Cases filed in the New York Southern District Court before Thomas P. Griesa
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Cases filed in the New York Southern District Court before Thomas P. Griesa [ Court Info ]
Results 1 - 50 of 635
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 8, 2009 | ||||
| Family Swimmers LP v. Rye Select Broad Market Prime Fund, L.P., et al. | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Family Swimmers LP Defendant: Rye Select Broad Market Prime Fund, L.P.
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| Rothschild v. Rye Select Broad Market XL Fund, L.P., et al. | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Lawrence J. Rothschild Defendant: Rye Select Broad Market XL Fund, L.P.
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| September 30, 2009 | ||||
| Drawrah Limited et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Breach of Contract |
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Plaintiff: Drawrah Limited, Drawrah Limited, Drawrah Limited, Drawrah Limited, HWB Alexandra Strategies Portfolio and others... Defendant: The Republic of Argentina
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| September 29, 2009 | ||||
| Carbajal et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Diversity-Other Contract |
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Plaintiff: Oscar Reinaldo Carbajal, Oscar Reinaldo Carbajal, Oscar Reinaldo Carbajal, Oscar Reinaldo Carbajal, Dora Luisa Sasal and others... Defendant: The Republic of Argentina
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| September 23, 2009 | ||||
| Jones v. USA | NY Southern | Griesa | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Beulah Jones
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| September 14, 2009 | ||||
| Labors' District Council of Western PA. Pension Fund v. Austin Captital Management Ltd. | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Labors' District Council of Western PA. Pension Fund Defendant: Austin Captital Management
Ltd.
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| September 2, 2009 | ||||
| Board of Trustees, Steamfitters Local 449 Retirement Security Fund, et al. v. Austin Capital Management, Ltd., et al. | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Board of Trustees, Steamfitters Local 449 Retirement Security Fund Defendant: Austin Capital
Management, Ltd.
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| August 17, 2009 | ||||
| Silva v. United States of America | NY Southern | Griesa | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Plaintiff: Jose Silva Defendant: United States of America
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| August 13, 2009 | ||||
| Austin Capital Management, Ltd. v. The Board of Trustees of the Texas Iron Workers' Pension Fund, et al. | NY Southern | Griesa | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Austin Capital Management, Ltd. Defendant: The Board of Trustees of the Texas Iron Workers'
Pension Fund
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| IN RE: Austin Capital Management, Ltd., Securities & Employee Retirement Income Security Act (ERISA) Litigation | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Construction Industry and Laborers Joint Pension Trust, Construction Industry and Laborers Joint Pension Trust, Construction
Industry and Laborers Joint Pension Trust Defendant: Austin Capital Management, Ltd.
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| Pension Fund for Hospital & Health Care Employees - Philadelphia & Vicinity, et al. v. Austin Capital Management, Ltd. | NY Southern | Griesa | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Pension Fund for Hospital & Health Care Employees - Philadelphia & Vicinity Defendant:
Austin Capital Management, Ltd.
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| August 12, 2009 | ||||
| B.A.C. Local No. 3 Pension Trust Fund, et al. v. Meridian Capital Partners, Inc., et al. | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: B.A.C. Local No. 3 Pension Trust Fund Defendant: Meridian Capital Partners, Inc.
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| IN RE: Meridian Funds Group Securities & Employee Retirement Income Security Act (ERISA) Litigation | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating
Engineers, Pension Trust Fund For Operating Engineers Defendant: Peter M. Brown, Peter M. Brown, Peter M. Brown
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| Maritime Association - I.L.A. Pension Fund v. Meridian Capital Partners, Inc., et al. | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Maritime Association - I.L.A. Pension Fund Defendant: Meridian Capital Partners, Inc.
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| The R.W. Grand Lodge of Free & Accepted Masons of Pennsylvania v. Meridian Capital Partners, Inc., et al. | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: The R.W. Grand Lodge of Free & Accepted Masons of Pennsylvania Defendant: Meridian Capital
Partners, Inc.
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| August 10, 2009 | ||||
| Schmidt et al v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Fed. Question: Other |
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Plaintiff: Michael Schmidt, Michael Schmidt, Michael Schmidt, Michael Schmidt, Klaus Bohrer and others... Defendant: The Republic of Argentina
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| August 7, 2009 | ||||
| NML Capital, Ltd. v. Energia Argentina S.A. et al | NY Southern | Unassigned | Other Contract | Fed. Question: Other |
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Plaintiff: NML Capital, Ltd., NML Capital, Ltd., NML Capital, Ltd. Defendant: Energia Argentina S.A., The
Republic of Argentina
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| August 3, 2009 | ||||
| The Lugano Trust et al v. Tremont Capital Management, Inc. et al | NY Southern | Griesa | Other Fraud | Fed. Question: Personal Injury |
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Plaintiff: The Lugano Trust, The Lugano Trust, The Lugano Trust, The Hermitage Trust, The Hermitage Trust and others... Defendant: Tremont Capital
Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc., Tremont (Bermuda) Limited, Rye Investment Management, Inc. and others...
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| July 2, 2009 | ||||
| Farrell et al v. Union Bancaire Privee et al | NY Southern | Griesa | Other Personal Property Damage | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Declan Farrell, Declan Farrell, Declan Farrell, Warren Pack, Warren Pack and others... Defendant: Union Bancaire Privee,
Union Bancaire Privee Asset Management LLC, UBPI Holdings, Inc.,, Roman Igolnikov, Sheldon S. Gordon and others...
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| June 11, 2009 | ||||
| IN RE: Tremont Group Holdings, Inc., Securities Litigation | NY Southern | Griesa | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Arthur E. Lange Revocable Trust, Arthur E. Lange Revocable Trust Defendant: AGH
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| Madelyn Haines, et al. v. Massachusetts Mutual Life Insurance Co., et al. | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Madelyn Haines Defendant: Massachusetts Mutual Life Insurance Co.
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| The William Kretschmar Revocable Trust, et al. v. Rye Select Broad Market Fund, L.P., et al. | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: The William Kretschmar Revocable Trust Defendant: Rye Select Broad Market Fund, L.P.
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| May 28, 2009 | ||||
| Aresnal Leasing, Inc. v. ST. Paul Fire and Marine Insurance Company | NY Southern | Griesa | Insurance | Notice of Removal |
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Plaintiff: Aresnal Leasing, Inc. Defendant: ST. Paul Fire and Marine Insurance Company, ST. Paul Fire and
Marine Insurance Company
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| May 27, 2009 | ||||
| Ayers v. The City of New York et al | NY Southern | Griesa | Other Civil Rights | Civil Rights Act |
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Plaintiff: Rashida Ayers Defendant: The City of New York, NYC Police Department, Robert Diapola, Rosalyn
Greaux, Stanza
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| May 20, 2009 | ||||
| Nieves v. Little et al | NY Southern | Griesa | Civil Rights | Civil Rights Act |
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Plaintiff: Antonio Nieves Defendant: Brian Little, Hong, Chin, NYC Police Department
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| May 13, 2009 | ||||
| Canfornav Inc. v. Snarema | NY Southern | Griesa | Marine | Admiralty |
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Petitioner: Canfornav Inc. Respondent: Snarema
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| Dan-Dee International, LTD v. Golden Bear, Ltd. | NY Southern | Griesa | Copyrights | Copyright Infringement |
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Plaintiff: Dan-Dee International, LTD, Dan-Dee International, LTD Defendant: Golden Bear, Ltd.
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| Rivera v. Walsh | NY Southern | Griesa | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Alfredo Rivera Respondent: James Walsh
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| May 11, 2009 | ||||
| AWB (Geneva) S.A. v. Geograce Rsources Philippines, Inc. | NY Southern | Griesa | Marine | Securities Exchange Act |
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Plaintiff: AWB (Geneva) S.A. Defendant: Geograce Rsources Philippines, Inc.
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| May 8, 2009 | ||||
| Balbino De Jesus v. Akam Associates, Inc. et al | NY Southern | Griesa | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Antonio Balbino De Jesus Defendant: Akam Associates, Inc., 166 East 96th Street Owners Corp.,
Glen Kapoosuzian, Everest Scaffolding, Inc.
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| Barron v. Igolnikov et al | NY Southern | McMahon | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Andrea Barron, Andrea Barron, Andrea Barron Defendant: Roman Igolnikov, Sheldon S. Gordon,
Matthew Stadtmauer, Union Bancaire Privee, Union Bancaire Privee Asset Management LLC and others...
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| April 30, 2009 | ||||
| Hartford Fire Insurance Company v. A.P. Moller-Maersk A/S | NY Southern | Griesa | Marine | Fed. Question: Other |
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Plaintiff: Hartford Fire Insurance Company Defendant: A.P. Moller-Maersk A/S
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| April 28, 2009 | ||||
| In Re: Solutia Inc. | NY Southern | Griesa | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Solutia Inc. Appellant: Solutia Inc. Appellee: Nitro, West
Virginia Tort Claimants, James F. Humphreys & Associates, LC, Calwell Practice, PLLC
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| NY Southern | Griesa | Employment | Job Discrimination (Employment) | |
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| April 23, 2009 | ||||
| Teamsters Local 210 Affiliated Health and Insurance Fund et al v. Laro Service Systems, Inc. | NY Southern | Griesa | Employee Retirement Income Security Act of 1974 | Labor Management Relations Act of 1947 |
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Plaintiff: Teamsters Local 210 Affiliated Health and Insurance Fund, George Miranda, Robert Bellach, Pedro Cabezas, Virginia Hines and others... Defendant: Laro Service Systems, Inc.
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| April 17, 2009 | ||||
| Crest Marine Chartering IOL v. EXFIN (India) Mineral ORE Co. PVT LTD | NY Southern | Griesa | Marine | Admiralty |
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Plaintiff: Crest Marine Chartering IOL Defendant: EXFIN (India) Mineral ORE Co. PVT LTD
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| April 15, 2009 | ||||
| FT Maritime Industry & Trading Inc. v. Kulberg Finances Inc. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: FT Maritime Industry & Trading Inc.; Defendant: Kulberg Finances Inc.
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| April 14, 2009 | ||||
| Bader v. Winkelried et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeffrey W. Bader; Defendant: Jon Winkelried, Gary D. Cohn, Lloyd C. Blankfein, John H. Bryan,
Claes Dahlback and others...
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| April 10, 2009 | ||||
| Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund,
LP and others... Defendant: Tremont Group
Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited, Oppenheimer Acqusition Corporation, KPMG LLP, KPMG (Cayman)
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| Salaam v. The City of New York et al | NY Southern | Griesa | Other Civil Rights | Civil Rights Act |
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Plaintiff: Abdullah Salaam Defendant: The City of New York, Christopher Dede, John Does, Richard Roes
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| April 9, 2009 | ||||
| Apollo v. Metro-North Commuter Railroad | NY Southern | Griesa | Federal Employers Liability | Railways: Fed. Employer's Liability Act |
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Plaintiff: Vito Apollo Defendant: Metro-North Commuter Railroad
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| April 8, 2009 | ||||
| Ciman v. Trustees of Columbia University in the City of New York | NY Southern | Griesa | Other Labor Litigation | Personal Injury |
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Plaintiff: Jeffrey Ciman Defendant: Trustees of Columbia University in the City of New York
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| April 7, 2009 | ||||
| Citigroup Global Markets Inc. v. Roanoke Valley Federal Credit Union | NY Southern | Griesa | Trademark | Federal Question |
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Plaintiff: Citigroup Global Markets Inc.; Defendant: Roanoke Valley Federal Credit Union
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| April 6, 2009 | ||||
| Morgan v. Williams et al | NY Southern | Griesa | Civil Rights | Civil Rights Act |
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Plaintiff: Shoshanna Morgan Defendant: Christopher Williams, Clyde Parker, Edga Conseono, Meto
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| April 3, 2009 | ||||
| SK Shipping Co., Ltd. v. China Shipping Development Co., Ltd. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: SK Shipping Co., Ltd.; Defendant: China Shipping Development Co., Ltd.
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| April 2, 2009 | ||||
| Bruce v. Astrue | NY Southern | Griesa | Supplemental Security Income | U.S. Government Defendant |
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Plaintiff: Jarvis Bruce; Defendant: Michael J. Astrue
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| April 1, 2009 | ||||
| Prickett v. Massachusetts Holding LLC et al | NY Southern | Griesa | Other Fraud | Diversity |
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Plaintiff: F. Daniel Prickett; Defendant: Massachusetts Holding LLC, Massachusetts Mutual Life Insurance
Co., Oppenheimer Acquisition Corp., New York Life Insurance Company, New York Life Insurance and Annuity Corporation and others...
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| March 31, 2009 | ||||
| James v. The City of New York et al | NY Southern | Griesa | Other Civil Rights | Federal Question |
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Plaintiff: Gilbert James; Defendant: The City of New York, Eduart Murati, Nelson Batista, John Doe # 1-10
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| March 30, 2009 | ||||
| Guangxi Nanning Baiyang Food Co., Ltd. v. Long River International Inc. | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: Guangxi Nanning Baiyang Food Co., Ltd.; Defendant: Long River International Inc.
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| March 27, 2009 | ||||
| GE Seaco SRL v. Shandong Far East Marine (Group) Co. Ltd. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: GE Seaco SRL; Defendant: Shandong Far East Marine (Group) Co. Ltd.
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