Other Statutes Cases filed in the New York Southern District Court before Theodore H. Katz
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Other Statutes Cases filed in the New York Southern District Court before Theodore H. Katz [ Court Info ]
Results 1 - 48 of 48
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 20, 2009 | ||||
| Bergen et al v. Fifth On The Park Condo, LLC et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Steve Bergen, Steve Bergen, Lynne Schalman, Lynne Schalman Defendant: Fifth On The Park Condo,
LLC, Eytan Benyamin, Robert Ezrapour
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| May 26, 2009 | ||||
| NY Southern | Jones | Consumer Credit | Fair Debt Collection Act | |
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| May 18, 2009 | ||||
| Bodansky v. Fifth On The Park Condo, LLC et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Lola Bodansky, Lola Bodansky Defendant: Fifth On The Park Condo, LLC, Eytan Benyamin, Robert
Ezrapour
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| September 26, 2008 | ||||
| Zahl v. Kovosky et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Kenneth Zahl; Defendant: Karen Kovosky, M.D., Harry Kovosky, M.D., Gertrude Kosovsky, Kevin
McKeown, Robert Dobrish, Esq and others...
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| September 11, 2008 | ||||
| Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund v. State Street Corporation et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund; Defendant: State
Street Corporation, State Street Global Advisors, SSGA Funds, Lynn L. Anderson, Steven J. Mastrovich and others...
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| September 10, 2008 | ||||
| Leslie et al v. George Soros et al | NY Southern | Jones | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Leslie Dick Worldwide, Ltd, Dick Leslie; Defendant: George Soros, Soros Fund Management, LLC,
SFM Management, LLC, Conseco, Inc., Vornado Realty Trust and others...
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| July 25, 2008 | ||||
| Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund v. CIT Group Inc. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund; Defendant: CIT Group Inc.,
Jeffrey M. Peek, Joseph M. Leone
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| June 18, 2008 | ||||
| NY Southern | Preska | Consumer Credit | Federal Question | |
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| April 22, 2008 | ||||
| Adames v. Michael R. Bloomberg et al | NY Southern | Kaplan | Other Statutory Actions | Federal Question |
|
Plaintiff: Jose Adames; Defendant: Michael R. Bloomberg, The Dominican Mission to the United Nations (UN)
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| 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
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| January 24, 2008 | ||||
| Old Ladder Litigation Co., LLC v. Investcorp Bank B.S.C. et al | NY Southern | Berman | Other Statutory Actions | Fed. Question |
|
Plaintiff: Old Ladder Litigation Co., LLC; Defendant: Investcorp Bank B.S.C., Investcorp S.A., Investcorp
International, Inc., Invifin, S.A., Investcorp Investment Equity Limited and
others...
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| January 17, 2008 | ||||
| Lowey Dannenberg Cohen, PC v. Dugan et al | NY Southern | Kaplan | Other Statutory Actions | Interpleader Action |
|
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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| Lowey Dannenberg Cohen, PC v. Dugan et al | NY Southern | Karas | 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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| September 18, 2007 | ||||
| Mora v. United Collection Bureau, Inc. | NY Southern | Cote | Other Statutory Actions | Federal Question |
|
Plaintiff: Abelardo Mora; Defendant: United Collection Bureau, Inc.
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| May 22, 2007 | ||||
| Innofone.com Incorporated v. Cogent Capital Financial, LLC et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Innofone.com Incorporated; Defendant: Cogent Capital Financial, LLC, Cogent Capital
Investment, LLC, Cogent Capital Group, LLC, Gregory L. Kofford, Mark M. Holden and
others...
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| March 2, 2007 | ||||
| Zhou v. Chertoff et al | NY Southern | Swain | Other Statutory Actions | Fed. Question |
|
Plaintiff: Li Zhou; Defendant: Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller, III
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| January 17, 2007 | ||||
| Moran Towing and Transportation, LLC v. Coleman | NY Southern | Berman | Other Statutory Actions | Admiralty |
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Plaintiff: Moran Towing and Transportation, LLC; Defendant: Kemy Coleman
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| November 28, 2006 | ||||
| Park West Radiology, P.C. et al v. Carecore National, LLC et al | NY Southern | Marrero | Antitrust | Antitrust Litigation |
| July 26, 2006 | ||||
| R-Best Produce, Inc. v. Twinkle Import Co., Inc. et al | NY Southern | Lynch | Agricultural Acts | Agricultural Commodities Act |
| June 21, 2006 | ||||
| Kingvision Pay-Per-View Ltd. v. Salcedo et al | NY Southern | Carter | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| May 22, 2006 | ||||
| Marathon National Bank of New York v. New York Housing Authority et al | NY Southern | Katz | Other Statutory Actions | Notice of Removal |
| May 19, 2006 | ||||
| NY Southern | Holwell | Consumer Credit | Fair Debt Collection Act | |
| March 10, 2006 | ||||
| Infocrossing, Inc. v. Sandata Technologies, Inc. et al | NY Southern | McKenna | Other Statutory Actions | Declaratory Judgement |
| January 25, 2006 | ||||
| Atlantic Mutual Insurance Company v. Vision Express, Inc. | NY Southern | Katz | Commercial/ICC Rates/etc. | Notice of Removal |
| December 16, 2005 | ||||
| Kamat v. Kurtha | NY Southern | Wood | Other Statutory Actions | Declaratory Judgement |
| December 6, 2005 | ||||
| Norkus Enterprises, Inc. v. Getty Oil Company, Inc. et al | NY Southern | Marrero | Environmental Matters | Environmental Cleanup Expenses |
| November 28, 2005 | ||||
| Garden City Boxing Club, Inc. v. Almanzar et al | NY Southern | Holwell | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| November 22, 2005 | ||||
| Conopco, Inc. v. Wein et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 15, 2005 | ||||
| Joe Hand Promotions, Inc. v. Vasquez et al | NY Southern | Rakoff | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| October 6, 2005 | ||||
| Kaz, Inc. v. Atico International USA, Inc. | NY Southern | Preska | Other Statutory Actions | Patent Infringement |
| September 30, 2005 | ||||
| Joe Hand Promotions, Inc. v. Marius et al | NY Southern | Batts | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| August 5, 2005 | ||||
| Catton et al v. Defense Technology Systems Inc. et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 29, 2005 | ||||
| H. Ritani Corp. et al v. Doral | NY Southern | Katz | Other Statutory Actions | Fed. Question: Other |
| June 23, 2005 | ||||
| Lee v. United States of America | NY Southern | Rakoff | Other Statutory Actions | Petition for Writ of Coram Nobis |
| May 26, 2005 | ||||
| The Alphas Company of New York, Inc. v. Rosito | NY Southern | Jones | Agricultural Acts | Agricultural Commodities Act |
| May 23, 2005 | ||||
| Smith v. Equifax Information Services, Inc. et al | NY Southern | Jones | Other Statutory Actions | Fair Credit Reporting Act |
| May 4, 2005 | ||||
| Ashman v. First Revenue Assurance LLC | NY Southern | Wood | Other Statutory Actions | Fair Debt Collection Act |
| April 1, 2005 | ||||
| NY Southern | Wood | Consumer Credit | Fair Credit Reporting Act | |
| February 14, 2005 | ||||
| Abrams et al v. Swift Boat Film, LLC et al | NY Southern | Stein | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| February 4, 2005 | ||||
| Gonzalez v. Experian Information Solutions, Inc. et al | NY Southern | Swain | Other Statutory Actions | Fair Credit Reporting Act |
| December 15, 2004 | ||||
| Cablevisions Systems New York City Corporation v. Romero | NY Southern | Holwell | Other Statutory Actions | Fed. Question: Other |
| December 6, 2004 | ||||
| Cablevision Systems New York City Corporation v. Lopez | NY Southern | Rakoff | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| March 16, 2004 | ||||
| Bear, Stearns & Co. Inc. et al v. Dale et al | NY Southern | Casey | Racketeer Influenced and Corrupt Organizations | Constitutionality of State Statute(s) |
| March 9, 2004 | ||||
| Garden City Boxing Club, Inc. v. Proscia et al | NY Southern | Daniels | Other Statutory Actions | Fed. Question: Other |
| October 28, 2002 | ||||
| FTR Consulting, Inc., et al v. Advantage Fund II, et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 29, 2002 | ||||
| Klapper v. Verizon, et al | NY Southern | Cote | Antitrust | Antitrust Litigation |
| July 2, 2001 | ||||
| Starbucks Corp., et al v. Wolfe's Borough | NY Southern | Swain | Other Statutory Actions | Trademark Infringement |
| September 6, 1990 | ||||
| United States Of, et al v. District Council Of, et al | NY Southern | Haight | Racketeer Influenced and Corrupt Organizations | Federal Question |
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