Other Statutes Cases filed in the New York Southern District Court before Barbara S. Jones
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Other Statutes Cases filed in the New York Southern District Court before Barbara S. Jones [ Court Info ]
Results 1 - 50 of 151
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| NY Southern | Jones | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| Fried et al v. Lehman Brothers Real Estate Associates III, L.P. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Barbara J. Fried, Barbara J. Fried, Mark Fried Altitude Partners, LLC, Mark Fried Altitude Partners, LLC, Richard D. Maltzman
and others... Defendant: Lehman Brothers
Real Estate Associates III, L.P., Lehman Brothers Private Equity Advisers, LLC, Mark A. Walsh, Mark H. Newman, Brett Bossung and others...
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| October 15, 2009 | ||||
| Securities and Exchange Commission v. Kueng | NY Southern | Jones | 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 Defendant: Alissa Joelle Kueng
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| September 25, 2009 | ||||
| Structural Maintenance & Contracting Co., Inc. et al v. Jayce Enterprises, Inc. et al | NY Southern | Jones | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
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Plaintiff: Structural Maintenance & Contracting Co., Inc., Richard J. Weisler Defendant: Jayce
Enterprises, Inc., H.I.F. Enterprises, Inc., R.B.F. Life Agency Corp., Henry J. Assoc., Inc., Carver Federal Savings Bank and others...
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| September 22, 2009 | ||||
| American Civil Liberties Union et al v. Department of Defense et al | NY Southern | Jones | 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 Foundation and others... Defendant: Department of Defense, Central Intelligence Agency, Department of State, Department of Justice
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| August 12, 2009 | ||||
| Estate Of Joel Press et al v. East Coast Funding, LLC et al | NY Southern | Stein | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Estate Of Joel Press, All Stars Project, Inc. Defendant: East Coast Funding, LLC, East Coast
Funding, LLC Pension Plan, East Coast Funding, LLC Defined Benefits Plan, Economic Group Pension Services, Inc., ARI Jay Cohen, Trustee
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| August 6, 2009 | ||||
| Aysseh v. Jesup & Lamont, Inc. | NY Southern | Jones | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Antoine Aysseh Defendant: Jesup & Lamont, Inc.
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| July 29, 2009 | ||||
| Alexander et al v. Steiner Williamsburg, LLC | NY Southern | Jones | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: David Alexander, David Alexander, Rafe Totengco, Rafe Totengco Defendant: Steiner
Williamsburg, LLC
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| July 20, 2009 | ||||
| NY Southern | Jones | Consumer Credit | Fair Debt Collection Act | |
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| July 9, 2009 | ||||
| NY Southern | Jones | Consumer Credit | Fair Debt Collection Act | |
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| July 6, 2009 | ||||
| Donoghue v. PHH Corporation et al | NY Southern | Jones | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Pennant Capital Management, LLC, Alan Fournier
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| June 25, 2009 | ||||
| McCredo v. Amerassist A/R Solutions, Inc. | NY Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jodi McCredo Defendant: Amerassist A/R Solutions, Inc.
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| May 26, 2009 | ||||
| NY Southern | Jones | Consumer Credit | Fair Debt Collection Act | |
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| May 8, 2009 | ||||
| Del Castillo et al v. United States Citizenship and Immigration Service et al | NY Southern | Jones | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Marcos Del Castillo, Ramona Guzman Del Castillo Defendant: United States Citizenship and
Immigration Service, Andrea Quarantillo, Janet Napolitano
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| April 29, 2009 | ||||
| LBD Produce, Inc. v. J&S Produce Company et al | NY Southern | Jones | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: LBD Produce, Inc. Defendant: J&S Produce Company, Hee Jae Park
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| April 9, 2009 | ||||
| IN RE: Satyam Computer Services, Ltd., Securities Litigation | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Consolidated Defendant: B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd., John Does 1-5, Srinivas Vadlamani, Price Waterhouse,
PriceWaterHouseCoopers International Limited, Consolidated Plaintiff: Wayne Lau, Aekta Ben Patel, Hossein Momenzadeh and others...
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| Vettiyil v. Satyam Computer Services, Ltd. | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Saji Vettiyil; Defendant: Satyam Computer Services, Ltd.
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| March 25, 2009 | ||||
| United States of America v. Walden Capitial Partners L.P. | NY Southern | Jones | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America, United States of America Defendant: Walden Capitial Partners L.P.
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| March 24, 2009 | ||||
| Donoghue v. Nature's Sunshine Products, Inc. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Nature's Sunshine Products, Inc., Delta Partners LLC
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| March 16, 2009 | ||||
| Perez et al v. The City of New York et al | NY Southern | Jones | Banks and Banking | Federal Question |
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Plaintiff: Edgar Perez, Luis Mendez; Defendant: The City of New York, The City of New York Police
Department, John Doe. 1, John Doe No. 2, John Does No. 3
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| March 6, 2009 | ||||
| Baldor Specialty Foods, Inc. v. Garden State Produce Co. Inc. et al | NY Southern | Jones | Agricultural Acts | Federal Question |
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Plaintiff: Baldor Specialty Foods, Inc.; Defendant: Garden State Produce Co. Inc., Gary Ferruggia, Gary
T. Ferruggia
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| March 2, 2009 | ||||
| Letter Rogatory dated 12,2008 issued by Judge Gabriela Lorena Eslava | NY Southern | Jones | Other Statutory Actions | Federal Question |
| February 25, 2009 | ||||
| Mehta v. Satyam Computer Services Ltd. et al | NY Southern | Jones | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Ashit M. Mehta; Defendant: Satyam Computer Services Ltd., B. Ramalinga Raju, Rama B. Raju
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| February 6, 2009 | ||||
| Herbert et al v. Satyam Computer Services Ltd. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: William M. Herbert, Janet K. Herbert, The William M. Herbert IRA; Defendant: Satyam Computer
Services Ltd., B. Ramalinga Raju, Pricewaterhouse Coopers International Limited, Pricewaterhouse Coopers Pvt Ltd., Price Waterhouse
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| January 30, 2009 | ||||
| NY Southern | Jones | Consumer Credit | Federal Question | |
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| January 23, 2009 | ||||
| EMI Music Publishing, Inc. et al v. Big Mama Digital Entertainment et al | NY Southern | Jones | Other Statutory Actions | Federal Question |
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Plaintiff: EMI Music Publishing, Inc., EMI Entertainment World, Inc.; Defendant: Big Mama Digital
Entertainment, Chartbusters Karaoke, Tennessee Production Center, Inc., John Norbert Stovall, Debi Stovall
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| January 22, 2009 | ||||
| Jamrok v. Satyam Computer Services Ltd. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Taylor Jamrok; Defendant: Satyam Computer Services Ltd., Ramalinga B. Raju, Rama B. Raju,
Srinivas Vadlamani, PriceWaterhouseCoopers LLP
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| January 20, 2009 | ||||
| Raymon et al v. Satyam Computer Services Ltd. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Hillel Raymon; Defendant: Satyam Computer Services Ltd., B. Ramalinga Raju, B. Rama Raju, Jr.,
Vadlamani Srinivas
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| January 14, 2009 | ||||
| Pennington et al v. Satyam Computer Services Ltd. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Larry R. Pennington; Defendant: Satyam Computer Services Ltd., B. Ramalinga Raju, B. Rama
Raju, Vadlamani Srinivas
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| January 13, 2009 | ||||
| Freeman v. Satyam Computer Services Ltd. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Cynthia Freeman; Defendant: Satyam Computer Services Ltd., B. Ramalinga Raju, G. Rama Raju,
Srinivas Vadlamani, John Does
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| Jepu v. Satyam Computer Services Ltd. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Naveen Chander Jepu; Defendant: Satyam Computer Services Ltd., B. Ramalinga Raju, B. Rama
Raju, Srinivas Vadlamani
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| Sturgis v. Satyam Computer Services Ltd. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Bert H. Sturgis, II.; Defendant: Satyam Computer Services Ltd., B. Ramalinga Raju, B. Rama
Raju
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| January 7, 2009 | ||||
| Patel v. Satyam Computer Services Ltd. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Aekta Ben Patel; Defendant: Satyam Computer Services Ltd., B. Ramalinga Raju, B. Rama Raju
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| December 12, 2008 | ||||
| Iron Workers Local No.25 Pension Fund et al v. Credit-Based Asset Servicing and Securitization LLC et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Iron Workers Local No.25 Pension Fund, Iron Workers Local No. 25 Pension Fund; Defendant:
Credit-Based Asset Servicing and Securitization LLC, Merrill Lynch Mortgage Investors, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, J.P. Morgan Securities Inc.,
ABN AMRO Incorporated and others...
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| November 21, 2008 | ||||
| Duddy v. Irish Ropes, Inc. et al | NY Southern | Jones | Other Statutory Actions | Federal Question |
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Plaintiff: John Duddy; Defendant: Irish Ropes, Inc., Edward McLoughlin, Anthony McLoughlin
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| November 19, 2008 | ||||
| Securities and Exchange Commission v. McNell | NY Southern | Jones | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Dennis K. McNell
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| October 10, 2008 | ||||
| Restrepo v. Quarantillo | NY Southern | Jones | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Rafael Restrepo; Defendant: Andrea Quarantillo
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| October 8, 2008 | ||||
| Ridgemour Meyer Properties, LLC v. Ginsburg Development Corp. et al | NY Southern | Jones | Other Statutory Actions | Federal Question |
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Plaintiff: Ridgemour Meyer Properties, LLC; Defendant: Ginsburg Development Corp., Martin Ginsurg
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| September 19, 2008 | ||||
| Kimberly-Clark Worldwide, Inc. et al v. The Procter & Gamble Company | NY Southern | Jones | Other Statutory Actions | Federal Question |
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Plaintiff: Kimberly-Clark Worldwide, Inc., Kimberly-Clark Global Sales, LLC; Defendant: The Procter &
Gamble Company
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| September 10, 2008 | ||||
| Leslie et al v. George Soros et al | NY Southern | Jones | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Leslie Dick Worldwide, Ltd, Dick Leslie; Defendant: George Soros, Soros Fund Management, LLC,
SFM Management, LLC, Conseco, Inc., Vornado Realty Trust and others...
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| September 4, 2008 | ||||
| Mayfield et al v. Citigroup, Inc et al | NY Southern | Jones | Antitrust | Federal Question |
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Plaintiff: Russell Mayfield, Paul Walton, John Abbott; Defendant: Citigroup, Inc, Citigroup Global
Markets, Inc., UBS AG, UBS Securities LLC, UBS Financial Services, Inc. and
others...
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| Mayor and City Councel of Baltimore, Maryland v. Citigroup, Inc et al | NY Southern | Jones | Antitrust | Federal Question |
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Plaintiff: Mayor and City Council of Baltimore, Maryland; Defendant: Citigroup, Inc, Citigroup Global
Markets, Inc., UBS AG, UBS Securities LLC, UBS Financial Services, Inc. and
others...
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| August 25, 2008 | ||||
| NY Southern | Jones | Consumer Credit | Federal Question | |
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| NY Southern | Jones | Consumer Credit | Federal Question | |
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| August 20, 2008 | ||||
| Krakaur v. Nationwide Credit, Inc. | NY Southern | Jones | Other Statutory Actions | Federal Question |
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Plaintiff: Edward Krakaur; Defendant: Nationwide Credit, Inc.
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| August 15, 2008 | ||||
| Invista S.a r.l. et al v. E.I. Du Pont De Nemours And Company et al | NY Southern | Jones | Other Statutory Actions | Federal Question |
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Plaintiff: Invista S.a r.l., Invista Technologies S.a r.l., Invista North America S.a r.l.; Defendant:
E.I. Du Pont De Nemours And Company, Rhodia S.A.
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| Katz et al v. CIT Group Inc. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Todd Katz, Katz Imports, Inc; Defendant: CIT Group Inc., Jeffrey M. Peek, Joseph M. Leone,
Gary C. Butler, William M. Freeman and others...
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| August 4, 2008 | ||||
| Joe Hand Promotions, Inc. v. McGarr et al | NY Southern | Jones | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Sean McGarr, Michael A. Sinensky, Third Avenue
Restaurant Corp.
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| July 25, 2008 | ||||
| Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund v. CIT Group Inc. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund; Defendant: CIT Group Inc.,
Jeffrey M. Peek, Joseph M. Leone
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| May 30, 2008 | ||||
| Nuevo v. Quarantillo et al | NY Southern | Jones | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Alexei Silva Nuevo; Defendant: Andrea Quarantillo, United States Citizenship & Immigration
Services
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