | Other Contract | Diversity-Other Contract |
|
Plaintiff: R.C.C. Ventures, LLC Defendant: Prime Revenue Inc.
|
||||
| Zeoli v. The City of New York | NY Southern | Chin | Marine | Jones Act |
|
Plaintiff: Mario A. Zeoli Defendant: The City of New York
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!