Other Statutes Cases filed in the New York Southern District Court before Alvin K. Hellerstein
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Other Statutes Cases filed in the New York Southern District Court before Alvin K. Hellerstein [ Court Info ]
Results 1 - 50 of 240
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| Berardi v. A Russo Wrecking | NY Southern | Hellerstein | Other Statutory Actions | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Joseph Berardi Defendant: A Russo Wrecking
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| Maksimowich v. A Russo Wrecking | NY Southern | Hellerstein | Other Statutory Actions | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Jason Maksimowich Defendant: A Russo Wrecking
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| December 2, 2009 | ||||
| Zheng v. Quarantillo | NY Southern | Hellerstein | None | Complaint in the Nature of Mandamus |
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Plaintiff: Gui Fang Zheng Defendant: Andrea Quarantillo
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| November 30, 2009 | ||||
| Donoghue v. RCN Corporation et al | NY Southern | Hellerstein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Lee S. Hillman
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| NY Southern | Hellerstein | Consumer Credit | Fair Debt Collection Act | |
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| November 16, 2009 | ||||
| Li v. Quarantillo et al | NY Southern | Hellerstein | None | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Yuan Zhan Li Respondent: Andrea Quarantillo, Alejandro Mayorkas, Janet Napolitano, Eric
Holder, John T. Morton
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| October 21, 2009 | ||||
| Mendy v. Ideal Mortgage Bankers, Ltd. et al | NY Southern | Hellerstein | Commercial/ICC Rates/etc. | Trademark Infringement |
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Petitioner: Edward B. Mendy Respondent: Ideal Mortgage Bankers, Ltd., Steve Cavalcante, Jason Monshine,
Does 1 Through 10, ABC Insurance Company, DEF Insurance Company, XYZ Insurance Company
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| October 9, 2009 | ||||
| Kleiman et al v. RHI Entertainment, Inc. et al | NY Southern | Hellerstein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Harold Kleiman, Harold Kleiman, Harold Kleiman, Harold Kleiman Defendant: RHI Entertainment,
Inc., Robert A. Halmi, Jr., William J. Aliber
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| September 25, 2009 | ||||
| D'Arrigo Food Service, Inc. v. Dromadaire Associate, Inc. et al | NY Southern | Hellerstein | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: D'Arrigo Food Service, Inc. Defendant: Dromadaire Associate, Inc., Ed Alexander
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| September 24, 2009 | ||||
| Colliton et al v. Dutchess County Department of Social Services et al | NY Southern | Hellerstein | Constitutionality of State Statutes | Declaratory Judgement |
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Plaintiff: James Colliton, Grace Colliton, Trevor Colliton, Ostyn Colliton, Kaly Colliton and others... Defendant: Dutchess County Department
of Social Services, Valentino Sammarco, Family Services, Inc.
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| September 16, 2009 | ||||
| Freylikhman et al v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Greg Freylikhman, Greg Freylikhman, Yevgenya Freylikhman, Yevgenya Freylikhman, Serge Pak and others... Defendant: 75 Wall Associates, LLC,
Behrouz Ben Hakimian, Joe Hakimian, Rex Hakimian
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| September 14, 2009 | ||||
| Yukos Capital S.A.R.L. v. OJSC Oil Company Rosneft | NY Southern | Hellerstein | Other Statutory Actions | Arbitration |
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Plaintiff: Yukos Capital S.A.R.L. Defendant: OJSC Oil Company Rosneft
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| August 18, 2009 | ||||
| iBasis, Inc. v. Koninklijke KPN N.V. et al | NY Southern | Hellerstein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: iBasis, Inc., iBasis, Inc., iBasis, Inc., iBasis, Inc. Defendant: Koninklijke KPN N.V., KPN
B.V., Celtic ICS Inc., Eelco Blok, Joost Farwerck and others...
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| August 13, 2009 | ||||
| Townsend v. JPMorgan Chase Bank, N.A. et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: James J. Townsend Defendant: JPMorgan Chase Bank, N.A., J.P. Morgan Services Inc., Chase Bank
USA, N.A.
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| Vijfvinkel et al v. Holder et al | NY Southern | Hellerstein | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Martijn Vijfvinkel, Letje Jellema Defendant: Eric Holder, Michael Aytes, Andrea Quarantillo,
Steve Rossina, Hillary Clinton and others...
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| August 6, 2009 | ||||
| Begun et al v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question |
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Plaintiff: Melanie Schnoll Begun, Richard Alan Begun Defendant: 75 Wall Associates, LLC, Behrouz Ben
Hakimian, Joe Hakimian, Rex Hakimian
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| August 4, 2009 | ||||
| Hanjin Shipping Co.Ltd v. Glory Wealth Shipping Pte Ltd. | NY Southern | Hellerstein | Other Statutory Actions | U.S. Arbitration Act |
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Petitioner: Hanjin Shipping Co.Ltd Respondent: Glory Wealth Shipping Pte Ltd.
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| July 29, 2009 | ||||
| Chudzik et al v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Agnieszka Chudzik, Slawomir Chudzik Defendant: 75 Wall Associates, LLC, Behrouz Ben Hakimian,
Joe Hakimian, Rex Hakimian
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| July 24, 2009 | ||||
| C/S 12th Avenue L.L.C. et al v. United States Department of Transportation et al | NY Southern | Hellerstein | Environmental Matters | Maritime Subsidy Board |
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Plaintiff: C/S 12th Avenue L.L.C., C/S 12th Avenue L.L.C., C/S 12th Avenue L.L.C., 604 West 30th STreet L.L.C., 604 West 30th STreet L.L.C.
and others... Defendant: United States
Department of Transportation, Ray Lahood, Federal Transit Administration, Brigid Hynes-Cherin, NJ Transit Corporation and others...
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| June 23, 2009 | ||||
| Platinum Long Term Growth, L.L.C. et al v. Firstgold Corp. et al | NY Southern | Hellerstein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Platinum Long Term Growth, L.L.C., Lakewood Group, L.L.C. Defendant: Firstgold Corp., Steven
C. Akerfeldt, A. Scott Dockter, James W. Kluber, Stephen R. Tibbals
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| June 19, 2009 | ||||
| Sherpa v. Quarantillo | NY Southern | Hellerstein | Other Statutory Actions | Writ of Mandamus |
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Plaintiff: Pasang Sherpa Defendant: Andrea Quarantillo
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| June 15, 2009 | ||||
| Consolidated Edison Company of New York, Inc. et al v. National Institute of Standards and Technology | NY Southern | Hellerstein | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Consolidated Edison Company of New York, Inc., Consolidated Edison Company of New York, Inc., Consolidated Edison Company of New
York, Inc., Aegis Insurance Services, Inc., Aegis Insurance Services, Inc. and
others... Defendant: National Institute of Standards and Technology
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| June 11, 2009 | ||||
| American Civil Liberties Union et al v. Central Intelligence Agency et al | NY Southern | Hellerstein | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: American Civil Liberties Union, American Civil Liberties Union, American Civil Liberties Union, American Civil Liberties Union,
American Civil Liberties Union and others... Defendant: Central Intelligence Agency, Department of Defense, Department Of Justice, Department of State
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| Kwon et al v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Jim Kwon, Jim Kwon, Rita Kwon, Rita Kwon Defendant: 75 Wall Associates, LLC, Behrouz Ben
Hakimian, Joe Hakimian, Rex Hakimian
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| Rodriguez v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Kiovanna Rodriguez, Kiovanna Rodriguez Defendant: 75 Wall Associates, LLC, Behrouz Ben
Hakimian, Rex Hakimian
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| June 10, 2009 | ||||
| Fong et al v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Wing Fong, Wing Fong, Rosanna Lee, Rosanna Lee Defendant: 75 Wall Associates, LLC, Behrouz Ben
Hakimian, Joe Hakimian, Rex Hakimian
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| June 3, 2009 | ||||
| Securities and Exchange Commission v. RBC Capital Markets Corporation | NY Southern | Hellerstein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission, Securities and Exchange Commission and others...
Defendant: RBC Capital Markets Corporation
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| June 2, 2009 | ||||
| Ariel Home LLC v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Ariel Home LLC Defendant: 75 Wall Associates, LLC, Behrouz Ben Hakimian, Rex Hakimian, Joe
Hakimian
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| Jonathan Home LLC v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Jonathan Home LLC Defendant: 75 Wall Associates, LLC, Behrouz Ben Hakimian, Rex Hakimian, Joe
Hakimian
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| May 26, 2009 | ||||
| Varga et al v. Deloitte & Touche LLP et al | NY Southern | Hellerstein | Other Statutory Actions | Notice of Removal |
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Plaintiff: Geoffrey Varga, William Cleghorn Defendant: Deloitte & Touche LLP, Deloitte & Touche
Cayman Islands, Walkers Fund Services Limited, Walkers SPV Limited, Scott Lennon and others...
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| May 13, 2009 | ||||
| Gendelman v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Yelena S. Gendelman, Yelena S. Gendelman Defendant: 75 Wall Associates, LLC, Behrouz Ben
Hakimian, Joe Hakimian, Rex Hakimian
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| May 7, 2009 | ||||
| Bitelman et al v. 75 Wall Associates, LLC | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Faina Bitelman, Leon Bitelman Defendant: 75 Wall Associates, LLC
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| Morgan et al v. 75 Wall Associates, LLC | NY Southern | Buchwald | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Helen Morgan, Alexander Zakh Defendant: 75 Wall Associates, LLC
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| May 5, 2009 | ||||
| Donoghue v. Marriott International, Inc. et al | NY Southern | Hellerstein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Marriott International, Inc., Richard E. Marriott
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| April 29, 2009 | ||||
| StillWater Capital Partners, L.P. v. Bear Sterns Asset Management Inc. et al | NY Southern | Hellerstein | Other Statutory Actions | Notice of Removal |
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Plaintiff: StillWater Capital Partners, L.P., StillWater Capital Partners, L.P. Defendant: Bear Sterns
Asset Management Inc., Bear Sterns Asset Management Inc., Bear Sterns Asset Management Inc., Bear Sterns Asset Management Inc., Bear Sterns Asset Management Inc. and others...
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| April 23, 2009 | ||||
| Lee v. 75 Wall Associates, LLC | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Kevin Lee, Kevin Lee Defendant: 75 Wall Associates, LLC
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| Superior Data Services, Inc. v. Bilyck, et al. | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Superior Data Services, Inc., Superior Data Services, Inc., Superior Data Services, Inc. Defendant: John Bilyck, Empire State Research, Inc.
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| April 20, 2009 | ||||
| Sananikone et al v. 75 Wall Associates, LLC | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Viraphanh Sananikone, Thanhlo Sananikone Defendant: 75 Wall Associates, LLC
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| April 16, 2009 | ||||
| Mohamed v. 75 Wall Associates, LLC | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Plaintiff: Timur Mohamed; Defendant: 75 Wall Associates, LLC
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| April 15, 2009 | ||||
| NY Southern | Hellerstein | Consumer Credit | Federal Question | |
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| April 1, 2009 | ||||
| Securties and Exchange Commission v. Take-Two Interactive Software, Inc. | NY Southern | Hellerstein | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securties and Exchange Commission; Defendant: Take-Two Interactive Software, Inc.
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| March 26, 2009 | ||||
| Gupta v. 75 Wall Associates, L.L.C. | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
| March 19, 2009 | ||||
| Ehrlich v. 75 Wall Associates, LLC | NY Southern | Unassigned | Other Statutory Actions | Federal Question |
| March 13, 2009 | ||||
| Empire Entertainment, Inc. et al v. Bailey et al | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Plaintiff: Empire Entertainment, Inc., Industrial Artist Management, Inc.; Defendant: Peter B. Bailey,
Matthew Kendall, Ed Aston, Emily Fox, The Peter Bailey Company LLC
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| March 9, 2009 | ||||
| Pontifex Partners, LLC v. Millennium Global Emerging Credit Fund, L.P. et al | NY Southern | Hellerstein | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Pontifex Partners, LLC; Defendant: Millennium Global Emerging Credit Fund, L.P., Millennium
Global Emerging Credit GP Limited, Credit Suisse (Europe) Limited, Michael Balboa
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| Wexler v. Allied Interstate, Inc. et al | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Plaintiff: Shimshon Wexler; Defendant: Allied Interstate, Inc., Cellco Partnership
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| February 27, 2009 | ||||
| NY Southern | Hellerstein | Consumer Credit | Federal Question | |
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| February 19, 2009 | ||||
| Mun et al v. 75 Wall Associates, LLC | NY Southern | Swain | Other Statutory Actions | Federal Question |
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Plaintiff: Edward Mun, Young Geun Kim; Defendant: 75 Wall Associates, LLC
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| February 18, 2009 | ||||
| Colella et al v. 75 Wall Associates, LLC | NY Southern | Rakoff | Other Statutory Actions | Federal Question |
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Plaintiff: Marc Colella, Melinda Moore; Defendant: 75 Wall Associates, LLC
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| Kim et al v. 75 Wall Associates, LLC | NY Southern | Hellerstein | Other Statutory Actions | Personal Injury |
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Plaintiff: Tai Yong Kim, Sung Kwang Kim Defendant: 75 Wall Associates, LLC
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