Other Statutes Cases filed in the New York Southern District Court before John F. Keenan
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Southern District Court before John F. Keenan [ Court Info ]
Results 1 - 44 of 44
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 8, 2009 | ||||
| Verdi et al v. Manulife Financial Corporation et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Anthony Verdi, Anthony Verdi Defendant: Manulife Financial Corporation, Dominic D'Allessandro,
Peter Rubenovitch
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| July 9, 2009 | ||||
| Burzotta et al v. Manulife Financial Corporation et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Eugene Burzotta, Eugene Burzotta, Eugene Burzotta, Eugene Burzotta, Eugene Burzotta and others... Defendant: Manulife Financial
Corporation, Dominic D'Alessandro, Peter Rubenovitch
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| July 2, 2009 | ||||
| Fernandez v. ING Life Insurance and Annuity Co. et al | NY Southern | Keenan | Other Statutory Actions | Fair Labor Standards Act |
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Plaintiff: Alicia Fernandez Defendant: ING Life Insurance and Annuity Co., ING America Insurance
Holdings, Inc.
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| June 4, 2009 | ||||
| Great American Insurance Company v. Hutt Trucking Company, Inc. et al | NY Southern | Keenan | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Great American Insurance Company Defendant: Hutt Trucking Company, Inc., Landline Express LLC.
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| Wong v. 101 Warren Street Associates, LLC | NY Southern | Keenan | Other Statutory Actions | Notice of Removal |
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Plaintiff: Sue L. Wong Defendant: 101 Warren Street Associates, LLC
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| May 28, 2009 | ||||
| Waterfall Eden Master Fund, Ltd v. HSBC Bank USA et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Waterfall Eden Master Fund, Ltd Defendant: HSBC Bank USA, HSBC Securities (USA) Inc., HSI
Asset Securitization Corporation, Hasco Nim (Cayman) Company
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| August 18, 2008 | ||||
| Wu Zhu v. Roark et al | NY Southern | Keenan | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Shu Wu Zhu; Defendant: David Roark, Michael Mukasey, Jonathan Scharfen, Michael Chertoff
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| August 15, 2008 | ||||
| Kuriakose v. Federal Home Loan Mortgage Company et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jino Kuriakose; Defendant: Federal Home Loan Mortgage Company, Richard Syron, Patricia L.
Cook, Anthony S. Piszel
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| August 5, 2008 | ||||
| Muse v. Kingman, Cole, And Associates LLC et al | NY Southern | Keenan | Other Statutory Actions | Federal Question |
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Plaintiff: Peter Muse; Defendant: Kingman, Cole, And Associates LLC, Kingman Arbitration
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| July 11, 2008 | ||||
| NY Southern | Keenan | Consumer Credit | Fed. Question: Other | |
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| July 3, 2008 | ||||
| Tamam et al v. Fransabank Sal et al | NY Southern | Keenan | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Zivie Tamam, Zivie Tamam, Zivie Tamam, Zivie Tamam, Zivie Tamam and others... Defendant: Fransabank Sal, Banque
Libanaise Pour Le Commerce, Bank of Beirut Sal, Banque Libano-Francaise Sal, Middle East Africa Bank and others...
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| January 10, 2008 | ||||
| Federal Insurance Company et al v. Jasmin International Corp. | NY Southern | Keenan | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: Federal Insurance Company, Unifold Corporation Defendant: Jasmin International Corp.
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| December 6, 2007 | ||||
| NY Southern | Keenan | Consumer Credit | Fair Debt Collection Act | |
| December 4, 2007 | ||||
| T & T Imports, Inc. v. Renzo Food Corp., et al | NY Southern | Keenan | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: T & T Imports, Inc.; Defendant: Renzo Food Corp., Johnny Diaz, General Trading Co., Inc.
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| November 21, 2007 | ||||
| Reimer v. Federal Home Loan Mortgage Corporation et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Scott Reimer; Defendant: Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia
Cook, Anthony Piszel, Eugene M. McQuade
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| November 7, 2007 | ||||
| Fierman Produce Exchange Inc. v. W.A. Produce Corp. et al | NY Southern | Keenan | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Fierman Produce Exchange Inc.; Defendant: W.A. Produce Corp., Ashraf G. Mandour
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| October 26, 2007 | ||||
| Abadi v. M/V Playpen | NY Southern | Unassigned | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Jules Abadi; Defendant: M/V Playpen
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| October 19, 2007 | ||||
| The Georgalls Tomato and Produce, Inc. v. Rodriguez | NY Southern | Keenan | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: The Georgalls Tomato and Produce, Inc.; Defendant: Jose Rodriguez
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| September 12, 2007 | ||||
| George Weintraub & Sons, Inc. v. Fiesta Distributors, Inc. | NY Southern | Keenan | Other Statutory Actions | Motion to Confirm Arbitration Loan |
|
Petitioner: George Weintraub & Sons, Inc., Respondent: Fiesta Distributors, Inc.
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| February 15, 2007 | ||||
| 380544 Canada, Inc. et al v. Aspen Technology, Inc. et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: 380544 Canada, Inc., Wayne Sim, Salvador Clave; Defendant: Aspen Technology, Inc., Lawrence B.
Evans, David L. McQuillin, Lisa Zappala
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| February 7, 2007 | ||||
| American Eagle Food Products, Inc. v. Dakao Trading and Services Co., Ltd. | NY Southern | Keenan | Other Statutory Actions | Motion to Confirm Arbitration Loan |
|
Plaintiff: American Eagle Food Products, Inc.; Defendant: Dakao Trading and Services Co., Ltd.
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| February 1, 2007 | ||||
| Natural Resources Defense Council, Inc. v. United States Food and Drug Administration et al | NY Southern | Keenan | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: Natural Resources Defense Council, Inc.; Defendant: United States Food and Drug
Administration, United States Environmental Protection Agency
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| August 28, 2006 | ||||
| Garden City Boxing Club, Inc. v. La Estrella Del Nuevo Milenio, Inc. et al | NY Southern | Keenan | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| August 16, 2006 | ||||
| Natural Resources Defense Council, Inc. v. Federal Emergency Management Agency et al | NY Southern | Keenan | Freedom of Information Act | Freedom of Information Act |
| August 3, 2006 | ||||
| Agoos et al v. Zale Corporation et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 10, 2006 | ||||
| Locals 40, 361 & 417 Pension Fund v. McInerney et al | NY Southern | Keenan | Other Statutory Actions | Diversity-Other Contract |
| June 30, 2006 | ||||
| Local 580 Pension Fund v. McInerney et al | NY Southern | Keenan | Other Statutory Actions | Interpleader Action |
| February 2, 2006 | ||||
| Western Washington Laborers-Employers Pension Trust v. Universal American Financial Corp. et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 31, 2006 | ||||
| Securities and Exchange Commission v. Menezes | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Fraud |
| December 13, 2005 | ||||
| Green Meadows Partners, LLP v. Barasch et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 7, 2005 | ||||
| Beningo et al v. Universal American Financial Corp. et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 2, 2005 | ||||
| Fierman Produce Exchange Inc. v. Scott | NY Southern | Keenan | Agricultural Acts | Agricultural Commodities Act |
| November 23, 2005 | ||||
| Osinski v. Attorney General | NY Southern | Keenan | Other Statutory Actions | Petition for Naturalization Hearing |
| November 22, 2005 | ||||
| Kemp v. Universal American Financial Corp. et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 4, 2003 | ||||
| Pacific Electric Wire & Cable Co., LTD et al v. Set Top International, Inc. et al | NY Southern | Keenan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 28, 2003 | ||||
| Small, et al v. Arch Capital Group, et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 4, 2003 | ||||
| In Re: Merrill Lynch Tyco, et al v. , et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 6, 2003 | ||||
| Reinauer, L.L.C. v. Thomasen | NY Southern | Keenan | Other Statutory Actions | Admiralty |
| December 23, 2002 | ||||
| McGinnes v. Merrill Lynch & Co., et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Fraud |
| October 23, 2002 | ||||
| Dabit v. Merrill Lynch | NY Southern | Keenan | Securities/Commodities/Exchanges | Fed. Question: Other |
| July 1, 2002 | ||||
| Grand River, et al v. Pryor, et al | NY Southern | Keenan | Constitutionality of State Statutes | Federal Cigarette Labeling & Advertising Act |
| November 15, 1999 | ||||
| Bano, et al v. Union Carbide Corp., et al | NY Southern | Keenan | Other Statutory Actions | Fed. Question: Other |
| May 15, 1996 | ||||
| Attard, et al v. McGuire, et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
| Wright, et al v. McGuire, et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Exchange Act |
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