Other Statutes Cases filed in the New York Southern District Court before Victor Marrero
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Other Statutes Cases filed in the New York Southern District Court before Victor Marrero [ Court Info ]
Results 1 - 50 of 189
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| Fuller v. Quarantillo et al | NY Southern | Marrero | None | Petition for Naturalization Hearing |
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Plaintiff: Rannell Fuller Defendant: Andrea Quarantillo, Janet Napolitano
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| December 3, 2009 | ||||
| West End Financial Advisors, LLC v. A.B. Franklin, Inc. et al | NY Southern | Marrero | Other Statutory Actions | Fed. Question |
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Plaintiff: West End Financial Advisors, LLC Defendant: A.B. Franklin, Inc., Kenneth Eichler
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| November 12, 2009 | ||||
| Tradewaves Ltd. et al v. Standard Chartered International (USA) Ltd. et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Tradewaves Ltd., Tradewaves Ltd., Parasram Daryani, Parasram Daryani, Neelam P. Daryani and others... Defendant: Standard Chartered
International (USA) Ltd., Standard Chartered PLC
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| October 15, 2009 | ||||
| Brennan Center For Justice At New York University School Of Law v. United States Department of Justice et al | NY Southern | Marrero | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Brennan Center For Justice At New York University School Of Law, Brennan Center For Justice At New York University School Of Law
Defendant: United States Department of Justice, United States Department of Health and Human Services, U.S. Agency For International
Development
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| October 6, 2009 | ||||
| Headway Investment Corp. v. American Express Bank Ltd. | NY Southern | Marrero | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Headway Investment Corp. Defendant: American Express Bank Ltd.
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| October 1, 2009 | ||||
| United States of America v. Castiglia et al | NY Southern | Marrero | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Albert Castiglia, Lydia Castiglia
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| September 16, 2009 | ||||
| Jiang v. Holder et al | NY Southern | Marrero | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ji He Jiang Defendant: Eric H. Holder, Janet Napolitano, Thomas Snow, Michael C. McGoings,
Robert S. Mueller, III
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| August 31, 2009 | ||||
| Plumbers & Steamfitters Local 267 Pension Fund et al v. J.P. Jeanneret Associates, Inc. et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Breach of Fiduciary Duties |
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Plaintiff: Plumbers & Steamfitters Local 267 Pension Fund, Plumbers & Steamfitters Local 267 Pension Fund, Gregory Lancette, Gregory
Lancette, Bradley Ward and others... Defendant: J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry, Ivy Asset Management LLC, Lawrence Simon and others...
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| August 13, 2009 | ||||
| Structure-Tone, Inc. et al v. Schwab et al | NY Southern | Marrero | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Structure-Tone, Inc., Structure-Tone, Inc. Defendant: Philip Schwab, Sameer Ahuja, Caleb D.
Koeppel, Scott Prince, Michael Ryan and others...
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| August 10, 2009 | ||||
| Terra Securities ASA Konkursbo et al v. Citigroup, Inc. et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Terra Securities ASA Konkursbo, Terra Securities ASA Konkursbo, Terra Securities ASA Konkursbo, Terra Securities ASA Konkursbo,
The Municipal Corporation Of Bremanger and others... Defendant: Citigroup, Inc., Citigroup Global Markets, Inc., Citigroup Alternative Investments LLC
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| August 3, 2009 | ||||
| NY Southern | Marrero | Consumer Credit | Fair Debt Collection Act | |
|
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| July 27, 2009 | ||||
| Thompson v. NCO Financial Systems, Inc. et al | NY Southern | Marrero | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kenneth D. Thompson Defendant: NCO Financial Systems, Inc., John and Jane Does 1-10
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| July 1, 2009 | ||||
| Hecker v. Chevlowe | NY Southern | Marrero | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: Charles Hecker Defendant: Maxine Chevlowe
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| June 25, 2009 | ||||
| McCredo v. Amerassist A/R Solutions, Inc. | NY Southern | Marrero | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jodi McCredo Defendant: Amerassist A/R Solutions, Inc.
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| June 24, 2009 | ||||
| Piz et al v. Amedia Networks, Inc. et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Marcel Piz, Rene Garcia, Marvin Mermelstein, Nachum Stein, Alexander Hasenfeld, Inc. Profit Sharing Plan and others... Defendant: Amedia Networks, Inc.,
Frank Galuppo, James D. Gardner, Raj Varadarajan, John R. Colton and others...
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| June 15, 2009 | ||||
| Hecker v. Martino | NY Southern | Marrero | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: Charles Hecker Defendant: Ruben A. Martino
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| June 4, 2009 | ||||
| Right Track Investors, LLC v. Sound on Sound Recording, Inc | NY Southern | Marrero | Other Statutory Actions | Notice of Removal |
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Plaintiff: Right Track Investors, LLC, Right Track Investors, LLC, Right Track Investors, LLC Defendant:
Sound on Sound Recording, Inc, David Amlen
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| April 23, 2009 | ||||
| Zohar et al v. Fairfield Greenwich Group et al | NY Southern | Marrero | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Nadav Zohar, Nadav Zohar, Nadav Zohar, Nadav Zohar, Nadav Zohar and others... Defendant: Fairfield Greenwich Group,
Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited, Fairfield Greenwich Advisors LLC, Fairfield Sentry Limited and others...
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| April 16, 2009 | ||||
| Fei v. Napolitano et al | NY Southern | Marrero | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Xia Yue Fei; Defendant: Janet Napolitano, Michael Aytes, Robert S. Mueller, III, Gerard
Heinauer
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| April 15, 2009 | ||||
| Gibbons v. Estate of Harvey Ira Houtkin et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Micahel D. Gibbons; Defendant: Estate of Harvey Ira Houtkin
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| April 9, 2009 | ||||
| First Financial Bank, N.A. v. National Bank of Canada | NY Southern | Marrero | Banks and Banking | Fed. Question |
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Plaintiff: First Financial Bank, N.A., First Financial Bank, N.A., First Financial Bank, N.A. Defendant:
National Bank of Canada
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| March 30, 2009 | ||||
| Donoghue v. Sigma-Aldrich Corp. et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Sigma-Aldrich Corp., Carl S. Turza
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| March 20, 2009 | ||||
| Zachariou v. Manios | NY Southern | Marrero | Other Statutory Actions | Federal Question |
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Petitioner: Evangelina Manios Zachariou, Respondent: Vassilios Manios
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| Zachariou v. Manios | NY Southern | Marrero | Other Statutory Actions | Federal Arbitration Act |
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Petitioner: Evangelina Manios Zachariou, Evangelina Manios Zachariou Respondent: Vassilios Manios
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| March 16, 2009 | ||||
| Bhatia et al v. Standard Chartered International (USA) Ltd et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria; Defendant: Standard Chartered International (USA) Ltd, Standard Chartered PLC., Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield
Greenwich (Bermuda) Ltd. and others...
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| March 10, 2009 | ||||
| Laor et al v. Fairfield Greenwich Group et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Shimon Laor, Michael Pompan, Madanes Investment & Enterprise Ltd.; Defendant: Fairfield
Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Fairfield Risk Services Ltd. and others...
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| February 10, 2009 | ||||
| County of Contra Costa v. Bank of America, NA | NY Southern | Marrero | Antitrust | Federal Question |
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Plaintiff: County of Contra Costa; Defendant: Bank of America, NA
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| County of San Diego v. Bank of America | NY Southern | Marrero | Antitrust | Federal Question |
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Plaintiff: County of San Diego; Defendant: Bank of America, N.A.
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| County of San Mateo v. Bank of America, NA | NY Southern | Marrero | Antitrust | Federal Question |
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Plaintiff: County of San Mateo; Defendant: Bank of America, NA
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| Fresno County Financing Authority v. AIG Financial Products Corp. | NY Southern | Marrero | Antitrust | Federal Question |
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Plaintiff: Fresno County Financing Authority; Defendant: AIG Financial Products Corp.
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| February 9, 2009 | ||||
| Blue Produce, L.L.C. v. Merex Food Corp. et al | NY Southern | Marrero | Agricultural Acts | Federal Question |
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Plaintiff: Blue Produce, L.L.C.; Defendant: Merex Food Corp., David S. Blumberg, Carmen Rosa, Baldor
Specialty Foods, Inc., Kevin Murphy
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| January 21, 2009 | ||||
| Roussin v. AARP et al | NY Southern | Marrero | Other Statutory Actions | Federal Question |
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Plaintiff: Lucille A. Roussin; Defendant: AARP, AARP Insurance Plan, Robert G. Romasco, Charles E. Reed,
Joanne Handy and others...
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| January 16, 2009 | ||||
| Hamblin v. Satyam Computer Services Ltd. et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: James Hamblin; Defendant: Satyam Computer Services Ltd., B. Ramalinga Raju, B. Rama Raju,
Srinivas Vadlamani, Pricewaterhouse Coopers International Limited and others...
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| January 12, 2009 | ||||
| Inter-American Trust et al v. Fairfield Greenwich Group et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Inter-American Trust, Elvira 1950 Trust, Carlos Gauch, Bonaire Limited; Defendant: Fairfield
Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited, Fairfield Greenwich Advisors L.L.C., Fairfield Risk Services Ltd. and others...
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| January 6, 2009 | ||||
| Fagan v. United States District Court for Southern District of New York et al | NY Southern | Marrero | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Edward D. Fagan; Defendant: United States District Court for Southern District of New York,
Alfonse M. D'Amato, Charles Moerdler, UniCredit Group, Paul D. Wachter and
others...
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| December 24, 2008 | ||||
| Healthcare Finance Group, Inc. v. Bank Leumi USA | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Healthcare Finance Group, Inc.; Defendant: Bank Leumi USA
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| November 26, 2008 | ||||
| City of Los Angeles v. AIG Financial Products Corp, etc | NY Southern | Marrero | Antitrust | Federal Question |
| City of Stockton v. Bank of America, N.A. et al. | NY Southern | Marrero | Antitrust | Federal Question |
| November 5, 2008 | ||||
| Gross et al v. Waywell et al | NY Southern | Marrero | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Herman Gross, R.A.K. Tennis Corp.; Defendant: Roderick Waywell, Lisa Dennison Waywell, Hugo
Costa, Barbara Errigo, Eric R. Kaufman and others...
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| September 22, 2008 | ||||
| Yu et al v. China Shenghuo Pharmaceutical Holdings, Inc et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Lovi Yu; Defendant: China Shenghuo Pharmaceutical Holdings, Inc, Qiong Hua Gao, Gui Hua Lan
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| September 17, 2008 | ||||
| Aimis Art Corporation v. Northern Trust Securities, Inc et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Aimis Art Corporation; Defendant: Northern Trust Securities, Inc, Northern Trust Corporation,
Northern Trust Company
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| Laufer Group Intenational, Ltd v. Tamarack Industries, LLC et al | NY Southern | Marrero | Other Statutory Actions | Federal Question |
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Plaintiff: Laufer Group Intenational, Ltd; Defendant: Tamarack Industries, LLC, John J. Simmons, Nancy
Simmons
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| September 8, 2008 | ||||
| Velez v. Marino and Woods L.L.C. et al | NY Southern | Marrero | Other Statutory Actions | Federal Question |
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Plaintiff: Carmen D. Velez; Defendant: Marino and Woods L.L.C., Turner Tammy, John Doe 1, John Doe 2,
Jane Doe 1 and others...
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| September 5, 2008 | ||||
| Li et al v. Novak et al | NY Southern | Marrero | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Feimei Li, Duo Cen Defendant: Paul Novak, Jonathan Scharfen, Michael Mukasey, Michael Chertoff
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| August 29, 2008 | ||||
| Rafter v. Liddle et al | NY Southern | Marrero | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Marcia Rafter; Defendant: Jeffrey Liddle, James Batson, Liddle and Robinson, L.L.P., Miriam
Robinson
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| August 28, 2008 | ||||
| Donoghue v. The Inventure Group, Inc. et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: The Inventure Group, Inc., SRB Greenway Capital (Q.P.) L.P.
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| August 21, 2008 | ||||
| Varghese et al v. China Shenghuo Pharmaceutical Holdings, Incet al | NY Southern | Marrero | Other Statutory Actions | Federal Question |
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Plaintiff: Beno Varghese; Defendant: China Shenghuo Pharmaceutical Holdings, Inc, Gui Hua Lan, Qiong Hua
Gao, Gene Michael Bennett, Yunhong Guan
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| August 20, 2008 | ||||
| City of Fresno, California v. AIG Financial Products | NY Southern | Marrero | Antitrust | Antitrust Litigation |
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Plaintiff: City of Fresno, California Defendant: AIG Financial Products
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| August 7, 2008 | ||||
| County of Alameda, California v. AIG Financial Products | NY Southern | Marrero | Antitrust | Federal Question |
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Plaintiff: County of Alameda, California; Defendant: AIG Financial Products
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| NY Southern | Marrero | Consumer Credit | Federal Question | |
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