Other Statutes Cases filed in the New York Southern District Court before William C. Conner
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Southern District Court before William C. Conner [ Court Info ]
Results 1 - 50 of 59
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 2, 2009 | ||||
| Yaniv v. Russo and Burke et al | NY Southern | Conner | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Baila Yaniv Defendant: Russo and Burke, Joel L. Hecker, John and/or Jane Does 1-10
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| June 25, 2009 | ||||
| McCredo v. Amerassist A/R Solutions, Inc. | NY Southern | Marrero | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jodi McCredo Defendant: Amerassist A/R Solutions, Inc.
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| McCredo v. Amerassist A/R Solutions, Inc. | NY Southern | Conner | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jodi McCredo Defendant: Amerassist A/R Solutions, Inc.
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| June 4, 2009 | ||||
| NY Southern | Conner | Consumer Credit | Fair Debt Collection Act | |
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| June 2, 2009 | ||||
| City of Newburgh v. Sarna et al | NY Southern | Conner | Environmental Matters | Environmental Matters |
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Plaintiff: City of Newburgh Defendant: Mark Sarna, Sarna Enterprises, Inc., Mt. Airy, Aire Estates, Inc.,
New Windsor Development Co., LLC, and others...
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| May 28, 2009 | ||||
| Radio Music License Committee, Inc. v. Equity Communications, LP, | NY Southern | Conner | Commercial/ICC Rates/etc. | Antitrust Litigation |
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Plaintiff: Radio Music License Committee, Inc. Defendant: Equity Communications, LP,
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| May 12, 2009 | ||||
| Sissel et al v. Klimley et al | NY Southern | Conner | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: D. Kent Sissel, Timothy Sissel, Amanda White, Theo M. Siering, Lila G. Siering and others... Defendant: Laura Klimley, Maxine
Eimicke, John Palmero, Hereford Collection and Credit Agency, Inc., The Victor W. and Maxine Eimicke Foundation
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| May 7, 2009 | ||||
| NY Southern | Conner | Consumer Credit | Electronic Fund Transfer Act | |
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| May 4, 2009 | ||||
| J&J Sports Productions, Inc. v. El Quiosco Restaurant, Inc. et al | NY Southern | Conner | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: J&J Sports Productions, Inc. Defendant: El Quiosco Restaurant, Inc., Yong R. Angeles, Jose
A. Taueras
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| J&J Sports Productions, Inc. v. El Valle Restaurant et al | NY Southern | Conner | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: J&J Sports Productions, Inc. Defendant: El Valle Restaurant, Vincente M. Rozas
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| April 2, 2009 | ||||
| NY Southern | Conner | Consumer Credit | Federal Question | |
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| February 9, 2009 | ||||
| Goldstein et al v. Foley et al | NY Southern | Conner | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Arlyne M. Goldstein, Goldstein Family Partnership, L.P., Anguilla Development, LLC.; Defendant: Paul Foley, Anguilla Holding Corp., Claude P. Priolet
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| November 10, 2008 | ||||
| NY Southern | Conner | Consumer Credit | Federal Question | |
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| October 31, 2008 | ||||
| Graham et al v. Barriger et al | NY Southern | Conner | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Martha Graham, Maria Grimaldi, Lloyd Heller, Paula Manzolillo, Creamton Maple Trust; Defendant: Lloyd V. Barriger, The Estate Of Andrew McKean, Linda Barriger, The Gaffken & Barriger Fund LLC, G&B Partners, Inc. and others...
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| October 3, 2008 | ||||
| NY Southern | Conner | Consumer Credit | Federal Question | |
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| NY Southern | Conner | Consumer Credit | Federal Question | |
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| October 1, 2008 | ||||
| Owens v. Gaffken & Barriger Fund LLC et al | NY Southern | Conner | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Frank Owens; Defendant: Gaffken & Barriger Fund LLC, G&B Partners, Inc., Barriger
Capital, LLC, Bridgeville Management, LLC, Lloyd Vernon Barriger and others...
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| Winkelman v. County of Orange, New York et al | NY Southern | Conner | Banks and Banking | Federal Question |
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Plaintiff: Lisa Winkelman; Defendant: County of Orange, New York, Carl E. DuBois, The Orange County
Sheriff's Department, John Doe 1-N
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| September 9, 2008 | ||||
| NY Southern | Conner | Consumer Credit | Federal Question | |
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| Securities and Exchange Commission v. Dawson | NY Southern | Conner | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: James C. Dawson
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| July 8, 2008 | ||||
| NY Southern | Conner | Consumer Credit | Federal Question | |
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| June 5, 2008 | ||||
| NY Southern | Conner | Consumer Credit | Fair Debt Collection Act | |
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| June 2, 2008 | ||||
| Cohain et al v. Klimley et al | NY Southern | Conner | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: David Cohain, Cynthia Cohain, Yosaif Cohain, Ariella Cohain, Laura Herz and others...; Defendant: Laura Klimley, Maxine
Eimicke, John Palmero, Hereford Credit And Collection Agency, Inc., The Victor W. and Maxine Eimicke Foundation
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| March 5, 2008 | ||||
| Omnipoint Communications, Inc. v. Town of LaGrange, et al | NY Southern | Conner | Other Statutory Actions | Communications Act of 1934 |
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Plaintiff: Omnipoint Communications, Inc.; Defendant: Town of LaGrange,, Town of LaGrange Zoning Board of
Appeals,, Town of LaGrange Planning Board, Town of LaGrange Planning Zoning and Building Department,
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| December 27, 2007 | ||||
| Lewis v. Northeast Credit & Collections, Inc. et al | NY Southern | Conner | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robert Lewis; Defendant: Northeast Credit & Collections, Inc., Commonwealth Financial
Systems, Inc.
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| June 12, 2007 | ||||
| Garner v. MBF Leasing, LLC et al | NY Southern | Conner | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Rhonda Garner; Defendant: MBF Leasing, LLC, Lina Kravic, Brian Fitzgerald, Sam Buono, William
Healey
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| June 5, 2007 | ||||
| Garden City Boxing Club Inc. v. North Tarrytown Market Inc. et al | NY Southern | Conner | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: Garden City Boxing Club Inc.; Defendant: North Tarrytown Market Inc., Raphael Lavandier
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| Garden City Boxing Club, Inc. v. NP Junior, Inc. et al | NY Southern | Conner | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: NP Junior, Inc., Nick Perriello, Nicholas Perriello
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| June 4, 2007 | ||||
| Garden City Boxing Club Inc. v. Ernesto's Kitchen Inc. et al | NY Southern | Conner | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: Garden City Boxing Club Inc.; Defendant: Ernesto's Kitchen Inc., Cesar Alex Mora
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| May 17, 2007 | ||||
| NY Southern | Conner | Consumer Credit | Fair Debt Collection Act | |
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| March 2, 2007 | ||||
| M & M Packaging, Inc. v. Fleischer et al | NY Southern | Conner | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: M & M Packaging, Inc.; Defendant: Ellis Fleischer, Mich Kim, Inc., Dichter Bros. &
Glass Co.
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| January 8, 2007 | ||||
| Radcliffe v. Internal Revenue Service et al | NY Southern | Conner | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Joseph Radcliffe; Defendant: Internal Revenue Service, Henry M. Paulson, Jr.
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| November 9, 2006 | ||||
| NY Southern | Conner | Consumer Credit | Fair Debt Collection Act | |
| July 19, 2006 | ||||
| Kibler v. Par Pharmaceutical Companies Inc. et al | NY Southern | Conner | Selective Service | Securities Exchange Act |
| July 12, 2006 | ||||
| Schapiro v. White Plains Hospital Center Employee Benefit Plan | NY Southern | Conner | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
| May 18, 2006 | ||||
| Prostar, Inc. v. 4 U Restaurant Corp. et al | NY Southern | Conner | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| May 17, 2006 | ||||
| Shapiro v. Law Offices of Cohen & Slamowitz, L.L.P. | NY Southern | Conner | Other Statutory Actions | Fair Debt Collection Act |
| March 14, 2006 | ||||
| Mebane v. GC Services Limited Partnership | NY Southern | Conner | Other Statutory Actions | Fair Debt Collection Act |
| March 3, 2006 | ||||
| Ametek Inc. et al v. Kraft Foods North America Inc. et al | NY Southern | Conner | Environmental Matters | Fed. Question: Other |
| February 16, 2006 | ||||
| Pascazi v. Borrelli et al | NY Southern | Conner | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| December 1, 2005 | ||||
| Taylor v. First Revenue Assurance, LLC | NY Southern | Conner | Other Statutory Actions | Fair Debt Collection Act |
| November 16, 2005 | ||||
| Bowen v. Nichter | NY Southern | Conner | Other Statutory Actions | Fair Debt Collection Act |
| October 20, 2005 | ||||
| United States of America v. DiPaolo | NY Southern | Conner | Environmental Matters | Environmental Cleanup Expenses |
| July 11, 2005 | ||||
| Orange and Rockland Utilities, Inc. v. Local 503, International Brotherhood of Electrical Workers | NY Southern | Conner | Other Statutory Actions | Labor Management Relations Act of 1947 |
| April 15, 2005 | ||||
| Action Nissan, Inc. v. Nissan North America, Inc., Corp. | NY Southern | Conner | Other Statutory Actions | Trademark Infringement |
| April 8, 2005 | ||||
| Strain v. Cantor et al | NY Southern | Conner | Securities/Commodities/Exchanges | Fed. Question: Other |
| February 8, 2005 | ||||
| CSC Holdings Inc. v. Seader | NY Southern | Conner | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| CSC Holdings, Inc. v. Clementi | NY Southern | Conner | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| January 13, 2005 | ||||
| CSC Holdings, Inc v. Owens | NY Southern | Conner | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| CSC Holdings, Inc. v. Cardinale | NY Southern | Conner | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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