Other Statutes Cases filed in the New York Southern District Court before Lewis A. Kaplan
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Other Statutes Cases filed in the New York Southern District Court before Lewis A. Kaplan [ Court Info ]
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 17, 2009 | ||||
| NRG Energy, Inc. v. Exelon Corporation et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: NRG Energy, Inc.; Defendant: Exelon Corporation, Exelon Xchange Corporation
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| February 11, 2009 | ||||
| Nathel & Nathel Inc et al v. A&T Produce Inc et al | NY Southern | Preska | Agricultural Acts | Federal Question |
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Plaintiff: Nathel & Nathel Inc, S. Katzman, Inc.; Defendant: A&T Produce Inc, Enver Sabanovic,
Taip Sabanovic
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| January 30, 2009 | ||||
| NY Southern | Jones | Consumer Credit | Federal Question | |
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| January 7, 2009 | ||||
| Patel v. Satyam Computer Services Ltd. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Aekta Ben Patel; Defendant: Satyam Computer Services Ltd., B. Ramalinga Raju, B. Rama Raju
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| August 4, 2008 | ||||
| Joe Hand Promotions, Inc. v. McGarr et al | NY Southern | Jones | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Sean McGarr, Michael A. Sinensky, Third Avenue
Restaurant Corp.
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| July 28, 2008 | ||||
| Fagan v. Republic of Austria et al | NY Southern | Swain | Other Statutory Actions | Federal Question |
|
Plaintiff: Edward D. Fagan; Defendant: Republic of Austria, Austrian National Bank,
Vermittlungskommission Brandkatastrophe Kaprun, Gletscherbanhen Kaprun AG, Osterreichische Elektrizitatswirtschafts-AG and others...
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| May 23, 2008 | ||||
| NY Southern | Swain | Consumer Credit | Federal Question | |
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| August 6, 2007 | ||||
| Houlihan, Lokey, Howard & Zukin, Inc. et al v. Wasik | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Houlihan, Lokey, Howard & Zukin, Inc., HLHZ Investments, LLC; Defendant: Kenneth A. Wasik
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| February 26, 2007 | ||||
| Electronic Systems, Inc. v. Samsung Electronics Co., Ltd. et al | NY Southern | Eaton | Antitrust | Antitrust Litigation |
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Plaintiff: Electronic Systems, Inc.; Defendant: Samsung Electronics Co., Ltd., Samsung Semiconductor,
Inc., Hitachi America, Ltd., Hitachi, Ltd., Hynix Semiconductor, Inc. and
others...
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| October 24, 2006 | ||||
| NY Southern | Jones | Consumer Credit | Fed. Question | |
| September 19, 2006 | ||||
| Alba v. John Dusenbery Company, Inc. | NY Southern | Casey | Other Statutory Actions | Notice of Removal |
| May 11, 2006 | ||||
| Kingvision Pay-Per-View Ltd. v. Estevez et al | NY Southern | Wood | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| April 4, 2006 | ||||
| Securities and Exchange Commission v. Badian et al | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 12, 2006 | ||||
| Georgoulis & Associates, PLLC et al v. Hudson Iron Works, Inc. et al | NY Southern | Eaton | Other Statutory Actions | Quiet Title |
| December 2, 2005 | ||||
| Kaufman v. Mayflower Transit, LLC | NY Southern | Holwell | Commercial/ICC Rates/etc. | Notice of Removal |
| November 2, 2005 | ||||
| Issa v. Sunoco, Inc. et al | NY Southern | Cote | Other Statutory Actions | Petroleum Marketing Practices Act |
| October 12, 2005 | ||||
| Lambert v. Star Nissan, Inc. et al | NY Southern | Batts | Other Statutory Actions | Fed. Question: Other |
| May 27, 2005 | ||||
| Kensington International Limited v. Societe Nationale des Petroles du Congo et al | NY Southern | Preska | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 15, 2004 | ||||
| American Express Travel Related Services Company, Inc. v. Visa U.S.A. Inc. et al | NY Southern | Jones | Antitrust | Fed. Question: Other |
| October 4, 2004 | ||||
| Discover Financial Services, Inc. v. Visa U.S.A., Inc. et al | NY Southern | Jones | Antitrust | Antitrust Litigation |
| In Re: SCOR Holding (Switzerland) AG Litigation | NY Southern | Cote | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 20, 2001 | ||||
| P. Stolz Family v. Daum, et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Securities Fraud |
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