Other Statutes Cases filed in the New York Southern District Court before Richard Owen
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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 Richard Owen [ Court Info ]
Results 1 - 50 of 93
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 23, 2007 | ||||
| Fox v. Salomon Levis | NY Southern | Owen | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
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 |
|
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 |
|
Plaintiff: Calyon; Defendant: Mizuho Securities USA, Inc., Mizuho International PLC, Alexander Rekeda,
Douglas Munson, James Shepard 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 |
|
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 |
|
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 26, 2006 | ||||
| Corwin v. Levis et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 29, 2006 | ||||
| Steinberg v. Universal Genesis Strategic Holdings, Inc. et al | NY Southern | Owen | Other Statutory Actions | Constitutionality of State Statute(s) |
| March 14, 2006 | ||||
| South Jersey Environmental Justice Alliance et al v. Johnson | NY Southern | Owen | Environmental Matters | Clean Air Act |
| 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 2, 2005 | ||||
| Deerfield Beach Non-Uniformed Municipal Employees Retirement Plan v. Doral Financial Corp. | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| Garcia-Flores v. Doral Finanicial Corp. | NY Southern | Owen | Securities/Commodities/Exchanges | Fed. Question: Other |
In Re: Doral Financial Corp. Securities Litigation
|
NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: James Finn, James Finn, James Finn, James Finn, James Finn and others... Defendant: Doral Financial
Corporation, Doral Financial Corporation, Doral Financial Corporation, Doral Financial Corporation, Salomon Levis and others...
|
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| October 31, 2005 | ||||
| Roth v. Phawk, LLC et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 24, 2005 | ||||
| Corwin v. Levis et al | NY Southern | Owen | Securities/Commodities/Exchanges | Notice of Removal |
| October 19, 2005 | ||||
| Jordan v. Doral Financial Corporation et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 18, 2005 | ||||
| Adiele et al v. Citizenship & Immigration Services | NY Southern | Owen | Other Statutory Actions | Petition for Writ of Mandamus |
| October 12, 2005 | ||||
| ABC v. DEF | NY Southern | Owen | Other Statutory Actions | False Claims Act |
| September 22, 2005 | ||||
| Sanchez v. Gantner | NY Southern | Owen | Other Statutory Actions | Petition for Writ of Mandamus |
| September 20, 2005 | ||||
| C.P. et al v. New York City Department of Education | NY Southern | Owen | Other Statutory Actions | Fed. Question |
| July 11, 2005 | ||||
| Eric Produce Corporation v. Three Cherries Ltd. et al | NY Southern | Owen | Agricultural Acts | Agricultural Commodities Act |
| June 24, 2005 | ||||
| Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Amsted Industries Inc. | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 21, 2005 | ||||
| Berlow v. Pfizer, Inc. | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| Gelder v. Pfizer, Inc. | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| Hoffman v. Pfizer, Inc. et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| In Re: Pfizer Inc. Securities, Derivative & ERISA Litigation | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| In re Pfizer ERISA Litigation | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| McFarland v. Pfizer, Inc. | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| Romm v. Pfizer, Inc. | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 14, 2005 | ||||
| Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. et al v. Doral Financial Corporation et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 9, 2005 | ||||
| "R" Best Produce, Inc. v. 6413 Food Corp et al | NY Southern | Owen | Agricultural Acts | Agricultural Commodities Act |
| June 8, 2005 | ||||
| Rodriguez v. Gantner | NY Southern | Owen | Other Statutory Actions | Petition for Writ of Mandamus |
| June 1, 2005 | ||||
| Janicek v. Doral Financial Corporation et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 31, 2005 | ||||
| Gagov v. Doral Financial Corporation et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 25, 2005 | ||||
| Barich v. Doral Financial Corp. et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 18, 2005 | ||||
| Vargas v. Equifax, Inc. | NY Southern | Owen | Other Statutory Actions | Fair Credit Reporting Act |
| May 5, 2005 | ||||
| Bassichus et al v. Sight 4 Kids, Inc. et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| Scheiner et al v. Doral Financial Corporation et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 29, 2005 | ||||
| Borger v. Doral Financial Corp. et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| Lapat v. Doral Financial Corporation et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 27, 2005 | ||||
| Faith v. Doral Financial Corp. et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 25, 2005 | ||||
| Bernie et al v. Doral Financial Corporation et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| Galaxy Electronics Corp. v. Doral Financial Corp. et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| Garden City Boxing Club, Inc. v. El Tequila et al | NY Southern | Owen | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| Orchinik v. Doral Financial Corporation et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 22, 2005 | ||||
| Grobler v. Doral Financial Corporation et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| Simons v. Doral Financial Corporation et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 21, 2005 | ||||
| Finn v. Doral Financial Corp. et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 20, 2005 | ||||
| Faverman et al v. Doral Financial Corp. et al | NY Southern | Owen | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 12, 2005 | ||||
| Cuzco v. United States Department of Homeland Security | NY Southern | Owen | Other Statutory Actions | Petition for Naturalization Hearing |
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