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Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court before Kevin Nathaniel Fox [ Court Info ]

Results 1 - 50 of 66
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
 
April 13, 2009
Shekhem El Bey v. Palisades Collection, LLC et al NY Southern Stein Other Statutory Actions Fed. Question: Other
Plaintiff: Yashua Amen Shekhem El Bey Defendant: Palisades Collection, LLC, Pressler & Pressler, LLC, Rosenthal, TD Bank
 
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.
 
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
 
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
 
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
 
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
 
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
 
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.
 
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
 
September 18, 2006
Tan v. Chertoff et al NY Southern Robinson Other Statutory Actions Petition for Writ of Mandamus
June 1, 2006
Guzman v. United States Citizenship and Immigration Services et al NY Southern Fox Other Statutory Actions Petition for Naturalization Hearing
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 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 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
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
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
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
May 26, 2005
Agostinello v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
Baldi v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
Beaudine v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
Carroll v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
Del Priore v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
Forsyth v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
Marchand v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
McGuckin v. Snapple Distributors, Inc. et al NY Southern Brieant Other Statutory Actions Fed. Question: Breach of Contract
Puccio v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
Santos v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
Shea v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
May 16, 2005
The County of Putnam v. Abbott Laboratories, Inc. et al NY Southern Jones Other Statutory Actions Fed. Question: Breach of Contract
April 20, 2005
Bouwsma et al v. Gold NY Southern Swain Other Statutory Actions Fair Debt Collection Act
April 4, 2005
Thomas v. Trans Union, L.L.C. NY Southern Wood Other Statutory Actions Fair Credit Reporting Act
March 29, 2005
United States of America ex rel. Anne Catherine Finney v. Nextwave Telecom, Inc. et al. NY Southern McMahon Other Statutory Actions False Claims Act
March 22, 2005
Knight v. Discover Financial Services, Inc. et al NY Southern Castel Other Statutory Actions Fair Credit Reporting Act
March 16, 2005
United States of America v. Gregory NY Southern Fox Other Statutory Actions False Claims Act
March 8, 2005
DiGregoli v. Snapple Finance Corp., et al NY Southern Brieant Other Statutory Actions Breach of Contract
Gammino v. Snapple Distributors, Inc. et al NY Southern Brieant Other Statutory Actions Fed. Question: Breach of Contract
Hecker v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
Iannelli v. Snapple Distributors, Inc. et al NY Southern Brieant Other Statutory Actions Fed. Question: Breach of Contract
Lano v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
Mule v. Snapple Distributors, Inc., et al NY Southern Brieant Other Statutory Actions Breach of Contract
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