Other Statutes Cases filed in the New York Southern District Court before George B. Daniels
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Other Statutes Cases filed in the New York Southern District Court before George B. Daniels [ Court Info ]
Results 1 - 50 of 157
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| NY Southern | Daniels | Consumer Credit | Fair Debt Collection Act | |
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| November 10, 2009 | ||||
| Malester et al v. Adamo et al | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Andrea Malester, Tzvee Wood Defendant: Matthew L. Adamo, Filos Agency, Inc., Utica First
Insurance Company, John Does 1-10, Jane Does 1-10
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| October 19, 2009 | ||||
| Absolute Activist Value Master Fund Limited et al v. Ficeto et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund
Limited, Absolute Activist Value Master Fund Limited, Absolute East West Fund Limited and others... Defendant: Todd M. Ficeto, Todd M.
Ficeto, Hunter World Markets, Inc., Florian Homm, Colin Heatherington and
others...
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| August 13, 2009 | ||||
| Korea Line Corporation v. Emirates Trading Agency LLC | NY Southern | Daniels | Other Statutory Actions | Arbitration |
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Plaintiff: Korea Line Corporation Defendant: Emirates Trading Agency LLC
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| Young et al v. Holder et al | NY Southern | Daniels | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Michael Young, Lana Hansen Defendant: Eric Holder, United States Citizenship & Immigration
Services, Michael Aytes, Andrea Quarantillo, Steve Rossina and others...
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| August 7, 2009 | ||||
| Portnoy v. Oriental Financial Group, Inc. | NY Southern | Daniels | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Leo Portnoy Defendant: Oriental Financial Group, Inc.
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| United States Of America v. Hohner | NY Southern | Daniels | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: United States Of America Defendant: Michael Hohner
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| July 21, 2009 | ||||
| Securities and Exchange Commission v. Duffy | NY Southern | Daniels | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Deborah Duffy
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| June 12, 2009 | ||||
| Securities and Exchange Commission v. Blackout Media Corporation et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Blackout Media Corporation, Sandy Winick
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| June 5, 2009 | ||||
| The New York State Department of Taxation and Finance v. JJM-63 Restaurant Corp. | NY Southern | Daniels | Other Statutory Actions | Notice of Removal |
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Plaintiff: The New York State Department of Taxation and Finance Defendant: JJM-63 Restaurant Corp.
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| May 20, 2009 | ||||
| Gregori v. 90 William St. Development Group, L.L.C. | NY Southern | Daniels | Other Statutory Actions | Breach of Contract |
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Plaintiff: Cristina Gregori Defendant: 90 William St. Development Group, L.L.C.
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| May 19, 2009 | ||||
| Schubert v. Leviev Fulton Club, Inc et al | NY Southern | Daniels | Other Statutory Actions | Fed. Question |
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Plaintiff: Angelika Schubert Defendant: Leviev Fulton Club, Inc, Fulton Club, LLC, Al Fulton, LLC
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| April 10, 2009 | ||||
| CMEG Nymex Inc. v. Optionable, Inc. et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: CMEG Nymex Inc. Defendant: Optionable, Inc., Kevin Cassidy, Pierpoint Capital, Inc., Edward
O'Connor, Ridgecrest Capital, Inc. and others...
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| April 1, 2009 | ||||
| Controlotron Corporation v. Siemens Energy & Automation, Inc. | NY Southern | Daniels | Commercial/ICC Rates/etc. | Petition to Vacate Arbitration Award |
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Petitioner: Controlotron Corporation Respondent: Siemens Energy & Automation, Inc.
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| March 25, 2009 | ||||
| Kiner et al v. 46th Street Development, LLC et al | NY Southern | Daniels | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Arkady Kiner, Emil Kiner, Marina Kiner Defendant: 46th Street Development, LLC, Stroock &
Stroock & Lavan, LLP
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| March 13, 2009 | ||||
| Raphael v. Bank of America Corporation et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Naomi Raphael; Defendant: Bank of America Corporation, Kenneth D. Lewis, John A. Thain
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| March 3, 2009 | ||||
| An v. Leviev Fulton Club LLC | NY Southern | Daniels | Other Statutory Actions | Federal Question |
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Plaintiff: Steve An; Defendant: Leviev Fulton Club LLC
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| February 25, 2009 | ||||
Commodity Futures Trading Commission v. Walsh et al
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NY Southern | Daniels | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Commodity Futures Trading Commission; Defendant: Stephen Walsh, Paul Greenwood, Westridge
Capital Management, Inc., WG Trading Investors, L.P., WGIA, L.L.C.Relief Defendant: Westridge Capital Management Enhancement Funds, Inc., WG
Trading Company L.P., WGI L.L.C., K&L Investments and others...
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Securities and Exchange Commission v. WG Trading Investors, L.P. et
al
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NY Southern | Daniels | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: WG Trading Investors, L.P., WG Trading Company,
Limited Partnership, Westridge Capital Management, Inc., Paul Greenwood, Stephen WalshRelief Defendant: Robin Greenwood, Janet Walsh
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| February 23, 2009 | ||||
| NY Southern | Daniels | Consumer Credit | Federal Question | |
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| February 19, 2009 | ||||
| Greenporter L.L.C. et al v. American Express Company et al | NY Southern | Unassigned | Antitrust | Federal Question |
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Plaintiff: Greenporter L.L.C., Bar Hama L.L.C.; Defendant: American Express Company, American Express
Travel Related Services Company, Inc.
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| February 11, 2009 | ||||
| GE Seaco SRL | NY Southern | Daniels | Other Statutory Actions | Federal Question |
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Plaintiff: GE Seaco SRL; Defendant: Zhangjiagang Win Haverky Container Terminal Co., Ltd., Zhnagjiagang
Bonded Logistic Park Surun Container Terminal Co., Ltd., Zhangjiagang Port Group Co., Ltd., Zhangjiagang Free Trade Zone Logistics Center Co., Ltd.
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| February 5, 2009 | ||||
| Donoghue v. Magma Design Automation, Inc. et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Magma Design Automation, Inc., Rajeev Madhavan
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| February 4, 2009 | ||||
| Nathel & Nathel, Inc. v. Casa De Campo, Inc. et al | NY Southern | Daniels | Agricultural Acts | Federal Question |
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Plaintiff: Nathel & Nathel, Inc.; Defendant: Casa De Campo, Inc., Lilia J. Perez, Pedro H. Perez
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| January 26, 2009 | ||||
| Wexler et al v. Bank of America Corp. et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Avers Wexler; Defendant: Bank of America Corp., Kenneth D. Lewis, Temple O. Sloan, Jr.,
William Barnet, III, Frank P. Bramble, Sr. and others...
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| January 22, 2009 | ||||
| Finger Interests Number One LTD et al v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Finger Interests Number One LTD; Defendant: Bank of America Corporation, Kenneth D. Lewis,
John A. Thain, William Barnet, III, Frank P. Bramble, Sr. and others...
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| January 16, 2009 | ||||
| Wang v. Mukasey et al | NY Southern | Daniels | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Wang Xiu Chai; Defendant: Michael B. Mukasey, Michael Chertoff, Kevin Ohlson, Juan Osuna,
David L. Neal and others...
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| January 13, 2009 | ||||
| Dunsink Trading, Ltd. v. Pitsburg Financial Inc. et al | NY Southern | Daniels | Other Statutory Actions | Federal Question |
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Plaintiff: Dunsink Trading, Ltd.; Defendant: Pitsburg Financial Inc., Vilis Cargo Ltd.
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| November 20, 2008 | ||||
| Hoch et al v. Britannia Bulk Holdings, Inc. et al | NY Southern | Cote | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Scott Hoch; Defendant: Britannia Bulk Holdings, Inc., Arvid Tage, Fariyal Khanbabi, John
Sinders, Jens Fehrn-Christensen and others...
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| November 18, 2008 | ||||
| Commodity Futures Trading Commission v. Cassidy et al | NY Southern | Daniels | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Commodity Futures Trading Commission; Defendant: Kevin Cassidy, Edward O'Connor, Optionable
Inc., David Lee, Robert Moore
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| Securities and Exchange Commission v. Lee et al | NY Southern | Daniels | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: David Lee, Kevin P. Cassidy, Edward O'Connor,
Scott Connor
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| November 6, 2008 | ||||
| Button et al v. Britannia Bulk Holdings Inc. et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Steve Button, Steve Button, Steve Button, Steve Button, Steve Button and others... Defendant: Britannia Bulk Holdings
Inc., Arvid Tage, Fariyal Khanbabi, John Sinders, Jens Fehrn-Christensen and
others...
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| October 10, 2008 | ||||
| Compagnie Des Loueurs De Ski v. Does | NY Southern | Daniels | Other Statutory Actions | Federal Question |
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Plaintiff: Compagnie Des Loueurs De Ski; Defendant: John Does
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| October 2, 2008 | ||||
| Cruz v. Asset Acceptance, LLC. | NY Southern | Daniels | Other Statutory Actions | Federal Question |
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Plaintiff: Iris B. Cruz; Defendant: Asset Acceptance, LLC.
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| September 30, 2008 | ||||
| Security and Exchange Commission v. Pallais et al | NY Southern | Daniels | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Security and Exchange Commission; Defendant: Luis E. Pallais, Rodedawg International
Industries, Inc.
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| September 29, 2008 | ||||
| Securities and Exchange Commission v. Wevodau | NY Southern | Daniels | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Steven Wevodau
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| September 12, 2008 | ||||
| Xiang Yu v. Quarantillo | NY Southern | Daniels | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Zheng Xiang Yu; Defendant: Andrea Quarantillo
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| August 15, 2008 | ||||
| Licci v. American Express Bank Ltd. | NY Southern | Daniels | Other Statutory Actions | Federal Question |
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Plaintiff: Yaakov Licci; Defendant: American Express Bank Ltd., Lebanese Canadian Bank, SAL
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| July 31, 2008 | ||||
| Gupta v. Ide et al | NY Southern | Daniels | Other Statutory Actions | Federal Question |
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Plaintiff: Vinay K. Gupta; Defendant: Henry Ide, Fed. Bankruptcy Office, Ontario Corps. Tax, Rob
Nicholson
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| June 24, 2008 | ||||
| Frangipani v. HBO et al | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Donald Frangipani; Defendant: Bryant Gumbel, Rick Bernstein, Ross Grenburg, Kirby Bradley,
Andrew Bennett and others...
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| June 17, 2008 | ||||
| Silverstein v. TD Ameritrade Holding Corporation et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sheldon Silverstein; Defendant: TD Ameritrade Holding Corporation, TD Ameritrade, Inc., Jones
Group, The
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| May 30, 2008 | ||||
| Dunsink Trading, Ltd. v. Linford Shippings Ltd. | NY Southern | Daniels | Other Statutory Actions | Federal Question |
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Plaintiff: Dunsink Trading, Ltd.; Defendant: Linford Shippings Ltd.
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| Dunsink Trading, Ltd. v. Pitsburg Financial, Inc. | NY Southern | Daniels | Other Statutory Actions | Federal Question |
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Plaintiff: Dunsink Trading, Ltd.; Defendant: Pitsburg Financial, Inc.
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| May 19, 2008 | ||||
| Donoghue v. Polo Ralph Lauren et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Polo Ralph Lauren, Joyce F. Brown
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| May 1, 2008 | ||||
| Securities and Exchange Commission v. Interpublic Group of Companies, Inc. et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Securities and Exchange Commission; Defendant: Interpublic Group of Companies, Inc.,
McCann-Erickson Worldwide, Inc.
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| Securities and Exchange Commission v. LaGreca et al | NY Southern | Daniels | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Salvatore LaGreca, Brian Watson
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| March 18, 2008 | ||||
| J & J Sports Productions, Inc. v. Familia Ortega, LLC et al | NY Southern | Daniels | Other Statutory Actions | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Familia Ortega, LLC, Angel Ortega
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| March 13, 2008 | ||||
| United States Securities and Exchange Comission v. Marshall et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: United States Securities and Exchange Comission; Defendant: John F. Marshall, Alan L. Tucker,
Mark R. Larson
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| March 11, 2008 | ||||
| Beinecke et al v. S&H Marketing, Inc. et al | NY Southern | Daniels | Other Statutory Actions | R&R re motions to remand (non-core) |
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Plaintiff: Walter Beinecke, III, Eaglis Alternative Investments I, L.L.C., Geoffrey T. Freeman, Graham Gund, Henry A. Jordan and others...; Defendant: S&H Marketing, Inc.,
The Sperry & Hutchinson Company, Inc.
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| February 11, 2008 | ||||
| Muwalad v. Quarantillo et al | NY Southern | Daniels | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Gameel Abdulrahman Ali Muwalad; Defendant: Office of the General CounselRespondent: Andrea Quarantillo, USCIS Director, DHS Secretary
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