Other Statutes Cases filed in the New York Southern District Court before Gerard E. Lynch
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Other Statutes Cases filed in the New York Southern District Court before Gerard E. Lynch [ Court Info ]
Results 1 - 50 of 280
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 9, 2009 | ||||
| Northeast Trading, Inc. v. Ven-Co Produce, Inc. et al | NY Southern | Lynch | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Northeast Trading, Inc. Defendant: Ven-Co Produce, Inc., Robert Venuti, Angela Venuti
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| September 1, 2009 | ||||
| Securities and Exchange Commission v. Elliott et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Fraud |
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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...
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| August 6, 2009 | ||||
| Seneca Gaming Corporation v. Merrill Lynch, Pierce, Fenner & Smith Incorporated | NY Southern | Lynch | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Seneca Gaming Corporation, Seneca Gaming Corporation Defendant: Merrill Lynch, Pierce, Fenner
& Smith Incorporated
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| July 16, 2009 | ||||
| NY Southern | Lynch | Consumer Credit | Fair Debt Collection Act | |
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| July 15, 2009 | ||||
| Patino v. Transportation Security Administration et al | NY Southern | Chin | Other Statutory Actions | Fed. Question |
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Plaintiff: Eligio Patino, Jr. Defendant: Transportation Security Administration, The U.S. Depart of
Homeland Security, Donna H. Kane
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| July 7, 2009 | ||||
| Comprehensive Investment Services, Inc. v. Mudd | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Comprehensive Investment Services, Inc., Comprehensive Investment Services, Inc., Comprehensive Investment Services, Inc.
Defendant: Daniel H. Mudd, Robert J. Levin, Stephen M. Swad, Stephen B. Ashley, Merrill Lynch, Pierce, Fenner & Smith, Inc. and others...
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| July 6, 2009 | ||||
| S.H. v. The New York City Department of Education et al | NY Southern | Lynch | Other Statutory Actions | Education: Handicapped Child Act |
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Plaintiff: S.H. Defendant: The New York City Department of Education, The City of New York
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| Sokolowski v. McGillicuddy III et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: W.A. Sokolowski Defendant: Conrnelius Alexander McGillicuddy III, Raymond W. McDaniel, Jr.,
Basil L. Anderson, Robert R. Glauber, Ewald Kist and others...
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| June 30, 2009 | ||||
| Prestwick Capital Management Ltd. et al v. Peregrine Financial Group, Inc. et al | NY Southern | Lynch | Securities/Commodities/Exchanges | Fraud - Commodities Leverage Contracts |
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Plaintiff: Prestwick Capital Management Ltd., Prestwick Capital Management Ltd., Prestwick Capital Management 2 Ltd., Prestwick Capital
Management 2 Ltd., Prestwick Capital Management 3 Ltd. and others...
Defendant: Peregrine Financial Group, Inc., Acuvest Inc., Acuvest Brokers, LLC, John Louis Caiazzo, Philip Francis Grey and others...
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| June 10, 2009 | ||||
| Scarborough-St. James Corporation v. Madison Realty Capital, L.P. et al | NY Southern | Lynch | Other Statutory Actions | Notice of Removal |
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Plaintiff: Scarborough-St. James Corporation Defendant: Madison Realty Capital, L.P., Madison Realty
Capital, L.P., 67500 South Main Street, Richmond LLC, 67500 South Main Street, Richmond LLC
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| May 22, 2009 | ||||
| Pai et al v. 40 Broad, LLC | NY Southern | Lynch | Other Statutory Actions | Fed. Question |
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Plaintiff: Dhananjay Pai, Dhananjay Pai, Heena Pai, Heena Pai Defendant: 40 Broad, LLC
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| May 12, 2009 | ||||
| Basler Securitas Versicherungs-Aktiengesellschaft v. Panalpina Transportes Mundiales S.A. et al | NY Southern | Lynch | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Basler Securitas Versicherungs-Aktiengesellschaft Defendant: Panalpina Transportes Mundiales
S.A., Amerijet International, Inc.
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| April 20, 2009 | ||||
| Pension Fund Trust For Operating Engineers v. Meridian Diversified Fund Management, LLC et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating
Engineers, Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers and others... Defendant: Meridian Diversified Fund
Management, LLC, Meridian Capital Partners, Inc., William H. Lawrence, Donald J. Halldin, John L. Sica and others...
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| April 6, 2009 | ||||
| State Farm Mutual Automobile Insurance Company v. United States Of America | NY Southern | Lynch | Constitutionality of State Statutes | U.S. Government Defendant |
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Plaintiff: State Farm Mutual Automobile Insurance Company; Defendant: United States Of America
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| April 1, 2009 | ||||
| Securities and Exchange Commission v. Stein et al | NY Southern | Lynch | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Edward T. SteinRelief Defendant: Disp, LLC, Edward T. Stein Associates, Ltd, G&C Partnership Joint Venture, Gemini Fund I, L.P., Prima Capital Management, LLC,
Vibrant Capital Corp, Vibrant Capital Fund I, LLC
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| March 13, 2009 | ||||
| Blue Ridge Investments, L.L.C. v. The Republic of Argentina | NY Southern | Lynch | Other Statutory Actions | Federal Question |
| Miller v. Advent Software, Inc. | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Advent Software, Inc.
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| Miller v. Allen | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Hugh Allen
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| Miller v. Brera Capital Partners, LLC | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Brera Capital Partners, LLC
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| Miller v. Brown | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: David Brown
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| Miller v. CSFB | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: CSFB
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| Miller v. Calpurnia Capital Partners, L.L.C. | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Calpurnia Capital Partners, L.L.C.
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| Miller v. Canfield | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Philip A. Canfield
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| Miller v. Capgemini U.S., LLC | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Capgemini U.S., LLC
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| Miller v. Capital Structure Arbitrage Funding, Ltd. | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Capital Structure Arbitrage Funding, Ltd.
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| Miller v. Carole Scheidt Nystrom, TTE | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Carole Scheidt Nystrom, TTE
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| Miller v. Chung | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Allene Chung
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| Miller v. Cody | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: David Cody
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| Miller v. Colter | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Jayme Colter
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| Miller v. Davies | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Taran J. Davies
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| Miller v. Davis | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Taran J. Davis
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| Miller v. DeSouzza | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Cliff DeSouzza
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| Miller v. Donnuni | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: David A. Donnuni
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| Miller v. Douglass | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Andrew B. Douglass
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| Miller v. Edwards | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Donald J. Edwards
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| Miller v. El Naser | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Hatem El Naser
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| Miller v. Excolator | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Excolator
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| Miller v. Faber | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Christian Faber
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| Miller v. Farmer | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Ronald W. Farmer
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| Miller v. Freidheim | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Freidheim
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| Miller v. Gad Corp. | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Gad Corp.
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| Miller v. Gluck | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Lisa Gluck
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| Miller v. Gluck | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Frederick W. Gluck
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| Miller v. Gluck et al | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Greg Gluck, Susan Gluck
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| Miller v. Glunk | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Frederick W. Glunk, Jr.
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| Miller v. Greenview Investments, Inc. | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Greenview Investments, Inc.
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| Miller v. Hemmer | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Vincent J. Hemmer
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| Miller v. Highlands | NY Southern | Rakoff | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Cameron Highlands
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| Miller v. Hill | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Robert Hill
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| Miller v. Hintz | NY Southern | Lynch | Other Statutory Actions | Property of the Estate |
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Plaintiff: George L. Miller Defendant: Charles B. Hintz
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