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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
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
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
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