Cases filed in the New York Southern District Court before Lewis A. Kaplan
Justia Lawyer, Legal Aid & Services Directory: New York Lawyers
Cases filed in the New York Southern District Court before Lewis A. Kaplan [ Court Info ]
Results 1 - 50 of over 1,600
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| Lozada et al v. The City of New York et al | NY Southern | Kaplan | Other Civil Rights | Civil Rights Act |
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Plaintiff: Elizabeth Lozada, Gabriel Sealy Defendant: The City of New York, Daniel Ticali, Robert Caban,
John Does 1-5
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| November 19, 2009 | ||||
| Keepers of Eden LLC v. Historical Media Associates LLC | NY Southern | Kaplan | Other Contract | Diversity-Other Contract |
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Plaintiff: Keepers of Eden LLC Defendant: Historical Media Associates LLC
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| November 18, 2009 | ||||
| Blassingame v. Brown et al | NY Southern | Kaplan | Motor Vehicle | Diversity: Notice of Removal |
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Plaintiff: Kenneth Blassingame Defendant: James David Brown, Schneider National Carriers, Inc.
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| Tannenbaum, Helpern, Syracuse & Hirschtritt LLP v. Irongate Capital Management Fund, LLC et al | NY Southern | Kaplan | Other Contract | Notice of Removal |
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Plaintiff: Tannenbaum, Helpern, Syracuse & Hirschtritt LLP Defendant: Irongate Capital Management
Fund, LLC, Irongate Diversified Fund, LLC
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| November 17, 2009 | ||||
| Nikbakht v. U.S. Department of State et al | NY Southern | Kaplan | None | Petition for Writ of Mandamus |
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Plaintiff: Shahram Nikbakht Defendant: U.S. Department of State, U.S. Attorney General
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| November 12, 2009 | ||||
| 1199/SEIU United Healthcare Workers East v. Nassau Extended Care Facility | NY Southern | Kaplan | Labor/Management Relations | Labor Management Relations Act of 1947 |
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Plaintiff: 1199/SEIU United Healthcare Workers East Defendant: Nassau Extended Care Facility
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| Torpey et al v. The PAR Group | NY Southern | Kaplan | Employee Retirement Income Security Act of 1974 | Labor Management Relations Act of 1947 |
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Plaintiff: John J. Torpey, John Enright, Christopher Sheeran, Patrick Dolan, Jr., Patrick Norton and others... Defendant: The PAR Group
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| November 10, 2009 | ||||
| Schwarz et al v. Thinkstrategy Capital Management LLC et al | NY Southern | Kaplan | Other Fraud | Diversity-Fraud |
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Plaintiff: Benjamin Schwarz, Benjamin Schwarz, Christina Schwarz, Christina Schwarz, Daniel Schwarz and others... Defendant: Thinkstrategy Capital
Management LLC, Chetan Kapur
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| November 5, 2009 | ||||
| NY Southern | Kaplan | Americans with Disabilities - Employment | Americans with Disabilities Act of 1990 | |
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| Securities and Exchange Commission v. Cutillo et al | NY Southern | Kaplan | 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: Arthur J. Cutillo, Jason C. Goldfarb, Zvi Goffer, Craig C. Drimal,
Schottenfeld Group, LLC and others...
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| Willer v. C.O. John Doe et al | NY Southern | Kaplan | Other Civil Rights | Civil Rights Act |
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Plaintiff: Nico Willer Defendant: C.O. John Doe, The City of New York
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| November 4, 2009 | ||||
| Gulf Union Cooperative Insurance Company v. M/V "Pacific Flores" et al | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Gulf Union Cooperative Insurance Company Defendant: M/V "Pacific Flores", The China Navigation
Co. Ltd., Swire Shipping Ltd., Swire Shipping Inc., Swire Shipping N.A.
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| NY Southern | Kaplan | Employment | Job Discrimination (Employment) | |
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| October 30, 2009 | ||||
| Barasch Sounds Studios L.L.C. et al v. Liebert Recording Studios, Inc. et al | NY Southern | Kaplan | Withdrawal | R&R re motions to remand (non-core) |
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Plaintiff: Barasch Sounds Studios L.L.C., Mark Barasch Defendant: Liebert Recording Studios, Inc., Robert
Liebert
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| Seacastle Container Leasing, LLC v. Global Container Lines Limited | NY Southern | Kaplan | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Seacastle Container Leasing, LLC Defendant: Global Container Lines Limited
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| October 28, 2009 | ||||
| NY Southern | Kaplan | Americans with Disabilities - Other | Job Discrimination (Employment) | |
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| October 26, 2009 | ||||
| Demetz Art Studio v. Fiat Imports et al | NY Southern | Kaplan | Copyrights | Copyright Infringement |
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Plaintiff: Demetz Art Studio Defendant: Fiat Imports, Glen Evan Horecky, Gina S. Horecky
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| Israel Land Development Insurance Co. Ltd et al v. Air France et al | NY Southern | Kaplan | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Israel Land Development Insurance Co. Ltd, ABC Industrial Laundry L.L.C. Defendant: Air
France, Societe Air France, Societe Air France, Air France Cargo, Air France-KLM Group
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| October 22, 2009 | ||||
| Ace American Insurance Company v. Bank of the Ozarks | NY Southern | Kaplan | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Ace American Insurance Company, Ace American Insurance Company Defendant: Bank of the Ozarks
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| October 21, 2009 | ||||
| Robinson v. Fischer et al | NY Southern | Kaplan | Civil Rights | Civil Rights Act |
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Plaintiff: Stephen Robinson Defendant: Brian S. Fischer, Anthony J. Annucci, John Doe
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| October 16, 2009 | ||||
| Diop v. The City of New York et al | NY Southern | Kaplan | Other Civil Rights | Violation of Civil Rights |
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Plaintiff: Ousseynon Diop Defendant: The City of New York, Matthew Strong, John Does 1 & 2
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| Lucci v. Golub Capital Incorporated et al | NY Southern | Kaplan | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Nancy Lucci Defendant: Golub Capital Incorporated, Lawrence E. Golub
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| October 15, 2009 | ||||
| United States of America v. Twenty MilJam-350 IED Jammers | NY Southern | Kaplan | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant-in-Rem: Twenty MilJam-350 IED Jammers
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| October 14, 2009 | ||||
| Lane et al v. CDGP, LLC et al | NY Southern | Kaplan | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Lindsay Lane, Lindsay Lane, Lindsay Lane, Natalie Jackson, Natalie Jackson and others... Defendant: CDGP, LLC, Chris
Minadakis, Gorge Liapis, Tommy Deep
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| October 13, 2009 | ||||
| India Steamship ( A Divn Of Chambal Fertalisers & Chemicals LTD.) v. Pontian Shipping Co. Ltd | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: India Steamship ( A Divn Of Chambal Fertalisers & Chemicals LTD.) Defendant: Pontian
Shipping Co. Ltd
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| Wallace et al v. The City of New York et al | NY Southern | Kaplan | Other Civil Rights | Civil Rights Act |
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Plaintiff: Ronald Wallace, Ronald Wallace Defendant: The City of New York, John Does 1-25, Jane Does 1-25
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| October 8, 2009 | ||||
| KB Dissolution Corp. v. Great American Opportunities, Inc. | NY Southern | Kaplan | Other Contract | Diversity-Other Contract |
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Plaintiff: KB Dissolution Corp., KB Dissolution Corp. Defendant: Great American Opportunities, Inc.
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| October 7, 2009 | ||||
| Gumbs v. Conway | NY Southern | Kaplan | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Antonine Gumbs Respondent: James T. Conway
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| October 5, 2009 | ||||
| Stampoultzis v. KVP International, Inc. | NY Southern | Kaplan | Patent | Patent Infringement |
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Plaintiff: Anastasios Stampoultzis, Anastasios Stampoultzis Defendant: KVP International, Inc.
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| October 2, 2009 | ||||
| Keene v. Chavis et al | NY Southern | Kaplan | Other Civil Rights | Civil Rights Act |
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Plaintiff: Eli Keene Defendant: Lorena Chavis, John Does 1-10, John Does 1-10, The City of New York
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| TTMI Sarl v. Byron Shipping Ltd. | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: TTMI Sarl Defendant: Byron Shipping Ltd.
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| October 1, 2009 | ||||
| Coach Services, Inc. v. Target Corporation et al | NY Southern | Kaplan | Trademark | Trademark Infringement |
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Plaintiff: Coach Services, Inc. Defendant: Target Corporation, Does 1-10
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| Reifler v. Glaser, Weil, Fink, Jacobs, Howard & Shapiro, L.L.P. | NY Southern | Kaplan | Other Contract | U.S. Arbitration Act |
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Plaintiff: Bradley Reifler Defendant: Glaser, Weil, Fink, Jacobs, Howard & Shapiro, L.L.P.
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| September 30, 2009 | ||||
| Wittkemper v. Shrader et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Gerd Wittkemper Defendant: Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland, Joseph
Garner, Dennis O. Doughty and others...
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| September 25, 2009 | ||||
| Korea Line Corporation v. Peninsula Enterprise, Sorrento | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Korea Line Corporation Defendant: Peninsula Enterprise, Sorrento
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| September 24, 2009 | ||||
| Ortiz et al v. Fat Sal's Pizza Corp. et al | NY Southern | Kaplan | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Efrain Ortiz, Marcos Ramirez Defendant: Fat Sal's Pizza Corp., Fat Sal's Pizza, II Corp., Fat
Sal's Pizza III, Corp., Fat Sal's Pizza IV, Corp., Amir Orly and others...
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| PlaSmart, Inc. v. Staffent Inc. | NY Southern | Kaplan | Copyrights | Copyright Infringement |
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Plaintiff: PlaSmart, Inc. Defendant: Staffent Inc.
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| September 22, 2009 | ||||
| Cortez et al v. Brady et al | NY Southern | Kaplan | Assault, Libel, and Slander | Diversity-Personal Injury |
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Plaintiff: Yuri Cortez, Yuri Cortez, Rolando Aviles, Rolando Aviles, Agence France Presse and others... Defendant: Tom Brady, Gisele Bundchen
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| Screen v. The City of New York et al | NY Southern | Kaplan | Other Civil Rights | Civil Rights Act |
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Plaintiff: Troy Screen Defendant: The City of New York, Sergio Merino, John Doe #1-5
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| September 21, 2009 | ||||
| Indemnity Insurance Company of North America v. Water Quality Insurance Syndicate | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Indemnity Insurance Company of North America, Indemnity Insurance Company of North America Defendant: Water Quality Insurance Syndicate
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| September 18, 2009 | ||||
| Fuentes et al v. Deb-El Food Products, LLC et al | NY Southern | Kaplan | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Marcos Fuentes, Marcos Fuentes, Reybin Garvez, Reybin Garvez Defendant: Deb-El Food Products,
LLC, Elliott Gibber, Deborah Gibber
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| Pearl K Shipping Co.Ltd v. Hamarine Corporation | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Pearl K Shipping Co.Ltd, Pearl K Shipping Co.Ltd, Pearl K Shipping Co.Ltd Defendant: Hamarine
Corporation
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| September 13, 2009 | ||||
| American Commercial Line LLC v. Water Quality Insurance Syndicate | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: American Commercial Line LLC Defendant: Water Quality Insurance Syndicate
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| September 10, 2009 | ||||
| Cooper v. Mzima Networks, Inc. et al | NY Southern | Kaplan | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Joseph Cooper Defendant: Mzima Networks, Inc., Grant A. Kirkwood, Alexander To, Michael
DuBrock, Mzima Networks, Inc. 401(K) Plan
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| Eitzen Bulk A/S v. D'Amico Dry Limited | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Eitzen Bulk A/S, Eitzen Bulk A/S Defendant: D'Amico Dry Limited
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| September 8, 2009 | ||||
| Mobley et al v. The City of New York (City) et al | NY Southern | Kaplan | Other Civil Rights | Civil Rights Act |
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Plaintiff: Daisy Mae Mobley, Daisy Mae Mobley, Daisy Mae Mobley Defendant: The City of New York (City),
The New York City Department of Correction (NYCDOC), John Doe Correction Officers, John Doe Correction Officers
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| September 4, 2009 | ||||
| Caytas & Associates et al v. Kuehn et al | NY Southern | Kaplan | Other Fraud | Diversity-Other Contract |
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Plaintiff: Caytas & Associates, Ernst-Georg Depner, Elzbieta Koberstein, Jochen Zingelmann Defendant:
Michael Kuehn, Advance Energy Conversion Systems GMBH
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| Mohammed v. E1 Entertainment U.S. LP et al | NY Southern | Kaplan | Copyrights | Copyright Infringement |
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Plaintiff: Durell Mohammed Defendant: E1 Entertainment U.S. LP, Joseph G. Jones, BabyGrande Records,
Inc., Tycoon Status Entertainment, LLC
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| September 3, 2009 | ||||
| Everest Reinsurance Company v. Alde Masonry & Heating, Inc. | NY Southern | Kaplan | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Everest Reinsurance Company Defendant: Alde Masonry & Heating, Inc.
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| SL Shipping Pte Ltd. v. Silverships Ltd. et al | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: SL Shipping Pte Ltd. Defendant: Silverships Ltd., Omni Marine Service Limited
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