Cases filed in the New York Southern District Court before Paul G. Gardephe
Justia Lawyer, Legal Aid & Services Directory: New York Lawyers
Cases filed in the New York Southern District Court before Paul G. Gardephe [ Court Info ]
Results 1 - 50 of 461
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 8, 2009 | ||||
| Aaris LLC v. M/V Saudi Tabuk et al | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Aaris LLC Defendant: M/V Saudi Tabuk, National Shipping Company of Saudi Arabia
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| Acolye Systems, Inc. et al v. Acolyte Technologies Corporation et al | NY Southern | Gardephe | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
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Plaintiff: Acolye Systems, Inc., Acolyte (Asia), Ltd., Acolyte Holdings Ltd., Acolyte Industries, Inc., NY, James Bacco Agency and others... Defendant: Acolyte Technologies
Corporation, Alexander Fischer, Irving Bauer, G. Bauer, Inc., Judah Marvin Feigenbaum and others...
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| JBCP-24 LLC v. Brugger | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: JBCP-24 LLC Defendant: Gerhard Brugger
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| Securties and Exchange Commission v. Rockford Funding Group, LLC et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securties and Exchange Commission, Securties and Exchange Commission, Securties and Exchange Commission Defendant: Rockford Funding Group, LLC Relief Defendant: Genadi Yagodayev, Bookman Agency, LLP, Houseberg Impex Inc.,
Infinita Plus Trading, Ltd., Intercity Transit, Ltd., Madisa Ltd., Milton Benefits, LLP, Pacific Gain Technologies Ltd., Partner Asia Distribution Ltd., Rockford Industry, Ltd.,
Star Trading, Inc., Sunrise Import & Export Inc., Traseks, Ltd and
others...
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| December 3, 2009 | ||||
| Henry v. Westchester Mall, LLC et al | NY Southern | Gardephe | Other Personal Injury | Petition for Removal |
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Plaintiff: Russell Henry Defendant: Westchester Mall, LLC, Simon Property Group, Inc.
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| NY Southern | Gardephe | Americans with Disabilities - Other | Americans with Disabilities Act of 1990 | |
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| November 30, 2009 | ||||
| Wilson v. Wilson-Polson et al | NY Southern | Gardephe | Other Civil Rights | Civil Rights Act |
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Plaintiff: Dwayne L. Wilson Defendant: Mayela Alissa Wilson-Polson, Elisa Barnes, Carol J. Goldstein,
Office of the Attorney General State of New York
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| November 25, 2009 | ||||
| Ingram v. United States Of America et al | NY Southern | Gardephe | Motor Vehicle | Tort Claim |
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Plaintiff: Irving Ingram Defendant: United States Of America, Unites States Postal Service, Akelo A.
Waters
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| November 20, 2009 | ||||
| Rosario et al v. Ritz Wireless LLC et al | NY Southern | Gardephe | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Victor Rosario, Victor Rosario, Victor Rosario, Victor Rosario, Victor Rosario and others... Defendant: Ritz Wireless LLC, Erin
Maher, John Does # 1-10
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| November 18, 2009 | ||||
| Bauer v. WB Imico Lexington Fee, LLC | NY Southern | Gardephe | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Garrett Bauer, Garrett Bauer Defendant: WB Imico Lexington Fee, LLC
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| Rai et al v. WB Imico Lexington Fee, LLC | NY Southern | Gardephe | Other Statutory Actions | Fed. Question |
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Plaintiff: Aviral Rai, Aviral Rai, Sangeeta Rai, Sangeeta Rai Defendant: WB Imico Lexington Fee, LLC
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| November 16, 2009 | ||||
| Nippon Yusen Kaisha v. Wing Lee Development, Inc. | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Nippon Yusen Kaisha Defendant: Wing Lee Development, Inc.
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| Schultz v. Hartford Life Insurance Company Federation of Nurses/UFT | NY Southern | Gardephe | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Sharon B. Schultz Defendant: Hartford Life Insurance Company Federation of Nurses/UFT
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| November 13, 2009 | ||||
| Aquino v. The City of New York et al | NY Southern | Gardephe | Other Civil Rights | Civil Rights Act |
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Plaintiff: Moises Aquino Defendant: The City of New York, New York Police Department, Joseph Rivera, John
Doe
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| Spaulding et al v. Monsanto Company et al | NY Southern | Gardephe | Personal Injury- Product Liability | Diversity: Notice of Removal |
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Plaintiff: Mary B. Spaulding, Sandy E. Spaulding Defendant: Monsanto Company, Monsanto Company, Pharmacia
Corporation, Pharmacia Corporation, Flexsys America Co. and others...
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| November 12, 2009 | ||||
| CMA CGM S.A. et al v. American Stevedoring Inc. | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: CMA CGM S.A., CMA CGM S.A., CMA CGM S.A., CMA CGM (America) LLC, CMA CGM (America) LLC and others... Defendant: American Stevedoring Inc.
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| IOTA LP v. Gusinsky et al | NY Southern | Gardephe | Other Fraud | Diversity-Fraud |
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Plaintiff: IOTA LP Defendant: Vladimir Gusinsky, New Media Holding Company LLC
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| Luftig v. Athene Holdings Ltd. | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Richard Luftig, Richard Luftig Defendant: Athene Holdings Ltd.
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| Rabel v. Astrue | NY Southern | Gardephe | Supplemental Security Income | Denial Social Security Benefits |
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Plaintiff: George Rabel Defendant: Michael Astrue
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| November 10, 2009 | ||||
| De Michele v. City of New York et al | NY Southern | Gardephe | Other Civil Rights | Civil Rights Act |
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Plaintiff: Frank De Michele, Frank De Michele Defendant: City of New York, County of Westchester, Does
1-20
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| November 6, 2009 | ||||
| Hardek v. AU & Associates, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Steven Hardek, Steven Hardek Defendant: AU & Associates, LLC, Andy Unanue
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| November 5, 2009 | ||||
| Jones v. C.O. Christopher L. Gammone et al | NY Southern | Gardephe | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Marcus Jones Defendant: C.O. Christopher L. Gammone, Sgt. Steven Sassi, C.O. Luis Peguero,
C.O. Richard A. Vrnettozzi, C.O. Thomas E. Doyle, Jr. and others...
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| Washington v. P. Gonyea et al | NY Southern | Gardephe | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Anthony Washington Defendant: P. Gonyea, K. Granger, Tammi Chaboty
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| November 4, 2009 | ||||
| Digital Media International, L.L.C. v. Ten/82 Limited Liability Company et al | NY Southern | Sweet | Trademark | Trademark Infringement |
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Plaintiff: Digital Media International, L.L.C., Digital Media International, L.L.C., Digital Media International, L.L.C. Defendant: Ten/82 Limited Liability Company, Ten/82 Lifestyle Branding Firm L.L.C., FLYPT, L.L.C.
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| November 2, 2009 | ||||
| NY Southern | Gardephe | Employment | Civil Rights | |
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| October 29, 2009 | ||||
| The Company For Cooperative Insurance (Tawuniya) et al v. M/V "Pacific Celebes" et al | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: The Company For Cooperative Insurance (Tawuniya), Gulf Union Cooperative Insurance Company Defendant: M/V "Pacific Celebes", The China Navigation Co.Ltd, Swire Shipping Ltd., Swire Shipping Inc., Swire Shipping N.A.
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| October 28, 2009 | ||||
| Malmsteen v. Cleopatra Records, Inc. et al | NY Southern | Gardephe | Other Personal Injury | Copyright Infringement |
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Plaintiff: Yngwie Malmsteen Defendant: Cleopatra Records, Inc., BHP Music, Ltd., Ron Keel
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| Sandoval v. Chand | NY Southern | Gardephe | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Elpidio Sandoval, Elpidio Sandoval Defendant: Kumar Chand
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| October 27, 2009 | ||||
| Reserve International Liquidity Fund, Ltd. v. Caxton International Limited et al | NY Southern | Gardephe | Other Statutory Actions | Interpleader Action |
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Interpleader Plaintiff: Reserve International Liquidity Fund, Ltd., Reserve International Liquidity Fund, Ltd., Reserve International
Liquidity Fund, Ltd. Interpleader Defendant: Caxton International Limited, Verisign Sarl, et al.
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| October 26, 2009 | ||||
| NY Southern | Gardephe | Employment | Civil Rights | |
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| Faucette v. Commissioner of Social Security | NY Southern | Gardephe | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Elijah Faucette Defendant: Commissioner of Social Security
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| October 23, 2009 | ||||
| Novo Nordisk Inc. et al v. Actavis Pharma Manufacturing Pvt. Ltd. LLC et al | NY Southern | Gardephe | Patent | Patent Infringement |
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Plaintiff: Novo Nordisk Inc., Novo Nordisk Inc., Novo Nordisk A/S, Novo Nordisk A/S Defendant: Actavis
Pharma Manufacturing Pvt. Ltd. LLC, Actavis Inc.
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| Quigley et al v. The Citigroup Supplemental Plan For Shearson Transfers et al | NY Southern | Gardephe | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Daniel C. Quigley, William Hiden, Joseph F. Durso, David A. Stewart, Larry L. Stauffer and others... Defendant: The Citigroup Supplemental
Plan For Shearson Transfers, The Plan Administration Committee of Citigroup Inc.
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| V Cars, LLC v. Israel Corporation | NY Southern | Gardephe | Other Personal Property Damage | Diversity-Breach of Fiduciary Duty |
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Plaintiff: V Cars, LLC Defendant: Israel Corporation
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| October 19, 2009 | ||||
| Graham v. Holder et al | NY Southern | Gardephe | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Fabian Graham Respondent: Eric Holder, Jr., Janet Napolitano
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| October 16, 2009 | ||||
| New Media Distribution Company L.L.C. v. IOTA Ventures LLP | NY Southern | Gardephe | Other Contract | Diversity-Declaratory Judgement |
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Plaintiff: New Media Distribution Company L.L.C., New Media Distribution Company L.L.C. Defendant: IOTA
Ventures LLP
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| October 15, 2009 | ||||
| Five Star Hotels, LLC v. Insurance Company of Greater New York | NY Southern | Gardephe | Insurance | Diversity-Other Contract |
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Plaintiff: Five Star Hotels, LLC, Five Star Hotels, LLC Defendant: Insurance Company of Greater New York
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| Indemnity Insurance Company of North America v. Swissport USA, Inc. | NY Southern | Gardephe | Other Contract | Fed. Question: Other |
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Plaintiff: Indemnity Insurance Company of North America Defendant: Swissport USA, Inc.
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| October 14, 2009 | ||||
| NY Southern | Gardephe | Consumer Credit | Fair Debt Collection Act | |
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| October 13, 2009 | ||||
| NGC Networks Asia, L.L.C. v. PAC Pacific Group International, Inc. | NY Southern | Gardephe | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Petitioner: NGC Networks Asia, L.L.C. Respondent: PAC Pacific Group International, Inc.
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| Roche International LTD v. Credit Suisse Group AG | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Roche International LTD, Roche International LTD, Roche International LTD Defendant: Credit
Suisse Group AG
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| October 8, 2009 | ||||
| NY Southern | Gardephe | Employment | Job Discrimination (Employment) | |
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| Villanueva v. Subcontracting Concepts, Inc. et al | NY Southern | Gardephe | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Jairo Villanueva Defendant: Subcontracting Concepts, Inc., Robert Lefbvre
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| October 7, 2009 | ||||
| Solis v. Le Petit Chateau, Inc. et al | NY Southern | Gardephe | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Hilda L. Solis, Hilda L. Solis, Hilda L. Solis Defendant: Le Petit Chateau, Inc., Olivene
Kelly
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| The New Mexico State Treasurer's Office, et al. v. The Reserve Fund, et al. | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: The New Mexico State Treasurer's Office Defendant: The Reserve Fund
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| October 6, 2009 | ||||
| GE Seaco Srl v. GE Seaco Services Limited et al | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: GE Seaco Srl Defendant: GE Seaco Services Limited, Longkou Port Corporation Ltd., Longkou
Haida Logistics Co. Ltd., Longkou Haisheng Containers Co. Ltd., Longkou Port International Freight Forwarding Co. Ltd. and others...
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| October 5, 2009 | ||||
| Morillo v. 1199 SEIU Benefit and Pension Funds et al | NY Southern | Gardephe | Other Civil Rights | Fed. Question: Other |
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Plaintiff: Elvira Morillo Defendant: 1199 SEIU Benefit and Pension Funds, Unite Here National Retirement
Fund
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| October 2, 2009 | ||||
| Kardamyla Maritime Ltd. v. Turkuaz Tuketim Maddeleri San. Ve. Tic. Ltd. Sti. | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Kardamyla Maritime Ltd., Kardamyla Maritime Ltd. Defendant: Turkuaz Tuketim Maddeleri San. Ve.
Tic. Ltd. Sti.
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| September 30, 2009 | ||||
| Brookfield Asset Management, Inc. et al v. AIG Financial Products Corp. et al | NY Southern | Gardephe | Other Contract | Declaratory Judgement |
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Plaintiff: Brookfield Asset Management, Inc., Brookfield Asset Management, Inc., Brookfield Asset Management, Inc., Brookfield Asset
Management, Inc., Brysons International, Ltd. and others... Defendant: AIG Financial Products Corp., American International Group, Inc.
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| Lutherbach v. Hias, Inc. | NY Southern | Gardephe | Copyrights | Copyright Infringement |
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Plaintiff: Jeff Lutherbach, Jeff Lutherbach, Jeff Lutherbach Defendant: Hias, Inc.
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