Cases filed in the New York Southern District Court before Richard Owen
Justia Lawyer, Legal Aid & Services Directory: New York Lawyers
Cases filed in the New York Southern District Court before Richard Owen [ Court Info ]
Results 1 - 50 of 210
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| Morales v. Lee | NY Southern | Owen | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Luis Morales Respondent: William A. Lee
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| September 11, 2009 | ||||
| McDowell v. Heath | NY Southern | Owen | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Patrick McDowell Respondent: Phillip D. Heath
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| June 24, 2009 | ||||
| Dawkins v. Kirkpatrick | NY Southern | Owen | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Lawrence Dawkins Respondent: Robert A. Kirkpatrick
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| June 3, 2009 | ||||
| Harris v. Lempke | NY Southern | Owen | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Reginald Harris Respondent: John Lempke
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| NY Southern | Owen | Mandamus and Other | Petition for Writ of Mandamus | |
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| May 22, 2009 | ||||
| Epps v. Ercole | NY Southern | Owen | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: William Epps Respondent: Robert Ercole
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| May 15, 2009 | ||||
| Graham v. Perez | NY Southern | Owen | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Rufus Graham, Rufus Graham Respondent: Ada Perez
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| April 27, 2009 | ||||
| Kapirulja v. USA | NY Southern | Owen | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Sergei Kapirulja
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| October 15, 2008 | ||||
| Sealed Defendant 1 v. USA | NY Southern | Owen | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Willie Brown, Respondent: USA
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| October 10, 2008 | ||||
| Richard Feiner and Co. Inc. v. Turner Entertainment Co., et al | NY Southern | Cote | Copyrights | Federal Question |
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Plaintiff: Richard Feiner and Co. Inc.; Defendant: Turner Entertainment Co.,, Turner Broadcasting System,
Inc., Time Warner, Inc.
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| October 9, 2008 | ||||
| Sallee v. USA | NY Southern | Owen | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Benjamin F Sallee, Jr., Respondent: USA
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| April 23, 2007 | ||||
| Fox v. Salomon Levis | NY Southern | Owen | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Robert I. Fox; Defendant: Salomon Levis
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| April 12, 2007 | ||||
| Fireman Produce Exchange Inc. v. Watermelons Plus, Inc. et al | NY Southern | Owen | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Fireman Produce Exchange Inc.; Defendant: Watermelons Plus, Inc., Watermelons II, Inc., Danny
Pagano
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| March 30, 2007 | ||||
| Natural Freight Ltd. v. Fracht Fwo Inc. et al | NY Southern | Owen | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Natural Freight Ltd.; Defendant: Fracht Fwo Inc., Fracht FWO Inc. GA, Fracht FWO Services
Inc., Rainer Fischer, Armin Frey and others...
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| March 15, 2007 | ||||
| Calyon v. Mizuho Securities USA, Inc. et al | NY Southern | Owen | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Calyon; Defendant: Mizuho Securities USA, Inc., Mizuho International PLC, Alexander Rekeda,
Douglas Munson, James Shepard and others...
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| March 13, 2007 | ||||
| RZY, Inc. v. Promotional Fashion Corporation | NY Southern | Owen | Copyrights | Copyright Infringement |
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Plaintiff: RZY, Inc.; Defendant: Promotional Fashion Corporation
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| March 9, 2007 | ||||
| Skoglund v. Reinhold et al | NY Southern | Owen | Copyrights | Copyright Infringement |
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Plaintiff: Sandra Skoglund; Defendant: Stephen Reinhold, Phillips de Pury & Company, LLC
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| March 8, 2007 | ||||
| Zicu v. Samson Spas, LLC. et al | NY Southern | Owen | Trademark | Trademark Infringement |
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Plaintiff: Cornelia Zicu; Defendant: Samson Spas, LLC., Richard Aidekman, Jeffrey Aidekman, Ellen Sackoff
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| February 23, 2007 | ||||
| Nasalga v. USA | NY Southern | Owen | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Philip Nasalga, Respondent: USA
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| February 15, 2007 | ||||
| Steinberg v. Bloomberg, L.P. et al | NY Southern | Unassigned | Other Fraud | Diversity-Fraud |
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Plaintiff: Arthur Steinberg; Defendant: Bloomberg, L.P., Bloomberg, Inc., Bloomberg Integration Services,
LLC
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| Steinberg v. Bombardier Trust (Canada) | NY Southern | Unassigned | Other Fraud | Diversity-Fraud |
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Plaintiff: Arthur Steinberg; Defendant: Bombardier Trust (Canada)
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| Steinberg v. Fondation J. Armand Bombardier | NY Southern | Unassigned | Other Fraud | Diversity-Fraud |
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Plaintiff: Arthur Steinberg; Defendant: Fondation J. Armand Bombardier
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| Steinberg v. Fortunoff | NY Southern | Unassigned | Other Fraud | Diversity-Declaratory Judgement |
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Plaintiff: Arthur Steinberg; Defendant: Robert Fortunoff
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| Steinberg v. Griffin | NY Southern | Unassigned | Other Fraud | Diversity-Fraud |
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Plaintiff: Arthur Steinberg; Defendant: Robert G. Griffin
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| Steinberg v. M. Kingdon Offshore, Ltd. | NY Southern | Unassigned | Other Fraud | Diversity-Fraud |
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Plaintiff: Arthur Steinberg; Defendant: M. Kingdon Offshore, Ltd.
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| Steinberg v. Sojecci Ltee | NY Southern | Unassigned | Other Fraud | Diversity-Fraud |
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Plaintiff: Arthur Steinberg; Defendant: Sojecci Ltee
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| Steinberg v. Twining | NY Southern | Unassigned | Other Fraud | Diversity-Fraud |
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Plaintiff: Arthur Steinberg; Defendant: Dennis Twining
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| February 13, 2007 | ||||
| Steinberg v. Sherman et al | NY Southern | Unassigned | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Arthur Steinberg; Defendant: Glenn Sherman, Kevin Kelley, Robert Wildeman, Douglas Ballew,
Francis Saldutti
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| Warner Bros. Records, Inc. et al v. Walsh | NY Southern | Owen | Copyrights | Copyright Infringement |
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Plaintiff: Warner Bros. Records, Inc., Priority Records LLC, Motown Record Company, L.P., UMG Recordings, Inc., Sony BMG Music Entertainment;
Defendant: Paul Walsh
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| February 9, 2007 | ||||
| Swensson De Mattos et al v. Excelaire Services, Inc. et al | NY Southern | Owen | Airplane | Diversity-Airline Crash |
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Plaintiff: Zita Swensson De Mattos; Defendant: Excelaire Services, Inc., Honeywell International, Inc.,
Lockheed Martin Corporation, Raytheon Company, Amazon Technologies Company
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| February 7, 2007 | ||||
| United States of America v. Any and All Funds in Account No. 4597 et al | NY Southern | Owen | Other | Civil Forfeiture of Fungible Property |
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Plaintiff: United States of AmericaDefendant-in-Rem: Any and All Funds in Account No. 4597, Any and All
Funds in Account No. 1959, Any and All Funds in Account No. 1876, Any and All Funds in Account No. 1747, Any and All Funds in Account No. 7748, Any and All Funds in Account No.
3277, One 2006 Porsche Cayemme S SUV Vehicle, Any and All Insurance Proceeds for one 2004 Mercedes Benz CL500 Sedan, United States Currency in the Amount of $ 76,671 and others...
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| February 5, 2007 | ||||
| International Professional Marketing, Inc. v. Ahmed et al | NY Southern | Owen | Other Statutory Actions | Racketeering (RICO) Act |
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Plaintiff: International Professional Marketing, Inc.; Defendant: John Ahmed, Brian Cancellieri, Robert
Carpenter, Prevalence Technology Group, LLC.
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| January 30, 2007 | ||||
| The State of New York et al v. Allwaste Systems, Inc. et al | NY Southern | Owen | Environmental Matters | Fed. Question: Other |
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Plaintiff: The State of New York, Commissioner of the New York State Department of Environmental Conservation; Defendant: Allwaste Systems, Inc., Amerada Hess, American Felt & Filter Company, Inc., Amscan, Inc., Automotive Brake Company of Newburgh, Inc.
and others...
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| September 27, 2006 | ||||
| Steinberg v. Schwab | NY Southern | Owen | Other Fraud | Constitutionality of State Statute(s) |
| September 26, 2006 | ||||
| Corwin v. Levis et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 24, 2006 | ||||
| Steinberg v. Campbell Investment Partners | NY Southern | Owen | Other Fraud | Constitutionality of State Statute(s) |
| Steinberg v. Newman | NY Southern | Owen | Other Fraud | Constitutionality of State Statute(s) |
| Steinberg v. Porter | NY Southern | Owen | Other Fraud | Constitutionality of State Statute(s) |
| Steinberg v. Sphiz | NY Southern | Owen | Other Fraud | Constitutionality of State Statute(s) |
| Steinberg v. Wharton | NY Southern | Owen | Other Fraud | Constitutionality of State Statute(s) |
| July 21, 2006 | ||||
| Sepulveda v. The United States of America | NY Southern | Owen | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
| June 29, 2006 | ||||
| Steinberg v. Universal Genesis Strategic Holdings, Inc. et al | NY Southern | Owen | Other Statutory Actions | Constitutionality of State Statute(s) |
| March 29, 2006 | ||||
| Penguin Group (USA) Inc. v. Steinbeck et al | NY Southern | Owen | Copyrights | Fed. Question |
| March 14, 2006 | ||||
| South Jersey Environmental Justice Alliance et al v. Johnson | NY Southern | Owen | Environmental Matters | Clean Air Act |
| February 24, 2006 | ||||
| Gammino v. Verizon New York, Inc. | NY Southern | Owen | Patent | Patent Infringement |
| December 16, 2005 | ||||
| Western Bulk Carriers K/S v. Daeshin Shipping Co. Ltd. | NY Southern | Owen | Marine | Admiralty |
| December 15, 2005 | ||||
| Priority Records LLC et al v. Does | NY Southern | Owen | Copyrights | Copyright Infringement |
| December 13, 2005 | ||||
| Uneeda Dell Company, Ltd. v. Troll Company A/S et al | NY Southern | Owen | Copyrights | Copyright Infringement |
| November 23, 2005 | ||||
| Federated Bond Fund, A Portfolio of Federated Investment Series Funds, Inc. et al v. Shopko Stores, Inc. et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 17, 2005 | ||||
| Atlantic Recording Corporation et al v. Corbin | NY Southern | Owen | Copyrights | Copyright Infringement |
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