Other Statutes Cases filed in the New York Southern District Court before Denny Chin
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Other Statutes Cases filed in the New York Southern District Court before Denny Chin [ Court Info ]
Results 1 - 50 of 236
| 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 |
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Plaintiff: Tuan Saam Jamaldeen, Mehroom B. Sahardeen, Tuan Rameez Saam, Tuan Hijaz Saam, Fathima Zainab Saam and others... Defendant: U.S. Citizenship &
Immigration Service
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| November 18, 2009 | ||||
| Al-Humaidi v. Reilly et al | NY Southern | Chin | None | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Abdul Baset Abdullah Al-Humaidi Respondent: Edward Reilly, Christopher Shanahan, Bart
Rodriguez, Janet Napolitano, Eric Holder, U.S. Department of Homeland Security
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| November 17, 2009 | ||||
| Weng et al v. Quarantillo | NY Southern | Chin | None | Petition for Writ of Mandamus |
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Plaintiff: Mei Fang Weng, Xiu Le Chen Defendant: Andrea Quarantillo
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| October 6, 2009 | ||||
| Sykes v. Mel S. Harris and Associates LLC et al | NY Southern | Chin | Other Statutory Actions | Fair Debt Collection Act |
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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...
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| October 1, 2009 | ||||
| Pincione v. D'Alfonso et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Max Pincione Defendant: Luciano D'Alfonso, Guiseppe Paolone, Guiliano Milia, Berardo Ambrosi,
Banca Caripe S.p.A. and others...
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| August 31, 2009 | ||||
| Grievance Committee for the Tenth Judicial District v. Pollack | NY Southern | Chin | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Grievance Committee for the Tenth Judicial District Defendant: Ruth M. Pollack
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| July 20, 2009 | ||||
| NY Southern | Chin | Consumer Credit | Fair Debt Collection Act | |
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| July 15, 2009 | ||||
| Patino v. Transportation Security Administration et al | NY Southern | Chin | Other Statutory Actions | Fed. Question |
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Plaintiff: Eligio Patino, Jr. Defendant: Transportation Security Administration, The U.S. Depart of
Homeland Security, Donna H. Kane
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| July 9, 2009 | ||||
| Seldon v. Bernstein | NY Southern | Chin | Other Statutory Actions | Fed. Question |
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Plaintiff: Philip Seldon Defendant: Lawrence Bernstein
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| June 24, 2009 | ||||
| Webadviso v. Bank of America Corporation et al | NY Southern | Chin | Other Statutory Actions | Fed. Question |
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Plaintiff: Webadviso Defendant: Bank of America Corporation, Merrill Lynch
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| June 11, 2009 | ||||
| Jacques Cromier, et al. v. Bank of America, Corp., et al. | NY Southern | Chin | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jacques Cromier Defendant: Bank of America, Corp.
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| Michael R. Bahnmaier v. Bank of America Corp., et al. | NY Southern | Chin | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael R. Bahnmaier Defendant: Bank of America Corp.
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| April 28, 2009 | ||||
| Watson et al v. General Electric Company et al | NY Southern | Chin | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Robert Schuyler Watson, Robert Schuyler Watson, Robert Schuyler Watson, Robert Schuyler Watson, Robert Schuyler Watson and others... Defendant: General Electric Company,
General Electric Company, Jeffrey R. Immelt, Jeffrey R. Immelt
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| April 27, 2009 | ||||
| Gupta et al v. Immelt et al | NY Southern | Chin | Securities/Commodities/Exchanges | Fed. Question: Other |
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Plaintiff: Bimal K. Gupta, Bimal K. Gupta, Bimal K. Gupta, Poonam Gupta, Poonam Gupta and others... Defendant: Jerrfrey R. Immelt,
Jerrfrey R. Immelt, General Electric Company, General Electric Company Movant: Jack Antaramian
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| April 17, 2009 | ||||
| Abbott Biotechnology Ltd. et al v. The Mathilda and Terence Kennedy Institute of Rheumatology Trust et al | NY Southern | Chin | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Plaintiff: Abbott Biotechnology Ltd., Abbott Laboratories Defendant: The Mathilda and Terence Kennedy
Institute of Rheumatology Trust, Centocor Ortho Biotech, Inc
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| April 16, 2009 | ||||
| Baiardi v. GC Services Limited Partnership | NY Southern | Chin | Other Statutory Actions | Federal Question |
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Plaintiff: Patricia Baiardi; Defendant: GC Services Limited Partnership
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| April 15, 2009 | ||||
| City of Brockton Contributory Retirement System et al v. General Electric Co. et al | NY Southern | Chin | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory
Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System and others... Defendant: General Electric Co.,
Jeffrey R. Immelt, Keith Sherin, Brackett B. Denniston, Pamela Daley and
others...
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| April 8, 2009 | ||||
| U.S. Bancorp Investments, Inc. et al v. ImageSat International N.V. et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: U.S. Bancorp Investments, Inc., Idi SCA; Defendant: ImageSat International N.V., Israel
Aerospace Industries, Ltd., Elbit Systems, Ltd., Elbit Systems Electro-Optics Elop Ltd., Moshe Keret and others...
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| March 31, 2009 | ||||
| Maria Victoria, Inc et al v. M.Y. Produce, Inc. et al | NY Southern | Chin | Agricultural Acts | Federal Question |
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Plaintiff: Maria Victoria, Inc, United States Produce Brokers, Inc.; Defendant: M.Y. Produce, Inc., Kon
Kim, Sung Gon Kim, Berry Fine Produce Corp., Min J. Choe and others...
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| March 20, 2009 | ||||
| Klein v. General Electric Company et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
| March 19, 2009 | ||||
| Pare v. Immelt et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
| March 6, 2009 | ||||
| Morgan v. General Electric Company et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Bruce Morgan; Defendant: General Electric Company, Jeffrey R. Immelt
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| March 3, 2009 | ||||
| Christiansen v. Immelt et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Karen A. Christiansen; Defendant: Jeffrey R. Immelt, Brackett B. Denniston, III, Pamela Daley,
Kathryn A. Cassidy, Jamie S. Miller and others...
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| March 2, 2009 | ||||
| Glenn v. Chase Bank USA, N.A. | NY Southern | Chin | Other Statutory Actions | Federal Question |
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Plaintiff: Robert R. Glenn; Defendant: Chase Bank USA, N.A.
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| February 23, 2009 | ||||
| E. Armata, Inc. v. Sara Provisions, Inc. et al | NY Southern | Chin | Other Statutory Actions | Federal Question |
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Plaintiff: E. Armata, Inc.; Defendant: Sara Provisions, Inc., Mohamed Abbas
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| February 20, 2009 | ||||
| West Palm Beach Firefighters' Pension Fund et al v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: West Palm Beach Firefighters' Pension Fund; Defendant: Bank of America Corporation, Kenneth D.
Lewis, Joe L. Price, Jonathan Alexander Thain, Neil A. Cotty and others...
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| February 19, 2009 | ||||
| Young et al v. Lewis et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jennifer R. Young; Defendant: Kenneth D. Lewis, John A. Thain, William Barnett, III, O. Temple
Sloan, Jr., Frank P. Bramble, Sr. and others...
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| February 18, 2009 | ||||
| Welikson v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Gary Welikson; Defendant: Bank of America Corporation, Kenneth D. Lewis, John A. Thain
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| February 13, 2009 | ||||
| Siegel v. Lewis et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Martin Siegel; Defendant: Kenneth D. Lewis, John A. Thain, William Barnet, III, O. Temple
Sloan, Jr., Frank P. Bramble, Sr. and others...
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| February 9, 2009 | ||||
| Hollywood Police Officers' Retirement System et al v. Lewis et al | NY Southern | Chin | Other Statutory Actions | Federal Question |
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Plaintiff: Hollywood Police Officers' Retirement System, Bank of America Corporation; Defendant: Kenneth
D. Lewis, Joe L. Price, William Barnet, III, Frank P. Bramble, Sr., John T. Collins and others...
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| February 5, 2009 | ||||
| Wright v. Bank of America et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Lesley Wright; Defendant: Bank of America, Kenneth D. Lewis, O. Temple Sloan, Jr., William
Barnett, III, Frank P. Bramble, Sr. and others...
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| February 4, 2009 | ||||
| Serol Holding Corporation v. Banco Santander S.A. et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Serol Holding Corporation; Defendant: Banco Santander S.A., Banco Santander International,
Optimal Investment Services S.A., Pricewaterhousecoopers, HSBC Securities Services (Ireland) Ltd. and others...
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| January 30, 2009 | ||||
| Wilson v. Bank of America Corp. et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Rhonda Wilson; Defendant: Bank of America Corp., William Barnett, III, Frank P. Bramble, Sr.,
John T. Collins, Gary L. Countryman and others...
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| Zitner v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Charles Zitner; Defendant: Bank of America Corporation, Kenneth D. Lewis, Joe L. Price,
Jonathan Alexander Thain
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| January 29, 2009 | ||||
| Waldman v. Lewis et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Steven Waldman; Defendant: Kenneth D. Lewis, Charles K. Gifford, William Barnett, III, Frank
P. Bramble, John T. Collins and others...
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| January 27, 2009 | ||||
| Palumbo et al v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Frank Palumbo, Jennifer Palumbo, Brad McMorris; Defendant: Bank of America Corporation,
Kenneth D. Lewis, John Thain
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| January 22, 2009 | ||||
| Finger Interests Number One LTD et al v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Finger Interests Number One LTD; Defendant: Bank of America Corporation, Kenneth D. Lewis,
John A. Thain, William Barnet, III, Frank P. Bramble, Sr. and others...
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| Fort Worth Employees' Retirement Fund et al v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Fort Worth Employees' Retirement Fund, City Of Miami General Employees' & Sanitation Employees' Retirement Trust; Defendant: Bank of America Corporation, Kenneth D. Lewis, John A. Thain
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| January 20, 2009 | ||||
| Chattanooga Fire and Police Pension Fund et al v. McDermott International, Inc. et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Chattanooga Fire and Police Pension Fund; Defendant: McDermott International, Inc., Bruce
Wilkinson, Michael S. Taff
|
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| January 16, 2009 | ||||
| NY Southern | Chin | Consumer Credit | Federal Question | |
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| Salazar v. Quarantillo | NY Southern | Chin | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Refugio Salazar; Defendant: Andrea Quarantillo
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| December 30, 2008 | ||||
| Donoghue v. ZAP et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Gary Starr
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| December 5, 2008 | ||||
| Imbesi v. McDermott International, Inc. et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Anita Imbesi; Defendant: McDermott International, Inc., Bruce Wilkinson, Michael S. Taff
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| November 17, 2008 | ||||
| Sherman et al v. McDermott International, Inc. et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Stuart Sherman; Defendant: McDermott International, Inc., Bruce Wilkinson, Michael S. Taff
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| October 22, 2008 | ||||
| Copeland v. Fortis, Fortis Bank S.A. /N.V. et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Christopher Copeland; Defendant: Fortis, Fortis Bank S.A. /N.V., Fortis NV, Herman Verwilst,
Jean-Paul Votron, Maurice Lippens
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| October 4, 2008 | ||||
| CitiGroup, Inc. v. Wachovia Corporation et al | NY Southern | Chin | Banks and Banking | Federal Question |
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Plaintiff: CitiGroup, Inc.; Defendant: Wachovia Corporation, Wells Fargo & Co., John D. Baker, II,
Peter C. Browning, John T Casteen, III and others...
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| September 18, 2008 | ||||
| Securities and Exchange Commisison v. Grossman et al | NY Southern | Chin | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commisison; Defendant: Glenn Grossman, Lawrence Steven Cohen, David
Schmidt, John Zanic
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| September 17, 2008 | ||||
| Natinale Suisse Insurance et al v. C.A.L. Cargo Air Line, Ltd. | NY Southern | Chin | Other Statutory Actions | Federal Question |
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Plaintiff: Nationale Suisse Insurance, Natural Ltd.; Defendant: C.A.L. Cargo Air Line, Ltd.
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| August 13, 2008 | ||||
| Liberty Mutual Insurance Company et al v. Hurlbut et al | NY Southern | Chin | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Company,
Employers Insurance Company of Wausau and others...; Defendant: Robert H. Hurlbut, Donald T. DeCarlo, C. Scott Bowen, John F. Carpenter, Denis M. Hughes and others...
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| August 11, 2008 | ||||
| Securities and Exchange Commission v. Byers et al | NY Southern | Kram | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Steven Byers, Joseph Shereshevsky, Wextrust
Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC and
others...
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