Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court before George B. Daniels [ Court Info ]
Results 1 - 50 of 62
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 | ||||
| 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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| 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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| 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 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 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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| 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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| 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 |
|
Plaintiff: Iris B. Cruz; Defendant: Asset Acceptance, LLC.
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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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| 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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| 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 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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| February 5, 2008 | ||||
| CoStar Group, Inc. v. Loopnet, Inc. | NY Southern | Daniels | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: CoStar Group, Inc.; Defendant: Loopnet, Inc.
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| January 14, 2008 | ||||
| Thomas v. Treadstone 77 Inc. et al | NY Southern | Daniels | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Kevin Thomas; Defendant: Treadstone 77 Inc., Craig Lowell, Jerry Hauser
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| December 17, 2007 | ||||
| Johnson v. Volunteers of America of Greater New York et al | NY Southern | Daniels | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Chloe Fairchild Johnson; Defendant: Volunteers of America of Greater New York, Aurelia
Esquilan, Noelle Withers
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| November 27, 2007 | ||||
| St. Paul Fire & Marine Insurance Co. v. American Airlines, Inc. | NY Southern | Daniels | Other Statutory Actions | Fed. Question: Air Transportation |
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Plaintiff: St. Paul Fire & Marine Insurance Co.; Defendant: American Airlines, Inc.
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| November 15, 2007 | ||||
| Driscoll et al v. City of New York et al | NY Southern | Daniels | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: John F. Driscoll, The Captains Endowment Association, Inc.; Defendant: City of New York, The
New York City Police Department, Raymond W. Kelly
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| October 29, 2007 | ||||
| Dyker Car Service et al v. Chertoff et al | NY Southern | Daniels | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Dyker Car Service, Mohammed Ghoniem, Eneli Avamae; Defendant: Michael Chertoff, Robert Novack
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| August 30, 2007 | ||||
| Dempsey Pipe & Supply Inc. v. T. Co. Metals, LLC. | NY Southern | Daniels | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Dempsey Pipe & Supply Inc.; Defendant: T. Co. Metals, LLC.
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| August 20, 2007 | ||||
| Peralta-Jimenez v. U.S.C.I.S. | NY Southern | Daniels | Other Statutory Actions | Fed. Question: Other |
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Petitioner: Nidia Peralta-Jimenez, Respondent: U.S.C.I.S.
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| August 17, 2007 | ||||
| Nunez Martinez v. Chertoff et al | NY Southern | Daniels | Other Statutory Actions | Petition for Naturalization Hearing |
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Petitioner: Mayra Nunez Martinez, Respondent: Michael Chertoff, Andrea J. Qurantillo, Alberto Gonzales
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| July 9, 2007 | ||||
| Morales v. Citigroup | NY Southern | Daniels | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Justa C. Morales; Defendant: Citigroup
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| July 2, 2007 | ||||
| Collignon v. Qurantillo | NY Southern | Daniels | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Daniele Collignon; Defendant: Andrea Qurantillo
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| May 9, 2007 | ||||
| Image Trading S.A. v. Ceylon Petroleum Corporation | NY Southern | Daniels | Other Statutory Actions | Arbitration |
|
Petitioner: Image Trading S.A., Respondent: Ceylon Petroleum Corporation
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| May 7, 2007 | ||||
| Haas v. Gutierrez et al | NY Southern | Marrero | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Edward F. Haas; Defendant: Carlos M. Gutierrez, William A. Jeffrey, Shyam Sunder, Theresa
McAllister, Catherine Fletcher and others...
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| April 25, 2007 | ||||
| Wood v. Applied Research Associates, Inc. et al | NY Southern | Daniels | Other Statutory Actions | Civil Action for False Claims |
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Plaintiff: Judy Wood; Defendant: Applied Research Associates, Inc., Science Applications International
Corp., Boeing, NuStats, Computer Aided Engineering Associates, Inc. and
others...
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| March 23, 2007 | ||||
| Melidor v. Gonzales et al | NY Southern | Daniels | Other Statutory Actions | Writ of Mandamus |
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Plaintiff: Agnes Melidor; Defendant: Alberto R. Gonzales, Michael Chertoff, Andrea Quarantillo
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| March 22, 2007 | ||||
| Vasilas v. Subaru of America Inc. and Subaru Auto Leasing Ltd. | NY Southern | Daniels | Other Statutory Actions | Fed. Question: Breach of Contract |
|
Plaintiff: Peter A. Vasilas, Scott Diamond; Defendant: Subaru of America, Inc., Subaru Auto Leasing Ltd.
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| February 23, 2007 | ||||
| Mishchenko v. USCIS New York et al | NY Southern | Unassigned | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Sergey A. Mishchenko, Respondent: USCIS New York, U.S. Attorney General, Federal Bureau of
Investigation
|
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| January 19, 2007 | ||||
| Nathel & Nathel, Inc. v. Lazarus | NY Southern | Daniels | Other Statutory Actions | Agricultural Commodities Act |
|
Plaintiff: Nathel & Nathel, Inc.; Defendant: Hershall Lazarus
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| October 25, 2006 | ||||
| Murray & Associates, LLC v. Metalnave Yachts Estaliero Itajia S/A | NY Southern | Daniels | Other Statutory Actions | Motion to Confirm Arbitration Loan |
| September 26, 2006 | ||||
| Association for Restitution of Polish Assets and Property et al v. Republic of Poland et al | NY Southern | Daniels | Other Statutory Actions | Breach of Contract |
| September 8, 2006 | ||||
| Lawrence v. NCO Finantial Systems, Inc. | NY Southern | Daniels | Other Statutory Actions | Fair Debt Collection Act |
| September 5, 2006 | ||||
| Cruz v. Ganter | NY Southern | Daniels | Other Statutory Actions | Proceedings for Declaration of U.S. Nationality |
| August 8, 2006 | ||||
| Kaufman v. Cohen et al | NY Southern | Daniels | Other Statutory Actions | Fed. Question |
| July 19, 2006 | ||||
| Philadelphia Indemnity Insurance Company v. Blumenthal et al | NY Southern | Daniels | Other Statutory Actions | Petition to Appoint Arbitrator |
| May 17, 2006 | ||||
| ACE Fire Underwriters Insurance Company v. Artemis Fine Arts, Inc. et al | NY Southern | Daniels | Other Statutory Actions | Interstate Commerce-Damage of Goods |
| March 30, 2006 | ||||
| Mandery v. Chertoff et al | NY Southern | Daniels | Other Statutory Actions | Petition for Writ of Mandamus |
| March 8, 2006 | ||||
| Manhattan Telecommunications Corp. v. Global Crossing North America, Inc. | NY Southern | Daniels | Other Statutory Actions | Fed. Question: Other |
| November 2, 2005 | ||||
| Quintin v. Gantner | NY Southern | Daniels | Other Statutory Actions | Petition for Writ of Mandamus |
| August 3, 2005 | ||||
| Halfon v. Osman et al | NY Southern | Daniels | Other Statutory Actions | Petition to Appoint Arbitrator |
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