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 Barbara S. Jones [ Court Info ]
Results 1 - 50 of 67
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
|
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
|
||||
| July 29, 2009 | ||||
| Alexander et al v. Steiner Williamsburg, LLC | NY Southern | Jones | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: David Alexander, David Alexander, Rafe Totengco, Rafe Totengco Defendant: Steiner
Williamsburg, LLC
|
||||
| June 25, 2009 | ||||
| McCredo v. Amerassist A/R Solutions, Inc. | NY Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jodi McCredo Defendant: Amerassist A/R Solutions, Inc.
|
||||
| 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 |
|
Plaintiff: Marcos Del Castillo, Ramona Guzman Del Castillo Defendant: United States Citizenship and
Immigration Service, Andrea Quarantillo, Janet Napolitano
|
||||
| March 25, 2009 | ||||
| United States of America v. Walden Capitial Partners L.P. | NY Southern | Jones | Other Statutory Actions | USA Plaintiff |
|
Plaintiff: United States of America, United States of America Defendant: Walden Capitial Partners L.P.
|
||||
| March 2, 2009 | ||||
| Letter Rogatory dated 12,2008 issued by Judge Gabriela Lorena Eslava | NY Southern | Jones | Other Statutory Actions | Federal Question |
| January 23, 2009 | ||||
| EMI Music Publishing, Inc. et al v. Big Mama Digital Entertainment et al | NY Southern | Jones | Other Statutory Actions | Federal Question |
|
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
|
||||
| November 21, 2008 | ||||
| Duddy v. Irish Ropes, Inc. et al | NY Southern | Jones | Other Statutory Actions | Federal Question |
|
Plaintiff: John Duddy; Defendant: Irish Ropes, Inc., Edward McLoughlin, Anthony McLoughlin
|
||||
| October 10, 2008 | ||||
| Restrepo v. Quarantillo | NY Southern | Jones | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Rafael Restrepo; Defendant: Andrea Quarantillo
|
||||
| October 8, 2008 | ||||
| Ridgemour Meyer Properties, LLC v. Ginsburg Development Corp. et al | NY Southern | Jones | Other Statutory Actions | Federal Question |
|
Plaintiff: Ridgemour Meyer Properties, LLC; Defendant: Ginsburg Development Corp., Martin Ginsurg
|
||||
| September 19, 2008 | ||||
| Kimberly-Clark Worldwide, Inc. et al v. The Procter & Gamble Company | NY Southern | Jones | Other Statutory Actions | Federal Question |
|
Plaintiff: Kimberly-Clark Worldwide, Inc., Kimberly-Clark Global Sales, LLC; Defendant: The Procter &
Gamble Company
|
||||
| August 20, 2008 | ||||
| Krakaur v. Nationwide Credit, Inc. | NY Southern | Jones | Other Statutory Actions | Federal Question |
|
Plaintiff: Edward Krakaur; Defendant: Nationwide Credit, Inc.
|
||||
| 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 |
|
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.
|
||||
| May 30, 2008 | ||||
| Nuevo v. Quarantillo et al | NY Southern | Jones | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Alexei Silva Nuevo; Defendant: Andrea Quarantillo, United States Citizenship & Immigration
Services
|
||||
| May 22, 2008 | ||||
| U.S. Bank National Association v. MBIA Insurance Corporation et al | NY Southern | Jones | Other Statutory Actions | Federal Question |
|
Plaintiff: U.S. Bank National Association; Defendant: MBIA Insurance Corporation, Wellington Management
Company, LLP, VantisLife Insurance Company, Cede & Co., Does 1 though 5 and
others...
|
||||
| April 10, 2008 | ||||
| United States of America v. Atlas Air, Inc. | NY Southern | Jones | Other Statutory Actions | USA Plaintiff |
|
Plaintiff: United States of America Defendant: Atlas Air, Inc.
|
||||
| April 9, 2008 | ||||
| Wisniewski v. Portfolio Recovery Associates, LLC | NY Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Melissa Wisniewski; Defendant: Portfolio Recovery Associates, LLC
|
||||
| March 26, 2008 | ||||
| Gao et al v. Mukasey et al | NY Southern | Jones | Other Statutory Actions | Writ of Mandamus |
|
Plaintiff: Mei Chai Gao, Qing Xue Gao; Defendant: Michael B. Mukasey, Michael Chertoff, Andrea
Quarantillo
|
||||
| March 10, 2008 | ||||
| Chiquita Fresh North America, LLC. et al v. Juniper Tree Inc. et al | NY Southern | Jones | Other Statutory Actions | Agricultural Commodities Act |
|
Plaintiff: Chiquita Fresh North America, LLC., William Manis Company; Defendant: Juniper Tree Inc., Young
J. Suh
|
||||
| February 27, 2008 | ||||
| NY Southern | Jones | Other Statutory Actions | Petition for Naturalization Hearing | |
|
|
||||
| February 13, 2008 | ||||
| Jorge Alvarez v. Department Of Homeland Security et al | NY Southern | Jones | Other Statutory Actions | Fed. Question |
|
Plaintiff: Jorge Alvarez; Defendant: Department Of Homeland Security, The United States Citizenship &
Immigrant Services, The Federal Bureau of Investigation
|
||||
| January 25, 2008 | ||||
| Aleiner v. Quarantillo | NY Southern | Jones | Other Statutory Actions | Fed. Question |
|
Plaintiff: Igor Leonid Aleiner; Defendant: Andrea Quarantillo
|
||||
| January 8, 2008 | ||||
| Rodriguez v. Quarantillo | NY Southern | Jones | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Tomas Alberto Rodriguez Defendant: Andrea Quarantillo
|
||||
| November 30, 2007 | ||||
| Hemenway v. NCO Financial Systems, Inc. et al | NY Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: David Hemenway; Defendant: NCO Financial Systems, Inc., Kevin Simmons
|
||||
| Yu v. Chertoff et al | NY Southern | Jones | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Wenjie Yu; Defendant: Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller, III
|
||||
| November 9, 2007 | ||||
| CNA Insurance Company Limited v. Mercer Transportation Co., Inc. | NY Southern | Jones | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: CNA Insurance Company Limited; Defendant: Mercer Transportation Co., Inc.
|
||||
| October 22, 2007 | ||||
| Doe v. Federal Deposit Insurance Corporation | NY Southern | Jones | Other Statutory Actions | Freedom of Information Act |
|
Plaintiff: Jane Doe; Defendant: Federal Deposit Insurance Corporation
|
||||
| October 18, 2007 | ||||
| Chen et al v. Keisler et al | NY Southern | Jones | Other Statutory Actions | Complaint in the Nature of Mandamus |
|
Plaintiff: He Jei Chen, Bi Yun Lin, Bao Gui Zhuo, Li Guan Lin, Cheng Ji Chen and others...; Defendant: Peter D. Keisler, Michael
Chertoff, Kevin Ohlson, Juan Osuna, David L. Neal and others...
|
||||
| October 15, 2007 | ||||
| Laken Shipping Corporation v. Kellstone, Inc. et al | NY Southern | Jones | Other Statutory Actions | Admiralty |
|
Petitioner: Laken Shipping Corporation, Respondent: Kellstone, Inc., Inland Bulk Transfer Co.
|
||||
| October 10, 2007 | ||||
| Garden City Boxing Club, Inc. v. La Cocina Retaurant, Inc. | NY Southern | Jones | Other Statutory Actions | Cable Communications Policy Act of 1984 |
|
Plaintiff: Garden City Boxing Club, Inc.; Defendant: La Cocina Retaurant, Inc.
|
||||
| September 17, 2007 | ||||
| Fish v. Department of Veteran Affairs | NY Southern | Jones | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Gary S. Fish; Defendant: Department of Veteran Affairs
|
||||
| August 10, 2007 | ||||
| Hernandez v. Gonzales | NY Southern | Jones | Other Statutory Actions | Fed. Question: Other |
|
Petitioner: Victor Manuel Hernandez, Respondent: Alberto Gonzales
|
||||
| August 6, 2007 | ||||
| United States of America v. Turchiarelli | NY Southern | Jones | Other Statutory Actions | False Claims Act |
|
Plaintiff: United States of America; Defendant: Anthony Turchiarelli
|
||||
| July 9, 2007 | ||||
| Brooks, Houghton Securities, Inc. et al v. Life Partners Holdings, Inc. | NY Southern | Jones | Other Statutory Actions | Federal Arbitration Act |
|
Plaintiff: Brooks, Houghton Securities, Inc., Gerald Houghton, Kevin Centofanti, Hiroshi Yoshida; Defendant: Life Partners Holdings, Inc.
|
||||
| June 15, 2007 | ||||
| Unithai Maritime, Ltd. v. RP Logistics PVT, Ltd. et al | NY Southern | Jones | Other Statutory Actions | Admiralty |
|
Plaintiff: Unithai Maritime, Ltd.; Defendant: RP Logistics PVT, Ltd., R. Piyarelall International PVT.,
Ltd.
|
||||
| May 31, 2007 | ||||
| Wilson et al v. McConnell et al | NY Southern | Jones | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Valerie Plame Wilson, Simon & Schuster, Inc., Simon & Schuster, Inc. Defendant: J.
Michael McConnell, Central Intelligence Agency, Michael V. Hayden
|
||||
| May 3, 2007 | ||||
| Fowler v. Cohen & Slamowitz, LLP | NY Southern | Jones | Other Statutory Actions | Fed. Question |
|
Plaintiff: William R. Fowler; Defendant: Cohen & Slamowitz, LLP
|
||||
| April 13, 2007 | ||||
| Porooshasp v. Chertoff et al | NY Southern | Jones | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Pervez Porooshasp, Respondent: Michael Chertoff, Alberto Gonzales, Andrea J. Quarantillo,
United States Citizenship and Immigration Services, Robert S. Mueller
|
||||
| March 26, 2007 | ||||
| Econn v. Barclays Bank Plc. et al | NY Southern | Jones | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Michael Econn; Defendant: Barclays Bank Plc., Barclays Capital Inc.
|
||||
| January 16, 2007 | ||||
| Bierling v. LG Philips LCD Company Ltd. et al | NY Southern | Jones | Other Statutory Actions | Personal Injury |
|
Plaintiff: Ryan J. Bierling; Defendant: LG Philips LCD Company Ltd., LG Electronics USA Inc., Philips
Electronics North America Corp., John Does
|
||||
| January 12, 2007 | ||||
| Allen v. Streetwide Asset Recovery Group, Inc. | NY Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Helen Allen; Defendant: Streetwide Asset Recovery Group, Inc.
|
||||
| October 25, 2006 | ||||
| Afridi v. Gonzales et al | NY Southern | Jones | Other Statutory Actions | Petition for Naturalization Hearing |
| September 11, 2006 | ||||
| Glenn et al v. OSI Collection Services, Inc. | NY Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
| June 29, 2006 | ||||
| EKM Corp. v. B.D. II, Ltd. | NY Southern | Jones | Other Statutory Actions | Federal Arbitration Act |
| March 1, 2006 | ||||
| Larrow v. Department of Homeland Security et al | NY Southern | Jones | Other Statutory Actions | Petition for Writ of Mandamus |
| January 13, 2006 | ||||
| United States of America v. Raised Floor Installation, Incorporated et al | NY Southern | Jones | Other Statutory Actions | USA Plaintiff |
| January 6, 2006 | ||||
| Friedlander v. Leschack & Grodensky, P.C. | NY Southern | Jones | Other Statutory Actions | Fair Debt Collection Act |
| September 9, 2005 | ||||
| Hospital For Special Surgery v. Healthcare Technology Associates et al | NY Southern | Jones | Other Statutory Actions | Fed. Question |
| August 4, 2005 | ||||
| Bender v. Gonzales et al | NY Southern | Jones | Other Statutory Actions | Petition for Naturalization Hearing |
| July 15, 2005 | ||||
| The County of Dutchess v. Abbott Laboratories, Inc. et al | NY Southern | Jones | Other Statutory Actions | Social Security Benefits |
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!










