Other Statutes Cases filed in the New York Southern District Court before John G. Koeltl
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Southern District Court before John G. Koeltl [ Court Info ]
Results 1 - 50 of 169
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Maraio v. Mel S. Harris and Associates, LLC et al | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Daniel Maraio Defendant: Mel S. Harris and Associates, LLC, Mel S. Harris, John Does Numbers 1
Through 25, Jane Does numbers 1 through 25
|
||||
| November 18, 2009 | ||||
| Canale v. Mel S. Harris and Associates, LLC | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Steven Canale Defendant: Mel S. Harris and Associates, LLC
|
||||
| November 4, 2009 | ||||
| Setyan v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Vahan A. Setyan, Vahan A. Setyan, Vahan A. Setyan Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| November 3, 2009 | ||||
| NY Southern | Koeltl | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Setyan v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Vahan A. Setyan, Vahan A. Setyan, Vahan A. Setyan Defendant: Proshares Trust, Proshares
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| October 30, 2009 | ||||
| Bowman et al v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: David Bowman, Uma Swaminathan Defendant: Proshares Trust, Proshares Advisors LLC, SEI
Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| Rhoads v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Richard G. Rhoads, Jr., Richard G. Rhoads, Jr. Defendant: Proshares Trust, Proshares Advisors
LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and
others...
|
||||
| October 28, 2009 | ||||
| Orlan et al v. Spongetech Delivery Systems, Inc. et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jeffrey P. Orlan, Jeffrey P. Orlan Defendant: Spongetech Delivery Systems, Inc., Michael L.
Metter, Steven Moskowitz, Frank Lazauskas, RM Enterprises International, Inc.
|
||||
| October 26, 2009 | ||||
| Ashmore v. Admin Recovery, LLC | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Betty Ashmore Defendant: Admin Recovery, LLC
|
||||
| October 23, 2009 | ||||
| Piplica v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Maryanne D. Piplica Defendant: Proshares Trust, Proshares Advisors L.L.C., SEI Investments
Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| Setyan v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Vahan A. Setyan, Vahan A. Setyan, Vahan A. Setyan, Vahan A. Setyan Defendant: Proshares Trust,
Proshares Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| Setyan v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Vahan A. Setyan, Vahan A. Setyan, Vahan A. Setyan Defendant: Proshares Trust, Proshares
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| Vidrine et al v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Fed. Question: Other |
|
Plaintiff: James Vidrine, James Vidrine, James Vidrine, James Vidrine Defendant: Proshares Trust,
Proshare Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| October 22, 2009 | ||||
| Solars v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Roland Michael Solars, Roland Michael Solars, Roland Michael Solars Defendant: Proshares
Trust, Proshare Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| October 12, 2009 | ||||
| Building Trades United Pension Trust Fund et al v. EnergySolutions, Inc. et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Building Trades United Pension Trust Fund, Building Trades United Pension Trust Fund, Building Trades United Pension Trust Fund,
Building Trades United Pension Trust Fund, Building Trades United Pension Trust Fund and others... Defendant: EnergySolutions, Inc., R.
Steve Creamer, Philip O. Strawbridge, Jean I. Everest, II, Mark C. McBride and
others...
|
||||
| Worden et al v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Fed. Question: Other |
|
Plaintiff: Karen Worden, Karen Worden, Karen Worden, Karen Worden, Karen Worden and others... Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| October 9, 2009 | ||||
| City of Roseville Employees' Retirement System et al v. EnergySolutions, Inc. et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: City of Roseville Employees' Retirement System, City of Roseville Employees' Retirement System, City of Roseville Employees'
Retirement System, City of Roseville Employees' Retirement System, City of Roseville Employees' Retirement System and others... Defendant: EnergySolutions, Inc., R.
Steve Creamer, Philip O. Strawbridge, Jean I. Everest, II, Mark C. McBride and
others...
|
||||
| Le et al v. Spongetech Delivery Systems, Inc. et al | NY Southern | Koeltl | Other Statutory Actions | Securities Exchange Act |
|
Plaintiff: Quang Le, Quang Le, Quang Le, Quang Le Defendant: Spongetech Delivery Systems, Inc., Michael
L. Metter, Steven Moskowitz, Frank Lazauskas, RM Enterprises International, Inc.
|
||||
| October 1, 2009 | ||||
| Normand v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jacob Chene Normand, Jacob Chene Normand, Jacob Chene Normand Defendant: Proshares Trust,
Proshare Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| September 30, 2009 | ||||
| Knobel v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Robert Knobel, Robert Knobel, Robert Knobel Defendant: Proshares Trust, Proshare Advisors LLC,
SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and
others...
|
||||
| September 25, 2009 | ||||
| Bolton v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Richard C. Bolton, Richard C. Bolton, Richard C. Bolton, Richard C. Bolton, Richard C. Bolton Defendant: Proshares Trust, Proshare Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| Chen et al v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Feng Chen, Feng Chen, Feng Chen, Feng Chen, Feng Chen and others... Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| Marconi et al v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: David Marconi, David Marconi Defendant: Proshares Trust, Proshare Advisors L.L.C., SEI
Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| September 21, 2009 | ||||
| Fernandez v. Quarantillo | NY Southern | Koeltl | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Reymon Fernandez Defendant: Andrea Quarantillo
|
||||
| September 2, 2009 | ||||
| Leyse v. Bank of America, National Association | NY Southern | Koeltl | Banks and Banking | Injunction |
|
Plaintiff: Mark Leyse Defendant: Bank of America, National Association, Bank of America, National
Association
|
||||
| August 27, 2009 | ||||
| Yan v. Mayorkas et al | NY Southern | Koeltl | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Xiu Hong Yan Defendant: Alejandro Mayorkas, David L. Roark, Gerard Heinauer
|
||||
| August 24, 2009 | ||||
| La Pietra et al v. RREEF America, L.L.C. et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Pasquale A. La Pietra, Pasquale A. La Pietra, Pasquale A. La Pietra, Pasquale A. La Pietra, Pasquale A. La Pietra and others... Defendant: RREEF America, L.L.C.,
Deutsche Asset Management, Inc., DWS RREEF Real Estate Fund, Inc., DWS RREEF Real Estate Fund II, Inc., Michael G. Clark and others...
|
||||
| August 21, 2009 | ||||
| McBride v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jack McBride, Jack McBride, Jack McBride, Jack McBride Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| August 20, 2009 | ||||
| Bruce Winston Gem Corp. v. Harry Winston, Inc. et al | NY Southern | Koeltl | Other Statutory Actions | Constitutionality of State Statute(s) |
|
Plaintiff: Bruce Winston Gem Corp. Defendant: Harry Winston, Inc., Harry Winston S.A.
|
||||
| Sankowich et al v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Charles Sankowich, Charles Sankowich, Charles Sankowich, Charles Sankowich, Charles Sankowich and others... Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| August 7, 2009 | ||||
| Willett v. Edelman et al | NY Southern | Koeltl | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Leesa Willett Defendant: Howard Edelman, Channelside Cinemas, Inc.
|
||||
| August 6, 2009 | ||||
| Plumbers and Pipefitters Local Union No. 719 Pension Trust Fund v. Conseco, Inc. et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Plumbers and Pipefitters Local Union No. 719 Pension Trust Fund, Plumbers and Pipefitters Local Union No. 719 Pension Trust Fund
Defendant: Conseco, Inc., William Kirsh, Eugene Bullis, Michael Dubes, James Hohmann and others...
|
||||
| August 5, 2009 | ||||
| Novick v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Steven S. Novick, Steven S. Novick, Steven S. Novick, Steven S. Novick, Steven S. Novick Defendant: Proshares Trust, Proshare Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| July 23, 2009 | ||||
| Securities and Exchange Commission v. Al-Braikan et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Hazem Khalid
Al-Braikan, United Gulf Bank (B.S.C.) E.C., Kipco Asset Management Company (KAMCO), Al-Raya Investment Company
|
||||
| June 25, 2009 | ||||
| Cheng v. Mel Harris & Associates | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jimmy Cheng Defendant: Mel Harris & Associates
|
||||
| June 15, 2009 | ||||
| East Coast Venture Capital Inc. v. JP Morgan Chase Bank N.A. et al | NY Southern | Koeltl | Banks and Banking | Notice of Removal |
|
Plaintiff: East Coast Venture Capital Inc. Defendant: JP Morgan Chase Bank N.A., JP Morgan Chase Bank
N.A., James Asaro, James Asaro
|
||||
| June 9, 2009 | ||||
| New York Civil Liberties Union v. United States Department of Homeland Security | NY Southern | Koeltl | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: New York Civil Liberties Union, New York Civil Liberties Union, New York Civil Liberties Union Defendant: United States Department of Homeland Security
|
||||
| June 4, 2009 | ||||
| NY Southern | Koeltl | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| May 5, 2009 | ||||
| Securities and Exchange Commission v. Rorech et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Jon-Paul Rorech, Renato Negrin
|
||||
| April 24, 2009 | ||||
| Bamfo v. The London NYC Hotel et al | NY Southern | Koeltl | Other Statutory Actions | Family and Medical Leave Act of 1993 |
|
Plaintiff: Emmanuel Bamfo Defendant: The London NYC Hotel, WHM LLC
|
||||
| April 21, 2009 | ||||
| NY Southern | Koeltl | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| April 13, 2009 | ||||
| Michael McKevitt v. Mueller et al | NY Southern | Koeltl | Freedom of Information Act | Federal Question |
|
Plaintiff: John Henry Michael McKevitt; Defendant: Robert S. Mueller, III, Robert M. Hollis, Eric Holder,
United States Department of Justice, Federal Bureau of Investigation
|
||||
| April 10, 2009 | ||||
| Fort Worth Employees' Retirement Fund v. JP Morgan Chase & Co. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Diversity: Notice of Removal |
|
Plaintiff: Fort Worth Employees' Retirement Fund Defendant: JP Morgan Chase & Co., JP Morgan Chase
& Co., J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities, Inc. and others...
|
||||
| April 6, 2009 | ||||
| Burke v. Metropolitan Transportation Authority et al | NY Southern | Koeltl | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Brian Burke; Defendant: Metropolitan Transportation Authority, NYC Transit Authority, Public
Employment Relations Board, NY Attorney General Andrew M. Cuomo
|
||||
| March 30, 2009 | ||||
| NY Southern | Koeltl | Consumer Credit | Federal Question | |
|
|
||||
| March 20, 2009 | ||||
| Epirus Capital Management, LLC et al v. Citigroup Inc. et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Epirus Capital Management, LLC, Dodona I, LLC, Alan Brody; Defendant: Citigroup Inc.,
Citigroup Global Markets, Inc., Octonion I CDO Corp., Harding Advisory LLC, Wing Chau and others...
|
||||
| March 17, 2009 | ||||
| NRG Energy, Inc. v. Exelon Corporation et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: NRG Energy, Inc.; Defendant: Exelon Corporation, Exelon Xchange Corporation
|
||||
| February 25, 2009 | ||||
| Securities and Exchange Commission v. North Hills Management, LLC et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: North Hills Management, LLC, Mark Evan
BloomRelief Defendant: North Hills, LP, Lauren Bloom
|
||||
| U.S. Commodity Futures Trading Commission v. Bloom et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: U.S. Commodity Futures Trading Commission; Defendant: Mark Evan Bloom, North Hills Management,
LLCRelief Defendant: Lauren Bloom
|
||||
| January 16, 2009 | ||||
| Alger v. Quarantillo | NY Southern | Koeltl | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: James Richard Alger; Defendant: Andrea Quarantillo
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!