Other Statutes Cases filed in the New York Southern District Court before Kevin Nathaniel Fox
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Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Southern District Court before Kevin Nathaniel Fox [ Court Info ]
Results 1 - 50 of 105
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 28, 2009 | ||||
| Zhang v. Quarantillo et al | NY Southern | Sullivan | Other Statutory Actions | Petition for Writ of Habeas Corpus (federa |
|
Plaintiff: Bao Gong Zhang Defendant: Andrea Quarantillo, Alejandro Mayorkas, Janet Napolitano, Eric
Holder, John T. Morton
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| April 13, 2009 | ||||
| Shekhem El Bey v. Palisades Collection, LLC et al | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Yashua Amen Shekhem El Bey Defendant: Palisades Collection, LLC, Pressler & Pressler, LLC,
Rosenthal, TD Bank
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| November 12, 2008 | ||||
| Aretakis et al v. Committee on Professional Standards et al | NY Southern | Berman | Constitutionality of State Statutes | Federal Question |
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Plaintiff: John A. Aretakis, Robert M. Hoatson, Caroline Nicholson; Defendant: Committee on Professional
Standards, Mark Ochs, Michael Gaynor, William Keniry
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| July 2, 2008 | ||||
| Beecher v. Riverdale Riding Corporation et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Roxanne Torres Beecher; Defendant: Riverdale Riding Corporation, Equestrian Center, Charles
Rustin Holzer, Anthony Zumpano, Jeanne Ruh and others...
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| June 19, 2008 | ||||
| Estes Air Forwarding LLC v. Ehrlich Food Co. Inc | NY Southern | Fox | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Estes Air Forwarding LLC; Defendant: Ehrlich Food Co. Inc
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| May 1, 2008 | ||||
| Slinin et al v. Gershkovich et al | NY Southern | Fox | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Eduard Slinin, Galina Slinin; Defendant: AZA Gershkovich, AZA Wychoff, Boris Gershkovich, Alex
Gershkovich
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| March 20, 2008 | ||||
| Beecher v. Riverdate Riding et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Roxanne Torres Beecher; Defendant: Riverdate Riding, Anthony Zumpano, Kristen Salvatori,
William S. Isomoto, Michael M. McCarthy and others...
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| March 14, 2008 | ||||
| Kassover v. UBS AG et al | NY Southern | McKenna | Other Statutory Actions | Federal Question |
|
Plaintiff: Ronald D. Kassover; Defendant: UBS AG, UBS Financial Services, Inc.
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| March 6, 2008 | ||||
| Milanes et al v. Chertoff et al | NY Southern | McKenna | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Virginia Milanes, Omar Miguel Farfan, Manuel Alberto, Martinez, Andres Giovanny Sanchez and others...; Defendant: Michael Chertoff, Emilio
Gonzalez, Andrea Quarantillo, Michael B. Mukasey, Robert S. Mueller, III
|
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| January 22, 2008 | ||||
| Kafer v. United States of America | NY Southern | Fox | Other Statutory Actions | Tort Claim |
|
Plaintiff: Kathleen Kafer; Defendant: United States of America
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| September 7, 2007 | ||||
| Martir et al v. The City of New York et al | NY Southern | Swain | Other Statutory Actions | Civil Rights Act |
|
Plaintiff: Louis Martir, Liliana Martir; Defendant: The City of New York, The New York City Health and
Hospitals Corporation, Jose R. Sanchez, Frank J. Cirillo, Alan D. Aviles
|
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| July 26, 2007 | ||||
| Batista v. Michaelangelo Pavers Unlimited, Inc. et al | NY Southern | Unassigned | Other Statutory Actions | Dft. Denial of Pla. Appl. for Alien Employment Cert. |
|
Plaintiff: Mizraim Batista; Defendant: Michaelangelo Pavers Unlimited, Inc., Pollack, Pollack, Isaac
& De Cicco, LLP,, The United States Department of Homeland Security,, Andrea Quarantillo, United States Department of Labor
|
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| June 5, 2007 | ||||
| Houlihan, Lokey, Howard & Zukin, Inc. v. Jay | NY Southern | Swain | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Houlihan, Lokey, Howard & Zukin, Inc.; Defendant: Lorre Jay
|
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| May 11, 2007 | ||||
| Sylvex Designs, Inc. v. Fast Fleet Systems, Inc. et al | NY Southern | Unassigned | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Sylvex Designs, Inc.; Defendant: Fast Fleet Systems, Inc., Quebecor World Logistics, Inc.
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| April 26, 2007 | ||||
| Barberan v. Peoples Bank | NY Southern | Brieant | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jimmy Gaston Barberan; Defendant: Peoples Bank
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| February 15, 2007 | ||||
| NY Southern | Unassigned | Consumer Credit | Fair Credit Reporting Act | |
|
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| January 29, 2007 | ||||
| Aaronson et al v. Collins Brothers Moving Corporation et al | NY Southern | Unassigned | Commercial/ICC Rates/etc. | Notice of Removal |
|
Plaintiff: Sheila Aaronson, Leonard Aaronson; Defendant: Collins Brothers Moving Corporation, Atlas Van
Lines, Inc.,
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| January 12, 2007 | ||||
| Ebanks v. Ebanks | NY Southern | Unassigned | Other Statutory Actions | International Child Abduction Remedies Act |
|
Petitioner: Paul Darwin Ebanks, Respondent: Yvonnet Sharonet Ebanks
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| January 11, 2007 | ||||
IGIA, Inc. v. Xcentric Ventures, LLC et al
|
NY Southern | Scheindlin | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: IGIA, Inc.; Defendant: Xcentric Ventures, LLC, Ed Magedson
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| January 5, 2007 | ||||
| Borough of Upper Saddle River v. Village of Airmont et al | NY Southern | Unassigned | Environmental Matters | Environmental Matters |
|
Plaintiff: Borough of Upper Saddle River; Defendant: Village of Airmont, Rockland County Sewer District
#1
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| October 12, 2006 | ||||
| Finkelman v. State of New York et al | NY Southern | Rakoff | State Reapportionment | Civil Rights |
| September 18, 2006 | ||||
| Tan v. Chertoff et al | NY Southern | Robinson | Other Statutory Actions | Petition for Writ of Mandamus |
| September 5, 2006 | ||||
| Joe Hand Promotions, Inc. v. Carter et al | NY Southern | Pauley | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| June 1, 2006 | ||||
| Guzman v. United States Citizenship and Immigration Services et al | NY Southern | Fox | Other Statutory Actions | Petition for Naturalization Hearing |
| May 25, 2006 | ||||
| Lee v. Trans Union LLC. | NY Southern | Crotty | Banks and Banking | Petition for Removal - Fair Credit Reporti |
| May 15, 2006 | ||||
| Santos v. Inter Trans Insurance Services, Inc. et al | NY Southern | Hellerstein | Commercial/ICC Rates/etc. | Fed. Question: Other |
| March 30, 2006 | ||||
| NY Southern | Robinson | Consumer Credit | Fed. Question | |
| February 14, 2006 | ||||
| Fitch, Inc. v. Hartung et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question: Other |
| January 4, 2006 | ||||
| Smith v. American Express Centurion Bank A Utah | NY Southern | Robinson | Other Statutory Actions | Petition for Removal- Breach of Contract |
| December 29, 2005 | ||||
| Gildernew v. Gantner et al | NY Southern | Berman | Other Statutory Actions | Proceedings for Declaration of U.S. Nationality |
| December 22, 2005 | ||||
| Chapdelaine Corporate Securities & Co. v. The Depository Trust & Clearing Corporation et al | NY Southern | Scheindlin | Antitrust | Antitrust Litigation |
| December 13, 2005 | ||||
| Luse v. New York State | NY Southern | Robinson | Other Statutory Actions | No cause code entered |
| December 2, 2005 | ||||
| Cunningham v. United States Marshals Service et al | NY Southern | Batts | Other Statutory Actions | Violation of Civil Rights |
| November 29, 2005 | ||||
| ABF Freight System, Inc. v. Cody Kramer Imports, Inc | NY Southern | Robinson | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
| November 28, 2005 | ||||
| B.U.S.A. Corp. et al v. Ecogloves, Inc. et al | NY Southern | Robinson | Other Statutory Actions | Federal Question: Other Civil Rights |
| November 23, 2005 | ||||
| NY Southern | Castel | Consumer Credit | Fair Credit Reporting Act | |
| October 21, 2005 | ||||
| NY Southern | Kaplan | Consumer Credit | Truth in Lending | |
| October 12, 2005 | ||||
| Henneberg Bach v. Bach | NY Southern | McMahon | Other Statutory Actions | International Child Abduction Remedies Act |
| September 22, 2005 | ||||
| Trustees of the Local 807 Labor Management Health & Pension Funds v. Madison Fire Protection | NY Southern | Wood | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
| September 20, 2005 | ||||
| Con-Way Transportation Services, Inc. v. Wollman | NY Southern | Fox | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
| August 24, 2005 | ||||
| Keane v. Nelson, Watson & Associates, LLC | NY Southern | Fox | Other Statutory Actions | Fair Debt Collection Act |
| July 15, 2005 | ||||
| The County of Dutchess v. Abbott Laboratories, Inc. et al | NY Southern | Jones | Other Statutory Actions | Social Security Benefits |
| July 11, 2005 | ||||
| Clark Consulting Inc. v. Financial Solutions Partners L.L.C. et al | NY Southern | Scheindlin | Commercial/ICC Rates/etc. | Fed. Question: Other |
| Corporacion Fruticola De Chincha, SAC et al v. Watermelon Depot, Inc. et al | NY Southern | Fox | Agricultural Acts | Agricultural Commodities Act |
| June 21, 2005 | ||||
| In re: J&J Produce | NY Southern | Swain | Agricultural Acts | Agricultural Commodities Act |
| June 13, 2005 | ||||
| Johnson et al v. Scala et al | NY Southern | Pogue | Other Statutory Actions | Truth in Lending |
| June 6, 2005 | ||||
| Goldstein v. CCB Credit Services, Inc. | NY Southern | Fox | Other Statutory Actions | Fair Debt Collection Act |
| May 27, 2005 | ||||
| Avitto v. Snapple Distributors, Inc. et al | NY Southern | Brieant | Other Statutory Actions | Fed. Question: Breach of Contract |
| Ibanez v. Snapple Distributors, Inc. et al | NY Southern | Brieant | Other Statutory Actions | Fed. Question: Breach of Contract |
| Torelli v. Snapple Distributors, Inc. et al | NY Southern | Brieant | Other Statutory Actions | Fed. Question: Breach of Contract |
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