Cases filed in the New York Southern District Court before Richard J. Holwell
Justia Lawyer, Legal Aid & Services Directory: New York Lawyers
Cases filed in the New York Southern District Court before Richard J. Holwell [ Court Info ]
Results 1 - 50 of over 1,400
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Fleitz v. Astrue | NY Southern | Holwell | Disability Insurance | Review of HHS Decision (DIWC) |
|
Plaintiff: Joseph Fleitz Defendant: Michael J. Astrue
|
||||
| NY Southern | Holwell | Employment | Job Discrimination (Employment) | |
|
|
||||
| December 2, 2009 | ||||
| Pacheco v. The City of New York et al | NY Southern | Holwell | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Moses Pacheco, Jr. Defendant: The City of New York, John Santiago, John Doe 1, John Doe 1-4
|
||||
| November 30, 2009 | ||||
| Crimson Marine Company v. Korea Line Corporation | NY Southern | Holwell | Marine | Diversity-Other Contract |
|
Plaintiff: Crimson Marine Company, Crimson Marine Company, Crimson Marine Company Defendant: Korea Line
Corporation
|
||||
| Finer v. The City of New York | NY Southern | Holwell | Marine | F.E.L.A. |
|
Plaintiff: Michael V. Finer Defendant: The City of New York
|
||||
| Perez v. Lubrano et al | NY Southern | Holwell | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Kevin Perez Defendant: Cosmo Lubrano, Constantinos Charidemou, John Doe
|
||||
| Young v. Hartford Life and Accident Insurance Company et al | NY Southern | Holwell | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: Susan A. Young Defendant: Hartford Life and Accident Insurance Company, Continental Casualty
Company
|
||||
| November 24, 2009 | ||||
| Indemnity Insurance Company of North America v. Zim Integrated Shipping Services Ltd. et al | NY Southern | Holwell | Marine | Admiralty |
|
Plaintiff: Indemnity Insurance Company of North America Defendant: Zim Integrated Shipping Services Ltd.,
Zim American Integrated Shipping Services Company, Inc., Zim Container Service, M/V "Rothorn"
|
||||
| November 20, 2009 | ||||
| Mariner's Bank v. Carver Federal Savings Bank | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Mariner's Bank, Mariner's Bank Defendant: Carver Federal Savings Bank
|
||||
| November 18, 2009 | ||||
| DDR Construction Services, Inc. v. Siemens Industry, Inc. et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: DDR Construction Services, Inc. Defendant: Siemens Industry, Inc., Siemens Energy &
Automation, Inc., Schlesinger-Siemens Electrical, Schlesinger Electrical Contractors, Inc., First Keystone Consultants Inc. and others...
|
||||
| Fear v. CSA, Limited et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question |
|
Plaintiff: Richard Fear Defendant: CSA, Limited, Insurance Company of the State of Pennsylvania, Office
Workers Compensation Programs, United States Department of Labor
|
||||
| November 16, 2009 | ||||
| Line Trust Corporation Ltd v. David Lichtenstein | NY Southern | Holwell | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Debtor: Extended Stay Inc. Appellant: David Lichtenstein, Lightstone Holdings, LLC Appellee: Line Trust Corporation Ltd, Deuce Properties, Ltd
|
||||
| November 12, 2009 | ||||
| Kasiam v. Switz et al | NY Southern | Holwell | Civil Rights | Civil Rights Act |
|
Plaintiff: Allah Kasiam Defendant: Geneve Switz, Pedro Diaz, New York State Department of Correctional
Services
|
||||
| Bader v. Wells Fargo Home Mortgage, Inc. | NY Southern | Castel | Negotiable Instrument | Diversity: Notice of Removal |
|
Plaintiff: Neil Bader Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc., Wells
Fargo Home Mortgage, Inc.
|
||||
| Dozier et al v. McDonnelle et al | NY Southern | Holwell | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Lincoln Dozier, Rita Jenkins Defendant: McDonnelle, New York City, Unidentified Police
Officers
|
||||
| November 6, 2009 | ||||
| Centinel Spine, Inc. v. Life Spine, Inc. | NY Southern | Holwell | Trademark | Trademark Infringement (Lanham Act) |
|
Plaintiff: Centinel Spine, Inc., Centinel Spine, Inc. Defendant: Life Spine, Inc.
|
||||
| Victorinox AG v. U.S. Flash & Technologies LLC et al | NY Southern | Holwell | Trademark | Trademark Infringement |
|
Plaintiff: Victorinox AG, Victorinox AG Defendant: U.S. Flash & Technologies LLC, B&B Mega
Services LLC, Mesmerized Productions Inc.
|
||||
| November 5, 2009 | ||||
| Meyers v. Medco Health Solutions, Inc. | NY Southern | Sweet | Other Civil Rights | Diversity-Other Contract |
|
Plaintiff: Amy Meyers Defendant: Medco Health Solutions, Inc.
|
||||
| November 4, 2009 | ||||
| Del Management Company, LLC v. Dassault Falcon Jet Corp. | NY Southern | Holwell | Other Contract | Notice of Removal |
|
Plaintiff: Del Management Company, LLC Defendant: Dassault Falcon Jet Corp., Dassault Falcon Jet Corp.
|
||||
| NY Southern | Holwell | Employment | Job Discrimination (Employment) | |
|
|
||||
| O'Dea et al v. The9, Ltd. et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: David J. O'Dea, David J. O'Dea, David J. O'Dea, David J. O'Dea, David J. O'Dea and others... Defendant: The9, Ltd., Xiaowei Chen,
George Lai, Hannah Lee, Tony Tse and others...
|
||||
| November 3, 2009 | ||||
| Indelible Media Corp. v. Vizio, Inc. | NY Southern | Holwell | Other Contract | Notice of Removal |
|
Plaintiff: Indelible Media Corp. Defendant: Vizio, Inc.
|
||||
| Korczykowski v. Colgan Air, Inc. et al | NY Southern | Holwell | Airplane | Diversity-Personal Injury |
|
Plaintiff: Lawrence Korczykowski, Lawrence Korczykowski, Lawrence Korczykowski Defendant: Colgan Air,
Inc., Pinnacle Airlines Corp., Continental Airlines, Inc.
|
||||
| November 2, 2009 | ||||
| Allstate Insurance Company et al v. The United States of America | NY Southern | Sweet | Other Personal Property Damage | Federal Tort Claims Act |
|
Plaintiff: Allstate Insurance Company, Gerald McIntosh Defendant: The United States of America
|
||||
| October 28, 2009 | ||||
| Wollmuth Maher & Deutsche LLP v. Ross Systems, Inc. et al | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Wollmuth Maher & Deutsche LLP, Wollmuth Maher & Deutsche LLP Defendant: Ross Systems,
Inc., CDC Software Corporation
|
||||
| October 27, 2009 | ||||
| NY Southern | Holwell | Employment | Family and Medical Leave Act of 1993 | |
|
|
||||
| October 26, 2009 | ||||
| NY Southern | Holwell | Employment | Fed. Question: Other | |
|
|
||||
| October 23, 2009 | ||||
| Evans v. Lenox Lounge Inc. et al | NY Southern | Holwell | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Johnny Evans, Johnny Evans Defendant: Lenox Lounge Inc., Alvin Reed
|
||||
| October 22, 2009 | ||||
| The New York City District Council of Carpenters Pension Fund et al v. H-G Sports Striping LLC | NY Southern | Holwell | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational and Industry Fund, New York
City District Council of Carpenters Charity Fund and others... Defendant: H-G Sports Striping LLC
|
||||
| October 21, 2009 | ||||
| Glaser v. The9, Ltd. et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Lawrence F. Glaser Defendant: The9, Ltd., Xiaowei Chen, George Lai, Hannah Lee, Tony Tse
and others...
|
||||
| October 19, 2009 | ||||
| Corbis Corporation v. Kirusa, Inc. | NY Southern | Holwell | Copyrights | Copyright Infringement |
|
Plaintiff: Corbis Corporation, Corbis Corporation, Corbis Corporation Defendant: Kirusa, Inc.
|
||||
| Gill et al v. Ferraro et al | NY Southern | Holwell | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Kareem Gill, Tonya Gill Defendant: "John" Ferraro, The City of New York, New York City Police
Department, 25th PCT, Jane Doe 1-10 and others...
|
||||
| Pena v. Bellnier | NY Southern | Holwell | General | Petition for Writ of Habeas Corpus (State) |
|
Petitioner: Juan Pena Respondent: J.F. Bellnier
|
||||
| October 16, 2009 | ||||
| C & D Fireproofing & Plastering Corp. v. One Bryant Park LLC et al | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
|
Plaintiff: C & D Fireproofing & Plastering Corp. Defendant: One Bryant Park LLC, Tishman
Construction Corporation of New York
|
||||
| NY Southern | Holwell | Employment | Diversity: Notice of Removal | |
|
|
||||
| NY Southern | Unassigned | Employment | Diversity: Notice of Removal | |
|
|
||||
| October 15, 2009 | ||||
| China National Chartering Co., Ltd. v. Steel Authority of India Limited | NY Southern | Holwell | Marine | Admiralty |
|
Plaintiff: China National Chartering Co., Ltd. Defendant: Steel Authority of India Limited
|
||||
| K-World Line Co., Ltd. v. JR Shipping Enterprises Limited | NY Southern | Holwell | Marine | Admiralty |
|
Plaintiff: K-World Line Co., Ltd. Defendant: JR Shipping Enterprises Limited
|
||||
| October 6, 2009 | ||||
| Hall v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Lonnie Hall Defendant: Verified Identity Pass, Inc., Verified Identity Pass, Inc.
|
||||
| Japual Oil and Maritime Services PLC v. Sarku Engineering Services SDN BHD | NY Southern | Holwell | Marine | Admiralty |
|
Plaintiff: Japual Oil and Maritime Services PLC Defendant: Sarku Engineering Services SDN BHD
|
||||
| October 5, 2009 | ||||
| Cornelius v. Commissioner of Social Security | NY Southern | Holwell | Disability Insurance | Review of HHS Decision (DIWW) |
|
Plaintiff: Keith Cornelius Defendant: Commissioner of Social Security
|
||||
| Kates v. Rubin & Rothman, L.L.C. | NY Southern | Holwell | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Tara Kates Defendant: Rubin & Rothman, L.L.C.
|
||||
| Longman et al v. Direxion Shares ETF Trust et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Thomas C. Longman, Thomas C. Longman Defendant: Direxion Shares ETF Trust, Daniel D. O'Neil,
Todd Kellerman, Daniel J. Byrne, Gerald E. Shanley, III and others...
|
||||
| Maldonado v. Mr. Williams et al | NY Southern | Holwell | Prison Condition | Prisoner Civil Rights |
|
Plaintiff: Manuel Maldonado Defendant: Mr. Williams, Mr. La Bruzzo, Commissioner of N.Y.C.-Department of
Correction, Mr. Diaz, E.H. Bailey and others...
|
||||
| October 2, 2009 | ||||
| Aldrich v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Statutory Actions | Fair Labor Standards Act |
|
Plaintiff: Mark Aldrich Defendant: Verified Identity Pass, Inc.
|
||||
| Guerra v. City of New York et al | NY Southern | Holwell | Other Civil Rights | Civil Rights Act |
|
Plaintiff: David Guerra Defendant: City of New York, Martin Horn, Carolyn Thomas, Richard R. White,
Michael Hourihane and others...
|
||||
| Pfeiffer et al v. Direxion Shares ETF Trust et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Milton Pfeiffer, Milton Pfeiffer, Milton Pfeiffer, Milton Pfeiffer Defendant: Direxion Shares
ETF Trust, Daniel O'Neill, Todd Kellerman, Daniel J. Byrne, Gerald E. Shanley, III and others...
|
||||
| Venda, Inc. v. B2B WEB Ventures, LLC | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Venda, Inc., Venda, Inc. Defendant: B2B WEB Ventures, LLC
|
||||
| September 28, 2009 | ||||
| Burlew v. Petroleo Brasileiro, S.A. | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Kevin Burlew Defendant: Petroleo Brasileiro, S.A.
|
||||
| September 25, 2009 | ||||
| McCalla v. The City of New York et al | NY Southern | Holwell | Other Civil Rights | Federal Question: Other Civil Rights |
|
Plaintiff: Joseph McCalla Defendant: The City of New York, Debra Eager, Debra Eager, Alberto J. Pizzaro,
Alberto J. Pizzaro and others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!