Other Statutes Cases filed in the New York Southern District Court before Lawrence M. McKenna
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Other Statutes Cases filed in the New York Southern District Court before Lawrence M. McKenna [ Court Info ]
Results 1 - 50 of 64
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 6, 2009 | ||||
| Eng et al v. Lev Parkview Developers, L.L.C. et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: George Eng, George Eng, Pinda Eng, Pinda Eng, Cloris Eng and others... Defendant: Lev Parkview Developers,
L.L.C., Eddie Shapiro, Mati Wiederpass, Ian Reisner, Ron Yeffet and others...
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| September 24, 2009 | ||||
| Lee et al v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question |
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Plaintiff: Hyung Jin Lee, Hyung Jin Lee, Sandra Lee, Sandra Lee, Jennifer Lee and others... Defendant: Lev Parkview Developers,
LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner, Ron Yeffet and others...
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| September 3, 2009 | ||||
| GEA Westfalia Separator, Inc. v. GreenShift Corporation | NY Southern | McKenna | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: GEA Westfalia Separator, Inc., GEA Westfalia Separator, Inc., GEA Westfalia Separator, Inc., GEA Westfalia Separator, Inc.
Defendant: GreenShift Corporation
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| August 21, 2009 | ||||
| Meltzer et al v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Joshua A. Meltzer, Joshua A. Meltzer, Curtiss Venn, Curtiss Venn, Haley Venn and others... Defendant: Lev Parkview Developers,
LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner, Ron Yeffet and others...
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| July 31, 2009 | ||||
| Pensco Trust Company Custodian Fob Scott Handler Acct #HAIEG et al v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question |
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Plaintiff: Pensco Trust Company Custodian Fob Scott Handler Acct #HAIEG, Pensco Trust Company Custodian Fob Scott Handler Acct #HAIEG,
Perennial Properties, LLC, Perennial Properties, LLC Defendant: Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner,
Ron Yeffet and others...
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| July 27, 2009 | ||||
| D'Arrigo Food Service, Inc. v. Norwegian Cruise Line Limited et al | NY Southern | McKenna | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: D'Arrigo Food Service, Inc. Defendant: Norwegian Cruise Line Limited, Colin Veitch, Andrew
Stuart, William Hamlin
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| July 24, 2009 | ||||
| Hayes et al v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Ayal Martin Hayes, Ayal Martin Hayes, Prashanth Mannam, Prashanth Mannam, Noam Newman and others... Defendant: Lev Parkview Developers,
LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner, Ron Yeffet and others...
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| July 15, 2009 | ||||
| Krisp-Pak Sales Corp. v. Hee Jae Park | NY Southern | McKenna | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Krisp-Pak Sales Corp. Defendant: Hee Jae Park
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| July 13, 2009 | ||||
| Berardelli et al v. Lev Parkview Developers, L.L.C. et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Richard Berardelli, Richard Berardelli, Ivelisse Berardelli, Ivelisse Berardelli, Jeffrey Berardelli and others... Defendant: Lev Parkview Developers,
L.L.C., Eddie Shapiro, Matt Weiderpass, Ian Reisner, Ron Yeffet and others...
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| June 29, 2009 | ||||
| Aras et al v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question |
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Plaintiff: Alper Aras, Alper Aras, Niraj Balwani, Niraj Balwani, Mukesh Balwani and others... Defendant: Lev Parkview Developers,
LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner, Ron Yeffet and others...
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| June 18, 2009 | ||||
| Kase v. GC Services L.P. | NY Southern | McKenna | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gregory Kase Defendant: GC Services L.P.
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| June 8, 2009 | ||||
| Haynes et al v. Planet Automall, Inc. et al | NY Southern | McKenna | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sherri Haynes, Sherri Haynes, Sherri Haynes, Sherri Haynes Defendant: Planet Automall, Inc.,
KG Suzuki, Northern Autogroup, LLC, Kanhiya Kinney Galani
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| NY Southern | McKenna | Consumer Credit | Fair Debt Collection Act | |
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| June 5, 2009 | ||||
| Henriques v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Anna Ruth Henriques Defendant: Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass,
Ian Reisner, Ron Yeffet and others...
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| June 1, 2009 | ||||
| Donoghue v. Pershing Square Capital Management, L.P. et al | NY Southern | McKenna | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Pershing Square Capital Management, L.P., Pershing Square GP, LLC,
Pershing Square Holdings GP, LLC, PS Management GP,LLC, Pershing Square Holdings and others...
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| April 30, 2009 | ||||
| Pasquino et al v. Lev Parkview Developers, LLC et al | NY Southern | Unassigned | Other Statutory Actions | Fed. Question |
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Plaintiff: Joseph Pasquino, Kathie Sirkin Defendant: Lev Parkview Developers, LLC, Eddie Shapiro, Matt
Weiderpass, Ian Reisner, Ron Yeffet and others...
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| April 16, 2009 | ||||
| Bei v. Holder et al | NY Southern | McKenna | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Yang Ri Bei; Defendant: Eric H. Holder, Janet Napolitano, Thomas Snow, Michael C. McGoings,
Robert S. Mueller, III
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| March 24, 2009 | ||||
| Setanta Sports North America Limited v. Moynihan et al | NY Southern | McKenna | Cable/Satellite TV | Federal Question |
|
Plaintiff: Setanta Sports North America Limited; Defendant: Michael Moynihan, Aqueduct North
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| June 9, 2008 | ||||
| Streit et al v. UBS AG et al | NY Southern | McKenna | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Aric A. Streit, Mary Streit; Defendant: UBS AG, UBS Securities LLC., UBS Financial Services,
Inc.
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| May 8, 2008 | ||||
| Bonnist v. UBS AG et al | NY Southern | McKenna | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Randolph Bonnist, Randolph Bonnist, Randolph Bonnist Defendant: UBS AG, UBS Securities LLC,
UBS Financial Services Inc.
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| March 26, 2008 | ||||
| Sanchez v. UBS AG et al | NY Southern | McKenna | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Ricardo L. Sanchez; Defendant: UBS AG, UBS Securities L.L.C., UBS Financial Services, Inc.
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| March 21, 2008 | ||||
| Chandler et al | NY Southern | McKenna | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: David Chandler, Shelly Chandler; Defendant: UBS AG, UBS Securities LLC., UBS Financial
Services Inc.,
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| March 14, 2008 | ||||
| Kassover v. UBS AG et al | NY Southern | McKenna | Other Statutory Actions | Federal Question |
|
Plaintiff: Ronald D. Kassover; Defendant: UBS AG, UBS Financial Services, Inc.
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| March 6, 2008 | ||||
| Milanes et al v. Chertoff et al | NY Southern | McKenna | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Virginia Milanes, Omar Miguel Farfan, Manuel Alberto, Martinez, Andres Giovanny Sanchez and others...; Defendant: Michael Chertoff, Emilio
Gonzalez, Andrea Quarantillo, Michael B. Mukasey, Robert S. Mueller, III
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| July 31, 2007 | ||||
| W.R. Huff Asset Management Co., L.L.C. v. Deloitte & Touche L.L.P. | NY Southern | McKenna | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: W.R. Huff Asset Management Co., L.L.C.; Defendant: Deloitte & Touche L.L.P.
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| March 5, 2007 | ||||
| Veolia Proprete et al v. Waste Management , Inc. et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question |
|
Petitioner: Veolia Proprete, SARP Industries Mexico S.A. de C.V., Respondent: Waste Management , Inc.,
Chemical Waste Management, Inc.
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| May 11, 2006 | ||||
| J & J Sports Productions, Inc., v. Rodriguez et al | NY Southern | McKenna | Cable/Satellite TV | Federal Question |
| April 4, 2006 | ||||
| J & J Sports Productions, Inc. v. Bryden et al | NY Southern | McKenna | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| March 10, 2006 | ||||
| Infocrossing, Inc. v. Sandata Technologies, Inc. et al | NY Southern | McKenna | Other Statutory Actions | Declaratory Judgement |
| March 2, 2006 | ||||
| J & J Sports Productions, Inc. v. John Doe et al | NY Southern | McKenna | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| February 14, 2006 | ||||
| Fitch, Inc. v. Hartung et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question: Other |
| December 1, 2005 | ||||
| Cobbs v. Penn Credit Corporation | NY Southern | McKenna | Other Statutory Actions | Fair Debt Collection Act |
| November 30, 2005 | ||||
| Citizens Communications Co. v. Bank of America, N.A. | NY Southern | McKenna | Securities/Commodities/Exchanges | Securities Exchange Act |
| Tow v. Bank of America, N.A. | NY Southern | McKenna | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 8, 2005 | ||||
| Rivera et al v. Gonzalez et al | NY Southern | McKenna | Other Statutory Actions | Petition for Writ of Mandamus |
| September 15, 2005 | ||||
| Natural Resources Defense Council, Inc. v. United States Department of Agriculture et al | NY Southern | McKenna | Environmental Matters | Environmental Policy - Coop of Agency Repo |
| State of New York et al v. United States Department of Agriculture et al | NY Southern | McKenna | Environmental Matters | Review of Agency Action-Environment |
| September 6, 2005 | ||||
| Circus Fruits Wholesale Corp, v. Guru Nanak Food, Inc. et al | NY Southern | McKenna | State Reapportionment | Agricultural Commodities Act |
| September 2, 2005 | ||||
| "R" Best Produce Inc. v. 20/20 Grocery & Deli Corp. | NY Southern | McKenna | Agricultural Acts | Agricultural Commodities Act |
| RHA Trading Inc. v. Ana Distribution, Inc. et al | NY Southern | McKenna | Agricultural Acts | Agricultural Commodities Act |
| April 22, 2005 | ||||
| AIGDKR Soundshore Holding, Ltd. v. Scientific-Atlanta, Inc. | NY Southern | McKenna | Securities/Commodities/Exchanges | Securities Exchange Act |
| Tele-Media Corp. of Delaware v. Rigas | NY Southern | McKenna | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 9, 2005 | ||||
| Island Partners v. Deloitte & Touche, L.L.P. | NY Southern | McKenna | Antitrust | Fed. Question: Anti-trust |
| Tele-Media Corp. of Delaware v. Deloitte & Touche, LLP | NY Southern | McKenna | Antitrust | Antitrust Litigation |
| March 4, 2005 | ||||
| Burton v. Experian Information Solutions, Inc. | NY Southern | McKenna | Other Statutory Actions | No cause code entered |
| March 2, 2005 | ||||
| Mohyuddin v. Ashcroft et al | NY Southern | McKenna | Other Statutory Actions | Administrative Procedure Act |
| February 3, 2005 | ||||
| Mezco Toyz, LLC v. JC Toys Group, Inc. et al | NY Southern | McKenna | Other Statutory Actions | Copyright Infringement |
| February 2, 2005 | ||||
| Taylor v. Bianco & Sons Auto Sales, Ltd. et al | NY Southern | McKenna | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| December 28, 2004 | ||||
| Los Angeles County Employees Retirement Association v. Motorola, Inc. | NY Southern | McKenna | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 8, 2004 | ||||
| Bhuviriyakul v. Ridge et al | NY Southern | McKenna | Other Statutory Actions | Petition for Writ of Mandamus |
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