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 John G. Koeltl [ Court Info ]
Results 1 - 47 of 47
| 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
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| 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
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| 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
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| October 9, 2009 | ||||
| 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.
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| September 21, 2009 | ||||
| Fernandez v. Quarantillo | NY Southern | Koeltl | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Reymon Fernandez Defendant: Andrea Quarantillo
|
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| 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
|
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| 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.
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| 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
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| 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
|
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| January 16, 2009 | ||||
| Alger v. Quarantillo | NY Southern | Koeltl | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: James Richard Alger; Defendant: Andrea Quarantillo
|
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| December 15, 2008 | ||||
| United States of America v. FHC Delaware, Inc. | NY Southern | Koeltl | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: FHC Delaware, Inc.
|
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| November 17, 2008 | ||||
| Dong v. Quarantillo | NY Southern | Koeltl | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Jia Mi Dong; Defendant: Andrea Quarantillo
|
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| August 8, 2008 | ||||
| In the Application of Andrew M. Cuomo v. Dreamland Amusements, Inc. et al | NY Southern | Koeltl | Other Statutory Actions | Federal Question |
|
Petitioner: In the Application of Andrew M. Cuomo, Respondent: Dreamland Amusements, Inc., Toy Circus,
Inc., Crossroads Trucking Corp., Robert F. Destefano, JR., Kathryn L. Destefano
|
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| July 14, 2008 | ||||
| Dreamland Amusements, Inc. et al v. The Honorable Andrew M. Cuomo et al | NY Southern | Koeltl | Other Statutory Actions | Federal Question |
|
Plaintiff: Dreamland Amusements, Inc., Toy Circus, Inc., Crossroads Trucking Corp., Robert DeStefano, Kathryn DeStefano; Defendant: The Honorable Andrew M. Cuomo, Attorney General of the State of New York, Office of the Attorney General
|
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| May 28, 2008 | ||||
| Elarqem v. Mukasey et al | NY Southern | Koeltl | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Mohamed Elarqem; Defendant: Michael Mukasey, Michael Chertoff, Emilio Gonzalez, Andrea
Quarantillo
|
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| March 18, 2008 | ||||
| J&J Sports Productions Inc. v. Almazo | NY Southern | Koeltl | Other Statutory Actions | Federal Question |
|
Plaintiff: J&J Sports Productions Inc.; Defendant: Guadalupe Otlio Almazo
|
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| November 14, 2007 | ||||
| Scoran v. Overseas Shipholding Group, Inc. et al | NY Southern | Koeltl | Other Statutory Actions | Jones Act |
|
Plaintiff: Jason N. Scoran Defendant: Overseas Shipholding Group, Inc., OSG Ship Management, Inc., OSG
Bulk Ships. Inc., New Orleans Tanker Corporation
|
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| November 9, 2007 | ||||
| Ceballos v. U.S. Department of Homeland Security et al | NY Southern | Koeltl | Other Statutory Actions | Proceedings for Declaration of U.S. Nationality |
|
Plaintiff: Laurdes Ceballos; Defendant: U.S. Department of Homeland Security, Michael Chertoff, U.S.
Citizen and Immigration Services, Federal Bureau of Investigations, Alberto Gonzales
|
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| September 19, 2007 | ||||
| Wang et al v. Quarantillo et al | NY Southern | Koeltl | Other Statutory Actions | Fed. Question |
|
Plaintiff: Xiu Fang Wang, Bingjie Wang, Zi Heng Wang; Defendant: Andrea Quarantillo, Gerard Heinauer,
Emilio T. Gonzalez, Paul Clement, Michael Chertoff and others...
|
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| September 4, 2007 | ||||
| Kownacki v. Morgan Stanley DW Inc. | NY Southern | Koeltl | Other Statutory Actions | Petition to Vacate Arbitration Award |
|
Plaintiff: Michael M. Kownacki; Defendant: Morgan Stanley DW Inc.
|
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| July 20, 2007 | ||||
| Verified Identity Pass, Inc. v. Fischer et al | NY Southern | Koeltl | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Verified Identity Pass, Inc.; Defendant: Fred Fischer, Saflink Corporation, FLO Corporation
|
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| June 12, 2007 | ||||
| Spence v. Codemasters, Inc. et al | NY Southern | Koeltl | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Christopher Spence; Defendant: Codemasters, Inc., Codemasters USA Group, Inc.
|
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| April 18, 2007 | ||||
| Ni v. Gonzales et al | NY Southern | Koeltl | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Bao Hua Ni; Defendant: Alberto R. Gonzales, Michael Chertoff, Emilio T. Gonzalez, Gerard
Heinauer, USCIS
|
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| March 28, 2007 | ||||
| Rosental v. United States Citizenship and Immigration Services et al | NY Southern | Koeltl | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Shiri Rosental; Defendant: United States Citizenship and Immigration Services, Michael
Chertoff, Evelyn Upchurch, Mary Ann Gantner, Alberto Gonzales
|
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| March 27, 2007 | ||||
| Alhamedi v. Gonzales et al | NY Southern | Koeltl | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Mohamed Alhamedi; Defendant: Alberto Gonzales, Michael Chertoff, U.S. Citizenship and
Immigration Service, Mary Ann Ganter, Emilio T. Gonzalez and others...
|
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| December 12, 2006 | ||||
| Gu v. Gonzales et al | NY Southern | Koeltl | Other Statutory Actions | Petition for Naturalization Hearing |
| October 12, 2006 | ||||
| Siemens Medical Solutions v. Kuehne & Nagel Inc. et al | NY Southern | Koeltl | Other Statutory Actions | Fed. Question: Other |
| August 25, 2006 | ||||
| Cedeno v. Indy Mac Bancorp, Inc. | NY Southern | Koeltl | Other Statutory Actions | Fed. Question: Other |
| June 30, 2006 | ||||
| Goldstein v. Seklir | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
| April 24, 2006 | ||||
| Hanson et al v. Rumsfeld et al | NY Southern | Koeltl | Other Statutory Actions | Administrative Procedure Act |
| April 5, 2006 | ||||
| Elizabeth Arden, Inc. v. Abelman, Frayne & Schwab et al | NY Southern | Koeltl | Other Statutory Actions | Notice of Removal |
| February 24, 2006 | ||||
| Berkshire Fashions, Inc. v. Scanwell International Freight Agent Co. Ltd. et al | NY Southern | Koeltl | Other Statutory Actions | Warsaw Convention |
| December 27, 2005 | ||||
| Alam v. Gantner | NY Southern | Koeltl | Other Statutory Actions | Motion to Correct Order & Judg. of Naturalization |
| December 21, 2005 | ||||
| NYU Hospitals Center - Tisch v. Medical Mutual of Ohio | NY Southern | Koeltl | Other Statutory Actions | Petition for Removal- Medical Malpractice |
| Telstar Resource Group, Inc. v. MCI, Inc. | NY Southern | Koeltl | Other Statutory Actions | Fed. Question: Other |
| November 16, 2005 | ||||
| Toro v. RTB Enterprises, Inc. | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
| August 23, 2005 | ||||
| Allen et al v. Lawyers Title Insurance Corporation | NY Southern | Koeltl | Other Statutory Actions | Fed. Question: Other |
| June 17, 2005 | ||||
| Rock v. Gonzales | NY Southern | Koeltl | Other Statutory Actions | Fed. Question |
| June 10, 2005 | ||||
| Mithani v. Gantner et al | NY Southern | Koeltl | Other Statutory Actions | Petition for Writ of Mandamus |
| March 21, 2005 | ||||
| Santana v. Gantner | NY Southern | Koeltl | Other Statutory Actions | Petition for Writ of Mandamus |
| March 17, 2005 | ||||
| Waldman v. Chertoff | NY Southern | Koeltl | Other Statutory Actions | Fed. Question |
| February 22, 2005 | ||||
| Urban Box Office, Inc. v. Vidal Investment, Inc. et al | NY Southern | Koeltl | Other Statutory Actions | Declaratory Judgement |
| October 19, 2004 | ||||
| Shardan International Marketing, Inc. v. Take Two Clothing Co., LLC | NY Southern | Koeltl | Other Statutory Actions | Copyright Infringement |
| September 30, 2004 | ||||
| KingVision Pay-Per-View Ltd. v. Penza et al | NY Southern | Koeltl | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| September 27, 2004 | ||||
| Forbes et al v. Gantner | NY Southern | Koeltl | Other Statutory Actions | No cause code entered |
| September 9, 2004 | ||||
| Saltire Industrial, Inc. et al v. Waller Lansden Dortch & Davis | NY Southern | Koeltl | Other Statutory Actions | Fed. Question: Other |
| February 6, 2004 | ||||
| Wayee v. Healthcare Financial Services, Inc. | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
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