Other Statutes Cases filed in the New York Southern District Court before Lewis A. Kaplan
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Other Statutes Cases filed in the New York Southern District Court before Lewis A. Kaplan [ Court Info ]
Results 1 - 50 of 218
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Yang v. Perez et al | NY Southern | Kaplan | None | Fed. Question: Other |
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Petitioner: Ling Hui Yang Respondent: Reuben Perez, Christopher Shanahan, Eric H. Holder, Jr., Janet
Napolitano
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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 5, 2009 | ||||
| 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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| 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 14, 2009 | ||||
| City of Cerritos v. Citigroup Global Markets, Inc. et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: City of Cerritos, City of Cerritos, City of Cerritos, City of Cerritos, City of Cerritos and others... Defendant: Citigroup Global Markets,
Inc., Sun Trust Robinson Humphrey, Inc., Wells Fargo Securities, LLC., Mellon Financial Markets, LLC, Ernst & Young LLP and others...
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| County of Alameda v. Ernst & Young LLP et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: County of Alameda, County of Alameda, County of Alameda, County of Alameda, County of Alameda and others... Defendant: Ernst & Young LLP,
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan, Michael L. Ainslie and others...
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| Kaufman et al v. HSBC USA Inc. et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Irene Kaufman, Bernice Kaufman Defendant: HSBC USA Inc., M.J.G. Glynn, J.J. McKenna, Clive
Bucknall, S.H. Alfiero and others...
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| August 26, 2009 | ||||
| Nemec v. Shrader et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Joseph Nemec Defendant: Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland, Joseph Garner,
Dennis O. Doughty and others...
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| August 14, 2009 | ||||
| Aquino et al v. Seminerio et al | NY Southern | Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Robert Aquino, The Parkway Hospital, Inc. Defendant: Anthony Seminerio, David Rosen, Jamaica
Hospital
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| August 12, 2009 | ||||
| San Cristobal Contrans Beteiligungsgesellschaft MBH & Co. et al v. Bloisdel S.L. | NY Southern | Kaplan | Other Statutory Actions | Admiralty |
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Plaintiff: San Cristobal Contrans Beteiligungsgesellschaft MBH & Co., San Cristobal Contrans Beteiligungsgesellschaft MBH & Co.,
S&C Shipping and Chartering Corporation, Inc., S&C Shipping and Chartering Corporation, Inc. Defendant: Bloisdel S.L.
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| July 28, 2009 | ||||
| Fajaro Produce Corp. v. SIA Liberty et al | NY Southern | Kaplan | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Fajaro Produce Corp. Defendant: SIA Liberty, Kim Hyun Woo
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| NY Southern | Kaplan | Consumer Credit | Fair Credit Reporting Act | |
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| July 2, 2009 | ||||
| Vallejo Sanitation & Flood Control District v. Fuld et al. | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Vallejo Sanitation & Flood Control District, Vallejo Sanitation & Flood Control District, Vallejo Sanitation & Flood
Control District Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin Callan, Erin Callan and others...
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| Washington State Investment Board v. Fuld et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Bankruptcy Appeal |
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Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board, Washington State
Investment Board Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan, Michael L. Ainslie, John F. Akers and others...
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| June 29, 2009 | ||||
| Wyoming State Treasurer et al v. Olinski et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Wyoming State Treasurer, Wyoming State Treasurer, Wyoming State Treasurer, Wyoming Retirement System, Wyoming Retirement System
and others... Defendant: John Olinski, S.
Blair Abernathy, Lynette Antosh, Raphael Bostic, Samir Grover and others...
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| June 26, 2009 | ||||
| NY Southern | Kaplan | Consumer Credit | Fair Debt Collection Act | |
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| June 25, 2009 | ||||
| Molinare v. Cohen & Slamowitz, LLP | NY Southern | Kaplan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jim Molinare Defendant: Cohen & Slamowitz, LLP
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| June 18, 2009 | ||||
| Thunberg v. Allied Interstate, Inc. | NY Southern | Kaplan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael Thunberg Defendant: Allied Interstate, Inc.
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| June 16, 2009 | ||||
| 24 Seven Inc. v. Fazio et al | NY Southern | Kaplan | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: 24 Seven Inc., 24 Seven Inc., 24 Seven Inc. Defendant: Alicia Fazio, Alicia Fazio, Alicia
Fazio, Career Group, Inc., Career Group, Inc. and others...
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| May 26, 2009 | ||||
| NY Southern | Kaplan | Consumer Credit | Fair Debt Collection Act | |
|
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| May 14, 2009 | ||||
| Police and Fire Retirement System of the City of Detroit et al v. Indymac MBS, Inc. et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit, Police and
Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit and others... Defendant: Indymac MBS, Inc.,
Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9, Indymac INDX Mortgage Loan Trust 2006-AR11, Indymac INDX Mortgage Loan Trust
2006-AR6 and others...
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| May 13, 2009 | ||||
| Enigma Software Group USA, LLC v. Dukes | NY Southern | Kaplan | Other Statutory Actions | Fed. Question |
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Plaintiff: Enigma Software Group USA, LLC Defendant: Kristopher L. Dukes
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| May 4, 2009 | ||||
| Time Warner Inc. et al v. The Reserve Fund et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Time Warner Inc., Time Warner Cable, Inc. Defendant: The Reserve Fund, The Reserve Fund,
Reserve Management Company, Inc., Resrv Partners, Inc., Reserve Management Corporation and others...
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| April 28, 2009 | ||||
| Kearse v. Kaplan, Inc. | NY Southern | Kaplan | Antitrust | Antitrust Litigation |
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Plaintiff: Corey Kearse, Corey Kearse, Corey Kearse, Corey Kearse Defendant: Kaplan, Inc.
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| April 21, 2009 | ||||
| Smith et al v. Regions Financial Corporation et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: William Smith, William Smith, William Smith, William Smith, William Smith and others... Defendant: Regions Financial
Corporation, Regions Financing Trust III, C., Dowd Ritter, Samuel W. Bartholomew, Jr., George W. Bryan and others...
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| April 8, 2009 | ||||
| Fierman Produce Exchange Inc. v. Lee | NY Southern | Kaplan | Agricultural Acts | Federal Question |
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Plaintiff: Fierman Produce Exchange Inc.; Defendant: Sang E. Lee
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| April 7, 2009 | ||||
| NY Southern | Kaplan | Consumer Credit | Federal Question | |
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| April 6, 2009 | ||||
| City of Auburn v. Fuld | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: City of Auburn; Defendant: Richard S. Fuld, Jr.
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| City of Burbank v. Fuld | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of Burbank; Defendant: Richard S. Fuld, Jr.
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| City of Freemont v. Citigroup Global Markets, Inc | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: City of Freemont; Defendant: Citigroup Global Markets, Inc
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| City of Long Beach v. Fuld | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of Long Beach; Defendant: Richard S. Fuld, Jr.
|
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| County of Tuolumne v. Ernst & Young, LLP, et al. | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: County of Tuolumne; Defendant: Ernst & Young, LLP
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| Taussig v. Fuld | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
| April 1, 2009 | ||||
| Fait et al v. Regions Financial Corporation et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait and others... Defendant: Regions Financial
Corporation, Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr., George W. Bryan and others...
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| March 23, 2009 | ||||
| Shi Qin v. Holder et al | NY Southern | Kaplan | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Zheng Shi Qin; Defendant: Eric H. Holder, Janet Napolitano, Kevin A. Ohlson, Thomas Snow,
Robert S. Mueller, III
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| March 13, 2009 | ||||
| American National Insurance Company v. Fuld | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
| March 12, 2009 | ||||
| Morrison et al v. Barclays Bank PLC et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Larry Morrison; Defendant: Barclays Bank PLC, Barclays PLC, John Silvester Varley, Marcus
Agius, Christopher Lucas and others...
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| March 3, 2009 | ||||
| City of South San Francisco v. Citigroup Global Markets, Inc., et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | E.R.I.S.A. |
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Plaintiff: City of South San Francisco Defendant: Citigroup Global Markets, Inc., et al
|
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| Monfrini v. UBS Financial Services, Inc. | NY Southern | Kaplan | Securities/Commodities/Exchanges | E.R.I.S.A. |
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Plaintiff: Robert W. Monfrini, Robert W. Monfrini, Robert W. Monfrini Defendant: UBS Financial Services,
Inc. Movant: WEIDMAN FAMILY GROUP
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| Solton v. Fuld et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | E.R.I.S.A. |
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Plaintiff: Lou Solton Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin
Callan, Ian Lowitt and others...
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| February 23, 2009 | ||||
| Cosi, Inc. v. Gallen et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Cosi, Inc.; Defendant: Jonathan Gallen, AHAB Opportunities, L.P., AHAB Opportunities, Ltd.,
AHAB Aggressive, L.P., AHAB Aggressive, Ltd.
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| Fitter et al v. The Royal Bank of Scotland Group PLC et al | NY Southern | Batts | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Barbara Fitter; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland
PLC, George Ross Mathewson, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others...
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| February 19, 2009 | ||||
| NY Southern | Kaplan | Consumer Credit | Federal Question | |
|
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| February 10, 2009 | ||||
| Deathrow v. Fuld | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Glen Deathrow; Defendant: Richard S. Fuld, Jr.
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| Mease v. Fuld | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Cecil Mease; Defendant: Richard S. Fuld, Jr.
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| Mease v. Fuld | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Cecil Mease; Defendant: Richard S. Fuld, Jr.
|
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| Napierala et al v. Fuld | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Henry Napierala et al; Defendant: Richard S. Fuld, Jr.
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| Shipley v. Fuld | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Michael Shipley; Defendant: Richard S. Fuld, Jr.
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| Swiskay v. Citigroup Global Markets | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Michael Swiskay; Defendant: Citigroup Global Markets
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| The San Mateo County Investment Pool v. Fuld | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: The San Mateo County Investment Pool Defendant: Richard S. Fuld, Jr.
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