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Other Statutes Cases filed in the New York Southern District Court before Colleen McMahon




Other Statutes Cases filed in the New York Southern District Court before Colleen McMahon [ Court Info ]
Results 1 - 50 of 212
Parties District Court Judge Type of Lawsuit Cause of Action
December 2, 2009
Bessendorf v. The City of New York et al NY Southern McMahon Banks and Banking Civil Rights Act
Plaintiff: Michael Bessendorf Defendant: The City of New York, Anthony Bolgna, Bernadette Batignani, "John Does 1-10"
 
December 1, 2009
Gold Medal Produce, Inc. v. Ricosu Tropical Products, Inc. et al NY Southern McMahon Agricultural Acts Agricultural Commodities Act
Plaintiff: Gold Medal Produce, Inc. Defendant: Ricosu Tropical Products, Inc., Reinaldo Su, Orestes Hernandez
 
November 13, 2009
Logsdon v. Howard NY Southern McMahon Other Statutory Actions Motion to Confirm Arbitration Loan
Petitioner: David M. Logsdon Respondent: Helen Howard
 
November 2, 2009
NY Southern McMahon Consumer Credit Fair Debt Collection Act
 
October 27, 2009
Securities and Exchange Commission v. Grmovsek NY Southern McMahon Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Securities and Exchange Commission Defendant: Stanko J. Grmovsek
 
October 2, 2009
NY Southern McMahon Consumer Credit Fair Debt Collection Act
 
September 24, 2009
Funnekotter et al v. Republic of Zimbabwe NY Southern McMahon Other Statutory Actions Fed. Question
Petitioner: Bernardus Henricus Funnekotter, Hermannes Van Duren, JR., Margareta Van Duren, Dicky Roelanda Breytenbach, Romelia Gwendolyn Fisher, Max Willem Arthur Graaf Van Rechteren Limpurg, Rolf Jan Philip Walraven, Wessel Johannes Weller, Lion Hellmut Benjamins, Carel Frederik Des Tombe, Erica Hansen and others...
 
September 9, 2009
Gonzalez v. New York City Department of Education et al NY Southern McMahon Environmental Matters Fed. Question: Other
Plaintiff: Naomi Gonzalez Defendant: New York City Department of Education, New York City School Construction Authority
 
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
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...
 
August 24, 2009
Securities and Exchange Commission v. Jewell et al NY Southern McMahon Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Nancy Jewell, Kristin Mays, Matthew B. Murphy, III
 
August 17, 2009
Mamamia Produce, LLC v. Super Latino Products, Inc et al NY Southern Unassigned Agricultural Acts Agricultural Commodities Act
Plaintiff: Mamamia Produce, LLC Defendant: Super Latino Products, Inc, Ceverino Paez, Ceverino Paez, Mayra Cruz, Mayra Cruz
 
July 24, 2009
JR Produce Corp. v. Associated Produce Route, Ltd. et al NY Southern McMahon Agricultural Acts Agricultural Commodities Act
Plaintiff: JR Produce Corp., JR Produce Corp. Defendant: Associated Produce Route, Ltd., Valentine Zusman, Dimitri Soyfer, Julio C. Garcia
 
July 23, 2009
Steel Institute of New York v. The City of New York NY Southern McMahon Constitutionality of State Statutes Declaratory Judgement
Plaintiff: Steel Institute of New York Defendant: The City of New York
 
July 22, 2009
Elsevier Inc. et al v. W.H.P.R., Inc. et al NY Southern McMahon Racketeer Influenced and Corrupt Organizations Fed. Question: Other
Plaintiff: Elsevier Inc., Elsevier Inc., Blackwell Publishing, Ltd., Blackwell Publishing, Ltd., Wiley Periodicals, Inc. and others... Defendant: W.H.P.R., Inc., Richard B. Hayat, Randi Hayat, Educo Periodicals Co., Inc., Barbara Pessina and others...
 
July 20, 2009
NY Southern McMahon Consumer Credit Fair Debt Collection Act
 
July 10, 2009
Leyse v. Asset Acceptance Holdings LLC et al NY Southern McMahon Banks and Banking Fair Debt Collection Act
Plaintiff: Mark Leyse Defendant: Asset Acceptance Holdings LLC, Asset Acceptance, LLC, Asset Acceptance of Michigan
 
July 1, 2009
Weiskopf v. The City of New York et al NY Southern McMahon Other Statutory Actions Civil Rights Act
Plaintiff: Nicholas R. Weiskopf Defendant: The City of New York, The Police Department of the City of New York, The Police Department of The City of New York
 
June 30, 2009
Crestview Capital Master, LLP et al v. Martin et al NY Southern McMahon Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Crestview Capital Master, LLP, Crestview Capital Master, LLP, Crestview Capital Master, LLP, Midsummer Investment, Ltd., Midsummer Investment, Ltd. and others... Defendant: Duane Martin, Duane Martin, Duane Martin, Marc Fry, Marc Fry and others...
 
June 2, 2009
City of Newburgh v. Sarna et al NY Southern McMahon Environmental Matters Environmental Matters
Plaintiff: City of Newburgh Defendant: Mark Sarna, Sarna Enterprises, Inc., Mt. Airy/Aire Estates, Inc., New Windsor Development Co., LLC,, Drainage District #6 - Mt. Airy Estates (The Reserve) Town of New Windsor, New York
 
May 21, 2009
NY Southern McMahon Consumer Credit Fair Debt Collection Act
 
May 11, 2009
Ehrenreich et al v. 3COM Corporation NY Southern McMahon Securities/Commodities/Exchanges Fed. Question
Plaintiff: Joseph Ehrenreich, Joseph Ehrenreich, Judy Ehrenreich, Judy Ehrenreich Defendant: 3COM Corporation
 
April 17, 2009
Local 73 Annuity Fund and Local 79 Retirement Fund v. J.P. Jeanneret Associates, Inc. et al NY Southern Crotty Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Local 73 Annuity Fund anf Local 79 Retirement Fund, Local 73 Annuity Fund anf Local 79 Retirement Fund Defendant: J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry, Ivy Asset Management Corporation, Bank of New York Mellon Corporation and others...
 
Marmolejo v. United Van Lines, Inc. et al NY Southern McMahon Commercial/ICC Rates/etc. Notice of Removal
Plaintiff: Claudia Marmolejo Defendant: United Van Lines, Inc., United Van Lines, LLC, Unirisc, Inc.
 
April 8, 2009
Construction Industry and Laborers Joint Pension Trust et al v. Plumbers and Pipefitters Union Local 525 Pension Plan et al NY Southern McMahon Securities/Commodities/Exchanges Federal Question
Plaintiff: Construction Industry and Laborers Joint Pension Trust, Plumbers and Pipefitters Union Local 525 Pension Plan; Defendant: Austin Capital Management, Ltd., Charles W. Riley, Brent A. Martin, James P. Owen, Robert Wagner and others...
 
April 2, 2009
J&J Sports Productions, Inc. v. Kelly et al NY Southern McMahon Cable/Satellite TV Federal Question
Plaintiff: J&J Sports Productions, Inc.; Defendant: Charles Kelly, John F. Prendergast, 23 East Bar Corp.
 
March 27, 2009
NY Southern McMahon Consumer Credit Federal Question
 
March 19, 2009
Securities and Exchange Commission v. Morris et al NY Southern McMahon Securities/Commodities/Exchanges Securities Fraud
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Henry Morris, Henry Morris, David J. Loglisci, David J. Loglisci, Nosemote, LLC and others...
 
Securities and Exchange Commission v. Morris et al NY Southern McMahon Securities/Commodities/Exchanges U.S. Government Plaintiff
Plaintiff: Securities and Exchange Commission; Defendant: Henry Morris, David J. Loglisci, Nosemote, LLC, Pantigo Emerging LLC, Purpose LLC
 
March 4, 2009
Hanks v. Oppenheimerfunds, Inc. et al NY Southern McMahon Securities/Commodities/Exchanges Federal Question
Plaintiff: Benjamin Hanks; Defendant: Oppenheimerfunds, Inc., Oppenheimer Champion Income Fund, William L. Armstrong, John V. Murphy, Angelo Manioudakis and others...
 
Hartley et al v. Oppenheimerfunds, Inc. et al NY Southern McMahon Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Alexander Hartley, Alexander Hartley Defendant: Oppenheimerfunds, Inc., Oppenheimer Champion Income Fund, William L. Armstrong, John V. Murphy, Brian W. Wixted and others...
 
February 24, 2009
Strictly-By-The-Book, Inc v. Hachette Book Group, Inc. et al NY Southern McMahon Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Strictly-By-The-Book, Inc; Defendant: Hachette Book Group, Inc., Kenneth Michaels, Stephen Mubarek, Dennis Balog, Gerry Cummings and others...
 
February 17, 2009
NY Southern McMahon Consumer Credit Federal Question
 
February 13, 2009
Estner v. Oppenheimer Funds, Inc. et al NY Southern McMahon Securities/Commodities/Exchanges Federal Question
Plaintiff: Josh Estner; Defendant: Oppenheimer Funds, Inc., Oppenheimer Champion Income Fund, William L. Armstrong, John V. Murphy, Brian W. Wixted and others...
 
February 5, 2009
Raza et al v. Department of Homeland Security et al NY Southern McMahon Other Statutory Actions U.S. Government Defendant
Petitioner: Syed Zaki Raza, Tazeen Fatima, Maira Raza, Asjad Raza, Jarrar Haider, Respondent: Department of Homeland Security, The United States Citizenship & Immigrant Services, Federal Bureau of Investigations
 
January 28, 2009
The New York City Department of Education v. S.S. et al NY Southern McMahon Other Statutory Actions Federal Question
Plaintiff: The New York City Department of Education; Defendant: S.S., Cooke Center for Learning and Development, Inc
 
January 8, 2009
Momenzadeh v. Satyam Computer Services Ltd. et al NY Southern McMahon Securities/Commodities/Exchanges Federal Question
Plaintiff: Hossein Momenzadeh; Defendant: Satyam Computer Services Ltd., B. Ramalinga Raju, B. Rama Raju
 
December 24, 2008
Tolin et al v. Ambac Financial Group, Inc. et al NY Southern Unassigned Securities/Commodities/Exchanges Federal Question
Plaintiff: Stanley Tolin, Edward Walton; Defendant: Ambac Financial Group, Inc., Robert J. Genader, Sean T. Leonard
 
December 17, 2008
Orion Medical Enterprises, Inc. v. Mastercraft Industries, Inc. et al NY Southern McMahon Other Statutory Actions Federal Question
Plaintiff: Orion Medical Enterprises, Inc.; Defendant: Mastercraft Industries, Inc., National Benefits, Inc.
 
December 16, 2008
Berrie et al v. Gabriel Capital, L.P. et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
NY Southern McMahon Securities/Commodities/Exchanges Federal Question
Plaintiff: Scott Berrie; Defendant: Gabriel Capital, L.P., Ezra Merkin, BDO Seidman LLP
 
November 12, 2008
Donoghue v. Sourceforge, Inc. et al NY Southern McMahon Securities/Commodities/Exchanges Federal Question
October 27, 2008
Borwick v. Black et al NY Southern McMahon Securities/Commodities/Exchanges Federal Question
Plaintiff: Douglas M. Borwick; Defendant: Charles R. Black, Elliot H. Cole, Thomas J. Volpe, Mary A. Grace
 
October 20, 2008
Glonti et al v. Stevenson et al NY Southern McMahon Securities/Commodities/Exchanges Federal Question
Plaintiff: Irakli Glonti, David Dateshidze; Defendant: Mark J. Stevenson, Abbey H. Gladstone, Michael Cassano
 
October 17, 2008
Zheng v. USCIS Nebraska Service Center NY Southern McMahon Other Statutory Actions U.S. Government Defendant
Plaintiff: Hui Qing Zheng; Defendant: USCIS Nebraska Service Center
 
October 8, 2008
Fort Worth Employees Retirement Fund v. Biovail Corporation et al NY Southern McMahon Securities/Commodities/Exchanges Federal Question
Plaintiff: Fort Worth Employees Retirement Fund; Defendant: Biovail Corporation, Douglas J.P. Squires, Kenneth G. Howling, Peter Silverstone
 
September 30, 2008
Donoghue v. Baseline Oil & Gas Corp. et al NY Southern McMahon Securities/Commodities/Exchanges Federal Question
Plaintiff: Deborah Donoghue; Defendant: Baseline Oil & Gas Corp., Third Point Offshore Fund LTD., Third Point Ultra LTD.
 
September 26, 2008
McLundie v. Toronto Dominion Bank , New York Branch NY Southern McMahon Other Statutory Actions Federal Question
Petitioner: Darlene McLundie, Respondent: Toronto Dominion Bank , New York Branch
 
September 25, 2008
Federal Insurance Company v. Walter Leasing LLC. NY Southern McMahon Other Statutory Actions Federal Question
Plaintiff: Federal Insurance Company; Defendant: Walter Leasing LLC.
 
September 12, 2008
Atelo. Inc v. Telekomunickacja Polska (S.A.) NY Southern McMahon Other Statutory Actions Federal Question
Petitioner: Atelo. Inc, Respondent: Telekomunickacja Polska (S.A.)
 
September 3, 2008
Dong et al v. Mukasey et al NY Southern McMahon Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Tian Xi Dong, Jiang Hai Rong, Lin Xiu Rong, Lin Ying, Ni Zhou Ping Defendant: Michael B. Mukasey, Michael Chertoff, Kevin Ohlson, Juan Osuna, David L. Neal and others...
 
August 20, 2008
Waite v. Vital Recovery Services, Inc. NY Southern McMahon Other Statutory Actions Federal Question
Plaintiff: Gerard Waite; Defendant: Vital Recovery Services, Inc.
 
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