Other Statutes Cases filed in the New York Southern District Court before James C. Francis
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Other Statutes Cases filed in the New York Southern District Court before James C. Francis [ Court Info ]
Results 1 - 43 of 43
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 6, 2009 | ||||
| Donoghue v. PHH Corporation et al | NY Southern | Jones | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Deborah Donoghue Defendant: Pennant Capital Management, LLC, Alan Fournier
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| February 27, 2009 | ||||
| J&C Enterprises, Inc. v. Gurum Corp. et al | NY Southern | Preska | Agricultural Acts | Federal Question |
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Plaintiff: J&C Enterprises, Inc.; Defendant: Gurum Corp., Chin Hu Jung
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| January 15, 2009 | ||||
| Reynolds v. The Attorney General of the United States of America | NY Southern | Stein | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: James J. Reynolds; Defendant: The Attorney General of the United States of America
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| December 12, 2008 | ||||
| Iron Workers Local No.25 Pension Fund et al v. Credit-Based Asset Servicing and Securitization LLC et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Iron Workers Local No.25 Pension Fund, Iron Workers Local No. 25 Pension Fund; Defendant:
Credit-Based Asset Servicing and Securitization LLC, Merrill Lynch Mortgage Investors, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, J.P. Morgan Securities Inc.,
ABN AMRO Incorporated and others...
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| October 23, 2008 | ||||
| Peterson v. Quarantillo | NY Southern | Holwell | Other Statutory Actions | Federal Question |
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Plaintiff: Bertil I. Peterson; Defendant: Andrea Quarantillo
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| September 9, 2008 | ||||
| City of Inkster Policemen and Firemen Retirement System v. Novagold Resources, Inc. et al | NY Southern | Cote | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of Inkster Policemen and Firemen Retirement System; Defendant: Novagold Resources, Inc.,
Rick Van Nieuwenhuyse, Robert J. Macdonald, Peter W. Harris
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| July 7, 2008 | ||||
| Lipetz et al v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Federal Question |
| April 4, 2008 | ||||
| NY Southern | Batts | Consumer Credit | Federal Question | |
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| March 19, 2008 | ||||
| CM Produce LLC v. Jay Global Enterprises, Inc. | NY Southern | Preska | Agricultural Acts | Federal Question |
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Plaintiff: CM Produce LLC; Defendant: Jay Global Enterprises, Inc.
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| June 21, 2007 | ||||
| Merck Eprova AG v. Gnosis S.P.A. et al | NY Southern | Sullivan | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: Merck Eprova AG; Defendant: Gnosis S.P.A., Gnosis Bioresearch S.A.
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| November 3, 2006 | ||||
| Prasad v. Gantner | NY Southern | Pauley | Other Statutory Actions | Fed. Question: Other |
| October 12, 2006 | ||||
| Siemens Medical Solutions v. Kuehne & Nagel Inc. et al | NY Southern | Koeltl | Other Statutory Actions | Fed. Question: Other |
| July 18, 2006 | ||||
| J & J Sports Productions, Inc. v. Meyers et al | NY Southern | Jones | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| May 11, 2006 | ||||
| Joe Hand Promotions, Inc. v. Phillips et al | NY Southern | Jones | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| January 13, 2006 | ||||
| Cobbs et al v. Commonwealth Financial Systems, Inc. | NY Southern | Francis | Other Statutory Actions | Fair Debt Collection Act |
| January 6, 2006 | ||||
| Friedlander v. Leschack & Grodensky, P.C. | NY Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
| December 8, 2005 | ||||
| KingVision Pay-Per-View, Ltd. v. Ramirez et al | NY Southern | Scheindlin | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| November 29, 2005 | ||||
| Carranza v. The City of New York et al | NY Southern | Karas | Constitutionality of State Statutes | Fed. Question: Other |
| November 16, 2005 | ||||
| Bland v. The Bureaus, Inc. | NY Southern | Francis | Other Statutory Actions | Fair Debt Collection Act |
| July 22, 2005 | ||||
| Saidi v. Gantner | NY Southern | Swain | Other Statutory Actions | Fed. Question |
| May 5, 2005 | ||||
| Ullah v. Carbone et al | NY Southern | Preska | Deportation | Petition for Writ of Habeas Corpus (federa |
| April 25, 2005 | ||||
| Garden City Boxing Club v. Restaurant Yoly's et al | NY Southern | Preska | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| April 11, 2005 | ||||
| American Pacific Enterprises, LLC v. Celadon Trucking Service, Inc. | NY Southern | Francis | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
| April 7, 2005 | ||||
| Nathel & Nathel, Inc. v. K&H Brothers, Inc. et al | NY Southern | Karas | Agricultural Acts | Agricultural Commodities Act |
| April 4, 2005 | ||||
| Cockerham v. Experian Information Solutions, Inc. et al | NY Southern | Berman | Other Statutory Actions | Fed. Question: Other |
| March 4, 2005 | ||||
| NY Southern | Koeltl | Consumer Credit | Fair Debt Collection Act | |
| February 25, 2005 | ||||
| International Gemmological Institute, Inc. v. Rafaeil et al | NY Southern | Koeltl | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 27, 2004 | ||||
| Sailor v. Eisai, Inc. | NY Southern | Berman | Other Statutory Actions | Fed. Question: Other |
| September 24, 2004 | ||||
| Patterson v. Murray Hill Station Post Office et al | NY Southern | Swain | Customer Challenge | Fed. Question: Other |
| September 23, 2004 | ||||
| Morris Okun, Inc. v. Drakas | NY Southern | Jones | Agricultural Acts | Fed. Question: Other |
| September 20, 2004 | ||||
| British Energy PLC v. Polygon Investment Partners LLP et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 6, 2004 | ||||
| Securities and Exchange Commission v. Pimco Advisors Fund Management LLC et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 21, 2004 | ||||
| Lawrence v. Borah, Goldstein, Altschuler, Schwartz & Nahins, P.C. et al | NY Southern | Francis | Other Statutory Actions | Fair Debt Collection Act |
| April 14, 2004 | ||||
| Hakala v. J.P. Morgan Securities Inc. | NY Southern | Kaplan | Other Statutory Actions | U.S. Arbitration Act |
| March 31, 2004 | ||||
| U.S. Ship Management, Inc. v. Maersk Line, Limited | NY Southern | Preska | Other Statutory Actions | U.S. Arbitration Act |
| March 29, 2004 | ||||
| Harper v. Mercedes-Benz USA, LLC | NY Southern | Jones | Other Statutory Actions | Magnuson-Moss Warranty Act |
| March 25, 2004 | ||||
| Nardone v. The City of New York et al | NY Southern | Baer | Other Statutory Actions | Fed. Question: Other |
| February 26, 2004 | ||||
| Annodeus Inc. v. Ciarkowski et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 12, 2003 | ||||
| Spinale, et al v. U.S.A., et al | NY Southern | Wood | Other Statutory Actions | Racketeering (RICO) Act |
| March 11, 2003 | ||||
| Burns, et al v. Bank of America, et al | NY Southern | Berman | Other Statutory Actions | Fair Credit Reporting Act |
| March 22, 2001 | ||||
| S.E.C. v. Shen, et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Securities Fraud |
| May 15, 1996 | ||||
| Attard, et al v. McGuire, et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
| Wright, et al v. McGuire, et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
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