Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court before Richard Owen [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| June 29, 2006 | ||||
| Steinberg v. Universal Genesis Strategic Holdings, Inc. et al | NY Southern | Owen | Other Statutory Actions | Constitutionality of State Statute(s) |
| 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 |
| June 8, 2005 | ||||
| Rodriguez v. Gantner | NY Southern | Owen | Other Statutory Actions | Petition for Writ of Mandamus |
| May 18, 2005 | ||||
| Vargas v. Equifax, Inc. | NY Southern | Owen | Other Statutory Actions | Fair Credit Reporting Act |
| April 25, 2005 | ||||
| Garden City Boxing Club, Inc. v. El Tequila et al | NY Southern | Owen | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| April 12, 2005 | ||||
| Cuzco v. United States Department of Homeland Security | NY Southern | Owen | Other Statutory Actions | Petition for Naturalization Hearing |
| April 1, 2005 | ||||
| McNeil-PPC, Inc. v. Bayer Corporation et al | NY Southern | Owen | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| March 22, 2005 | ||||
| Knight v. Discover Financial Services, Inc. et al | NY Southern | Castel | Other Statutory Actions | Fair Credit Reporting Act |
| January 20, 2005 | ||||
| Berkshire Fashions, Inc. v. Eva Airways Corporation | NY Southern | Owen | Other Statutory Actions | Warsaw Convention |
| January 14, 2005 | ||||
| Employers' Surplus Lines Insurance Company v. Global Reinsurance Corporation | NY Southern | Owen | Other Statutory Actions | Motion to Confirm Arbitration Loan |
| January 10, 2005 | ||||
| Consolidated Edison Company of New York, Inc. v. Entergy Nuclear Indian Point 2, LLC et al | NY Southern | Owen | Other Statutory Actions | Notice of Removal |
| November 16, 2004 | ||||
| Garden City Boxing Club, Inc. v. Hew et al | NY Southern | Owen | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| September 10, 2004 | ||||
| Small Family Limited Partnership et al v. RBC Dain Rauscher Inc. | NY Southern | Owen | Other Statutory Actions | Notice of Removal |
| April 5, 2004 | ||||
| Automobile Club of New York, Inc. v. Dykstra et al | NY Southern | Stein | Other Statutory Actions | Federal Question |
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