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 Denny Chin [ Court Info ]
Results 1 - 50 of 58
| 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
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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 |
|
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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| July 15, 2009 | ||||
| Patino v. Transportation Security Administration et al | NY Southern | Chin | Other Statutory Actions | Fed. Question |
|
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 |
|
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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| 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 |
|
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 |
|
Plaintiff: Patricia Baiardi; Defendant: GC Services Limited Partnership
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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 |
|
Plaintiff: E. Armata, Inc.; Defendant: Sara Provisions, Inc., Mohamed Abbas
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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 |
|
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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| January 16, 2009 | ||||
| Salazar v. Quarantillo | NY Southern | Chin | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Refugio Salazar; Defendant: Andrea Quarantillo
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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 |
|
Plaintiff: Nationale Suisse Insurance, Natural Ltd.; Defendant: C.A.L. Cargo Air Line, Ltd.
|
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| July 10, 2008 | ||||
| Kuchirko v. HSBC Bank Nevada, N.A. et al | NY Southern | Chin | Other Statutory Actions | Federal Question |
|
Plaintiff: Viktoriya Kuchirko; Defendant: HSBC Bank Nevada, N.A., HSBC North America Holdings,Inc
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| May 28, 2008 | ||||
| Bartholomew v. Morgan Stanley et al | NY Southern | Chin | Other Statutory Actions | Federal Question |
|
Plaintiff: James R. Bartholomew; Defendant: Morgan Stanley, Morgan Stanley & Co., Inc.
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| April 30, 2008 | ||||
| Families for Freedom et al v. Chertoff | NY Southern | Chin | Other Statutory Actions | Federal Question |
|
Plaintiff: Families for Freedom, National Immergration Project of the National Lawyers' Guild, Rafiu Abimbola, Camal Marchabeyoglu;
Defendant: Michael Chertoff
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| April 7, 2008 | ||||
| Voc Bulk Shipping (USA) Inc. v. Rensselaer Iron & Steel, Inc. | NY Southern | Chin | Other Statutory Actions | Arbitration |
|
Petitioner: Voc Bulk Shipping (USA) Inc., Respondent: Rensselaer Iron & Steel, Inc.
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| February 21, 2008 | ||||
| Rosati v. Palisade Collection LLC et al | NY Southern | Chin | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Michael Rosati; Defendant: Palisade Collection LLC, Pressler & Pressler LLP
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| January 30, 2008 | ||||
| Iqbal v. Gatner et al | NY Southern | Chin | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Mohammad Javed Iqbal; Defendant: Mary Ann Gatner, Paul E. Novak, Emilio T. Gonzalez, Michael
Chertoff, Michael B. Mukasey and others...
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| January 17, 2008 | ||||
| National Association of Letter Carriers, AFL-CIO et al v. United States Postal Service et al | NY Southern | Chin | Other Statutory Actions | Complaint in the Nature of Mandamus |
|
Plaintiff: National Association of Letter Carriers, AFL-CIO, American Postal Workers Union, AFL-CIO; Defendant: United States Postal Service, United States Postal Service Office of Inspector General
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| December 17, 2007 | ||||
| Roberto v. Qurantillo | NY Southern | Chin | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Sardina Roberto; Defendant: Andrea J. Qurantillo
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| August 23, 2007 | ||||
| Batista v. Quarantillo et al | NY Southern | Chin | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Andreas Batista; Defendant: Andrea Quarantillo, United States Citizenship & Immigration
Services
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| August 16, 2007 | ||||
| Al-Saidi v. Quarantillo et al | NY Southern | Chin | Other Statutory Actions | Petition for Naturalization Hearing |
| Al-Saidi v. Quarantillo et al | NY Southern | Chin | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Zaid Amian Abdulla Al-Saidi, Respondent: Andrea J. Quarantillo, U.S. Citizenship &
Immigration Services
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| June 20, 2007 | ||||
| Fireman's Fund Insurance Company v. Concordia International Forwarding Corp. et al | NY Southern | Chin | Other Statutory Actions | Warsaw Convention |
|
Plaintiff: Fireman's Fund Insurance Company; Defendant: Concordia International Forwarding Corp.,
Singapore Airlines
|
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| May 22, 2007 | ||||
| Flores v. Quarantillo | NY Southern | Chin | Other Statutory Actions | Petition for Writ of Coram Nobis |
|
Petitioner: Ruth Flores, Respondent: Andrea Quarantillo
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| May 4, 2007 | ||||
| Balli Klockner GMBH v. JSW Steel, Ltd. | NY Southern | Chin | Other Statutory Actions | International Arbitration |
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Petitioner: Balli Klockner GMBH, Respondent: JSW Steel, Ltd.
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| April 16, 2007 | ||||
| Gaheim v. Quarantillo et al | NY Southern | Chin | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Fahmi Kaid Al Gaheim, Respondent: Andrea J. Quarantillo, U.S. Citizenship & Immigration
Services
|
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| March 28, 2007 | ||||
| Arkhurst v. Department of Homeland Security et al | NY Southern | Chin | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: George Arkhurst, Respondent: Department of Homeland Security, The United States Citizenship
& Immigration Services
|
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| February 7, 2007 | ||||
| Maxinvest International, Inc., v. International Trust S.A.L. Offshore | NY Southern | Chin | Other Statutory Actions | Arbitration |
|
Plaintiff: Maxinvest International, Inc.,; Defendant: International Trust S.A.L. Offshore
|
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| January 19, 2007 | ||||
| Hoberman v. M/V Here Fishy, Fishy II | NY Southern | Chin | Other Statutory Actions | Admiralty |
|
Plaintiff: Irwin Hoberman; Defendant: M/V Here Fishy, Fishy II
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| December 26, 2006 | ||||
| Rose v. Nationwide Credit Recovery, Inc. | NY Southern | Chin | Other Statutory Actions | Fair Debt Collection Act |
| September 27, 2006 | ||||
| Unithai Maritime Limited v. Land, Air & Sea Transportation Limited | NY Southern | Chin | Other Statutory Actions | Arbitration |
| September 7, 2006 | ||||
| Shaoulian-Tehrani et al v. Tami | NY Southern | Chin | Other Statutory Actions | Fed. Question: Other |
| August 21, 2006 | ||||
| Rodriguez v. Citizenship and Immigration Services | NY Southern | Chin | Other Statutory Actions | Equal Rights Under the Law |
| August 4, 2006 | ||||
| Schwab v. Mahoney | NY Southern | Chin | Other Statutory Actions | Notice of Removal |
| August 3, 2006 | ||||
| Kuhne v. Midland Credit Management, Inc. et al | NY Southern | Chin | Other Statutory Actions | Fair Debt Collection Act |
| July 24, 2006 | ||||
| United States of America v. Thompson et al | NY Southern | Chin | Other Statutory Actions | Interpleader Action |
| July 21, 2006 | ||||
| Kaplan v. Leavitt | NY Southern | Chin | Other Statutory Actions | HHS: Adverse Reimbursement Review |
| June 7, 2006 | ||||
| PPG Industries, Inc. v. Di Gregorio Navegacao Ltda. | NY Southern | Chin | Other Statutory Actions | Injunction |
| May 19, 2006 | ||||
| Prostar, Inc. v. Soluna Bar Lounge, Inc. et al | NY Southern | Chin | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| April 21, 2006 | ||||
| Have A Nice Life, Inc. v. Home Box Office, Inc. | NY Southern | Chin | Other Statutory Actions | Trademark Infringement |
| April 7, 2006 | ||||
| GDS Publishing Inc. v. Nikaein et al | NY Southern | Chin | Other Statutory Actions | Fed. Question |
| March 22, 2006 | ||||
| Minta v. U.S. Department of Homeland Security et al | NY Southern | Chin | Other Statutory Actions | Petition for Naturalization Hearing |
| March 3, 2006 | ||||
| Kronen et al v. The City of New York et al | NY Southern | Chin | Other Statutory Actions | Civil Rights Act |
| February 15, 2006 | ||||
| Laboy v. National Credit Systems, Inc. | NY Southern | Chin | Other Statutory Actions | Personal Injury |
| June 7, 2005 | ||||
| Cementos Andinos Dominicanos, S.A. v. East Bulk Shipping S.A. | NY Southern | Chin | Other Statutory Actions | Federal Arbitration Act |
| April 15, 2005 | ||||
| Xiao v. USCIS/DHS | NY Southern | Chin | Other Statutory Actions | 8 CFR 334.16(b) I.N.S. |
| February 22, 2005 | ||||
| Nelson, M.D. v. Weatherly Securities Corporation et al | NY Southern | Chin | Other Statutory Actions | Petition to Vacate Arbitration Award |
| February 15, 2005 | ||||
| City of Sterling Heights Police and Fire Retirement Systems v. Abbey National, PLC et al | NY Southern | Chin | Other Statutory Actions | Fed. Question: Securities Violation |
| January 27, 2005 | ||||
| XL Insurance America v. Sargent Trucking, Inc. et al | NY Southern | Chin | Other Statutory Actions | Fed. Question: Other |
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