Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court before Paul G. Gardephe [ Court Info ]
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
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| 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
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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 |
|
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 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.
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| 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
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| 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
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| June 25, 2009 | ||||
| Dozier v. NCO Financial Systems, Inc. | NY Southern | Gardephe | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Julia Dozier Defendant: NCO Financial Systems, Inc.
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| 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
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| 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
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| 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
|
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| 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.
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| 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
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| February 11, 2009 | ||||
| Ameriprise Financial Services v. The Reserve Fund | NY Southern | Gardephe | Other Statutory Actions | Federal Question |
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Plaintiff: Ameriprise Financial Services; Defendant: The Reserve Fund
|
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| Gleissner v. The Reserve Fund et al | NY Southern | Gardephe | Other Statutory Actions | Federal Question |
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Plaintiff: Michael J.G. Gleissner; Defendant: The Reserve Fund et al
|
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| Safeco Insurance Co. v. The Reserve Fund et al | NY Southern | Gardephe | Other Statutory Actions | Federal Question |
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Plaintiff: Safeco Insurance Co.; Defendant: The Reserve Fund et al
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| 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...
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| December 18, 2008 | ||||
| Singh v. Quarantillo et al | NY Southern | Gardephe | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Narinder Singh; Defendant: Andrea Quarantillo, Michael Chertoff, Michael B. Mukasey
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| December 4, 2008 | ||||
Natural Resources Defense Council, Inc. et al v. United States
Consumer Product Safety Commission
|
NY Southern | Gardephe | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Natural Resources Defense Council, Inc., Public Citizen, Inc.; Defendant: United States
Consumer Product Safety Commission
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| October 8, 2008 | ||||
| Goodman v. Reserve Management Company, Inc. et al | NY Southern | Gardephe | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Goodman; Defendant: Reserve Management Company, Inc., The Reserve Fund, Primary Fund,
The Reserve, Bruce R. Bent and others...
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| September 23, 2008 | ||||
| Central Avenue Super Service Corp. et al v. Sunoco, Inc. | NY Southern | Unassigned | Other Statutory Actions | Federal Question |
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Plaintiff: Central Avenue Super Service Corp., Super A Bedford Corp., Super A Service Corp., Super A White Plains Corp.; Defendant: Sunoco, Inc.
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| September 17, 2008 | ||||
| Pomeranz v. The Primary Fund et al | NY Southern | Gardephe | Other Statutory Actions | Federal Question |
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Plaintiff: Jay Pomeranz; Defendant: The Primary Fund, Reserve Fund, Reserve Management Company, Reserv
Partners, Inc
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| September 3, 2008 | ||||
| Xiang Ping v. Chertoff et al | NY Southern | Gardephe | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Shao Xiang Ping Defendant: Michael Chertoff, Andrea Quarantillo, Jonathan Scharfen
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