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Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court before Denise L. Cote [ Court Info ]

Results 1 - 50 of 66
Parties District Court Judge Type of Lawsuit Cause of Action
September 9, 2009
Barstow et al v. Fifth On The Park Condo, LLC et al NY Southern Cote Other Statutory Actions Fed. Question: Other
Plaintiff: David Barstow, David Barstow, Brian Smith, Brian Smith, John Mcateer and others... Defendant: Fifth On The Park Condo, LLC, Eytan Benyamin, Robert Ezrapour
 
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
Plaintiff: G. William Hunter, Robyn Hunter Defendant: Fifth on the Park Condo, L.L.C., Eytan Benyamin, Robert Ezrapour
 
August 20, 2009
Lin v. Quarantillo NY Southern Cote Other Statutory Actions Writ of Mandamus
Plaintiff: Jian Ping Lin Defendant: Andrea Quarantillo
 
August 13, 2009
Ang et al v. Fifth On The Park Condo, LLC et al NY Southern Cote Other Statutory Actions Fed. Question: Other
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
 
August 3, 2009
Yun Yuan v. Napolitano et al NY Southern Cote Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Ni Yun Yuan Defendant: Janet Napolitano, Andrea Quarantillo, Michael Aytes, Robert S. Mueller, III, Gerard Heinauer
 
July 21, 2009
Yun v. Heinauer et al NY Southern Cote Other Statutory Actions Fed. Question: Other
Plaintiff: Wu Mei Yun Defendant: Gerard Heinauer, Michael Aytes
 
July 20, 2009
Bergen et al v. Fifth On The Park Condo, LLC et al NY Southern Cote Other Statutory Actions Fed. Question: Other
Plaintiff: Steve Bergen, Steve Bergen, Lynne Schalman, Lynne Schalman Defendant: Fifth On The Park Condo, LLC, Eytan Benyamin, Robert Ezrapour
 
July 9, 2009
NY21A, LLC v. East 29th Street LLC NY Southern Cote Other Statutory Actions Fed. Question
Plaintiff: NY21A, LLC Defendant: East 29th Street LLC
 
June 19, 2009
Chen v. Quarantillo NY Southern Cote Other Statutory Actions Writ of Mandamus
Plaintiff: Xiao-Li Chen Defendant: Andrea Quarantillo
 
Melnik v. Quarantillo NY Southern Cote Other Statutory Actions Writ of Mandamus
Plaintiff: Andrey N. Melnik Defendant: Andrea Quarantillo
 
June 9, 2009
BNP Paribas v. Wayzata Opportunities Fund II, LP et al NY Southern Cote Other Statutory Actions Interpleader Action
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...
 
May 18, 2009
Bodansky v. Fifth On The Park Condo, LLC et al NY Southern Cote Other Statutory Actions Fed. Question: Other
Plaintiff: Lola Bodansky, Lola Bodansky Defendant: Fifth On The Park Condo, LLC, Eytan Benyamin, Robert Ezrapour
 
Jaye Investment, Inc. et al v. SDS William Street, LLC et al NY Southern Cote Other Statutory Actions Fed. Question: Other
Plaintiff: Jaye Investment, Inc., Jaye Investment, Inc., Tripoli Industrial, Tripoli Industrial Defendant: SDS William Street, LLC, Lawrence S. Davis, Alex Sapir
 
March 23, 2009
Wooduck Park et al v. East 29th Street L.L.C. NY Southern Cote Other Statutory Actions Federal Question
Plaintiff: Wooduck Park, Haelee Park; Defendant: East 29th Street L.L.C.
 
March 2, 2009
New York State Urban Development Corporation v. Reliable Catering Services, Inc. et al NY Southern Cote Other Statutory Actions Federal Question
Plaintiff: New York State Urban Development Corporation; Defendant: Reliable Catering Services, Inc., Calvin Copeland, Rita Copeland
 
November 26, 2008
Yi v. Mukasey et al NY Southern Cote Other Statutory Actions U.S. Government Defendant
October 8, 2008
Thompson Hotels, L.L.C. v. Doe NY Southern Cote Other Statutory Actions Federal Question
Plaintiff: Thompson Hotels, L.L.C.; Defendant: John Doe
 
September 9, 2008
Plumeri v. GC Services Limited Partnership NY Southern Cote Other Statutory Actions Federal Question
Plaintiff: Saundra Plumeri; Defendant: GC Services Limited Partnership
 
August 21, 2008
Jolie Intimates, Inc. v. Levy-Sleman et al NY Southern Cote Other Statutory Actions Federal Question
Plaintiff: Jolie Intimates, Inc.; Defendant: Aaron Levy-Sleman, Eli Levy-Sleman, Gabriel Sutton, H.I.S. Juveniles, Inc, Intimateco, LLC
 
August 12, 2008
Chen et al v. Chertoff et al NY Southern Cote Other Statutory Actions Federal Question
Plaintiff: Qin Chen, Xiu Chen, Hui Chen; Defendant: Michale Chertoff, Jonathon Scharfen, Robert D. Mueller, III
 
June 6, 2008
Friends of Hamilton Grange et al v. Kempthorne et al NY Southern Cote Other Statutory Actions Federal Question
Plaintiff: Friends of Hamilton Grange, John Cardwell; Defendant: Dirk Kempthorne, U.S. Department of the Interior, Mary A. Bomar, National Park Service, Maria Burks
 
April 28, 2008
In the Matter of the complaint of Estate of Robert Chacon NY Southern Cote Other Statutory Actions Federal Question
April 2, 2008
Sidorenko v. Quarantillo et al NY Southern Cote Other Statutory Actions U.S. Government Defendant
Plaintiff: Zoya Grigorievna Sidorenko; Defendant: Andrea J. Quarantillo, Emilio Gonzalez, Michael Chertoff, Robert S. Mueller, III
 
February 20, 2008
Evangelista v. Quarantillo NY Southern Cote Other Statutory Actions Complaint in the Nature of Mandamus
Plaintiff: Andres Solano Evangelista; Defendant: Andrea Quarantillo
 
January 18, 2008
Douce v. Broom et al NY Southern Cote Other Statutory Actions Fed. Question: Other
Plaintiff: Oliver Douce; Defendant: Kathleen Broom, The New AT&T, Cingular Wireless, Origin ID T.M.A.A.
 
January 2, 2008
Lin et al v. Mukasey et al NY Southern Cote Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Shao Chang Lin, Xiu Lan Lin, Yu Cai Zhang, Zhen Xing Lin; Defendant: Michael B. Mukasey, Michael Chertoff, Kevin Ohlson, Juan Osuna, David L. Neal and others...
 
December 17, 2007
Lahens v. Quarantillo et al NY Southern Cote Other Statutory Actions 8 CFR 334.16(b) I.N.S.
Plaintiff: Rudy Lahens; Defendant: Andrea Quarantillo, Robert S. Mueller, III
 
December 7, 2007
Morath v. Metropolitan Recovery Service, Inc. NY Southern Cote Other Statutory Actions Fair Debt Collection Act
November 8, 2007
El Amin Shalaby v. U.S. Citizenship & Immigration Services et al NY Southern Cote Other Statutory Actions Petition for Naturalization Hearing
Petitioner: Samer Mohamed El Amin Shalaby, Federal Bureau of Investigation, Respondent: U.S. Citizenship & Immigration Services, Office of US Attorney, U.S. Attorney General
 
September 18, 2007
Mora v. United Collection Bureau, Inc. NY Southern Cote Other Statutory Actions Federal Question
Plaintiff: Abelardo Mora; Defendant: United Collection Bureau, Inc.
 
September 14, 2007
Garden City Boxing Club, Inc. v. Hato Mayor & Amigos et al NY Southern Cote Other Statutory Actions Cable Communications Policy Act of 1984
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Hato Mayor & Amigos, Tomas Abreau
 
August 27, 2007
Odegaard v. Midland Credit Management, Inc. et al NY Southern Cote Other Statutory Actions Fair Debt Collection Act
Plaintiff: Linda Odegaard; Defendant: Midland Credit Management, Inc., Midland Funding LLC, Cohen & Slamowitz, LLP
 
August 9, 2007
Garcia et al v. Gutman, Mintz, Baker & Sonnenfeldt, P.C. NY Southern Cote Other Statutory Actions Fair Debt Collection Act
Plaintiff: Amanda Garcia, Mercedes Perez; Defendant: Gutman, Mintz, Baker & Sonnenfeldt, P.C.
 
July 9, 2007
Pierre v. Department of Education et al NY Southern Cote Other Statutory Actions Fed. Question: Other
Petitioner: Amanda Pierre, Respondent: Department of Education, City of New York
 
June 15, 2007
Air Sea Services, S.R.L. v. Delta Air Lines, Inc. NY Southern Cote Other Statutory Actions Warsaw Convention
Plaintiff: Air Sea Services, S.R.L.; Defendant: Delta Air Lines, Inc.
 
June 5, 2007
Garden City Boxing Club, Inc. v. Peek A Boo Sports Bar, Inc. et al NY Southern Cote Other Statutory Actions Cable Communications Policy Act of 1984
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Peek A Boo Sports Bar, Inc., Elsa Badia
 
Garden City Boxing Inc. v. El Chicanito Rest. Bar Inc. et al NY Southern Cote Other Statutory Actions Cable Communications Policy Act of 1984
Plaintiff: Garden City Boxing Inc.; Defendant: El Chicanito Rest. Bar Inc., Enedina Magdaleno
 
May 10, 2007
Cadichon et al v. United States Citizenship and Immigration Services NY Southern Unassigned Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Celide Cadichon, Marie-Erline Cadichon; Defendant: United States Citizenship and Immigration Services
 
April 24, 2007
Citrin Cooperman & Co., LLP v. Schemitsch NY Southern Cote Other Statutory Actions Fed. Question: Other
Plaintiff: Citrin Cooperman & Co., LLP; Defendant: William Schemitsch
 
August 10, 2006
Silverman v. Nissan Motor Acceptance Corporation et al NY Southern Cote Other Statutory Actions Fair Credit Reporting Act
August 8, 2006
Honeywell International Inc. v. Sunoco, Inc. (R&M) NY Southern Cote Other Statutory Actions Motion to Confirm Arbitration Loan
August 1, 2006
Saeed v. Gonzales et al NY Southern Cote Other Statutory Actions Petition for Naturalization Hearing
June 5, 2006
Harris v. Gantner NY Southern Cote Other Statutory Actions Petition for Writ of Mandamus
May 17, 2006
Jaskiewicz v. U.S. Department of Homeland Security et al NY Southern Cote Other Statutory Actions Administrative Procedure Act
April 12, 2006
United States of America (ex rel), et al v. Westchester County, New York NY Southern Cote Other Statutory Actions False Claims Act
November 30, 2005
Williams v. Gantner NY Southern Cote Other Statutory Actions Fed. Question: Other
November 18, 2005
Balwant v. Chertoff et al NY Southern Cote Other Statutory Actions 8 CFR 334.16(b) I.N.S.
November 2, 2005
Issa v. Sunoco, Inc. et al NY Southern Cote Other Statutory Actions Petroleum Marketing Practices Act
October 26, 2005
People of the State of New York v. Cain et al NY Southern Cote Other Statutory Actions Violation of Civil Rights
October 17, 2005
Ulerio v. Gantner NY Southern Cote Other Statutory Actions Declaratory Judgement
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