Other Statutes Cases filed in the New York Southern District Court before Paul A. Crotty
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Southern District Court before Paul A. Crotty [ Court Info ]
Results 1 - 50 of 151
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Shao et al v. Holder et al | NY Southern | Crotty | None | Complaint in the Nature of Mandamus |
|
Petitioner: Liang Kai Shao, Mei Fang Chen, Zhao He LI Respondent: Eric H. Holder, Thomas G. Snow, Janet
Napolitano, Michael Aytes, Andrea Quarantillo, Robert Mueller, III
|
||||
| November 10, 2009 | ||||
| Katz et al v. Diversified Collection Services, Inc. | NY Southern | Crotty | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Curren Katz, Curren Katz Defendant: Diversified Collection Services, Inc.
|
||||
| November 2, 2009 | ||||
| Pacifico v. Proshares Trust et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Fernando Pacifico, Fernando Pacifico Defendant: Proshares Trust, Proshares Advisors LLC, SEI
Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| October 29, 2009 | ||||
| Kaiser et al v. Proshares Trust et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Mark E. Kaiser, Mark E. Kaiser, Mark E. Kaiser, Huet Tshin Kaiser, Huet Tshin Kaiser and others... Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| October 5, 2009 | ||||
| De La Fuente v. Palisades Federal Credit Union | NY Southern | Crotty | Banks and Banking | Truth in Lending |
|
Plaintiff: Charles De La Fuente Defendant: Palisades Federal Credit Union
|
||||
| September 23, 2009 | ||||
| Chen v. Napolitano et al | NY Southern | Crotty | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Ying Yin Chen Defendant: Janet Napolitano, Alejandro Mayorkas, Robert S. Mueller, III, Gerard
Heinauer, Andrea Quarantillo
|
||||
| September 16, 2009 | ||||
| Jiang v. Napolitano et al | NY Southern | Crotty | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Jing Hai Jiang Defendant: Janet Napolitano, Alejandro Mayorkas, Hillary Rodham Clinton, Robert
S. Mueller, III, David L. Roark and others...
|
||||
| August 27, 2009 | ||||
| NY Southern | Crotty | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| August 21, 2009 | ||||
| McBride v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jack McBride, Jack McBride, Jack McBride, Jack McBride Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| August 10, 2009 | ||||
| Del Villar v. Colorado Capital Investments, Inc. et al | NY Southern | Crotty | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ivelisse Del Villar, Ivelisse Del Villar Defendant: Colorado Capital Investments, Inc.,
Daniels Norelli Golden & Wexler, P.C.
|
||||
| August 4, 2009 | ||||
| Bridgepointe Master Fund Ltd. v. Biometrx, Inc. | NY Southern | Crotty | Other Statutory Actions | U.S. Arbitration Act |
|
Petitioner: Bridgepointe Master Fund Ltd., Bridgepointe Master Fund Ltd. Respondent: Biometrx, Inc.
|
||||
| July 20, 2009 | ||||
| NY Southern | Crotty | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 10, 2009 | ||||
| Teva Pharmaceutical Industries Ltd. et al v. Deutsche Bank AG et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Teva Pharmaceutical Industries Ltd., Teva Pharmaceutical Works Private Limited Company, Teva Pharmaceuticals Curacao NV, Teva
Pharmaceuticals Fincance Switzerland GmbH, Teva Finance Service B.V. Defendant: Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche
Bank Trust Company Americas
|
||||
| July 8, 2009 | ||||
| Securities and Exchange Commission v. Sky Capital LLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Sky Capital LLC, Ross Mandell, Stephen Shea,
Adam Harrington Ruckdeschel, Arn Wilson and others...
|
||||
| July 7, 2009 | ||||
| Comprehensive Investment Services, Inc. v. Mudd | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Comprehensive Investment Services, Inc., Comprehensive Investment Services, Inc., Comprehensive Investment Services, Inc.
Defendant: Daniel H. Mudd, Robert J. Levin, Stephen M. Swad, Stephen B. Ashley, Merrill Lynch, Pierce, Fenner & Smith, Inc. and others...
|
||||
| June 16, 2009 | ||||
| S. Katzman Produce, Inc. et al v. C.Z. Produce, Inc.a/t/a/ Carmelo Zito Wholesale Fruit & Produce et al | NY Southern | Crotty | Other Statutory Actions | Agricultural Commodities Act |
|
Plaintiff: S. Katzman Produce, Inc., S. Katzman Produce, Inc., Katzman Berry Corp., Katzman Berry Corp. Defendant: C.Z. Produce, Inc.a/t/a/ Carmelo Zito Wholesale Fruit & Produce, Carmelo Zito, Annette Zito
|
||||
| May 26, 2009 | ||||
| Puglisi et al v. Shinseki et al | NY Southern | Crotty | Environmental Matters | Review of Agency Action-Environment |
|
Plaintiff: Linda Puglisi, Linda Puglisi, Linda Puglisi, Linda Puglisi, Richard Becker and others... Defendant: Eric K. Shinseki, United
States Department of Veterans Affairs
|
||||
| May 20, 2009 | ||||
| Carter v. The City of New York et al | NY Southern | Crotty | Banks and Banking | Civil Rights Act |
|
Plaintiff: Derrick Carter Defendant: The City of New York, Selwin Deshazo, "John Doe" #1-10
|
||||
| May 19, 2009 | ||||
| NY Southern | Crotty | Consumer Credit | Truth in Lending | |
|
|
||||
| April 20, 2009 | ||||
| Fait et al v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait and others... Defendant: Barclays Bank PLC,
Barclays PLC, John Silvester Varley, Robert Edward Diamond, Jr., Richard Broadbent and others...
|
||||
| April 17, 2009 | ||||
| Local 73 Annuity Fund and Local 79 Retirement Fund v. J.P. Jeanneret Associates, Inc. et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Local 73 Annuity Fund anf Local 79 Retirement Fund, Local 73 Annuity Fund anf Local 79 Retirement Fund Defendant: J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry, Ivy Asset Management Corporation, Bank of New York Mellon Corporation
and others...
|
||||
| April 14, 2009 | ||||
| Miller's Launch, Inc. v. M/V Marguerite Miller | NY Southern | Unassigned | Other Statutory Actions | Federal Question |
|
Petitioner: Miller's Launch, Inc., Respondent: M/V Marguerite Miller
|
||||
| April 8, 2009 | ||||
| Pellegrini et al v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Beverly Pellegrini; Defendant: Barclays Bank PLC, Barclays Capital, Inc., Marcus Agius, John
Varley, Christopher Lucas and others...
|
||||
| March 23, 2009 | ||||
| Hinton v. Monster Worldwide, Inc. | NY Southern | Crotty | Other Statutory Actions | Federal Question |
|
Plaintiff: Kenneth Hinton; Defendant: Monster Worldwide, Inc.
|
||||
| Lefcourt v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jeffrey Lefcourt; Defendant: Barclays Bank PLC, Barclays PLC, Matthew William Barrett, John
Silvester Varley, Naguib Kheraj and others...
|
||||
| March 12, 2009 | ||||
| Morrison et al v. Barclays Bank PLC et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Larry Morrison; Defendant: Barclays Bank PLC, Barclays PLC, John Silvester Varley, Marcus
Agius, Christopher Lucas and others...
|
||||
| March 10, 2009 | ||||
| Anderson News, L.L.C. et al v. American Media, Inc. et al | NY Southern | Crotty | Antitrust | Federal Question |
|
Plaintiff: Anderson News, L.L.C., Anderson Services, L.L.C.; Defendant: American Media, Inc., Bauer
Publishing Co., LP., Curtis Circulation Company, Distribution Services, Inc., Hachette Filipacchi Media, U.S. and others...
|
||||
| March 4, 2009 | ||||
| Freidus v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Marshall Freidus; Defendant: Barclays Bank PLC, Barclays PLC, Matthew William Barrett, John
Silvester Varley, Naguib Kheraj and others...
|
||||
| February 17, 2009 | ||||
| Chiu v. 20 Pine Steet LLC | NY Southern | Lynch | Other Statutory Actions | Federal Question |
|
Plaintiff: Pei-Ching Chiu; Defendant: 20 Pine Steet LLC
|
||||
| February 13, 2009 | ||||
| Hua v. Napolitano et al | NY Southern | Crotty | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Gao Qing Hua; Defendant: Janet Napolitano, Michael Aytes
|
||||
| February 11, 2009 | ||||
| Gianoukas et al v. Campitiello et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Peter Gianoukas, Doris Gianoukas, Nicholas Tarsia; Defendant: Peter Campitiello, Esq., Levy
& Boonshoft, P.C, David M. Levy, Esq., Stephen Boonshoft, Esq., East West Acquistions, LLC
|
||||
| February 9, 2009 | ||||
| Source Interlink Distribution, L.L.C. et al v. American Media, Inc. et al | NY Southern | Crotty | Antitrust | Federal Question |
|
Plaintiff: Source Interlink Distribution, L.L.C., Source Interlink Companies, Inc.; Defendant: American
Media, Inc., Bauer Publishing Co., L.P., Curtis Circulation Company, Distribution Services, Inc., Hachette Filipacchi Media U.S., Inc. and others...
|
||||
| January 16, 2009 | ||||
| Nu-Chan, LLC v. 20 Pine Street LLC | NY Southern | Crotty | Other Statutory Actions | Federal Question |
|
Plaintiff: Nu-Chan, LLC; Defendant: 20 Pine Street LLC
|
||||
| December 23, 2008 | ||||
| Aquaroots Shipping Co., Ltd. v. Fortis Bank S.A./N.V. | NY Southern | Crotty | Other Statutory Actions | Federal Question |
|
Petitioner: Aquaroots Shipping Co., Ltd., Respondent: Fortis Bank S.A./N.V.
|
||||
| December 22, 2008 | ||||
| Nyack Hospital v. Moran | NY Southern | Crotty | Other Statutory Actions | Federal Question |
|
Plaintiff: Nyack Hospital; Defendant: Kevin Moran
|
||||
| December 12, 2008 | ||||
| Provo v. China Oraganic Agriculture, Inc et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Lance C. Provo; Defendant: China Oraganic Agriculture, Inc, Changqing Xu, Xuefeng Guo, Huizhi
Xiao, Shujie Wu and others...
|
||||
| November 25, 2008 | ||||
| Cai Guam v. Chertoff et al | NY Southern | Crotty | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Gao Cai Guam; Defendant: Michael Chertoff, Andrea Quarantillo
|
||||
| November 19, 2008 | ||||
| NY Southern | Crotty | Consumer Credit | Federal Question | |
|
|
||||
| November 7, 2008 | ||||
| Kalwasinski v. Federal Bureau of Prisons et al | NY Southern | Crotty | Freedom of Information Act | Fed. Question: Other |
|
Plaintiff: Mitchell Kalwasinski Defendant: Federal Bureau of Prisons, Janice Galli McLeod
|
||||
| October 29, 2008 | ||||
| Soley v. Wasserman | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
| October 22, 2008 | ||||
| Qi v. Chertoff et al | NY Southern | Crotty | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Wang Yi Qi; Defendant: Michael Chertoff, Jonathan Scharfen
|
||||
| September 19, 2008 | ||||
| United States Securities and Exchange Commission v. Zachowski | NY Southern | Crotty | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: United States Securities and Exchange Commission; Defendant: Matthew R. Zachowski
|
||||
| September 18, 2008 | ||||
| Enobakhare v. Precision Movers, Inc. | NY Southern | Crotty | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Billy Enobakhare; Defendant: Precision Movers, Inc.
|
||||
| September 8, 2008 | ||||
| Metropolitan Taxicab Board of Trade et al v. City of New York et al | NY Southern | Crotty | Other Statutory Actions | Federal Question |
|
Plaintiff: Metropolitan Taxicab Board of Trade, Midtown Operating Corp., Sweet Irene Transportation Co. Inc., Ossman Ali, Kevin Healy;
Defendant: City of New York, Michael R. Bloomberg, The New York City Taxicab & Limousine Commission ("TLC"), Matthew W. Daus, Peter
Schenkman and others...
|
||||
| August 25, 2008 | ||||
| Jain v. Semgroup Energy Partners, L.P. et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Dharma V. Jain; Defendant: Semgroup Energy Partners, L.P., Semgroup Energy Partners G.P., LLC,
Semgroup Holdings L.P., Kevin L. Foxx, Michael J. Brochetti and others...
|
||||
| August 15, 2008 | ||||
| Continental Finance Corporation et al v. Ledwith et al | NY Southern | Crotty | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Continental Finance Corporation, James Murphy; Defendant: Robert Ledwith, Andres Puerta, Terry
Moore, Local 46, Metallic Lathers and Reinforcing Ironworkers and others...
|
||||
| August 8, 2008 | ||||
| Rubin v. Semgroup Energy Partners, L.P. et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Michael Rubin; Defendant: Semgroup Energy Partners, L.P., Semgroup Energy Partners G.P. LLC,
Semgroup Holdings L.P., Kevin L. Foxx, Michael J. Brochetti and others...
|
||||
| July 24, 2008 | ||||
| Charles D. Maurer Simp Profit Sharing Plan v. Semgroup Energy Partners, L.P. et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Charles D. Maurer Simp Profit Sharing Plan; Defendant: Semgroup Energy Partners, L.P.,
Semgroup Energy Partners G.P. LLC, Kevin L. Foxx, Gregory C. Wallace, Alex Stallings and others...
|
||||
| July 21, 2008 | ||||
| Poelman v. Semgroup Energy Partners, L.P. et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Erik M. Poelman; Defendant: Semgroup Energy Partners, L.P., Semgroup Energy Partners G. P.
LLC, Kevin L. Foxx, Gregory C. Wallace, Alex Stallings
|
||||
| July 10, 2008 | ||||
| Zhang v. Chertoff et al | NY Southern | Crotty | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Shi Qi Zhang; Defendant: Michael Chertoff, Andrea Quarantillo
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!