Other Statutes Cases filed in the New York Southern District Court before Debra C. Freeman
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Other Statutes Cases filed in the New York Southern District Court before Debra C. Freeman [ Court Info ]
Results 1 - 40 of 40
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 20, 2009 | ||||
| NY Southern | Jones | Consumer Credit | Fair Debt Collection Act | |
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| April 28, 2009 | ||||
| Securities and Exchange Commission v. Strauss et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Stephen
Hozie, Robert Bernstein
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| February 9, 2009 | ||||
| NY Southern | Rakoff | Consumer Credit | Fed. Question: Other | |
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| October 10, 2008 | ||||
| Restrepo v. Quarantillo | NY Southern | Jones | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Rafael Restrepo; Defendant: Andrea Quarantillo
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| September 4, 2008 | ||||
| Mayfield et al v. Citigroup, Inc et al | NY Southern | Jones | Antitrust | Federal Question |
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Plaintiff: Russell Mayfield, Paul Walton, John Abbott; Defendant: Citigroup, Inc, Citigroup Global
Markets, Inc., UBS AG, UBS Securities LLC, UBS Financial Services, Inc. and
others...
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| Mayor and City Councel of Baltimore, Maryland v. Citigroup, Inc et al | NY Southern | Jones | Antitrust | Federal Question |
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Plaintiff: Mayor and City Council of Baltimore, Maryland; Defendant: Citigroup, Inc, Citigroup Global
Markets, Inc., UBS AG, UBS Securities LLC, UBS Financial Services, Inc. and
others...
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| August 15, 2008 | ||||
| Invista S.a r.l. et al v. E.I. Du Pont De Nemours And Company et al | NY Southern | Jones | Other Statutory Actions | Federal Question |
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Plaintiff: Invista S.a r.l., Invista Technologies S.a r.l., Invista North America S.a r.l.; Defendant:
E.I. Du Pont De Nemours And Company, Rhodia S.A.
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| April 2, 2008 | ||||
| Nichols et al v. Mahoney et al | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Andre Nichols, Daniel Moraes; Defendant: Michael T. Mahoney, EMC Contracting Inc, EMC New York
Contracting, EMC of New York, Inc
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| March 18, 2008 | ||||
| Etere v. The City of New York et al | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Plaintiff: Emmanuel Etere; Defendant: The City of New York, The New York City Department of Citywide
Administrative Services, New York City Department of Homeless Services, Robert Hess, Dawn Mancini and others...
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| July 23, 2007 | ||||
| Gordon et al v. Palumbo et al | NY Southern | Castel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: David Gordon, Jacqueline Swiskey; Defendant: Brian Palumbo, Niles Welikson, Horing, Welikson
& Rosen, P.C., Carole A. Feil, Jeffrey Feil and others...
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| July 9, 2007 | ||||
| Peretz v. Gonzales et al | NY Southern | Stein | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Gilboa Peretz; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Maurice F.
Kiley, Joe D. Howerton
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| March 15, 2007 | ||||
| Calyon v. Mizuho Securities USA, Inc. et al | NY Southern | Owen | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Calyon; Defendant: Mizuho Securities USA, Inc., Mizuho International PLC, Alexander Rekeda,
Douglas Munson, James Shepard and others...
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| January 12, 2007 | ||||
| NY Southern | Sand | Consumer Credit | Fair Credit Reporting Act | |
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| January 3, 2007 | ||||
| Kiarash v. Gonzales et al | NY Southern | Batts | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Kian Kiarash; Defendant: Alberto R. Gonzales, Michael Chertoff, Emilio Gonzalez, Mary Ann
Gantner, Robert S. Mueller, III
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| July 27, 2006 | ||||
| Joe Hand Promotions, Inc. v. Brown, William et al | NY Southern | Preska | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| July 19, 2006 | ||||
| Securities and Exchange Commission v. Misner | NY Southern | Karas | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 7, 2006 | ||||
| Time Warner Cable of New York City v. Sanchez | NY Southern | Sand | Other Statutory Actions | Personal Injury |
| February 22, 2006 | ||||
| NY Southern | Scheindlin | Consumer Credit | Fair Credit Reporting Act | |
| February 17, 2006 | ||||
| Promed Casualty Insurance Company, Ltd. et al v. Condor Insurance Limited | NY Southern | Berman | Other Statutory Actions | Arbitration |
| February 2, 2006 | ||||
| Reynolds v. The United States of America et al | NY Southern | Wood | Freedom of Information Act | Freedom of Information Act |
| October 20, 2005 | ||||
| Harrison v. Samuel et al | NY Southern | Scheindlin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 24, 2005 | ||||
| NY Southern | Kaplan | Consumer Credit | Federal Question | |
| July 20, 2005 | ||||
| Jet Star Enterprises Ltd. v. Soros et al | NY Southern | Baer | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 1, 2005 | ||||
| Junior's Produce, Inc. v. Guru Nanak Food, Inc. et al | NY Southern | Wood | Agricultural Acts | Agricultural Commodities Act |
| March 16, 2005 | ||||
New York Jets LLC et al v. Cablevision Systems Corporation et al
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NY Southern | Baer | Antitrust | Antitrust Litigation |
|
Plaintiff: New York Jets LLC, Jets Development LLC; Defendant: Cablevision Systems Corporation, CSC
Holdings, Inc., Madison Square Garden LPCounter Claimant: Cablevision Systems Corporation, CSC Holdings, Inc., Madison Square Garden LP,
Counter Defendant: New York Jets LLC, Jets Development LLC
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| March 11, 2005 | ||||
| In re Forest Laboratories, Inc. Securities Litigation | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 16, 2005 | ||||
| Sasscer v. Barrios-Paoli et al | NY Southern | Berman | Other Statutory Actions | Civil Rights Act |
| February 15, 2005 | ||||
| NY Southern | Berman | Consumer Credit | Fair Debt Collection Act | |
| February 10, 2005 | ||||
| Federal Trade Commission v Medical Billers Network, Inc., et al | NY Southern | Holwell | Other Statutory Actions | Federal Trade Commission Act |
| January 25, 2005 | ||||
| Marlin v. Encore Receiveable Management, Inc. | NY Southern | Berman | Other Statutory Actions | Fair Debt Collection Act |
| December 16, 2004 | ||||
| Peters v. Pychynski | NY Southern | Freeman | Other Statutory Actions | Federal Question |
| December 9, 2004 | ||||
| Doral Produce Corp. v. Alderiso Bros., Inc. | NY Southern | Preska | Agricultural Acts | Agricultural Commodities Act |
| December 6, 2004 | ||||
| Cablevision Systems New York City Corporation v. Carter | NY Southern | McKenna | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| July 23, 2004 | ||||
| Mishiev et al v. City of New York et al | NY Southern | Pauley | Banks and Banking | Civil Rights Act |
| March 16, 2004 | ||||
| Garden City Boxing Club, Inc. v. Doe et al | NY Southern | Preska | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| Garden City Boxing Club, Inc. v. Hernandez et al | NY Southern | Preska | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| March 11, 2004 | ||||
| Smith v. Collection Information Bureau, Inc. | NY Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
| January 29, 2004 | ||||
| Foti v. NCO Financial Systems, Inc. | NY Southern | Karas | Other Statutory Actions | Fair Debt Collection Act |
| December 31, 2003 | ||||
| Latinoquimica-Amtex, S.A. et al v. Akzo Nobel Chemicals, B.V. et al | NY Southern | Freeman | Antitrust | Antitrust Litigation |
| May 1, 2003 | ||||
| Stolarz v. Rosen, et al | NY Southern | Freeman | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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