Other Statutes Cases filed in the New York Southern District Court before Thomas P. Griesa
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Other Statutes Cases filed in the New York Southern District Court before Thomas P. Griesa [ Court Info ]
Results 1 - 50 of 99
| 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 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 13, 2009 | ||||
| IN RE: Austin Capital Management, Ltd., Securities & Employee Retirement Income Security Act (ERISA) Litigation | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
|
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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| 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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| June 11, 2009 | ||||
| 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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| 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 |
|
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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| March 26, 2009 | ||||
| The Alphas Company of New York, Inc. v. Veras | NY Southern | Griesa | Agricultural Acts | Federal Question |
| March 11, 2009 | ||||
| Warner v. Perrigo Company et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael L. Warner Defendant: Perrigo Company, Perrigo Company, Joseph C. Papa, Joseph C. Papa,
Judy L. Brown and others...
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| February 17, 2009 | ||||
| NY Southern | Griesa | Consumer Credit | Federal Question | |
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| February 6, 2009 | ||||
| Silvers v. Tremont Group Holdings, Inc. et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Eileen S. Silvers, Richard J. Bronstein; Defendant: Tremont Group Holdings, Inc., Tremont
Partners, Inc., Rye Investment Management, Inc., Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Co. and others...
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| January 29, 2009 | ||||
| NML Capital, Ltd. v. Citibank N.A. et al | NY Southern | Griesa | Other Statutory Actions | Federal Question |
|
Petitioner: NML Capital, Ltd., Respondent: Citibank N.A., HSBC Bank USA, N.A.
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| January 9, 2009 | ||||
| Greenman-Pedersen, Inc. et al v. Berryman & Henigar, Inc. et al | NY Southern | Griesa | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Greenman-Pedersen, Inc., GPI Southeast Inc.; Defendant: Berryman & Henigar, Inc., Berryman
& Henigar Enterprises, Inc., Bureau Veritas North America, Inc., Bureau Veritas Holdings, Inc., Richard Tong and others...
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| December 23, 2008 | ||||
| Brainson v. Rye Select Broad Market Fund, LP. et al | NY Southern | Berman | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arthur M. Brainson IRA R/O; Defendant: Rye Select Broad Market Fund, LP., Tremont Partners,
Inc., Tremont Group Holdings, Inc., Rye Investment Management, Jim Mitchell and
others...
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| December 16, 2008 | ||||
| MJX Plus LLC v. CitiGroup Inc. et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: MJX Plus LLC, MJX Special Opportunities LLC; Defendant: CitiGroup Inc., Citibank, N.A.,
Citigroup Alternative Investments LLC, Falcon Strategies Two LLC
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| December 5, 2008 | ||||
| A&J Produce Corp. v. The Alphas Company of New York, Inc. | NY Southern | Griesa | Agricultural Acts | Federal Question |
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Plaintiff: A&J Produce Corp.; Defendant: The Alphas Company of New York, Inc.
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| December 2, 2008 | ||||
| Allianz Risk Transfer, Inc. et al v. Paramount Pictures Corporation | NY Southern | Griesa | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Allianz Risk Transfer, Inc., Marathon Structured Finance Fund, LP, Newstar Financial, Inc., Munich Re Capital Markets New York,
Inc.; Defendant: Paramount Pictures Corporation
|
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| May 20, 2008 | ||||
| Educational Credit Management Corporation v. Antell | NY Southern | Griesa | Other Statutory Actions | Federal Question |
|
Plaintiff: Educational Credit Management Corporation; Defendant: Derrick E. Antell
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| May 5, 2008 | ||||
| J&J Sports Productions Inc. v. GAF Food Services Inc. et al | NY Southern | Griesa | Other Statutory Actions | Cable Communications Policy Act of 1984 |
|
Plaintiff: J&J Sports Productions Inc.; Defendant: GAF Food Services Inc., Jeorgina J. Flores, Javier
Fiscal
|
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| March 12, 2008 | ||||
| Wang et al v. Mukasey et al | NY Southern | Griesa | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Mei Yu Wang, Min Xing Zheng, Mei Mei Zhu, Ming Qi Chen; Defendant: Michael B. Mukasey, Michael
Chertoff, Kevin Ohlson, Juan Osuna, David L. Neal and others...
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| February 19, 2008 | ||||
| Martinucci v. Fidelity National Title Insurance Co. et al | NY Southern | Griesa | Antitrust | Sherman-Clayton Act |
|
Plaintiff: Michael Martinucci; Defendant: Fidelity National Title Insurance Co., Chicago Titile Insurance
Co., Ticor Title Insurance Co., Fidelity National Finance, Inc., First American Title Insurance Co. Of New York and others...
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| January 22, 2008 | ||||
| Capogrosso et al v. Raoul Felder et al | NY Southern | Griesa | Constitutionality of State Statutes | Fed. Question |
|
Plaintiff: Eleanor Capogrosso; Defendant: New York State Commission on Judicial Conduct, Raoul Felder,
Fern Fisher Brandveen, Martin A. Shulman, Joan B. Carey and others...
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| December 19, 2007 | ||||
| Segen v. Argyll Technologies, L.L.C. et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 26, 2007 | ||||
| Brodsky v. Virgin Mobile USA, Inc. et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Ellen Brodsky; Defendant: Virgin Mobile USA, Inc., John D. Feehan, Jr., Lehman Brothers,
Merrill Lynch & Co., Bear, Stearns & Co., Inc.
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| June 4, 2007 | ||||
| R. v. New York City Department of Education | NY Southern | Griesa | Other Statutory Actions | Education: Handicapped Child Act |
|
Plaintiff: G. R.; Defendant: New York City Department of Education
|
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| April 5, 2007 | ||||
| Bricoleur Capital Management LLC et al v. Pixelplus Co., Ltd. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Michael Rubin; Defendant: Pixelplus Co., Ltd., Seo Kyu Lee, Moon Sung Kim, Sang Soo Lee,
Dongwoo Chun and others...Movant: Bricoleur
Capital Management LLC
|
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| March 22, 2007 | ||||
| Ashtiany v. Upchurch et al | NY Southern | Griesa | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Mohsen Ashtiany; Defendant: Evelyn Upchurch, Emilio T. Gonzales, Michael Chertoff, Alberto R.
Gonzales, Robert S. Mueller, III
|
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| March 13, 2007 | ||||
| Securities and Exchange Commission v. Goldstein | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission; Defendant: Melvyn C. Goldstein
|
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| February 22, 2007 | ||||
| Laptev v. Chertoff et al | NY Southern | Griesa | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Andrei B. Laptev; Defendant: Michael Chertoff, Emilio T. Gonzalez, Mary Ann Gantner, Robert S.
Mueller, III
|
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| January 25, 2007 | ||||
| Polyntsev v. Chertoff et al | NY Southern | Griesa | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Dimitry V. Polyntsev; Defendant: Michael Chertoff, Alberto Gonzales, Emilio T. Gonzalez,
United States Citizenship and Immigration Service, Bureau of Department of Homeland Security and others...
|
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| January 4, 2007 | ||||
| West End Capital Management, LLC v. Lee et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: West End Capital Management, LLC; Defendant: Seo Kyu Lee, Moon Sung Kim, Dongwoo Chun, Ha Jin
Jhun, Taek Jin Nam and others...
|
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| November 9, 2006 | ||||
| Dussault et al v. Republic of Argentina | NY Southern | Griesa | Securities/Commodities/Exchanges | Breach of Contract |
| Vegas Game Import/Export S.A.S. v. Republic of Argentina | NY Southern | Griesa | Securities/Commodities/Exchanges | Breach of Contract |
| June 16, 2006 | ||||
| West End Capital Management, LLC v. Lee et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 12, 2006 | ||||
| Abbassian v. The Republic of Argentina | NY Southern | Griesa | Other Statutory Actions | Fed. Question: Other |
| May 17, 2006 | ||||
| Ana Distribution, Inc. v. Ho | NY Southern | Griesa | Agricultural Acts | Agricultural Commodities Act |
| May 15, 2006 | ||||
| Chen v. Pixelplus Company, LTD., et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Fed. Question |
| May 11, 2006 | ||||
| Coleman et al v. Cohen & Slamowitz, L.L.P. et al | NY Southern | Griesa | Other Statutory Actions | Fair Debt Collection Act |
| April 25, 2006 | ||||
| Detwiler v. Pixelplus Co., Ltd. et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 24, 2006 | ||||
| Corwin v. Pixelplus Co., Ltd. | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Fraud |
| April 17, 2006 | ||||
| Kim v. Lee et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 7, 2006 | ||||
| Bauche Energy, S.A. v. Crystalline Chemical Industries (PVT) Limited | NY Southern | Griesa | Other Statutory Actions | Arbitration |
| March 6, 2006 | ||||
| R Best Produce, Inc. v. Santilli III, LLC et al | NY Southern | Griesa | Agricultural Acts | Agricultural Commodities Act |
| February 21, 2006 | ||||
| J & J Sports Productions, Inc. et al v. Vasquez et al | NY Southern | Griesa | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
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