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 Lewis A. Kaplan [ Court Info ]
Results 1 - 50 of 68
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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 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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| March 23, 2009 | ||||
| Shi Qin v. Holder et al | NY Southern | Kaplan | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Zheng Shi Qin; Defendant: Eric H. Holder, Janet Napolitano, Kevin A. Ohlson, Thomas Snow,
Robert S. Mueller, III
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| January 16, 2009 | ||||
| Alawdi et al v. Quarantillo | NY Southern | Kaplan | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Gamal T. Alawdi, Maleha A. Alghaithi, Abdulaziz G. Alawdi; Defendant: Andrea Quarantillo
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| December 31, 2008 | ||||
| Global Rainmakers, Inc v. Sarnoff Corporation | NY Southern | Kaplan | Other Statutory Actions | Federal Question |
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Plaintiff: Global Rainmakers, Inc; Defendant: Sarnoff Corporation
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| December 9, 2008 | ||||
| Alaska Electrical Pension Fund v. Lehman Brothers Holding Inc. et al | NY Southern | Kaplan | Other Statutory Actions | Federal Question |
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Plaintiff: Alaska Electrical Pension Fund; Defendant: Lehman Brothers Holding Inc., Lehman Brothers, Inc,
Structured Asset Securities Corporation, BNC Mortgage Loan Trust 2006-1, BNC Mortgage Loan Trust 2006-2 and others...
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| September 17, 2008 | ||||
| Zurich Versicherung Aktiengesellschaft v. Kuehne + Nagel, Inc. et al | NY Southern | Kaplan | Other Statutory Actions | Federal Question |
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Plaintiff: Zurich Versicherung Aktiengesellschaft; Defendant: Kuehne + Nagel, Inc., Cielos Del Peru S.A.
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| August 26, 2008 | ||||
| Jin v. Chertoff et al | NY Southern | Kaplan | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Chi He Jin; Defendant: Michael Chertoff, Jonathan Scharfen, Robert D. Mueller, III
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| July 29, 2008 | ||||
| New Jersey Carpenters Health Fund v. Lehman XS Trust Series 2005-5N et al | NY Southern | Kaplan | Other Statutory Actions | Federal Question |
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Plaintiff: New Jersey Carpenters Health Fund; Defendant: Lehman XS Trust Series 2005-5N, Lehman XS Trust
Series 2005-7N, Lehman XS Trust Series 2005-9N, Lehman XS Trust Series 2006-2N, Lehman XS Trust Series 2006-16N and others...
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| June 18, 2008 | ||||
| National Fire Insurance Company of Hartford et al v. Travelers Casualty and Surety Company et al | NY Southern | Kaplan | Other Statutory Actions | Federal Question |
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Plaintiff: National Fire Insurance Company of Hartford, Continental Insurance Company; Defendant:
Travelers Casualty and Surety Company, Fireman's Fund Insurance Company, Allianz Global Risks US Insurance Company, Hartford Accident and Indemnity Company, Century Indemnity
Company and others...Counter Claimant:
Metex Mfg. Corporation, Counter Defendant: National Fire Insurance Company of Hartford, Continental Insurance Company and others...
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| May 15, 2008 | ||||
| Xiang v. Quarantillo | NY Southern | Kaplan | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Li. Xiang; Defendant: Andrea Quarantillo
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| April 22, 2008 | ||||
| Adames v. Michael R. Bloomberg et al | NY Southern | Kaplan | Other Statutory Actions | Federal Question |
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Plaintiff: Jose Adames; Defendant: Michael R. Bloomberg, The Dominican Mission to the United Nations (UN)
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| April 17, 2008 | ||||
| Salt Route, Ltd. v. Abonos Colombianos, S.A. et al | NY Southern | Kaplan | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Salt Route, Ltd. Defendant: Abonos Colombianos, S.A., Industria Nacional de Gaseosas
Claimant: Abonos Columbianos, S.A., Industra Nacional de Gaseosas, S.A.
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| Salt Route, Ltd. v. Abonos Colombianos, S.A. et al | NY Southern | Kaplan | Other Statutory Actions | Federal Question |
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Plaintiff: Salt Route, Ltd.; Defendant: Abonos Colombianos, S.A., Industria Nacional de Gaseosas
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| March 28, 2008 | ||||
| Wang v. Chertoff et al | NY Southern | Kaplan | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Yu Fang Wang; Defendant: Michael Chertoff, Kevin A. Ohlson
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| March 13, 2008 | ||||
| Xiang et al v. USCIS NYC District Office et al | NY Southern | Kaplan | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Qing Xiang, Mei Jin Guo, Deguang Li, Yong Tong Li; Defendant: USCIS NYC District Office, USCIS
Nebraska Service Center
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| January 31, 2008 | ||||
| Ramer, et al v. The Board of Education of the City School District of the City of New York | NY Southern | Kaplan | Other Statutory Actions | Civil Rights of Handicapped Child |
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Plaintiff: S.R. and M.C., M.M., G.M., A.D. and S.D., L.K. and others... Defendant: The Board of Education of
the City School District of the City of New York Petitioner: Claudia Kestenberg
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| January 17, 2008 | ||||
| Lowey Dannenberg Cohen, PC v. Dugan et al | NY Southern | Kaplan | Other Statutory Actions | Interpleader Action |
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Plaintiff: Lowey Dannenberg Cohen, PC; Defendant: James R. Dugan, II, Stephen B. Murray, Rawlings and
Associates, PLLC, Greg Murphy, Morain & Murphy, LLC and others...
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| January 16, 2008 | ||||
| Cellco Partnership et al v. Brown et al | NY Southern | Sweet | Other Statutory Actions | Federal Question |
|
Petitioner: Cellco Partnership, Verizon Communications Inc., Respondent: Patricia Brown, Harold P.
Schroer, Dawn M. Zobrist
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| January 4, 2008 | ||||
| Ariswala v. Department of Homeland Security et al | NY Southern | Kaplan | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Hozaifa Ariswala, Respondent: Department of Homeland Security, The United States Citizenship
& Immigrant Services, Federal Bureau of Investigation
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| November 29, 2007 | ||||
| Li v. Chertoff et al | NY Southern | Kaplan | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Weiwei Li; Defendant: Michael Chertoff, Emilio Gonzalez, Robert S. Mueller, Andrea
Quarantillo, Peter Keisler and others...
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| November 27, 2007 | ||||
| United States of America v. Litt | NY Southern | Kaplan | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America; Defendant: Barry Litt
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| October 10, 2007 | ||||
| Mossessova v. Chertoff et al | NY Southern | Kaplan | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Elena Mossessova; Defendant: Michael Chertoff, Emilio T. Gonzalez, Mary Ann Gantner, Robert S.
Mueller, III
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| August 30, 2007 | ||||
| Liu v. Gantner et al | NY Southern | Kaplan | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Li Feng Liu; Defendant: Mary Ann Gantner, Alberto Gonzales, Emilio T. Gonzalez, Michael
Chertoff, Robert S. Mueller III
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| July 31, 2007 | ||||
| Mizenina v. Chertoff et al | NY Southern | Kaplan | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Olga A. Mizenina; Defendant: Michael Chertoff, Emilio T. Gonzalez, Mary Ann Gantner, Robert S.
Mueller, III
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| June 21, 2007 | ||||
| J & J Sports Productions, Inc. v. Martinez et al | NY Southern | Kaplan | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Ricardo Martinez
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| June 4, 2007 | ||||
| Harra et al v. Chertoff et al | NY Southern | Kaplan | Other Statutory Actions | Complaint in the Nature of Mandamus |
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Plaintiff: Zachary Harra, Margarita Harra; Defendant: Michael Chertoff, Emilio T. Gonzalez, Mary Ann
Gantner, Robert S. Muller
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| May 23, 2007 | ||||
| Wone et al v. Ahmed Taya | NY Southern | Kaplan | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Abdarahmane Wone, Mohamed Mansour Kane, Aissata Niang, Dioulde Wele, Boulo Wele and others...; Defendant: Maaouya Ould Sidi Ahmed
Taya
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| April 27, 2007 | ||||
| Sigall v. Monterey Financial Services, Inc. | NY Southern | Kaplan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jessica Sigall; Defendant: Monterey Financial Services, Inc.
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| March 28, 2007 | ||||
| Hassan v. Chertoff et al | NY Southern | Kaplan | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Muhammad Hassan; Defendant: Michael Chertoff, Andrea Quarantillo
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| March 6, 2007 | ||||
| Liu et al v. Chertoff et al | NY Southern | Kaplan | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Qing Ding Liu, Ting Liu; Defendant: Michael Chertoff, Emilio T. Gonzalez, Mary Ann Gantner,
Robert Goldberg
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| January 23, 2007 | ||||
| Borg v. Gartner et al | NY Southern | Kaplan | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Charlene Borg; Defendant: Mary Ann Gartner, The United States Bureau of Citizenship and
Immigration Services
|
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| November 7, 2006 | ||||
| Rosenvold v. The Long Island Railroad Company | NY Southern | Kaplan | Other Statutory Actions | Fed. Question: Other |
| September 15, 2006 | ||||
| Mikhailova v. District Director, USCIS New York et al | NY Southern | Kaplan | Other Statutory Actions | Petition for Naturalization Hearing |
| September 12, 2006 | ||||
| Garden City Boxing Club, Inc. v. SP Barb Inc. et al | NY Southern | Kaplan | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| July 18, 2006 | ||||
| RJZM L.L.C. et al v. RJZM Corp., L.L.C. | NY Southern | Kaplan | Other Statutory Actions | Motion to Withdraw Reference |
| June 29, 2006 | ||||
| In Re: United States of America | NY Southern | Kaplan | Other Statutory Actions | Fed. Question: Other |
| U.S.A. ex rel., Vosatka v. Columbia Univ. | NY Southern | Kaplan | Other Statutory Actions | False Claims Act |
| June 15, 2006 | ||||
| Pacific Rim Plantation services PTE. LTD. v. Pacific Inter-Link SDN BHD | NY Southern | Kaplan | Other Statutory Actions | Arbitration |
| April 7, 2006 | ||||
| Romano v. Paul Law Offices, PLLC | NY Southern | Kaplan | Other Statutory Actions | Fair Debt Collection Act |
| March 7, 2006 | ||||
| Cadichon et al v. United States Citizenship and Immigration Services | NY Southern | Kaplan | Other Statutory Actions | Petition for Writ of Mandamus |
| March 3, 2006 | ||||
| Pfizer, Inc. v. Procter & Gamble Company | NY Southern | Kaplan | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| February 7, 2006 | ||||
| C.T. et al v. New York City Department of Education | NY Southern | Kaplan | Other Statutory Actions | Fed. Question: Other |
| February 1, 2006 | ||||
| American International Group, Inc. et al v. Cartesian Capital Group, LLC. et al | NY Southern | Kaplan | Other Statutory Actions | Fed. Question: Other |
| December 8, 2005 | ||||
| Rios et al v. Financial Credit Services, Inc. | NY Southern | Kaplan | Other Statutory Actions | Fair Debt Collection Act |
| August 18, 2005 | ||||
| Service v. Eskanos & Adler, P.C. | NY Southern | Kaplan | Other Statutory Actions | Fair Debt Collection Act |
| July 13, 2005 | ||||
| Schwan v. Rumsfeld et al | NY Southern | Kaplan | Other Statutory Actions | Petition for Writ of Mandamus |
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