Other Statutes Cases filed in the New York Southern District Court before Denise L. Cote
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Other Statutes Cases filed in the New York Southern District Court before Denise L. Cote [ Court Info ]
Results 1 - 50 of 232
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Young v. Quarantillo et al | NY Southern | Cote | None | Fed. Question |
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Petitioner: Juan Young Respondent: Andrea Quarantillo, U.S. Citizenship and Immigration Services
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| November 19, 2009 | ||||
| NY Southern | Cote | Consumer Credit | Notice of Removal | |
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| November 10, 2009 | ||||
| Securities and Exchange Commission v. Ezra C. Levy | NY Southern | Cote | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Ezra C. Levy
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| September 29, 2009 | ||||
| Jaffe v. Choicehealth Leasing et al | NY Southern | Unassigned | Banks and Banking | Fed. Question |
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Plaintiff: Phillip Jaffe Defendant: Choicehealth Leasing, Citibank
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| Securities and Exchange Commission v. Boock et al | NY Southern | Cote | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Irwin Boock,
Stanton B.J. Defreitas, Nicolette D. Loisel, Roger L. Shoss, Jason C. Wong Relief Defendant: Birte Boock, 1621566 Ontario, Inc.
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| September 16, 2009 | ||||
| In Re: In the Matter of the Application of Post-Newsweek Stations, Inc., et al. | NY Southern | Cote | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors and Publishers
Applicant: Post-Newsweek Stations, Inc., et al., Post-Newsweek Stations, Inc., et al.
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| September 9, 2009 | ||||
| Barstow et al v. Fifth On The Park Condo, LLC et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: David Barstow, David Barstow, Brian Smith, Brian Smith, John Mcateer and others... Defendant: Fifth On The Park Condo,
LLC, Eytan Benyamin, Robert Ezrapour
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| September 8, 2009 | ||||
| In Re: Application of Hicks Broadcasting of Indiana, LLC | NY Southern | Cote | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors and Publishers,
American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers Applicant: Hicks Broadcasting of
Indiana, LLC, et al.
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| In Re: Application of Yahoo! Inc. | NY Southern | Cote | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors and Publishers,
American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers Applicant: Yahoo! Inc.
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| In Re: In the matter of the Application of RealNetworks, Inc. | NY Southern | Cote | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors and Publishers,
American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers Applicant: RealNetworks, Inc.
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| August 31, 2009 | ||||
| Hunter et al v. Fifth on the Park Condo, L.L.C. et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: G. William Hunter, Robyn Hunter Defendant: Fifth on the Park Condo, L.L.C., Eytan Benyamin,
Robert Ezrapour
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| August 20, 2009 | ||||
| Lin v. Quarantillo | NY Southern | Cote | Other Statutory Actions | Writ of Mandamus |
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Plaintiff: Jian Ping Lin Defendant: Andrea Quarantillo
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| August 13, 2009 | ||||
| Ang et al v. Fifth On The Park Condo, LLC et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Poh Lin Ang, Poh Lin Ang, Carolina Rodriguez, Carolina Rodriguez, Lin Ping Ang and others... Defendant: Fifth On The Park Condo,
LLC, Eytan Benyamin, Robert Ezrapour
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| August 11, 2009 | ||||
| In Re: In the Matter of the Application for Performances via Wireless Transmissions and Internet Transmissions by AT&T Wireless f/k/a Cingular Wireless | NY Southern | Dolinger | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors And Publishers,
American Society of Composers, Authors And Publishers, American Society of Composers, Authors And Publishers Applicant: AT&T Wireless
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| In Re: In the Matter of the Application of Apple Computer, Inc. | NY Southern | Cote | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors and Publishers,
American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers Applicant: Apple Computer, Inc.
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| In Re: In the Matter of the Application of Cellco Partnership d/b/a Verizon Wireless for the Determination of Reasonable License Fees | NY Southern | Cote | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors and Publishers
Applicant: Cellco Partnership, Cellco Partnership, Cellco Partnership, Cellco Partnership
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| In Re: In the Matter of the Application of Ericsson Inc. | NY Southern | Cote | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors and Publishers,
American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers Applicant: Ericsson Inc.
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| In Re: In the Matter of the Application of MobiTv Inc. f/k/a Idetic, Inc. | NY Southern | Cote | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors and Publishers,
American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers Applicant: MobiTV, Inc.
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| In Re: In the Matter of the Application of MusicNet, Inc. | NY Southern | Cote | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors and Publishers,
American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers Applicant: MusicNet, Inc.
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| In Re: In the Matter of the Application of THP Capstar Acquisition Corp. | NY Southern | Cote | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors and Publishers,
American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers Applicant: THP Capstar Acquistion Corp.
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| In Re: In the Matter of the Application of YouTube, L.L.C. f/k/a YouTube, Inc. | NY Southern | Cote | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors And Publishers,
American Society of Composers, Authors And Publishers, American Society of Composers, Authors And Publishers, American Society of Composers, Authors And Publishers Applicant: YouTube, L.L.C.
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| In re: In the Matter of the Application for the Determination of Reasonable License Fees for Performances via Internet and Wireless Transmissions by CBS Radio Inc. | NY Southern | Cote | Antitrust | Antitrust Litigation |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors and Publishers,
American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers Applicant: CBS Radio Inc.
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| August 3, 2009 | ||||
| Yun Yuan v. Napolitano et al | NY Southern | Cote | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ni Yun Yuan Defendant: Janet Napolitano, Andrea Quarantillo, Michael Aytes, Robert S. Mueller,
III, Gerard Heinauer
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| July 31, 2009 | ||||
| Securities and Exchange Commission v. Selterman et al | NY Southern | Cote | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Kenneth Selterman, Patti Tay
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| July 21, 2009 | ||||
| Yun v. Heinauer et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Wu Mei Yun Defendant: Gerard Heinauer, Michael Aytes
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| July 20, 2009 | ||||
| Bergen et al v. Fifth On The Park Condo, LLC et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Steve Bergen, Steve Bergen, Lynne Schalman, Lynne Schalman Defendant: Fifth On The Park Condo,
LLC, Eytan Benyamin, Robert Ezrapour
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| July 13, 2009 | ||||
| Shihong v. Supervalu, Inc. et al | NY Southern | Cote | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Sang Shihong Defendant: Supervalu, Inc., Jeff Noodle, Pamela K. Knous
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| July 9, 2009 | ||||
| NY21A, LLC v. East 29th Street LLC | NY Southern | Cote | Other Statutory Actions | Fed. Question |
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Plaintiff: NY21A, LLC Defendant: East 29th Street LLC
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| Securities and Exchange Commission v. Pointer Worldwide Ltd et al | NY Southern | Cote | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission, Securities and Exchange Commission and others...
Defendant: Pointer Worldwide Ltd, Tatiana Badmaeva
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| July 6, 2009 | ||||
| NY Southern | Cote | Consumer Credit | Fair Debt Collection Act | |
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| June 19, 2009 | ||||
| Chen v. Quarantillo | NY Southern | Cote | Other Statutory Actions | Writ of Mandamus |
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Plaintiff: Xiao-Li Chen Defendant: Andrea Quarantillo
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| Melnik v. Quarantillo | NY Southern | Cote | Other Statutory Actions | Writ of Mandamus |
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Plaintiff: Andrey N. Melnik Defendant: Andrea Quarantillo
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| June 9, 2009 | ||||
| BNP Paribas v. Wayzata Opportunities Fund II, LP et al | NY Southern | Cote | Other Statutory Actions | Interpleader Action |
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Interpleader Plaintiff: BNP Paribas Interpleader Defendant: Wayzata Opportunities Fund II, LP, Black
Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C., BDCM Opportunity Fund II, L.P., Black Diamond International Funding, Ltd., Grand Central Asset
Trust, BDC Series 100, Beltway Capital, LLC, General Electric Capital Corporation, Post Total Return Master Fund, LP, Black Diamond CLO 2006-01 (Cayman), Ltd., Black Diamond CLO
2005-01 Ltd., Cavalry CLO I, Ltd, Citibank CFSB, Grayson & Co., Post Distressed Master Fund, LP, Diamond Springs Trading, LLC, Cavalry CLO II Ltd, DB Distressed
Opportunities Master Portfolio, Ltd, Bank of America, N.A., GOF Loan Funding, LLC, Classic Cayman B.D. Limited, BDC Finance, L.L.C., Eaton Vance Institutional Senior Loan Fund,
Senior Debt Portfolio, Talon Total Return QP Partners, LP, ACA CLO 2006-1 Ltd, The Opportunity Fund, LLC, Goldman Sachs Asset Management CLO P.L.C., JPMorgan Chase Funding Inc.,
Black Diamond CLO 2005-2 Ltd., Bacchus (U.S.) 2006-1 Ltd., Landmark VIII CLO Ltd, Serves 2006-1, Ltd., Eaton Vance Limited Duration Income Fund, Landmark VII CDO Ltd, Landmark
VI CDO Ltd, Post Aggressive Credit Master Fund, PPM Shadow Creek Funding, LLC, Regiment Capital, Ltd, MW Post Portfolio Fund, Ltd, HFR DS Opportunity Master Trust, Denali
Capital CLO VII, Ltd., Denali Capital CLO VI, Ltd., Denali Capital CLO V, Ltd., SPCP Group, LLC, PPM Monarch Bay Funding, LLC, Eaton Vance Floating-Rate Income Trust, Eaton
Vance Senior Floating-Rate Trust, East West Bank, ACA CLO 2005-1 Ltd, Talon Total Return Partners, LP, Eaton Vance Senior Income Trust, HFR RVA Opal Master Trust, GPC 69, LLC,
Eaton Vance Short Duration Diversified Income Fund, Eaton Vance VT Floating-Rate Income Fund and others...
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| May 28, 2009 | ||||
| Radio Music License Committee, Inc. v. Equity Communications, LP, | NY Southern | Cote | 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 18, 2009 | ||||
| Bodansky v. Fifth On The Park Condo, LLC et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Lola Bodansky, Lola Bodansky Defendant: Fifth On The Park Condo, LLC, Eytan Benyamin, Robert
Ezrapour
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| Jaye Investment, Inc. et al v. SDS William Street, LLC et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Jaye Investment, Inc., Jaye Investment, Inc., Tripoli Industrial, Tripoli Industrial Defendant: SDS William Street, LLC, Lawrence S. Davis, Alex Sapir
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| May 4, 2009 | ||||
| Natural Resources Defense Council et al v. United States Environmental Protection Agency | NY Southern | Cote | Environmental Matters | Fed. Question |
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Plaintiff: Natural Resources Defense Council, The Xerces Society Defendant: United States Environmental
Protection Agency
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| April 29, 2009 | ||||
| D'Arrigo Bros. Co. of New York, Inc. v. Garden State Produce Co., Inc. et al | NY Southern | Cote | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: D'Arrigo Bros. Co. of New York, Inc. Defendant: Garden State Produce Co., Inc., Gary T.
Ferruggia
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| April 23, 2009 | ||||
| Footbridge Limited Trust v. CountryWide Home Loans, Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Footbridge Limited Trust, Footbridge Limited Trust, Footbridge Limited Trust, OHP Opportunity Limited Trust, OHP Opportunity
Limited Trust and others... Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc. and others...
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| March 23, 2009 | ||||
| Securities and Exchange Commission v. Escala Group, Inc. et al | NY Southern | Cote | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Escala Group, Inc., Gregory Manning, Larry Lee
Crawford, CPA
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| Wooduck Park et al v. East 29th Street L.L.C. | NY Southern | Cote | Other Statutory Actions | Federal Question |
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Plaintiff: Wooduck Park, Haelee Park; Defendant: East 29th Street L.L.C.
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| March 12, 2009 | ||||
| United Exchange Securities and Exchange Commission v. Medquist, Inc | NY Southern | Cote | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: United Exchange Securities and Exchange Commission; Defendant: Medquist, Inc
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| United States Securities and Exchange Commission v. Donohoe | NY Southern | Cote | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: United States Securities and Exchange Commission; Defendant: John A. Donohoe
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| United States Securities and Exchange Commission v. Kearns et al | NY Southern | Cote | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: United States Securities and Exchange Commission; Defendant: Brian Kearns, Bruce J. Van Fossen
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| March 2, 2009 | ||||
| New York State Urban Development Corporation v. Reliable Catering Services, Inc. et al | NY Southern | Cote | Other Statutory Actions | Federal Question |
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Plaintiff: New York State Urban Development Corporation; Defendant: Reliable Catering Services, Inc.,
Calvin Copeland, Rita Copeland
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| February 3, 2009 | ||||
| Boddie v. Department of Housing and Urban Development, H.U.D. | NY Southern | Cote | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Terrence Boddie; Defendant: Department of Housing and Urban Development, H.U.D.
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| December 29, 2008 | ||||
| Levine v. Pearson Smith et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Linda Levine; Defendant: Michael Roger Pearson Smith, Charles B. Goode, Ian J. MacFarlane,
Peter Marriot, Australia and New Zealand Banking Group Limited
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| December 18, 2008 | ||||
| Furst et al v. Britannia Bulk Holdings, Inc. et al | NY Southern | Cote | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Richard C. Furst, Agnes Furst; Defendant: Britannia Bulk Holdings, Inc., Arvid Tage, Fariyal
Khanbabi, John Sinders, Jens Ferhn-Christensen and others...Movant: John Laskey
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| December 12, 2008 | ||||
| Gamoran v. Neuberger Berman Management LLC et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Benjamin M. Gamoran; Defendant: Neuberger Berman Management LLC, Neuberger Berman, LLC, Milu
E. Komer, Peter E. Sundman, Jack L. Rivkin and others...
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| December 1, 2008 | ||||
| Atlas et al v. Brittania Bulk Holdings Inc. et al | NY Southern | Cote | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Audrey Atlas; Defendant: Brittania Bulk Holdings Inc., Arvid Tage, Fariyal Khanbabi, John
Sinders, Jens Fehrn-Christensen and others...
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