Other Statutes Cases filed in the New York Southern District Court before Colleen McMahon
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Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
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 |
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Plaintiff: Michael Bessendorf Defendant: The City of New York, Anthony Bolgna, Bernadette Batignani,
"John Does 1-10"
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| December 1, 2009 | ||||
| Gold Medal Produce, Inc. v. Ricosu Tropical Products, Inc. et al | NY Southern | McMahon | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Gold Medal Produce, Inc. Defendant: Ricosu Tropical Products, Inc., Reinaldo Su, Orestes
Hernandez
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| November 13, 2009 | ||||
| Logsdon v. Howard | NY Southern | McMahon | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Petitioner: David M. Logsdon Respondent: Helen Howard
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| November 2, 2009 | ||||
| NY Southern | McMahon | Consumer Credit | Fair Debt Collection Act | |
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| October 27, 2009 | ||||
| Securities and Exchange Commission v. Grmovsek | NY Southern | McMahon | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Stanko J. Grmovsek
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| October 2, 2009 | ||||
| NY Southern | McMahon | Consumer Credit | Fair Debt Collection Act | |
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| September 24, 2009 | ||||
| Funnekotter et al v. Republic of Zimbabwe | NY Southern | McMahon | Other Statutory Actions | Fed. Question |
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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...
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| September 9, 2009 | ||||
| Gonzalez v. New York City Department of Education et al | NY Southern | McMahon | Environmental Matters | Fed. Question: Other |
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Plaintiff: Naomi Gonzalez Defendant: New York City Department of Education, New York City School
Construction Authority
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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 24, 2009 | ||||
| Securities and Exchange Commission v. Jewell et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Securities Exchange Act |
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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
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| August 17, 2009 | ||||
| Mamamia Produce, LLC v. Super Latino Products, Inc et al | NY Southern | Unassigned | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Mamamia Produce, LLC Defendant: Super Latino Products, Inc, Ceverino Paez, Ceverino Paez,
Mayra Cruz, Mayra Cruz
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| July 24, 2009 | ||||
| JR Produce Corp. v. Associated Produce Route, Ltd. et al | NY Southern | McMahon | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: JR Produce Corp., JR Produce Corp. Defendant: Associated Produce Route, Ltd., Valentine
Zusman, Dimitri Soyfer, Julio C. Garcia
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| July 23, 2009 | ||||
| Steel Institute of New York v. The City of New York | NY Southern | McMahon | Constitutionality of State Statutes | Declaratory Judgement |
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Plaintiff: Steel Institute of New York Defendant: The City of New York
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| 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 |
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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...
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| July 20, 2009 | ||||
| NY Southern | McMahon | Consumer Credit | Fair Debt Collection Act | |
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| July 10, 2009 | ||||
| Leyse v. Asset Acceptance Holdings LLC et al | NY Southern | McMahon | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Mark Leyse Defendant: Asset Acceptance Holdings LLC, Asset Acceptance, LLC, Asset Acceptance
of Michigan
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| July 1, 2009 | ||||
| Weiskopf v. The City of New York et al | NY Southern | McMahon | Other Statutory Actions | Civil Rights Act |
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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
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| June 30, 2009 | ||||
| Crestview Capital Master, LLP et al v. Martin et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Securities Exchange Act |
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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...
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| June 2, 2009 | ||||
| City of Newburgh v. Sarna et al | NY Southern | McMahon | Environmental Matters | Environmental Matters |
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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
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| May 21, 2009 | ||||
| NY Southern | McMahon | Consumer Credit | Fair Debt Collection Act | |
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| May 11, 2009 | ||||
| Ehrenreich et al v. 3COM Corporation | NY Southern | McMahon | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Joseph Ehrenreich, Joseph Ehrenreich, Judy Ehrenreich, Judy Ehrenreich Defendant: 3COM
Corporation
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| 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 |
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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...
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| Marmolejo v. United Van Lines, Inc. et al | NY Southern | McMahon | Commercial/ICC Rates/etc. | Notice of Removal |
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Plaintiff: Claudia Marmolejo Defendant: United Van Lines, Inc., United Van Lines, LLC, Unirisc, Inc.
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| 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 |
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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...
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| April 2, 2009 | ||||
| J&J Sports Productions, Inc. v. Kelly et al | NY Southern | McMahon | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Charles Kelly, John F. Prendergast, 23 East Bar
Corp.
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| March 27, 2009 | ||||
| NY Southern | McMahon | Consumer Credit | Federal Question | |
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| March 19, 2009 | ||||
| Securities and Exchange Commission v. Morris et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Securities Fraud |
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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...
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| Securities and Exchange Commission v. Morris et al | NY Southern | McMahon | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Henry Morris, David J. Loglisci, Nosemote, LLC,
Pantigo Emerging LLC, Purpose LLC
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| March 4, 2009 | ||||
| Hanks v. Oppenheimerfunds, Inc. et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Benjamin Hanks; Defendant: Oppenheimerfunds, Inc., Oppenheimer Champion Income Fund, William
L. Armstrong, John V. Murphy, Angelo Manioudakis and others...
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| Hartley et al v. Oppenheimerfunds, Inc. et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alexander Hartley, Alexander Hartley Defendant: Oppenheimerfunds, Inc., Oppenheimer Champion
Income Fund, William L. Armstrong, John V. Murphy, Brian W. Wixted and
others...
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| 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 |
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Plaintiff: Strictly-By-The-Book, Inc; Defendant: Hachette Book Group, Inc., Kenneth Michaels, Stephen
Mubarek, Dennis Balog, Gerry Cummings and others...
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| February 17, 2009 | ||||
| NY Southern | McMahon | Consumer Credit | Federal Question | |
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| February 13, 2009 | ||||
| Estner v. Oppenheimer Funds, Inc. et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Josh Estner; Defendant: Oppenheimer Funds, Inc., Oppenheimer Champion Income Fund, William L.
Armstrong, John V. Murphy, Brian W. Wixted and others...
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| February 5, 2009 | ||||
| Raza et al v. Department of Homeland Security et al | NY Southern | McMahon | Other Statutory Actions | U.S. Government Defendant |
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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
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| January 28, 2009 | ||||
| The New York City Department of Education v. S.S. et al | NY Southern | McMahon | Other Statutory Actions | Federal Question |
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Plaintiff: The New York City Department of Education; Defendant: S.S., Cooke Center for Learning and
Development, Inc
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| January 8, 2009 | ||||
| Momenzadeh v. Satyam Computer Services Ltd. et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Hossein Momenzadeh; Defendant: Satyam Computer Services Ltd., B. Ramalinga Raju, B. Rama Raju
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| December 24, 2008 | ||||
| Tolin et al v. Ambac Financial Group, Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Stanley Tolin, Edward Walton; Defendant: Ambac Financial Group, Inc., Robert J. Genader, Sean
T. Leonard
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| December 17, 2008 | ||||
| Orion Medical Enterprises, Inc. v. Mastercraft Industries, Inc. et al | NY Southern | McMahon | Other Statutory Actions | Federal Question |
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Plaintiff: Orion Medical Enterprises, Inc.; Defendant: Mastercraft Industries, Inc., National Benefits,
Inc.
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| December 16, 2008 | ||||
| Berrie et al v. Gabriel Capital, L.P. et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Scott Berrie; Defendant: Gabriel Capital, L.P., Ezra Merkin, BDO Seidman LLP
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| 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 |
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Plaintiff: Douglas M. Borwick; Defendant: Charles R. Black, Elliot H. Cole, Thomas J. Volpe, Mary A.
Grace
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| October 20, 2008 | ||||
| Glonti et al v. Stevenson et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Irakli Glonti, David Dateshidze; Defendant: Mark J. Stevenson, Abbey H. Gladstone, Michael
Cassano
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| October 17, 2008 | ||||
| Zheng v. USCIS Nebraska Service Center | NY Southern | McMahon | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Hui Qing Zheng; Defendant: USCIS Nebraska Service Center
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| October 8, 2008 | ||||
| Fort Worth Employees Retirement Fund v. Biovail Corporation et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Fort Worth Employees Retirement Fund; Defendant: Biovail Corporation, Douglas J.P. Squires,
Kenneth G. Howling, Peter Silverstone
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| September 30, 2008 | ||||
| Donoghue v. Baseline Oil & Gas Corp. et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Baseline Oil & Gas Corp., Third Point Offshore Fund LTD.,
Third Point Ultra LTD.
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| September 26, 2008 | ||||
| McLundie v. Toronto Dominion Bank , New York Branch | NY Southern | McMahon | Other Statutory Actions | Federal Question |
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Petitioner: Darlene McLundie, Respondent: Toronto Dominion Bank , New York Branch
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| September 25, 2008 | ||||
| Federal Insurance Company v. Walter Leasing LLC. | NY Southern | McMahon | Other Statutory Actions | Federal Question |
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Plaintiff: Federal Insurance Company; Defendant: Walter Leasing LLC.
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| September 12, 2008 | ||||
| Atelo. Inc v. Telekomunickacja Polska (S.A.) | NY Southern | McMahon | Other Statutory Actions | Federal Question |
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Petitioner: Atelo. Inc, Respondent: Telekomunickacja Polska (S.A.)
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| September 3, 2008 | ||||
| Dong et al v. Mukasey et al | NY Southern | McMahon | Other Statutory Actions | Petition for Writ of Mandamus |
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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...
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| August 20, 2008 | ||||
| Waite v. Vital Recovery Services, Inc. | NY Southern | McMahon | Other Statutory Actions | Federal Question |
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Plaintiff: Gerard Waite; Defendant: Vital Recovery Services, Inc.
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