Other Statutes Cases filed in the New York Southern District Court before Paul G. Gardephe
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Southern District Court before Paul G. Gardephe [ Court Info ]
Results 1 - 50 of 71
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| Acolye Systems, Inc. et al v. Acolyte Technologies Corporation et al | NY Southern | Gardephe | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
|
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...
|
||||
| Securties and Exchange Commission v. Rockford Funding Group, LLC et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Fraud |
|
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...
|
||||
| November 18, 2009 | ||||
| Bauer v. WB Imico Lexington Fee, LLC | NY Southern | Gardephe | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Garrett Bauer, Garrett Bauer Defendant: WB Imico Lexington Fee, LLC
|
||||
| Rai et al v. WB Imico Lexington Fee, LLC | NY Southern | Gardephe | Other Statutory Actions | Fed. Question |
|
Plaintiff: Aviral Rai, Aviral Rai, Sangeeta Rai, Sangeeta Rai Defendant: WB Imico Lexington Fee, LLC
|
||||
| October 27, 2009 | ||||
| Reserve International Liquidity Fund, Ltd. v. Caxton International Limited et al | NY Southern | Gardephe | Other Statutory Actions | Interpleader Action |
|
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.
|
||||
| October 14, 2009 | ||||
| NY Southern | Gardephe | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| 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 |
|
Petitioner: NGC Networks Asia, L.L.C. Respondent: PAC Pacific Group International, Inc.
|
||||
| Roche International LTD v. Credit Suisse Group AG | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Roche International LTD, Roche International LTD, Roche International LTD Defendant: Credit
Suisse Group AG
|
||||
| October 7, 2009 | ||||
| The New Mexico State Treasurer's Office, et al. v. The Reserve Fund, et al. | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: The New Mexico State Treasurer's Office Defendant: The Reserve Fund
|
||||
| September 29, 2009 | ||||
| Barnes v. Debt Recovery Solutions, LLC et al | NY Southern | Gardephe | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Sarah Barnes Defendant: Debt Recovery Solutions, LLC, John Does #1-10, Jane Does #1-10
|
||||
| Taro Pharmaceutical Industries Ltd. et al v. Sun Pharmaceutical Industries Ltd. et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Taro Pharmaceutical Industries Ltd., Taro Pharmaceutical Industries Ltd., Taro Pharmaceuticals U.S.A., Inc., Taro Pharmaceuticals
U.S.A., Inc. Defendant: Sun Pharmaceutical Industries Ltd., Alkaloida Chemical Company Exclusive Group, Ltd., Aditya Acquisiton Company,
Ltd., Caraco Pharmaceutical Laboratories, Ltd.
|
||||
| September 17, 2009 | ||||
| Ashford Finance, LLC v. Anhui Technology Import and Export Co. Ltd. et al | NY Southern | Gardephe | Other Statutory Actions | Interpleader Action |
|
Interpleader Plaintiff: Ashford Finance, LLC Interpleader Defendant: Anhui Technology Import and Export
Co. Ltd., China Export & Credit Insurance Corporation, BLB Holdings, LLC, Louie Louie Apparel, LLC
|
||||
| September 9, 2009 | ||||
| Northeast Trading, Inc. v. Ven-Co Produce, Inc. et al | NY Southern | Lynch | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: Northeast Trading, Inc. Defendant: Ven-Co Produce, Inc., Robert Venuti, Angela Venuti
|
||||
| August 27, 2009 | ||||
| NY Southern | Gardephe | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 10, 2009 | ||||
| Joseph v. The Reserve Fund, et al. | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Fred J. Joseph Defendant: The Reserve Fund
|
||||
| August 7, 2009 | ||||
| NY Southern | Gardephe | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 20, 2009 | ||||
| NY Southern | Gardephe | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Southern | Gardephe | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 1, 2009 | ||||
| BNP Paribas Commodities Futures, Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: BNP Paribas Commodities Futures, Inc. Defendant: The Reserve Fund, The Reserve Fund, The
Reserve Primary Fund, The Reserve Primary Fund, Reserve Management Company, Inc. and others...
|
||||
| BNP Paribas Securities Corporation v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: BNP Paribas Securities Corporation Defendant: The Reserve Fund, The Reserve Fund, The Reserve
Primary Fund, The Reserve Primary Fund, Resrv Partners, Inc.
|
||||
| June 25, 2009 | ||||
| Dozier v. NCO Financial Systems, Inc. | NY Southern | Gardephe | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Julia Dozier Defendant: NCO Financial Systems, Inc.
|
||||
| June 19, 2009 | ||||
| Ohlson v. Cadle et al | NY Southern | Gardephe | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Paul Ohlson Defendant: Daniel C. Cadle, Vlock & Associates, P.C., Stephen Vlock, Steven
Giordano, Ray Diamond
|
||||
| June 16, 2009 | ||||
| Colorado Surplus Asset Fund Trust v. The Reserve Fund, et al. | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Colorado Surplus Asset Fund Trust Defendant: The Reserve Fund
|
||||
| June 3, 2009 | ||||
| Zheng et al v. Quarantillo | NY Southern | Gardephe | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Xiao Hua Zheng, Wen Hua Jiang Defendant: Andrea Quarantillo
|
||||
| May 20, 2009 | ||||
| United States Securities and Exchange Commission v. FTC Capital Markets, Inc. et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: United States Securities and Exchange Commission Defendant: FTC Capital Markets, Inc., FTC
Emerging Markets, Inc., Guillermo David Clamens, Lina Lopez
|
||||
| May 12, 2009 | ||||
| Sissel et al v. Klimley et al | NY Southern | Gardephe | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: D. Kent Sissel, Timothy Sissel, Amanda White, Theo M. Siering, Lila G. Siering and others... Defendant: Laura Klimley, Laura
Klimley, Maxine Eimicke, John Palmero, Hereford Collection and Credit Agency, Inc. and others...
|
||||
| May 5, 2009 | ||||
| Securities and Exchange Commission v. Reserve Management Company, Inc. et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Reserve Management Company, Inc., Reserve
Management Company, Inc., Resrv Partners, Inc., Resrv Partners, Inc., Bruce Bent, Sr. and others... Relief Defendant: The Reserve Primary
Fund
|
||||
| May 4, 2009 | ||||
| J&J Sports Productions, Inc. v. El Quiosco Restaurant, Inc. et al | NY Southern | Gardephe | Other Statutory Actions | Cable Communications Policy Act of 1984 |
|
Plaintiff: J&J Sports Productions, Inc. Defendant: El Quiosco Restaurant, Inc., Yong R. Angeles, Jose
A. Taueras
|
||||
| May 1, 2009 | ||||
| Nissan North America, Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Fed. Question |
|
Plaintiff: Nissan North America, Inc. Defendant: The Reserve Fund, Resrv Partners, Inc., Reserve
Management Company, Inc.
|
||||
| TD Ameritrade Holding Corporation et al v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: TD Ameritrade Holding Corporation, TD Ameritrade Online Holdings Corp., TD Ameritrade, Inc., TD Ameritrade Clearing, Inc.,
National Investor Services Corporation and others... Defendant: The Reserve Fund, The Reserve Fund, Reserve Management Company, Inc., Reserve Primary Fund, Reserve Primary Fund and others...
|
||||
| April 27, 2009 | ||||
| Jaffe v. Capital One Bank et al | NY Southern | Gardephe | Banks and Banking | Fair Credit Reporting Act |
|
Plaintiff: Philip Jaffe Defendant: Capital One Bank, Capital One Services, Inc., Capital One, F.S.B.,
Washington Mutual Bank, Chase Bank, USA, N.A. and others...
|
||||
| April 21, 2009 | ||||
| Fremont Group, L.L.C. et al v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Fed. Question |
|
Plaintiff: Fremont Group, L.L.C., Fremont Group, L.L.C., Fremont Group, L.L.C., Fremont Group, L.L.C., Fremont Investors, Inc. and others... Defendant: The Reserve Fund, The
Primary Fund, Reserve Management Company, Inc., Santa Albicocco, Ronald J. Artinian and others...
|
||||
| April 20, 2009 | ||||
| GE Money Bank v. Body Solutions of Westbury, LLC et al | NY Southern | Gardephe | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: GE Money Bank Defendant: Body Solutions of Westbury, LLC, Body Solutions of Manhattan, LLC,
Body Solutions Unlimited, Inc., Smart Laser M.D., Smart Laser Marketing DIV. LLC and others...
|
||||
| April 14, 2009 | ||||
| Verisign Sarl et al v. Reserve International Liquidity Fund Ltd. et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Verisign Sarl, Verisign Switzerland S.A.; Defendant: Reserve International Liquidity Fund
Ltd., Reserve Management Company, Inc.
|
||||
| April 8, 2009 | ||||
| Pellegrini et al v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Beverly Pellegrini; Defendant: Barclays Bank PLC, Barclays Capital, Inc., Marcus Agius, John
Varley, Christopher Lucas and others...
|
||||
| March 31, 2009 | ||||
| United States Of America v. LV Equity Partners SBIC, L.P. | NY Southern | Gardephe | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: LV Equity Partners SBIC, L.P.
|
||||
| March 20, 2009 | ||||
| Western Union International Limited v. The Reserve International Liquidity Fund, Ltd. et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Western Union International Limited; Defendant: The Reserve International Liquidity Fund,
Ltd., The Reserve Management Company, Inc., Resrv Partners, Inc., Bruce R. Bent, Arthur T. Bent, III and others...
|
||||
| March 13, 2009 | ||||
| Deutsche Bank Securities Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
| E*Trade Capital Markets L.L.C. et al v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
| March 12, 2009 | ||||
| Cellco Partnership et al v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Cellco Partnership, Verizon Investments Inc.; Defendant: The Reserve Fund, Primary Fund, Resrv
Partners, Inc.
|
||||
| March 9, 2009 | ||||
| Elmaliach et al v. Bank of China Limited | NY Southern | Gardephe | Other Statutory Actions | Federal Question |
|
Plaintiff: Keren Elmaliach, Jan Elmaliach, Jacob Elmaliach, Arlette Elmaliach, Shani Ben Saadon and others...; Defendant: Bank of China Limited
|
||||
| February 11, 2009 | ||||
| Ameriprise Financial Services v. The Reserve Fund | NY Southern | Gardephe | Other Statutory Actions | Federal Question |
|
Plaintiff: Ameriprise Financial Services; Defendant: The Reserve Fund
|
||||
| Gleissner v. The Reserve Fund et al | NY Southern | Gardephe | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael J.G. Gleissner; Defendant: The Reserve Fund et al
|
||||
| In Re The Reserve Fund Securities and Derivative Litigation | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jay Pomeranz, Ralph F. Miller, Leon Frenkel, Third Avenue Institutional International Value Fund, L.P., Sandra Lifschitz and others...; Defendant: The Primary Fund, The
Reserve Fund, Reserve Management Company, Inc., Resrv Partners, Inc., The Reserve and others...
|
||||
| Safeco Insurance Co. v. The Reserve Fund et al | NY Southern | Gardephe | Other Statutory Actions | Federal Question |
|
Plaintiff: Safeco Insurance Co.; Defendant: The Reserve Fund et al
|
||||
| February 5, 2009 | ||||
| Wal-Mart Stores, Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Wal-Mart Stores, Inc.; Defendant: The Reserve Fund, The Primary Fund
|
||||
| February 3, 2009 | ||||
| NY Southern | Gardephe | Consumer Credit | Federal Question | |
|
|
||||
| January 27, 2009 | ||||
| Caxton International Limited et al v. Reserve International Liquidity Fund, Ltd. et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Caxton International Limited, Caxton Equity Grwoth Holdings, L.P.; Defendant: Reserve
International Liquidity Fund, Ltd., Reserve Management Co., Inc., Resrv Partners, Inc., The Reserve Fund, Bruce R. Bent and others...
|
||||
| January 8, 2009 | ||||
| Teamster Allied Benefit Funds et al v. McGraw et al | NY Southern | Gardephe | Other Statutory Actions | Federal Question |
|
Plaintiff: Teamster Allied Benefit Funds, The McGraw-Hill Companies, Inc.; Defendant: Harold McGraw, III,
Harold McGraw, Jr., James Ross, Linda Lorimer, Sydney Taurel and others...
|
||||
| December 23, 2008 | ||||
| Banc of America Securities LLC v. The Reserve Fund | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Banc of America Securities LLC; Defendant: The Reserve Fund, Primary Fund
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!