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Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court before Victor Marrero [ Court Info ]

Results 1 - 50 of 64
Parties District Court Judge Type of Lawsuit Cause of Action
December 3, 2009
West End Financial Advisors, LLC v. A.B. Franklin, Inc. et al NY Southern Marrero Other Statutory Actions Fed. Question
Plaintiff: West End Financial Advisors, LLC Defendant: A.B. Franklin, Inc., Kenneth Eichler
 
October 1, 2009
United States of America v. Castiglia et al NY Southern Marrero Other Statutory Actions False Claims Act
Plaintiff: United States of America Defendant: Albert Castiglia, Lydia Castiglia
 
September 16, 2009
Jiang v. Holder et al NY Southern Marrero Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Ji He Jiang Defendant: Eric H. Holder, Janet Napolitano, Thomas Snow, Michael C. McGoings, Robert S. Mueller, III
 
August 13, 2009
Structure-Tone, Inc. et al v. Schwab et al NY Southern Marrero Other Statutory Actions Fed. Question: Other
Plaintiff: Structure-Tone, Inc., Structure-Tone, Inc. Defendant: Philip Schwab, Sameer Ahuja, Caleb D. Koeppel, Scott Prince, Michael Ryan and others...
 
July 27, 2009
Thompson v. NCO Financial Systems, Inc. et al NY Southern Marrero Other Statutory Actions Fair Debt Collection Act
Plaintiff: Kenneth D. Thompson Defendant: NCO Financial Systems, Inc., John and Jane Does 1-10
 
June 25, 2009
McCredo v. Amerassist A/R Solutions, Inc. NY Southern Marrero Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jodi McCredo Defendant: Amerassist A/R Solutions, Inc.
 
June 4, 2009
Right Track Investors, LLC v. Sound on Sound Recording, Inc NY Southern Marrero Other Statutory Actions Notice of Removal
Plaintiff: Right Track Investors, LLC, Right Track Investors, LLC, Right Track Investors, LLC Defendant: Sound on Sound Recording, Inc, David Amlen
 
April 23, 2009
Zohar et al v. Fairfield Greenwich Group et al NY Southern Marrero Other Statutory Actions Fed. Question: Other
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...
 
April 16, 2009
Fei v. Napolitano et al NY Southern Marrero Other Statutory Actions U.S. Government Defendant
Plaintiff: Xia Yue Fei; Defendant: Janet Napolitano, Michael Aytes, Robert S. Mueller, III, Gerard Heinauer
 
March 20, 2009
Zachariou v. Manios NY Southern Marrero Other Statutory Actions Federal Question
Petitioner: Evangelina Manios Zachariou, Respondent: Vassilios Manios
 
Zachariou v. Manios NY Southern Marrero Other Statutory Actions Federal Arbitration Act
Petitioner: Evangelina Manios Zachariou, Evangelina Manios Zachariou Respondent: Vassilios Manios
 
January 21, 2009
Roussin v. AARP et al NY Southern Marrero Other Statutory Actions Federal Question
Plaintiff: Lucille A. Roussin; Defendant: AARP, AARP Insurance Plan, Robert G. Romasco, Charles E. Reed, Joanne Handy and others...
 
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
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...
 
September 17, 2008
Laufer Group Intenational, Ltd v. Tamarack Industries, LLC et al NY Southern Marrero Other Statutory Actions Federal Question
Plaintiff: Laufer Group Intenational, Ltd; Defendant: Tamarack Industries, LLC, John J. Simmons, Nancy Simmons
 
September 8, 2008
Velez v. Marino and Woods L.L.C. et al NY Southern Marrero Other Statutory Actions Federal Question
Plaintiff: Carmen D. Velez; Defendant: Marino and Woods L.L.C., Turner Tammy, John Doe 1, John Doe 2, Jane Doe 1 and others...
 
September 5, 2008
Li et al v. Novak et al NY Southern Marrero Other Statutory Actions Fed. Question: Other
Plaintiff: Feimei Li, Duo Cen Defendant: Paul Novak, Jonathan Scharfen, Michael Mukasey, Michael Chertoff
 
August 21, 2008
Varghese et al v. China Shenghuo Pharmaceutical Holdings, Incet al NY Southern Marrero Other Statutory Actions Federal Question
Plaintiff: Beno Varghese; Defendant: China Shenghuo Pharmaceutical Holdings, Inc, Gui Hua Lan, Qiong Hua Gao, Gene Michael Bennett, Yunhong Guan
 
July 10, 2008
Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency NY Southern Marrero Other Statutory Actions Federal Question
Plaintiff: Natural Resources Defense Council, Inc.; Defendant: United States Environmental Protection Agency
 
June 24, 2008
Baoanan v. Baja et al NY Southern Marrero Other Statutory Actions Federal Question
Plaintiff: Marichu Suarez Baoanan; Defendant: Lauro Libbon Baja, Jr., Norma Castro Baja, Maria Elizabeth Baja Facundo, LaBaire International Travel, Inc.
 
May 7, 2008
Educational Credit Management Corporation v. Verizon, Inc. NY Southern Stein Other Statutory Actions Federal Question
Plaintiff: Educational Credit Management Corporation; Defendant: Verizon, Inc.
 
April 15, 2008
Sow et al v. Upchurch et al NY Southern Marrero Other Statutory Actions Federal Question
Plaintiff: Halimatou Sow, Ousmane Sow; Defendant: Evelyn Upchurch, Emilio T. Gonzales, Michael Chertoff
 
March 26, 2008
Huang et al v. Mukasey et al NY Southern Marrero Other Statutory Actions Writ of Mandamus
Plaintiff: Yun Xiu Huang, Xiu Bin Lin, Wen Shou Zheng; Defendant: Michael B. Mukasey, Michael Chertoff, Kevin Ohlson, Juan Osuna, David L. Neal and others...
 
March 24, 2008
J & J Sports Productions, Inc. v. El Paso Bar & Grill Corp. et al NY Southern Marrero Other Statutory Actions Federal Question
Plaintiff: J & J Sports Productions, Inc.; Defendant: El Paso Bar & Grill Corp., Alvaro Acevedo
 
October 30, 2007
Rodriguez v. Qurantillo et al NY Southern Marrero Other Statutory Actions Petition for Naturalization Hearing
Petitioner: Manuel Rodriguez, Respondent: Andrea Qurantillo, U.S. Citizenship and Immigration Services
 
September 11, 2007
Anderson v. AT&T Corp. et al NY Southern Unassigned Other Statutory Actions Foreign Sovereign Immunities Act
Plaintiff: Gary Anderson; Defendant: AT&T Corp., Cuban American Telephone and Telegraph Company, JPMorgan Chase Bank, N.A.
 
August 14, 2007
Chen v. Gonzales et al NY Southern Marrero Other Statutory Actions Petition for Naturalization Hearing
Petitioner: Song Chen, Respondent: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, U.S. Citizenship & Immigration Services, Robert S. Mueller, III, Federal Bureau of Investigation
 
August 6, 2007
Marvel Enterprise, Inc. v. Naki International et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
NY Southern Marrero Other Statutory Actions Copyright Infringement
Plaintiff: Marvel Enterprise, Inc., Marvel Enterprise, Inc. Defendant: Naki International, Naki World, Inc.
 
June 29, 2007
Clair et al v. Faunus Group International et al NY Southern Marrero Other Statutory Actions Bankruptcy Appeal
Plaintiff: George Clair, Laurence, Scott & Electromotors, Inc.; Defendant: Faunus Group InternationalInterpleader Defendant: Laurence, Scott & Electromotors Limited, Interpleader Plaintiff: Faunus Group International
 
June 25, 2007
Colt Telecom A/S v. Frontline Communications International, Inc. NY Southern Marrero Other Statutory Actions Motion to Confirm Arbitration Loan
Petitioner: Colt Telecom A/S, Respondent: Frontline Communications International, Inc.
 
June 5, 2007
Garden City Boxing Club, Inc. v. 494 Latino Restaurant Inc. et al NY Southern Marrero Other Statutory Actions Cable Communications Policy Act of 1984
Plaintiff: Garden City Boxing Club, Inc.; Defendant: 494 Latino Restaurant Inc., Laurentino Mendez
 
May 15, 2007
Kennedy et al v. Baird et al NY Southern Marrero Other Statutory Actions Fed. Question: Other
Plaintiff: David Sean Kennedy, Kennedy Engine Co., Inc.; Defendant: John C. Baird, Sharon Amber Baird
 
May 7, 2007
Haas v. Gutierrez et al NY Southern Marrero Other Statutory Actions Administrative Procedure Act
Plaintiff: Edward F. Haas; Defendant: Carlos M. Gutierrez, William A. Jeffrey, Shyam Sunder, Theresa McAllister, Catherine Fletcher and others...
 
April 20, 2007
Rosario Veiga v. World Meteorological Organisation et al NY Southern Marrero Other Statutory Actions Fed. Question: Other
Plaintiff: Maria do Rosario Veiga; Defendant: World Meteorological Organisation, Michel Jarraud, Jorge Cortes, Joachim Muller, Iwona Rummel-Bulska
 
February 28, 2007
The Bank of New York Trust Company, N.A. v. Franklin Advisers, Inc. et al NY Southern Marrero Other Statutory Actions Interpleader Action
Interpleader Defendant: Franklin Advisers, Inc., Franklin CLO II, Ltd., Franklin CLO. Corp., CDO Plus Master Fund, Ltd., Chase Manhattan Bank London Nominee for Seira 13, Deutsche Bank Securities Inc., Gensec Ireland Limited, Hare & Co., Mac & Co., Massachusetts Mutual Life Insurance Co. and others...
 
December 28, 2006
Elgot Sales Corp. v. Giogaia et al. NY Southern Marrero Other Statutory Actions Racketeering (RICO) Act
December 12, 2006
United States of America v. Wright et al NY Southern Marrero Other Statutory Actions False Claims Act
November 22, 2006
Lloyd v. Quarantillo et al NY Southern Marrero Other Statutory Actions Petition for Writ of Mandamus
You v. Chertoff et al NY Southern Marrero Other Statutory Actions Petition for Writ of Mandamus
October 23, 2006
David v. FMS Services NY Southern Marrero Other Statutory Actions Fair Debt Collection Act
September 11, 2006
Shapiro v. United States NY Southern Marrero Other Statutory Actions Petition for Writ of Coram Nobis
September 6, 2006
Knox et al v. Orascom Telecom Holdings S.A.E. NY Southern Marrero Other Statutory Actions Fed. Question
August 24, 2006
Iheme v. Borough of Manhattan Community College NY Southern Marrero Other Statutory Actions Fed. Question: Other
June 2, 2006
Sony BMG Music Entertainment v. Allen et al NY Southern Marrero Other Statutory Actions Interpleader Action
May 24, 2006
Thakker v. Chertoff et al NY Southern Marrero Other Statutory Actions Petition for Naturalization Hearing
April 7, 2006
Diatta v. Enhanced Recovery Corporation NY Southern Marrero Other Statutory Actions Fair Debt Collection Act
March 10, 2006
Banco General De Negocios, S.A. ( En Quiebra) v. Westphere Equity Investors, L.P. NY Southern Marrero Other Statutory Actions Declaratory Judgement
Cintas Corporation v. Alves et al NY Southern Marrero Other Statutory Actions Federal Arbitration Act
February 21, 2006
Manhattan Telecommunications Corp. v. IDT Corportation NY Southern Marrero Other Statutory Actions Fed. Question: Other
January 13, 2006
Cobbs v. CBC Companies, Inc. NY Southern Marrero Other Statutory Actions Fair Debt Collection Act
November 15, 2005
Turedi et al v. The Coca Cola Company, et al. NY Southern Marrero Other Statutory Actions Racketeering (RICO) Act
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