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Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court before Lawrence M. McKenna [ Court Info ]

Results 1 - 30 of 30
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
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...
 
September 24, 2009
Lee et al v. Lev Parkview Developers, LLC et al NY Southern McKenna Other Statutory Actions Fed. Question
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...
 
September 3, 2009
GEA Westfalia Separator, Inc. v. GreenShift Corporation NY Southern McKenna Other Statutory Actions Trademark Infringement (Lanham Act)
Plaintiff: GEA Westfalia Separator, Inc., GEA Westfalia Separator, Inc., GEA Westfalia Separator, Inc., GEA Westfalia Separator, Inc. Defendant: GreenShift Corporation
 
August 21, 2009
Meltzer et al v. Lev Parkview Developers, LLC et al NY Southern McKenna Other Statutory Actions Fed. Question: Other
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...
 
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
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...
 
July 24, 2009
Hayes et al v. Lev Parkview Developers, LLC et al NY Southern McKenna Other Statutory Actions Fed. Question: Other
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...
 
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...
 
June 29, 2009
Aras et al v. Lev Parkview Developers, LLC et al NY Southern McKenna Other Statutory Actions Fed. Question
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...
 
June 18, 2009
Kase v. GC Services L.P. NY Southern McKenna Other Statutory Actions Fair Debt Collection Act
Plaintiff: Gregory Kase Defendant: GC Services L.P.
 
June 8, 2009
Haynes et al v. Planet Automall, Inc. et al NY Southern McKenna Other Statutory Actions Fair Debt Collection Act
Plaintiff: Sherri Haynes, Sherri Haynes, Sherri Haynes, Sherri Haynes Defendant: Planet Automall, Inc., KG Suzuki, Northern Autogroup, LLC, Kanhiya Kinney Galani
 
June 5, 2009
Henriques v. Lev Parkview Developers, LLC et al NY Southern McKenna Other Statutory Actions Fed. Question: Other
Plaintiff: Anna Ruth Henriques Defendant: Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner, Ron Yeffet and others...
 
April 30, 2009
Pasquino et al v. Lev Parkview Developers, LLC et al NY Southern Unassigned Other Statutory Actions Fed. Question
Plaintiff: Joseph Pasquino, Kathie Sirkin Defendant: Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass, Ian Reisner, Ron Yeffet and others...
 
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
 
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.
 
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
 
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.
 
March 10, 2006
Infocrossing, Inc. v. Sandata Technologies, Inc. et al NY Southern McKenna Other Statutory Actions Declaratory Judgement
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 8, 2005
Rivera et al v. Gonzalez et al NY Southern McKenna Other Statutory Actions Petition for Writ of Mandamus
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 8, 2004
Bhuviriyakul v. Ridge et al NY Southern McKenna Other Statutory Actions Petition for Writ of Mandamus
December 6, 2004
Cablevision Systems New York City Corporation v. Carter NY Southern McKenna Other Statutory Actions Cable Communications Policy Act of 1984
November 1, 2004
Bellevue Hospital Center v. Thompson NY Southern McKenna Other Statutory Actions HHS: Adverse Reimbursement Review
June 29, 2001
Goldman, et al v. Cohen NY Southern McKenna Other Statutory Actions Federal Question
June 1, 2001
Cablevision Systems v. Gonzalez NY Southern McKenna Other Statutory Actions Cable Communications Policy Act of 1984
May 7, 2001
Eberhard Investment v. Santino, et al NY Southern McKenna Other Statutory Actions Fed. Question: Other
         
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