Cases filed in the New York Southern District Court before Shirley Wohl Kram
Browse by Type of Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Lawyers
Cases filed in the New York Southern District Court before Shirley Wohl Kram [ Court Info ]
Results 1 - 50 of 207
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 28, 2009 | ||||
| Perez v. USA | NY Southern | Kram | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Respondent: USA Petitioner: Jose Luis Perez
|
||||
| August 20, 2009 | ||||
| Melson v. Damm et al | NY Southern | Kram | Motor Vehicle | Notice of Removal |
|
Plaintiff: Boyd Melson Defendant: Elizabeth A. Damm, William A. Damm
|
||||
| August 10, 2009 | ||||
| Leyse v. Dish Network Corporation | NY Southern | Castel | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: Mark Leyse Defendant: Dish Network Corporation
|
||||
| July 15, 2009 | ||||
| Miller et al v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Arlette Miller, Arlette Miller, Arlette Miller, Arlette Miller, Southeastern Pennsylvania Transportation Authority Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation, Wachovia Capital Trust IX, Wachovia Capital Trust IX and others...
|
||||
| Mulholland v. The City of New York | NY Southern | Kram | Marine | Fed. Question: Personal Injury |
|
Plaintiff: Gregory Mulholland Defendant: The City of New York
|
||||
| July 14, 2009 | ||||
| Blackman v. C.B. Fleet Company, Inc. et al | NY Southern | Kram | Personal Injury- Product Liability | Diversity-Personal Injury |
|
Plaintiff: Barbara Blackman, Barbara Blackman Defendant: C.B. Fleet Company, Inc., C.B. Fleet Holding
Company, Inc.
|
||||
| July 2, 2009 | ||||
| Croscill, Inc. et al v. Gabriel Capital, L.P. et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Croscill, Inc., Croscill, Inc., Florence Kahn Weinberg Intervivos Trust, Florence Kahn Weinberg Intervivos Trust, Douglas J. Kahn
2008 Family Trust and others... Defendant:
Gabriel Capital, L.P., J. Ezra Merkin, BDO Seidman LLP
|
||||
| June 12, 2009 | ||||
| Gooding v. The Long Island Railroad Company | NY Southern | Berman | Federal Employers Liability | Railways: Fed. Employer's Liability Act |
|
Plaintiff: Clifford Gooding Defendant: The Long Island Railroad Company
|
||||
| Snarr v. Metro-North Commuter Railroad | NY Southern | Kram | Federal Employers Liability | Railways: Fed. Employer's Liability Act |
|
Plaintiff: Leonard Snarr Defendant: Metro-North Commuter Railroad
|
||||
| June 9, 2009 | ||||
| McGinn et al v. Match.com L.L.P. | NY Southern | Kram | Other Fraud | Federal Trade Commission Act |
|
Plaintiff: Sean McGinn, Sean McGinn Defendant: Match.com L.L.P.
|
||||
| May 15, 2009 | ||||
| Alderucci v. Metro-North Commuter Railroad | NY Southern | Kram | Federal Employers Liability | Railways: Fed. Employer's Liability Act |
|
Plaintiff: John Alderucci Defendant: Metro-North Commuter Railroad
|
||||
| Danklou v. Royal Air Maroc | NY Southern | Kram | Other Personal Property Damage | Notice of Removal |
|
Plaintiff: Zisan K. Danklou Defendant: Royal Air Maroc
|
||||
| April 28, 2009 | ||||
| Tyler v. Liz Claiborne, Inc. et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Angela Tyler, Angela Tyler, Angela Tyler, Angela Tyler Defendant: Liz Claiborne, Inc., Trudy
F. Sullivan, William L. McComb
|
||||
| April 23, 2009 | ||||
| MLSMK Investments Company v. JP Morgan Chase & Co. et al | NY Southern | Kram | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: MLSMK Investments Company, MLSMK Investments Company, MLSMK Investments Company Defendant: JP
Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA
|
||||
| April 22, 2009 | ||||
| Cohen et al v. Stevanovich et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Scot J. Cohen, The Merav Abbe Irrevocable Trust, Abbe Berman Foundation, Abbe Coleman, Cleveland Overseas Limited and others... Defendant: Steve Stevanovich,
Geoffrey Tirman, Morgan Stanley & Co., Inc., The Goldman Sachs Group, Inc., J.P. Morgan Clearing Corp. and others...
|
||||
| April 20, 2009 | ||||
| Sidi et al v. Whole Foods Market, Inc. et al | NY Southern | Kram | Other Personal Injury | Diversity-Personal Injury |
|
Plaintiff: Ziv Sidi, Natalia Virych Defendant: Whole Foods Market, Inc., Whole Food Market Group, Inc.
|
||||
| Zhen Hua 11 Shipping (SVG) Co. Ltd. v. J&I Shipping Co. Ltd. et al | NY Southern | Kram | Marine | Admiralty |
|
Plaintiff: Zhen Hua 11 Shipping (SVG) Co. Ltd., Zhen Hua 11 Shipping (SVG) Co. Ltd., Zhen Hua 11 Shipping (SVG) Co. Ltd. Defendant: J&I Shipping Co. Ltd., Leo Shipping PVT Ltd.
|
||||
| April 7, 2009 | ||||
| Ramos v. USA | NY Southern | Kram | Motions to Vacate Sentence | U.S. Government Defendant |
|
Petitioner: Mario Ramos, Respondent: USA
|
||||
| Wallace v. USA | NY Southern | Kram | Motions to Vacate Sentence | U.S. Government Defendant |
|
Petitioner: Timothy Wallace, Respondent: USA
|
||||
| February 27, 2009 | ||||
| Thomas et al v. General Electric Company et al | NY Southern | Leisure | Personal Injury- Product Liability | Diversity |
|
Plaintiff: Shawn Thomas; Defendant: General Electric Company, GE Healthcare, Inc., GE Healthcare AS,
Bayer Corporation, Bayer Healthcare L.L.C. and others...
|
||||
| February 13, 2009 | ||||
| Carasquillo v. Delta Airlines | NY Southern | Kram | Other Personal Injury | Diversity |
|
Plaintiff: Anna Maria Carasquillo; Defendant: Delta Airlines
|
||||
| February 2, 2009 | ||||
| Estate of Fabiola Grande-Coyotl by Husband Rafael Diaz on Behalf of Himself and as Administrator of the Estate v. Crisdel Group, Inc et al | NY Southern | Stein | Motor Vehicle | Federal Question |
|
Plaintiff: Estate of Fabiola Grande-Coyotl by Husband Rafael Diaz on Behalf of Himself and as Administrator of the Estate; Defendant: Crisdel Group, Inc, Joseph Rubas
|
||||
| Salvato et al v. GE Health Care, Inc et al | NY Southern | Kram | Personal Injury- Product Liability | Diversity |
|
Plaintiff: Lawrence Salvato, Susan Salvato; Defendant: GE Health Care, Inc, GE Health Care AS, Bayer
Corporation, Bayer Healthcare LLC, Bayer Pharmaceuticals Corporation and
others...
|
||||
| January 30, 2009 | ||||
| New Orleans Employees' Retirement System v. UBS AG et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: New Orleans Employees' Retirement System; Defendant: UBS AG, Marcel Ospel, Marcel Rohner,
Peter Wuffli, Peter Kurer and others...
|
||||
| December 30, 2008 | ||||
| Erkens v. Long Island Railroad Company | NY Southern | Kram | Federal Employers Liability | Federal Question |
|
Plaintiff: Mary Ann Erkens; Defendant: Long Island Railroad Company
|
||||
| December 29, 2008 | ||||
| Levine v. Pearson Smith et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Linda Levine; Defendant: Michael Roger Pearson Smith, Charles B. Goode, Ian J. MacFarlane,
Peter Marriot, Australia and New Zealand Banking Group Limited
|
||||
| December 23, 2008 | ||||
| Benchmark Financial Services, Inc v. Financial Industry Regulatory Authority, Inc. et al | NY Southern | Kram | Other Personal Property Damage | Diversity |
|
Plaintiff: Benchmark Financial Services, Inc; Defendant: Financial Industry Regulatory Authority, Inc.,
Mary L. Schapiro, Richard F. Brueckner, T. Grant Callery, Todd Diganci and
others...
|
||||
| Santiago v. United States of America et al | NY Southern | Kram | Motor Vehicle | U.S. Government Defendant |
|
Plaintiff: Mandee Santiago; Defendant: United States of America, Borrow Leasing, John D. Schmidt
|
||||
| December 22, 2008 | ||||
| Finkelstein et al v. Oppenheimer Acquisition Corporation et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Yvette Finkelstein; Defendant: Oppenheimer Acquisition Corporation, Massachusetts Mutual Life
Insurance Co., Ernst & Young LLP
|
||||
| December 19, 2008 | ||||
| Flynn v. McDaniel et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Thomas R. Flynn; Defendant: Raymond W. McDaniel, Jr., Basil L. Anderson, Robert R. Glauber,
Edwald Kist, Cornelius Alexander McGillicudy, III and others...
|
||||
| December 4, 2008 | ||||
| Goldstein Family Partnership, L.P. v. LeFrak et al | NY Southern | Kram | Other Personal Property Damage | Notice of Removal |
|
Plaintiff: Goldstein Family Partnership, L.P., Goldstein Family Partnership, L.P. Defendant: Joseph S.
LeFrak, LeFrak & Associates, P.C.
|
||||
| December 3, 2008 | ||||
| Gnip et al v. NCL (Bahamas) LTD. et al | NY Southern | Kram | Marine | Diversity |
| December 1, 2008 | ||||
| Keith v. Sean | NY Southern | Kram | Other Personal Property Damage | U.S. Government Defendant |
|
Plaintiff: Marlow B. Keith; Defendant: Dale Francis Sean
|
||||
| November 24, 2008 | ||||
| Ocampo-Gaskin et al v. United States of America | NY Southern | Maas | Other Personal Injury | U.S. Government Defendant |
|
Plaintiff: Trace Ocampo-Gaskin, Mario Ocampo; Defendant: United States of America
|
||||
| October 30, 2008 | ||||
| Louisiana Municipal Police Employees Retirement System v. McDaniel et al | NY Southern | Kram | Stockholders Suits | Federal Question |
|
Plaintiff: Louisiana Municipal Police Employees Retirement System; Defendant: Raymond W. McDaniel, Jr.,
John K. Wulff, Basil L. Anderson, Robert R. Glauber, Ewald Kist and others...
|
||||
| October 1, 2008 | ||||
| Cicale v. SNJ Trucking, Inc et al | NY Southern | Kram | Motor Vehicle | Diversity |
|
Plaintiff: Nancy Cicale; Defendant: SNJ Trucking, Inc, Joseph Bachela
|
||||
| September 29, 2008 | ||||
| Berlingieri v. General Motors Corporation | NY Southern | Kram | Personal Injury- Product Liability | Diversity |
|
Plaintiff: Joseph Berlingieri; Defendant: General Motors Corporation
|
||||
| September 25, 2008 | ||||
| Adamo v. General Electric Company et al | NY Southern | Kram | Personal Injury- Product Liability | Diversity |
|
Plaintiff: Beatrice Adamo; Defendant: General Electric Company, GE Healthcare Inc, GE Healthcare AS,
Mallinckrodt Inc., Bayer Healthcare Pharmaceuticals Inc and others...
|
||||
| September 18, 2008 | ||||
| Jacobs et al v. United States of America | NY Southern | Kram | Personal Injury- Medical Malpractice | U.S. Government Defendant |
|
Plaintiff: Jacques Jacobs, Equisha Jacobs; Defendant: United States of America
|
||||
| September 15, 2008 | ||||
| Rodriguez et al v. Hawkins et al | NY Southern | Kram | Motor Vehicle | Diversity |
|
Plaintiff: Jorge Rodriguez, Nereida Rodriguez; Defendant: Woodrow Hawkins, NFI Interactive Logistics,
LLC, NFI Interactive Logistics, Inc., National Freight, Inc., Joseph M Vieira, Jr.
|
||||
| September 2, 2008 | ||||
| NM Homes One, Inc. v. J.P. Morgan Chase Bank, N.A. et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: NM Homes One, Inc.; Defendant: J.P. Morgan Chase Bank, N.A., Todd Brown
|
||||
| August 25, 2008 | ||||
| xIQ, LLC v. Temis, Inc. | NY Southern | Kram | Other Contract | Diversity |
|
Plaintiff: xIQ, LLC; Defendant: Temis, Inc.
|
||||
| August 11, 2008 | ||||
| Bottone v. Killian | NY Southern | Kram | General | Federal Question |
|
Petitioner: Alfred V. Bottone, Jr., Respondent: Killian
|
||||
| Securities and Exchange Commission v. Byers et al | NY Southern | Kram | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Steven Byers, Joseph Shereshevsky, Wextrust
Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC and
others...
|
||||
| July 31, 2008 | ||||
| Travelers Companies, Inc. et al v. Daybreak Express, Inc. et al | NY Southern | Kram | Other Personal Property Damage | Federal Question |
|
Plaintiff: Travelers Companies, Inc., Empire Bakery Equipment, Inc; Defendant: Daybreak Express, Inc.,
Northern Trucking and Logistics Corp.Cross Claimant: Northern Trucking and Logistics Corp., Daybreak Express, Inc., Cross Defendant: Daybreak Express, Inc., Northern Trucking and Logistics Corp.
|
||||
| July 25, 2008 | ||||
| Ceunen et al v. The City of New York et al | NY Southern | Kram | Motor Vehicle | Diversity |
|
Plaintiff: Alfons Ceunen, Magda Houtman; Defendant: The City of New York, The New York City Police
Department, Richard Kosman
|
||||
| July 24, 2008 | ||||
| Howell v. Marriott International | NY Southern | Berman | Other Personal Injury | Diversity |
|
Plaintiff: Almeta Howell; Defendant: Marriott International
|
||||
| July 23, 2008 | ||||
| Nilsen v. Champion Laboratories, Inc et al | NY Southern | Koeltl | Antitrust | Federal Question |
|
Plaintiff: Robert A. Nilsen; Defendant: Champion Laboratories, Inc, United Components, Inc, Purolator
Filters N.A. L.L.C, HoneyWell International, Inc, WIX Filtration Corp, LLC and
others...
|
||||
| July 8, 2008 | ||||
| Cullen v. Steinberg et al | NY Southern | Lynch | All Other Real Property | Diversity |
|
Plaintiff: Margaret Cullen; Defendant: Ronald Steinberg, Richard Steinberg, David Steinberg, Jayson
Steinberg
|
||||
| June 23, 2008 | ||||
| Pan v. Pichardo et al | NY Southern | Kram | Motor Vehicle | Diversity |
|
Plaintiff: Jia Yan Pan; Defendant: Ronaldy Pichardo, Marivedni Torres
|
||||
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!