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Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court before Alvin K. Hellerstein [ Court Info ]
Results 1 - 50 of 134
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 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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| 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 11, 2009 | ||||
| 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 |
|
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 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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| 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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| 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 | ||||
| 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 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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| December 19, 2008 | ||||
| Geller & Company LLC v. Augentius Fund Administration (New York) Inc. et al | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
|
Plaintiff: Geller & Company LLC; Defendant: Augentius Fund Administration (New York) Inc., Craig
Dolinick, Christopher Conroy
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| December 18, 2008 | ||||
| Krauss v. LCS Financial Services Corporation | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Plaintiff: Jeffrey M. Krauss; Defendant: LCS Financial Services Corporation
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| December 8, 2008 | ||||
| American Airlines, Inc. et al v. The Federal Bureau of Investigation et al | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Plaintiff: American Airlines, Inc., AMR Corporation, United Airlines, Inc., UAL Corp., US Airways Group, Inc. and others...; Defendant: The Federal Bureau of
Investigation, Robert S. Mueller
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| October 8, 2008 | ||||
| Xiu Zhen v. Mukasey et al | NY Southern | Hellerstein | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Huang Xiu Zhen; Defendant: Michael B. Mukasey, Michael Chertoff, Kevin Ohlson, Juan Osuna,
David L. Neal and others...
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| September 18, 2008 | ||||
| Sandisk Il Ltd v. Samsung Electronics Co. Ltd. | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
|
Petitioner: Sandisk Il Ltd, Respondent: Samsung Electronics Co. Ltd.
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| September 4, 2008 | ||||
| Cargill, Incorporated v. Republic of Poland | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Petitioner: Cargill, Incorporated, Respondent: Republic of Poland
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| Lu'an Huayuan Textile Co. Ltd v. Transcommodity International Corp | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Defendant: Transcommodity International CorpPetitioner: Lu'an Huayuan Textile Co. Ltd
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| July 24, 2008 | ||||
| In Re: Petition of National Security Archive | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Plaintiff: National Security Archive, American Historical Association, American Society of Legal History, Organization of American
Historians, Society of American Archivists and others...; Defendant: United States of America
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| Rux et al v. ABN-AMRO Bank N.V. et al | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Petitioner: Olivia Rux, Jamie Owens, Sharla Costelow, George Costelow, Dorothy Costelow, Novella Wiggens, Lorie D. Triplett, Jennifer
Clodfelter, Kenyon Embry, Ronald W. Francis and others...
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| Samsung Electronics Co., Ltd. v. Sandisk Il, Ltd. | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Petitioner: Samsung Electronics Co., Ltd., Respondent: Sandisk Il, Ltd.
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| May 28, 2008 | ||||
| Bartholomew v. Morgan Stanley et al | NY Southern | Chin | Other Statutory Actions | Federal Question |
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Plaintiff: James R. Bartholomew; Defendant: Morgan Stanley, Morgan Stanley & Co., Inc.
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| April 28, 2008 | ||||
| Pelletier v. Mukasey et al | NY Southern | Hellerstein | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Michel Bernard Pelletier; Defendant: Michael B. Mukasey, Andrea Quarantillo, Emilio Gonzalez,
Michael Chertoff, Robert S. Mueller, III
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| April 17, 2008 | ||||
| World Trade Center Properties LLC. et al v. American Airlines, Inc. et al | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Plaintiff: World Trade Center Properties LLC., 1 World Trade Center L.L.C., 3 World Trade Center L.L.C., 7 World Trade Center Company, L.P.;
Defendant: American Airlines, Inc., AMR Corporation, United Airlines, Inc., UAL Corporation, Massachusetts Port Authority and others...
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| World Trade Center Properties, L.L.C. et al v. United Airlines, Inc. et al | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Plaintiff: World Trade Center Properties, L.L.C., 2 World Trade Center, L.L.C., 4 World Trade Center, L.L.C.; Defendant: United Airlines, Inc., UAL Corporation, American Airlines, Inc., AMR Corporation, Massachusetts Port Authority and others...
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| April 16, 2008 | ||||
| Vulcan Energy Solutions, LLC v. Ministry of Electricity of the Republic of Iraq | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Plaintiff: Vulcan Energy Solutions, LLC; Defendant: Ministry of Electricity of the Republic of Iraq
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| Vulcan Energy Solutions, LLC v. Ministry of Electricity of the Republic of Iraq | NY Southern | Hellerstein | Other Statutory Actions | Foreign Sovereign Immunities Act |
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Plaintiff: Vulcan Energy Solutions, LLC; Defendant: Ministry of Electricity of the Republic of Iraq
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| April 10, 2008 | ||||
| Cevallos v. The City of New York et al | NY Southern | Hellerstein | Other Statutory Actions | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Ernesto Cevallos, Ernesto Cevallos Defendant: The City of New York, The Port Authority of New
York and New Jersey, AMEC Construction Management,Inc., AMEC Earth & Environmental, Inc., Bovis Lend Lease, Inc. and others...
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| March 25, 2008 | ||||
| Moore v. Korman et al | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Plaintiff: Teddy Moore; Defendant: Edward R. Korman, Burt Neuborne, Judah Gribetz, Settlement Fund, John
Doe and others...
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| March 11, 2008 | ||||
| Progressive Plan Administrators, Inc. et al v. Hueber et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Progressive Plan Administrators, Inc., USI Insurance Services L.L.C.; Defendant: William J.
Hueber, Kinloch Holdings, Inc., Genatt Associates, Inc., Kinloch Consulting Group, Inc.
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| February 21, 2008 | ||||
| Jennings v. Van RU Credit Corporation | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question |
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Plaintiff: Eric Jennings; Defendant: Van RU Credit Corporation
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| January 24, 2008 | ||||
| Organogenesis, Inc. v. Advanced Biohealing, Inc. | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Organogenesis, Inc.; Defendant: Advanced Biohealing, Inc.
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