Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court before Richard J. Holwell [ Court Info ]
Results 1 - 50 of 82
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Fear v. CSA, Limited et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question |
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Plaintiff: Richard Fear Defendant: CSA, Limited, Insurance Company of the State of Pennsylvania, Office
Workers Compensation Programs, United States Department of Labor
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| October 5, 2009 | ||||
| Kates v. Rubin & Rothman, L.L.C. | NY Southern | Holwell | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tara Kates Defendant: Rubin & Rothman, L.L.C.
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| October 2, 2009 | ||||
| Aldrich v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Statutory Actions | Fair Labor Standards Act |
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Plaintiff: Mark Aldrich Defendant: Verified Identity Pass, Inc.
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| September 25, 2009 | ||||
| University Sports Publications Co., Inc. v. Playmakers Media Co. et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: University Sports Publications Co., Inc., University Sports Publications Co., Inc., University Sports Publications Co., Inc.
Defendant: Playmakers Media Co., Terry Columbus, Shane Pitta, Darnell Gentles
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| September 14, 2009 | ||||
| Lin v. Mayorkas et al | NY Southern | Holwell | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Rui Yan Lin Defendant: Alejandro Mayorkas, Gerard Heinauer, David L. Roark, Jack Lin
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| August 25, 2009 | ||||
| Zou v. Napolitano et al | NY Southern | Holwell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Chuan Wen Zou Defendant: Janet Napolitano, Alejandro Mayorkas, Robert S. Mueller, III, David
L. Roark
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| July 27, 2009 | ||||
| Olanoff v. 1240 First Avenue LLC et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question |
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Plaintiff: Edith Olanoff, Edith Olanoff Defendant: 1240 First Avenue LLC, Izak Senbahar, Simon Elias
|
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| July 8, 2009 | ||||
| Montgomery v. The City of New York et al | NY Southern | Holwell | Other Statutory Actions | Notice of Removal |
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Plaintiff: Keala Montgomery Defendant: The City of New York, NYPD, NYC Administration For Children
Services, Housing and Urban Development
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| May 29, 2009 | ||||
| Bloch v. 1240 First Avenue LLC et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Linda S. Bloch, Linda S. Bloch, Linda S. Bloch Defendant: 1240 First Avenue LLC, Izak
Senbahar, Simon Elias, Alexico Group LLC, The Sunshine Group Ltd. and others...
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| May 21, 2009 | ||||
| Rubin et al v. Alavi Foundation et al | NY Southern | Holwell | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart E. Hersh and others... Defendant: Alavi Foundation, ASSA
Corporation, ASSA Corporation, ASSA Company Limited, ASSA Company Limited
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| May 15, 2009 | ||||
| Rubin et al v. Alavi Foundation et al | NY Southern | Holwell | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart E. Hersh and others... Defendant: Alavi Foundation, Alavi
Foundation, Alavi Foundation, ASSA Corporation, ASSA Company Limited
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| May 11, 2009 | ||||
| Scannapieco v. 1240 First Avenue, LLC | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question |
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Plaintiff: Karen Scannapieco Defendant: 1240 First Avenue, LLC
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| Spell v. 1240 First Avenue, LLC et al | NY Southern | Holwell | Other Statutory Actions | Personal Injury |
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Plaintiff: Charles J. Spell Defendant: 1240 First Avenue, LLC, Izak Senbahar, Simon Elias
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| April 9, 2009 | ||||
| Francica et al v. Quarantillo | NY Southern | Holwell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Jorge Lorenzo Francica, Jorge Diego Francica Defendant: Andrea Quarantillo
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| March 9, 2009 | ||||
| Educational Credit Management Corporation v. Bronx-Lebanon Hospital New Directions Fund, Inc. | NY Southern | Holwell | Other Statutory Actions | Fed. Question |
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Plaintiff: Educational Credit Management Corporation Defendant: Bronx-Lebanon Hospital New Directions
Fund, Inc.
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| February 5, 2009 | ||||
| Shepherd et al v. 1240 First Avenue L.L.C. | NY Southern | Holwell | Other Statutory Actions | Federal Question |
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Plaintiff: Vincent Shepherd, Heidi Erdi; Defendant: 1240 First Avenue L.L.C.
|
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| January 22, 2009 | ||||
| Ayers et al v. United States Department of Health and Human Services (Health Care Financing Administration) et al | NY Southern | Holwell | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Joanna Ayers, Walter Stokes, Maggie Haigler, EstherAnn Heyman; Defendant: United States
Department of Health and Human Services (Health Care Financing Administration), United States Of America
|
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| January 20, 2009 | ||||
| Greenbaum et al v. Assa Corp. et al | NY Southern | Holwell | Other Statutory Actions | Federal Question |
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Plaintiff: Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman; Defendant: Assa Corp., ASSA Company
Limited, Alavi Foundation, 650 Fifth Avenue Company
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| January 8, 2009 | ||||
| Miller et al v. Foundation et al | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Daniel Miller, Abraham Mandelson; Defendant: Alavi Foundation, ASSA Corporation, ASSA Company
Limited
|
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| Rubin et al v. Foundation et al | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Jenny Rubin, Deborah Rubin, Stuart E. Hersh, Renay Frym, Noam Rozenman and others...; Defendant: Alavi Foundation, ASSA
Corporation, ASSA Company Limited
|
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| December 16, 2008 | ||||
| Guan et al v. Quarantillo et al | NY Southern | Holwell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Xiao Hua Guan, Yun Guang Huang; Defendant: Andrea Quarantillo, Michael Aytes, Michael Mukasey,
Michael Chertoff
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| November 5, 2008 | ||||
| Halaf v. Halaf | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Petitioner: Avi Halaf, Respondent: Ayelet Bason Halaf
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| October 23, 2008 | ||||
| Peterson v. Quarantillo | NY Southern | Holwell | Other Statutory Actions | Federal Question |
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Plaintiff: Bertil I. Peterson; Defendant: Andrea Quarantillo
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| October 7, 2008 | ||||
| Morningstar v. Palisades Acquisition XVI, L.L.C. et al | NY Southern | Holwell | Other Statutory Actions | Federal Question |
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Plaintiff: Robert D. Morningstar; Defendant: Palisades Acquisition XVI, L.L.C., Manna Bracken, L.L.C.
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| September 15, 2008 | ||||
| Fernandez v. Valentine Incorporated et al | NY Southern | Holwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Edwin D. Fernandez; Defendant: Valentine Incorporated, Kebartas Incorporated, John Doe 1, John
Doe 2, Jane Doe 1 and others...
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| July 10, 2008 | ||||
| Conroy v. Creditors Financial Group, L.L.C. | NY Southern | Holwell | Other Statutory Actions | Federal Question |
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Plaintiff: Kate Conroy; Defendant: Creditors Financial Group, L.L.C.
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| June 10, 2008 | ||||
| Kellerman v. Liebman | NY Southern | Holwell | Other Statutory Actions | Federal Question |
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Plaintiff: Max Kellerman; Defendant: Jon Liebman
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| May 19, 2008 | ||||
| MatlinPatterson Global Opportunities Partners II, L.P. et al v. GTI S.A. | NY Southern | Holwell | Other Statutory Actions | Federal Question |
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Plaintiff: MatlinPatterson Global Opportunities Partners II, L.P., MatlinPatterson Global Opportunities Partners (Cayman) II L.P., Volo
Logistics, LLC; Defendant: GTI S.A.
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| May 6, 2008 | ||||
| Golovanov v. Chertoff et al | NY Southern | Holwell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Vladimir Golovanov; Defendant: Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller, III,
Andrea J. Quarantillo, Michael Mukasey
|
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| May 5, 2008 | ||||
| J & J Sports Productions, Inc. v. Frank Pool Room et al | NY Southern | Holwell | Other Statutory Actions | Cable Communications Policy Act of 1984 |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: Frank Pool Room, Francisco Hernandez
|
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| January 8, 2008 | ||||
| Hiraldo et al v. Quarantillo | NY Southern | Holwell | Other Statutory Actions | Writ of Mandamus |
|
Plaintiff: Rafael Hiraldo, Danilda Hiraldo Defendant: Andrea Quarantillo
|
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| December 14, 2007 | ||||
| Almontasser v. The U.S. Citizenship & Immigration Services et al | NY Southern | Holwell | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Yasser Almontasser, Respondent: The U.S. Citizenship & Immigration Services, Michael B.
Mukasey, Michael Chertoff, Emilio Gonzalez, Andrea J. Quarantillo, Robert S. Mueller, III, The Federal Bureau of Investigation
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| October 4, 2007 | ||||
| Hauter v. Quarantillo et al | NY Southern | Holwell | Other Statutory Actions | Petition for Writ of Mandamus |
|
Petitioner: Shaoqi Hauter, Respondent: Andrea Quarantillo
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| September 24, 2007 | ||||
| Briese USA, Inc. v. Milk Studios, LLC et al | NY Southern | Holwell | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: Briese USA, Inc.; Defendant: Milk Studios, LLC, Drive In 24, LLC, Does
|
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| September 14, 2007 | ||||
| Garden City Boxing Club, Inc. v. Pupuseria Ranchito Restaurant, Inc. et al | NY Southern | Holwell | Other Statutory Actions | Cable Communications Policy Act of 1984 |
|
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Pupuseria Ranchito Restaurant, Inc., Juan A. Lozano
|
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| Garden City Boxing Club, Inc. v. The Spot Barber Shop et al | NY Southern | Holwell | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: The Spot Barber Shop, Michael A. Febles
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| July 24, 2007 | ||||
| Williams v. Citibank, N.A. et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: James Williams; Defendant: Citibank, N.A., Citibank (South Dakota), N.A.
|
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| July 6, 2007 | ||||
| Manganella v. Lerner New York, Inc. | NY Southern | Holwell | Other Statutory Actions | Motion to Confirm Arbitration Loan |
|
Petitioner: Luciano Manganella, Respondent: Lerner New York, Inc.
|
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| June 25, 2007 | ||||
| J & J Sports Productions, Inc. v. M & J Wins, Inc. et al | NY Southern | Holwell | Other Statutory Actions | Cable Communications Policy Act of 1984 |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: M & J Wins, Inc., James Winsman, Jr.
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| June 15, 2007 | ||||
| New York State Restaurant Association v. New York City Board of Health et al | NY Southern | Holwell | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: New York State Restaurant Association; Defendant: New York City Board of Health, New York City
Department of Health and Mental Hygiene, Thomas R. Frieden
|
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| June 11, 2007 | ||||
| Blackwater Security Consulting, LLC et al v. Irby et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question |
|
Plaintiff: Blackwater Security Consulting, LLC, Fidelity & Casualty Company of New York/CNA International; Defendant: Patricia Irby, June Batalona, Director of the Office of Workers Compensation Programs
|
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| November 1, 2006 | ||||
| Sanluis Developments, L.L.C. et al v. CCP Sanluis, L.L.C. et al | NY Southern | Holwell | Other Statutory Actions | Petition for Removal |
| October 19, 2006 | ||||
| Poblete v. Chertoff et al | NY Southern | Holwell | Other Statutory Actions | 8 CFR 334.16(b) I.N.S. |
| October 4, 2006 | ||||
| Lattimer v. Law Offices of Stern & Stern, P.C. | NY Southern | Holwell | Other Statutory Actions | Fed. Question |
| September 21, 2006 | ||||
| Chang v. Gonzales et al | NY Southern | Holwell | Other Statutory Actions | Petition for Naturalization Hearing |
| September 18, 2006 | ||||
| Awada v. Gonzales et al | NY Southern | Holwell | Other Statutory Actions | Petition for Naturalization Hearing |
| September 8, 2006 | ||||
| Deacon et al v. Bamford | NY Southern | Holwell | Other Statutory Actions | Fair Debt Collection Act |
| Gaines-Williams v. Security Credit Systems, Inc. | NY Southern | Holwell | Other Statutory Actions | Fair Debt Collection Act |
| August 28, 2006 | ||||
| Garden City Boxing Club, Inc. v. El Bandido Restaurant, Inc. et al | NY Southern | Holwell | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| July 26, 2006 | ||||
| Ali v. Ganther et al | NY Southern | Holwell | Other Statutory Actions | Petition for Writ of Mandamus |
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