Other Statutes Cases filed in the New York Southern District Court before Michael H. Dolinger
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Other Statutes Cases filed in the New York Southern District Court before Michael H. Dolinger [ Court Info ]
Results 1 - 50 of 52
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 5, 2009 | ||||
| De La Fuente v. Palisades Federal Credit Union | NY Southern | Crotty | Banks and Banking | Truth in Lending |
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Plaintiff: Charles De La Fuente Defendant: Palisades Federal Credit Union
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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 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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| July 9, 2009 | ||||
| NY Southern | Jones | Consumer Credit | Fair Debt Collection Act | |
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| June 22, 2009 | ||||
| Securities and Exchange Commission v. Becker et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Gary S. Becker, Gregory S. Schaeffer, Dillon
Scott Securities, Inc.
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| March 16, 2009 | ||||
| Perez et al v. The City of New York et al | NY Southern | Jones | Banks and Banking | Federal Question |
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Plaintiff: Edgar Perez, Luis Mendez; Defendant: The City of New York, The City of New York Police
Department, John Doe. 1, John Doe No. 2, John Does No. 3
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| November 21, 2008 | ||||
| Duddy v. Irish Ropes, Inc. et al | NY Southern | Jones | Other Statutory Actions | Federal Question |
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Plaintiff: John Duddy; Defendant: Irish Ropes, Inc., Edward McLoughlin, Anthony McLoughlin
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| November 7, 2008 | ||||
| Kalwasinski v. Federal Bureau of Prisons et al | NY Southern | Crotty | Freedom of Information Act | Fed. Question: Other |
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Plaintiff: Mitchell Kalwasinski Defendant: Federal Bureau of Prisons, Janice Galli McLeod
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| August 25, 2008 | ||||
| NY Southern | Jones | Consumer Credit | Federal Question | |
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| August 13, 2008 | ||||
| NY Southern | Dolinger | Consumer Credit | Federal Question | |
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| June 3, 2008 | ||||
| The District Dental Society of The First Judicial District v. The New York County Dental Association, Inc et al | NY Southern | Swain | Other Statutory Actions | Federal Question |
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Plaintiff: The District Dental Society of The First Judicial District; Defendant: The New York County
Dental Association, Inc, Elliot Moskowitz, Melvyn Leifert, Robert Raiber
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| May 22, 2008 | ||||
| U.S. Bank National Association v. MBIA Insurance Corporation et al | NY Southern | Jones | Other Statutory Actions | Federal Question |
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Plaintiff: U.S. Bank National Association; Defendant: MBIA Insurance Corporation, Wellington Management
Company, LLP, VantisLife Insurance Company, Cede & Co., Does 1 though 5 and
others...
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| April 25, 2008 | ||||
| Signature Bank v. Ahava of California, LLC | NY Southern | Buchwald | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Signature Bank; Defendant: Ahava of California, LLC, Ahava Food Corp., Lewis County Dairy
Corp., St. Lawrence Food Corp., Yoni Realty, LLC and others...
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| April 16, 2008 | ||||
| Hayes v. Harmony Gold Mining Company Limited et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: James J Hayes; Defendant: Harmony Gold Mining Company Limited, Bernard Swanepol, Nomfundo
Qangule
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| Tully et al v. The Charles Schwab Corporation et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Hugh John Tully, Penelope Carol Tully; Defendant: The Charles Schwab Corporation, Schwab
Investments,, Charles Schwab & CO. INC.,, Charles Schwab Investment Management, INC.,, Charles R. Schwab, and others...
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| March 18, 2008 | ||||
| Galison v. The State of New York et al | NY Southern | Crotty | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: William Galison; Defendant: The State of New York, The Office of Court Administration of the
Unified Court System, Thomas J. Cahill, Shirley Cohen, Rebecca Taub and
others...
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| January 4, 2008 | ||||
| Endico Potatoes, Inc. v. Home Market Foods, Inc. et al | NY Southern | Preska | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Endico Potatoes, Inc.; Defendant: Home Market Foods, Inc., Wesley Atamian, Douglas Atamian
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| January 5, 2007 | ||||
| Hecker v. Montgomery | NY Southern | Daniels | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: Charles Hecker; Defendant: Dwayne Montgomery
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| November 17, 2006 | ||||
| Trident Growth Fund L.P. et al v. Victor Cosmeceuticals, Inc. et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 8, 2006 | ||||
| J&J Sports Productions, Inc. v. Mendez et al | NY Southern | Preska | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| October 25, 2006 | ||||
| Martinez-Rodriguez v. U.S. Department of Homeland Security et al | NY Southern | Pauley | Other Statutory Actions | Petition for Writ of Habeas Corpus (federa |
| August 14, 2006 | ||||
| Cobalt Multifamily Investors I, LLC et al v. Arden et al | NY Southern | Wood | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 9, 2006 | ||||
| Dixon v. Administrative Appeal Department | NY Southern | Kaplan | Freedom of Information Act | Petition for Writ of Mandamus |
| May 30, 2006 | ||||
| Huth et al v. Warning Management Services, Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 27, 2006 | ||||
| Securities and Exchange Commission v. Cobalt MultiFamily Investors 1, LLC. et al | NY Southern | Wood | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 13, 2006 | ||||
| J & J Sports Productions, Inc. v. Emanuel et al | NY Southern | Casey | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| December 8, 2005 | ||||
| Rios v. Financial Recovery Services, Inc. | NY Southern | Dolinger | Other Statutory Actions | Fair Debt Collection Act |
| November 10, 2005 | ||||
| Garden City Boxing Club, Inc. v. Rodriguez et al | NY Southern | Koeltl | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| September 30, 2005 | ||||
| U.S. Commidty Futures Trading Commission v. International Currency Exchange, Inc. et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 5, 2005 | ||||
| Cascio v. Avon Products, Inc. et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 29, 2005 | ||||
| IN RE AVON PRODUCTS, INC. SECURITIES LITIGATION | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 12, 2005 | ||||
| Edwards v. Scheinberg, Finno & Schwartz, P.C. | NY Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
| December 21, 2004 | ||||
| Cockerham v. Trans Union, LLC | NY Southern | Sweet | Other Statutory Actions | Fair Credit Reporting Act |
| December 15, 2004 | ||||
| Cablevisions Systems New York City Corporation v. Tirado | NY Southern | Swain | Other Statutory Actions | Fed. Question: Other |
| November 23, 2004 | ||||
| Newman & Associates, P.C. v. J.K. Harris & Company, LLC et al | NY Southern | Holwell | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| October 29, 2004 | ||||
| In Re: Pineapple Antitrust Litigation | NY Southern | Berman | Antitrust | Antitrust Litigation |
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Plaintiff: American Banana Co., Inc., American Banana Co., Inc., J. Bonafede Co., Inc., J. Bonafede Co., Inc., J. Bonafede Co., Inc. and others... Defendant: Del Monte Fresh Produce
Company, Del Monte Fresh Produce Company, Del Monte Fresh Produce Company, Del Monte Fresh Produce Company, Del Monte Fresh Produce Company and others...
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| JSMS Rural LP v. GMG Capital Partners III, LP et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 6, 2004 | ||||
| Pfeiffer v. Integrated Fund Services, Inc. et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
| May 4, 2004 | ||||
| Shanshia Touring, Inc. et al v. Ferguson | NY Southern | Dolinger | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 16, 2004 | ||||
| Garden City Boxing Club, Inc. v. Alicea et al | NY Southern | Berman | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| March 9, 2004 | ||||
| Garden City Boxing Club, Inc. v. Martinez et al | NY Southern | Daniels | Other Statutory Actions | Fed. Question: Other |
| February 14, 2003 | ||||
| Tuttleman, et al v. Ebbers, et al | NY Southern | Cote | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 30, 2002 | ||||
| In Re: WorldCom, Inc. Securities Litigation | NY Southern | Cote | Securities/Commodities/Exchanges | Federal Question |
| February 13, 2002 | ||||
| Entertainment By J&J v. Las Hermanas, et al | NY Southern | Haight | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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