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Other Statutes Cases filed in the New York Southern District Court before Judge Charles S. Haight


Other Statutes Cases filed in the New York Southern District Court before Judge Charles S. Haight [ Court Info ]
Results 1 - 29 of 29
Parties District Court Judge Type of Lawsuit Cause of Action
November 9, 2007
Billhofer v. Flamel Technologies, SA et al NY Southern Haight Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Christel Billhofer; Defendant: Flamel Technologies, SA, Stephen H. Willard, Rafael Jorda, Kenneth Lundstrom, Remi Meyrueix
 
October 15, 2007
The United States of America v. Bank of Cyprus Public Company Limited NY Southern Unassigned Other Statutory Actions Civil Forfeiture
Plaintiff: The United States of America; Defendant: Bank of Cyprus Public Company Limited
 
United States of America v. Lloyds TSB Bank PLC NY Southern Unassigned Other Statutory Actions USA Plaintiff
Plaintiff: United States of America; Defendant: Lloyds TSB Bank PLC
 
September 27, 2007
Graham v. Rosenman et al NY Southern Haight Other Statutory Actions Interpleader Action
Plaintiff: John K. Graham; Defendant: Joel Rosenman, Source Financing Investors LLC, Martin L. Waters, Brian Wood Investments LLC, Norman Hsu
 
February 26, 2007
Securities and Exchange Commission v. Blue Bottle Limited et al NY Southern Haight Securities/Commodities/Exchanges Securities Fraud
Plaintiff: Securities and Exchange Commission; Defendant: Blue Bottle Limited, Matthew C. Stokes
 
February 13, 2007
Olde Monmouth Stock Transfer Co., Inc. v. Depository Trust & Clearing Corporation et al NY Southern Haight Antitrust Fed. Question: Anti-trust
Plaintiff: Olde Monmouth Stock Transfer Co., Inc.; Defendant: Depository Trust & Clearing Corporation, Depository Trust Company
 
February 6, 2007
Zurich American Insurance Company et al v. Big M Transportation, Inc. NY Southern Haight Commercial/ICC Rates/etc. Sherman-Clayton Act
Plaintiff: Zurich American Insurance Company, XL Specialty Insurance Company; Defendant: Big M Transportation, Inc.
 
October 6, 2006
Nutracea v. Langley Park Investments Plc. et al NY Southern Haight Securities/Commodities/Exchanges Securities Fraud
April 12, 2006
Securities and Exchange Commission v. Mead NY Southern Haight Securities/Commodities/Exchanges Securities Fraud
March 21, 2006
Securities and Exchange Commission v. Savvides & Partners/PKF Cyprus et al NY Southern Haight Securities/Commodities/Exchanges Securities Fraud
December 16, 2005
Hennessy v. Chertoff et al NY Southern Haight Other Statutory Actions Petition for Naturalization Hearing
August 25, 2005
Webster et al v. 51JOB,INC. et al NY Southern Haight Securities/Commodities/Exchanges Securities Exchange Act
March 15, 2005
Kliegerman v. Daniels, Norelli, Golden & Wexler, P.C. NY Southern Haight Other Statutory Actions Fair Debt Collection Act
March 10, 2005
Marino et al v. 51JOB, Inc. et al NY Southern Haight Securities/Commodities/Exchanges Securities Exchange Act
March 7, 2005
Godley v. Ashcroft et al NY Southern Haight Other Statutory Actions Administrative Procedure Act
February 18, 2005
Jensen et al v. 51JOB, Inc. et al NY Southern Haight Securities/Commodities/Exchanges Securities Exchange Act
February 16, 2005
Nazzaro et al v. Balber et al NY Southern Haight Other Statutory Actions Notice of Removal
February 7, 2005
Rabhan et al v. 51JOB, Inc. et al NY Southern Haight Securities/Commodities/Exchanges Securities Exchange Act
February 4, 2005
Johnston v. 51JOB, Inc. et al NY Southern Haight Securities/Commodities/Exchanges Securities Exchange Act
January 28, 2005
Fougere v. 51JOB,INC. et al NY Southern Haight Securities/Commodities/Exchanges Securities Exchange Act
Robert Kemp IRA v. 51JOB, Inc. et al NY Southern Haight Securities/Commodities/Exchanges Securities Exchange Act
January 21, 2005
Goplen v. 51JOB, Inc. et al NY Southern Haight Securities/Commodities/Exchanges Securities Exchange Act
January 20, 2005
"R" Best Produce Inc. v. Strappato Trattoria, Ltd. et al NY Southern Haight Agricultural Acts Agricultural Commodities Act
December 17, 2004
Garden City Boxing Club, Inc. v. Romagnoli et al NY Southern Haight Other Statutory Actions Cable Communications Policy Act of 1984
December 6, 2004
P.J. Produce, Inc. v. National Farm Wholesale Fruit & Vegetable Corp. et al NY Southern Haight Agricultural Acts Agricultural Commodities Act
November 10, 2004
Garcia Borgen v. Gantner NY Southern Haight Other Statutory Actions Declaratory Judgement
January 28, 2004
DirecTv, Inc. v. Tung NY Southern Haight Other Statutory Actions Cable Communications Policy Act of 1984
February 13, 2002
Entertainment By J&J v. Las Hermanas, et al NY Southern Haight Other Statutory Actions Cable Communications Policy Act of 1984
September 6, 1990
United States Of, et al v. District Council Of, et al NY Southern Haight Racketeer Influenced and Corrupt Organizations Federal Question
         
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