Cases filed in the New York Southern District Court before Gerard E. Lynch
Justia Lawyer, Legal Aid & Services Directory: New York Lawyers
Cases filed in the New York Southern District Court before Gerard E. Lynch [ Court Info ]
Results 1 - 50 of over 1,500
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 16, 2009 | ||||
| Ramos v. USA | NY Southern | Scheindlin | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Respondent: USA Petitioner: Hector Manuel Ramos
|
||||
| Roman v. USA | NY Southern | Lynch | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Respondent: USA Petitioner: Manuel Roman
|
||||
| Simmons v. C.O. Oathman S # U.K. et al | NY Southern | Marrero | Prison Condition | Prisoner Civil Rights |
|
Plaintiff: Junaun L. Simmons Defendant: C.O. Oathman S # U.K., Caption Williams Shield # U.K., C.O.
Mannon Shield # 10595
|
||||
| September 14, 2009 | ||||
| IBA Molecular North America, Inc. v. The Macc Group, LLC et al | NY Southern | Berman | Other Contract | Diversity-Other Contract |
|
Plaintiff: IBA Molecular North America, Inc. Defendant: The Macc Group, LLC, Suffern Diagnostic
Management Company, LLC, Westchester Diagnostic Management Company, LLC, Advance Diagnostic Management Company LLC
|
||||
| September 11, 2009 | ||||
| NB Shipping Limited v. Silverships Ltd. | NY Southern | Swain | Marine | Admiralty |
|
Plaintiff: NB Shipping Limited, NB Shipping Limited Defendant: Silverships Ltd.
|
||||
| September 9, 2009 | ||||
| Northeast Trading, Inc. v. Ven-Co Produce, Inc. et al | NY Southern | Lynch | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: Northeast Trading, Inc. Defendant: Ven-Co Produce, Inc., Robert Venuti, Angela Venuti
|
||||
| September 8, 2009 | ||||
| Nembhard v. Long Island Railroad Company | NY Southern | Daniels | Federal Employers Liability | Railways: Fed. Employer's Liability Act |
|
Plaintiff: Michael G. Nembhard Defendant: Long Island Railroad Company
|
||||
| September 4, 2009 | ||||
| Robles v. The City of New York et al | NY Southern | Lynch | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Danny Robles Defendant: The City of New York, Malone, Wilkinson, Williams, John Doe # 1-5
|
||||
| September 2, 2009 | ||||
| ACS Moschner & Co. GES et al v. Cauceus Private Investments LP et al | NY Southern | Lynch | Other Contract | Diversity-Other Contract |
|
Plaintiff: ACS Moschner & Co. GES, M.B.H. Venture Capital Partners KEG Defendant: Caduceus Private
Investments, LP, Orbimed Capital, LLC, Orbimed Advisors, LP
|
||||
| Moran et al v. Morton Goldfarb et al | NY Southern | Cote | Other Personal Property Damage | Fed. Question |
|
Plaintiff: H. Thomas Moran, II, Disp. LLC, Edward T. Stein Associates, Ltd, G&G Partnership Joint Venture, Gemini Fund I, L.P. and others... Defendant: Morton Goldfarb, Robert
Goldman, Robert G. Roth, Patricia C. Roth, Patricia Roth and others...
|
||||
| Rodriguez v. Commissioner of Social Security | NY Southern | Koeltl | Disability Insurance | Review of HHS Decision (DIWW) |
|
Plaintiff: Alfredo Rodriguez Defendant: Commissioner of Social Security
|
||||
| September 1, 2009 | ||||
| NY Southern | Lynch | Employment | Job Discrimination (Employment) | |
|
|
||||
| Rosaline Maritime Corporation v. Milbert Ventures, Inc. | NY Southern | Lynch | Marine | Admiralty |
|
Plaintiff: Rosaline Maritime Corporation, Rosaline Maritime Corporation Defendant: Milbert Ventures, Inc.
|
||||
| Securities and Exchange Commission v. Elliott et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Doyle Scott
Elliott, Scott Elliott, Inc., Michael J. Xirinachs, Emerald Asset Advisors L.L.C., Robert L. Weidenbaum and others...
|
||||
| August 31, 2009 | ||||
| Bravado International Group Merchandising Services, Inc. v. Safa Sportswear, Inc., et al. | NY Southern | Stein | Trademark | Trademark Infringement (Lanham Act) |
|
Plaintiff: Bravado International Group Merchandising Services, Inc. Defendant: Safa Sportswear, Inc., USA
Viking, Inc., Tep Tee Trading, Co., Inc., Mom Fair & White Co., Geo Sports, Inc. and others...
|
||||
| Xiang v. USA | NY Southern | Hellerstein | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Respondent: USA Petitioner: Chen Xiang
|
||||
| August 28, 2009 | ||||
| Troitsk Shipping Inc. v. M.R.S. Oil & Gas Ltd. et al | NY Southern | Lynch | Marine | Admiralty |
|
Plaintiff: Troitsk Shipping Inc., Troitsk Shipping Inc. Defendant: M.R.S. Oil & Gas Ltd., Ovlas
Trading S.A.
|
||||
| August 27, 2009 | ||||
| Hanse Shipping Corporation v. Rede Gusa Mineracoes LTDA. | NY Southern | Sullivan | Marine | Admiralty |
|
Plaintiff: Hanse Shipping Corporation Defendant: Rede Gusa Mineracoes LTDA.
|
||||
| Navarrete v. Fletcher Street Cafe, Ltd et al | NY Southern | Lynch | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Alejandro Navarrete Defendant: Fletcher Street Cafe, Ltd, Ali Zindani
|
||||
| Sanchez et al v. J. Caldwell Corp. et al | NY Southern | Lynch | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Neil Sanchez, Neil Sanchez Defendant: J. Caldwell Corp., C. Smith Corp., Joseph Smith, Richard
Passarelli, Joe Phair and others...
|
||||
| August 25, 2009 | ||||
| Schaer et al v. Rose et al | NY Southern | Lynch | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Fiona Schaer, Andrew Schaer Defendant: Jeffrey S. Rose, City of New York, Michael R.
Bloomberg, Department of Investigation for NYC, Rose Gill Hern and others...
|
||||
| August 24, 2009 | ||||
| Yeboah v. USA | NY Southern | Lynch | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Respondent: USA Petitioner: John Kwabena Yeboah
|
||||
| August 21, 2009 | ||||
| Daxin Petroleum PTE LTD v. OOO "Severniy Briz" | NY Southern | Castel | Marine | Admiralty |
|
Plaintiff: Daxin Petroleum PTE LTD, Daxin Petroleum PTE LTD Defendant: OOO "Severniy Briz"
|
||||
| R.H. Smith & Sons (Wigmakers) Limited v. Rubie's Costume Company Inc. | NY Southern | Lynch | Trademark | Trademark Infringement |
|
Plaintiff: R.H. Smith & Sons (Wigmakers) Limited, R.H. Smith & Sons (Wigmakers) Limited Defendant: Rubie's Costume Company Inc.
|
||||
| Silva v. USA | NY Southern | Lynch | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Respondent: USA Petitioner: Ricardo Silva
|
||||
| August 20, 2009 | ||||
| National Union Insurance Company v. Airlift (USA), Inc. et al | NY Southern | Lynch | Marine | Admiralty |
|
Plaintiff: National Union Insurance Company, National Union Insurance Company Defendant: Airlift (USA),
Inc., Airlift (USA), Inc.
|
||||
| August 17, 2009 | ||||
| Padilla v. Mitchell et al | NY Southern | Wood | Prison Condition | Prisoner Civil Rights |
|
Plaintiff: Omar Padilla Defendant: Mitchell, K. Harris, Stewart, Harris, Martinez
|
||||
| August 14, 2009 | ||||
| Corona et al v. Brother Jimmy's BBQ, Inc. et al | NY Southern | Lynch | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Omar Corona, Omar Corona Defendant: Brother Jimmy's BBQ, Inc., Dining Entertainment Group,
LLC, Third Avenue Brother Jimmy's, LLC, Josh Lebowitz
|
||||
| Ronan v. Naben | NY Southern | Lynch | Other Personal Injury | Diversity-Personal Injury |
|
Plaintiff: Stephen Ronan Defendant: Thamer Naben
|
||||
| Warlich & Co., LLC v. Michel et al | NY Southern | Lynch | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Warlich & Co., LLC Defendant: Samuel Prakazrel Michel, Samuel Prakazrel Michel
|
||||
| August 10, 2009 | ||||
| Fortis Corporate Insurance, S.A. v. Mediterranean Shipping Company, S.A. et al | NY Southern | Swain | Marine | Sherman-Clayton Act |
|
Plaintiff: Fortis Corporate Insurance, S.A., Fortis Corporate Insurance, S.A. Defendant: Mediterranean
Shipping Company, S.A., Gramter International (USA) Co., Ltd.
|
||||
| Roman et al v. The City of New York et al | NY Southern | Lynch | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Carlos Roman, Esther Roman Defendant: The City of New York, Raymond Kelly, Michael
Interdonati, Renzo Silva, Jose Ortiz
|
||||
| August 7, 2009 | ||||
| In Re: Motor Liquidation Company | NY Southern | Lynch | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Debtor: Motor Liquidation Company Appellant: Radha R.M. Narumanchi Appellee: Motors Liquidation Company
|
||||
| August 6, 2009 | ||||
| Galindo v. Vanity Fair Cleaners et al | NY Southern | Lynch | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Maria Victoria Galindo, Maria Victoria Galindo Defendant: Vanity Fair Cleaners, Sam Lin, John
Does #1-10
|
||||
| Glencore International A.G. v. Exuma Navigation Company, Inc. | NY Southern | Crotty | Marine | Admiralty |
|
Plaintiff: Glencore International A.G. Defendant: Exuma Navigation Company, Inc.
|
||||
| Seneca Gaming Corporation v. Merrill Lynch, Pierce, Fenner & Smith Incorporated | NY Southern | Lynch | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Seneca Gaming Corporation, Seneca Gaming Corporation Defendant: Merrill Lynch, Pierce, Fenner
& Smith Incorporated
|
||||
| August 4, 2009 | ||||
| Founders Insurance Company v. Insurance Designers Of Maryland, Inc. et al | NY Southern | Lynch | Other Fraud | Fed. Question: Other |
|
Plaintiff: Founders Insurance Company Defendant: Insurance Designers Of Maryland, Inc., The Agency, LLC,
Indemnity Insurance Corporation of DC, Risk Retention Group, Jeffrey B. Cohen
|
||||
| Knoll, Inc. v. NJ Modern L.L.C. | NY Southern | Buchwald | Trademark | Trademark Infringement |
|
Plaintiff: Knoll, Inc., Knoll, Inc., Knoll, Inc. Defendant: NJ Modern L.L.C.
|
||||
| Knoll, Inc. v. Nordale Imports, L.L.C. | NY Southern | Lynch | Trademark | Trademark Infringement |
|
Plaintiff: Knoll, Inc., Knoll, Inc. Defendant: Nordale Imports, L.L.C.
|
||||
| July 31, 2009 | ||||
| NY Southern | Lynch | Employment | Job Discrimination (Employment) | |
|
|
||||
| Dishnet Wireless (Mauritius) Ltd. et al v. Bulk Chart Ltd. et al | NY Southern | Lynch | Marine | Admiralty |
|
Plaintiff: Dishnet Wireless (Mauritius) Ltd., Crossbridge Projects (Mauritius) Limited Defendant: Bulk
Chart Ltd., Prime Global Commodities Trading Ltd.
|
||||
| July 30, 2009 | ||||
| Galvez v. Phillipos Restaurant Inc. et al | NY Southern | Lynch | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Antolin Galvez, Antolin Galvez Defendant: Phillipos Restaurant Inc., Artur Llanaj
|
||||
| July 29, 2009 | ||||
| Birbal v. Shanahan et al | NY Southern | Lynch | None | Petition for Writ of Habeas Corpus (federa |
|
Petitioner: Jaipersaud Birbal Respondent: Christopher Shanahan, Wayne Muller, Janet Napolitano, Eric
Holder, U.S. Department of Homeland Security
|
||||
| Demopoulos et al v. SJ Fuel Co., Inc. | NY Southern | Lynch | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: Demos P. Demopoulos, Demos P. Demopoulos, Jack Dresch, Jack Dresch, Joseph LaForgia and others... Defendant: SJ Fuel Co., Inc.
|
||||
| Madliena Shipping Ltd. v. Sincere Navigation Corp. | NY Southern | Lynch | Marine | Admiralty |
|
Plaintiff: Madliena Shipping Ltd., Madliena Shipping Ltd. Defendant: Sincere Navigation Corp.
|
||||
| July 27, 2009 | ||||
| Fields v. Commissioner of Social Security | NY Southern | Castel | Disability Insurance | Review of HHS Decision (DIWC) |
|
Plaintiff: Stephen Brian Fields Defendant: Commissioner of Social Security
|
||||
| NY Southern | Jones | Employment | Job Discrimination (Employment) | |
|
|
||||
| Medina v. The City of New York et al | NY Southern | Lynch | Other Civil Rights | Civil Rights |
|
Plaintiff: Christina Medina Defendant: The City of New York, Police Officer Michael Golden, John Does 1-2
|
||||
| July 24, 2009 | ||||
| China Shipping Container Lines Co., LTD. v. Air Sea Broker Ltd. | NY Southern | Lynch | Marine | Admiralty |
|
Plaintiff: China Shipping Container Lines Co., LTD., China Shipping Container Lines Co., LTD. Defendant:
Air Sea Broker Ltd.
|
||||
| July 23, 2009 | ||||
| Unilever Supply Chain, Inc. v. Chialtas | NY Southern | Lynch | Trademark | Trademark Infringement |
|
Plaintiff: Unilever Supply Chain, Inc. Defendant: Deborah Chialtas
|
||||
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!