Other Statutes Cases filed in the New York Southern District Court before William H. Pauley III
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Other Statutes Cases filed in the New York Southern District Court before William H. Pauley III [ Court Info ]
Results 1 - 50 of 163
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| Miller v. Shanahan et al | NY Southern | Pauley | None | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Mark Anthony Miller, Mark Anthony Miller, Mark Anthony Miller, Mark Anthony Miller, Mark Anthony Miller Respondent: Christopher Shanahan, Wayne Muller, John Tsoukaris, Janet Napolitano, Eric Holder, U.S. Department of Homeland Security and others...
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| October 23, 2009 | ||||
| NY Southern | Pauley | Consumer Credit | Fair Debt Collection Act | |
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| October 15, 2009 | ||||
| Securities and Exchange Commission v. Kass | NY Southern | Pauley | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Ethan Kass
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| October 13, 2009 | ||||
| NY Southern | Pauley | Consumer Credit | Fair Debt Collection Act | |
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| August 21, 2009 | ||||
| Digene Corporation v. F. Hoffmann-La Roche Ltd. et al | NY Southern | Pauley | Other Statutory Actions | Notice of Removal |
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Plaintiff: Digene Corporation Defendant: F. Hoffmann-La Roche Ltd., F. Hoffmann-La Roche Ltd., F.
Hoffmann-La Roche Ltd., F. Hoffmann-La Roche Ltd., F. Hoffmann-La Roche Ltd. and
others...
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| August 20, 2009 | ||||
| F. Hoffman-La Roche Ltd. et al v. Qiagen Gaithersburg, Inc. | NY Southern | Pauley | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Petitioner: F. Hoffman-La Roche Ltd., F. Hoffman-La Roche Ltd., F. Hoffman-La Roche Ltd., F. Hoffman-La Roche Ltd., Roche Molecular Systems,
Inc., Roche Molecular Systems, Inc., Roche Molecular Systems, Inc., Roche Molecular Systems, Inc., Gen-Probe Incorporated, Gen-Probe Incorporated, Gen-Probe Incorporated,
Gen-Probe Incorporated and others...
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| August 5, 2009 | ||||
| Delshah Group LLC v. Javeri et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Delshah Group LLC Defendant: Atit Javeri, Asher Roshan Zamir, Zamir Equities LLC
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| August 4, 2009 | ||||
| Panorama Windows, Ltd v. City of New York et al | NY Southern | Pauley | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Panorama Windows, Ltd Defendant: City of New York, Suzanne Beddoe, New York City Environmental
Control Board, New York City Department of Buildings
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| July 24, 2009 | ||||
| Consumer Electronics Association et al v. City of New York et al | NY Southern | Pauley | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Consumer Electronics Association, Consumer Electronics Association, Information Technology Industry Council, Information
Technology Industry Council, ITAC Systems, Inc. and others... Defendant: City of New York, Michael R. Bloomberg, New York City Department of Sanitation, John J. Doherty, Robert Lange
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| July 16, 2009 | ||||
| Castillo Abreu v. Pina Victoriano | NY Southern | Pauley | Other Statutory Actions | International Child Abduction Remedies Act |
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Petitioner: Margarita Castillo Abreu, Margarita Castillo Abreu, Margarita Castillo Abreu Respondent:
Julio Cesar Pina Victoriano
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| July 13, 2009 | ||||
| Gilmore v. Gilmore et al | NY Southern | Pauley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: David Gilmore Defendant: Abby Gilmore, Arthur Freierman, Southbridge Financial Corp.
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| June 24, 2009 | ||||
| Securities and Exchange Commission v. Regan & Company et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Regan & Company, Michael C. Regan
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| June 18, 2009 | ||||
| Scarborough v. United Recovery Systems, LP | NY Southern | Pauley | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandy Scarborough Defendant: United Recovery Systems, LP
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| June 12, 2009 | ||||
| Louis Dreyfus Corporation v. Conagra Trade Group, Inc. et al | NY Southern | Pauley | Other Statutory Actions | U.S. Arbitration Act |
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Petitioner: Louis Dreyfus Corporation Respondent: Conagra Trade Group, Inc., Gavilon, LLC
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| May 28, 2009 | ||||
| Mary Hitchcock Memorial Hospital Inc. v. Immucor, Inc. et al | NY Southern | Pauley | Antitrust | Antitrust Litigation |
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Plaintiff: Mary Hitchcock Memorial Hospital Inc., Mary Hitchcock Memorial Hospital Inc., Mary Hitchcock Memorial Hospital Inc., Mary
Hitchcock Memorial Hospital Inc., Mary Hitchcock Memorial Hospital Inc. Defendant: Immucor, Inc., Ortho-Clinical Diagnostics, Inc.
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| May 6, 2009 | ||||
| NY Southern | Pauley | Consumer Credit | Fair Debt Collection Act | |
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| May 4, 2009 | ||||
| J&J Sports Productions, Inc. v. El Valle Restaurant et al | NY Southern | Pauley | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: J&J Sports Productions, Inc. Defendant: El Valle Restaurant, Vincente M. Rozas
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| April 15, 2009 | ||||
| Vigilant Insurance Company et al v. Evans Delivery Company, Inc. | NY Southern | Pauley | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Vigilant Insurance Company, Dollar General Corporation; Defendant: Evans Delivery Company,
Inc.
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| March 31, 2009 | ||||
| Chase Group Alliance LLC v. City of New York Department of Finance et al | NY Southern | Pauley | Other Statutory Actions | Federal Question |
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Plaintiff: Chase Group Alliance LLC, Esquire Group Estate LLC, Vintage Ventures LLC; Defendant: City of
New York Department of Finance, Martha E. Stark, City of New York Department of Housing Preservation and Development, Rafael Cestero, Debra A. Thomas
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| March 27, 2009 | ||||
| Baydale et al v. American Express Company et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John Baydale; Defendant: American Express Company, Kenneth I. Chenault, Daniel T. Henry
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| March 19, 2009 | ||||
| Kaess et al v. Deutsche Bank AG et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
| March 4, 2009 | ||||
| NY Southern | Pauley | Consumer Credit | Federal Question | |
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| February 20, 2009 | ||||
| Brozovich v. American Express Company et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Frank Brozovich; Defendant: American Express Company, Kenneth I. Chenault, Daniel T. Henry
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| February 2, 2009 | ||||
| Schwartz v. Merrill Lynch & Co, Inc | NY Southern | Pauley | Other Statutory Actions | Federal Question |
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Petitioner: Roberta Schwartz, Respondent: Merrill Lynch & Co, Inc
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| January 26, 2009 | ||||
| Gordon v. The Royal Bank of Scotland Group, plc et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Natalie Gordon; Defendant: The Royal Bank of Scotland Group, plc, The Royal Bak of Scotland
PLC, Thomas McKillop, Frederick Anderson Goodwin, Lawrence K. Fish and
others...
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| January 14, 2009 | ||||
| Natural Resources Defense Council, Inc. et al v. United States Army Corps of Engineers et al | NY Southern | Pauley | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Natural Resources Defense Council, Inc., Sierra Club; Defendant: United States Army Corps of
Engineers, Michael P. Crall
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| State of New York v. George Saines, Inc. et al | NY Southern | Pauley | Environmental Matters | Federal Question |
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Plaintiff: State of New York; Defendant: George Saines, Inc., Lubricant Packaging & Supply, Co.,
Inc., Lubricant Packaging, Inc.
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| December 11, 2008 | ||||
| Securities and Exchange Commission v. Zurich Financial Services | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Securities and Exchange Commission; Defendant: Zurich Financial Services
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| December 1, 2008 | ||||
| AES Gener, S.A. v. Compania Carbones Del Cesar S.A. | NY Southern | Pauley | Other Statutory Actions | Federal Question |
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Plaintiff: AES Gener, S.A.; Defendant: Compania Carbones Del Cesar S.A.
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| November 26, 2008 | ||||
| Burrell-Campbell et al v. Aurora Loan Services L.L.C. | NY Southern | Pauley | Other Statutory Actions | Federal Question |
| November 17, 2008 | ||||
| Ventures Education Systems Corporation v. Professional Development Associates, Inc. et al | NY Southern | Pauley | Other Statutory Actions | Federal Question |
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Plaintiff: Ventures Education Systems Corporation; Defendant: Professional Development Associates, Inc.,
Edufocus, Ltd., Daniel Portelles, Edward Portelles
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| November 12, 2008 | ||||
| Ganin et al v. Constellation Energy Group, Inc. et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
| United States of America v. Krupitsky | NY Southern | Pauley | Other Statutory Actions | U.S. Government Plaintiff |
| October 31, 2008 | ||||
| NY Southern | Pauley | Consumer Credit | Federal Question | |
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| October 23, 2008 | ||||
| Uddin v. Mukasey et al | NY Southern | Pauley | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Mohammed Ala Uddin; Defendant: Michael Mukasey, Michael Chertoff, Jonathan Scharfen, Andrea
Quarantillo
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| September 22, 2008 | ||||
| John Martin, LLC v. Constellation Energy Group, Inc. et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John Martin, LLC; Defendant: Constellation Energy Group, Inc., Mayo A. Shattuck, III, Kenneth
W. Defontes, Jr., E. Follin Smith, John R. Collins and others...
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| September 19, 2008 | ||||
| Plumbers & Steamfitters Local 773 Pension Fund v. Canadian Imperial Bank of Commerce et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Plumbers & Steamfitters Local 773 Pension Fund; Defendant: Canadian Imperial Bank of
Commerce, Gerald McCaughey, Thomas D. Woods, Brian G. Shaw, Ken Kilgour and
others...
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| September 12, 2008 | ||||
| United States of America v. Fowler et al | NY Southern | Pauley | Other Statutory Actions | Federal Question |
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Plaintiff: United States of America; Defendant: Frank Fowler, LLoyd's of London, Resolute Management
Services Ltd., Larry Shar, James Berry Hill and others...
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| August 29, 2008 | ||||
| Knox v. Agria Corporation et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert T. Knox; Defendant: Agria Corporation, Guanglin Lai, Kenneth Hua Huang, Gary Kim Ting
Yeung, Zhaohua Qian and others...
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| July 25, 2008 | ||||
| Obregon v. Quarantillo | NY Southern | Pauley | Other Statutory Actions | Constitutionality of State Statute(s) |
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Plaintiff: Daphny Obregon Defendant: Andrea Quarantillo
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| July 14, 2008 | ||||
| Lipin et al v. Lipin | NY Southern | Pauley | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Theodore Lipin, Robert G. Lipin, Ann Susan Markatos; Defendant: Joan C. Lipin
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| June 2, 2008 | ||||
| V & R Fine Art, Inc v. One Oil on Canvas Painting Entitled Brickyard Shed, by Arthur Dove et al | NY Southern | Pauley | Other Statutory Actions | Federal Question |
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Plaintiff: V & R Fine Art, Inc; Defendant: One Oil on Canvas Painting Entitled Brickyard Shed, by
Arthur Dove, Peter Stimson Brooks, The Estate of Inez Brooks, The Helen Seibert Foundation
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| May 13, 2008 | ||||
| Lodermier v. Agria Corporation et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sandy Lodermier; Defendant: Agria Corporation, Guanglin Lai, Kenneth Hua Huang, Gary Kim Ting
Yeung, Zhaohua Qian and others...
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| May 12, 2008 | ||||
| Brigham v. Royal Bank of Canada et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Eugene F. Brigham; Defendant: Royal Bank of Canada, RBC Dain Rauscher Inc., RBC Capital
Markets Corporation
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| May 2, 2008 | ||||
| Pierog v. Palisades Aquisition V, LLC et al | NY Southern | Pauley | Other Statutory Actions | Federal Question |
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Plaintiff: Paul Pierog; Defendant: Palisades Aquisition V, LLC, Malen & Associates, P.C.
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| April 11, 2008 | ||||
| Lintz v. Agria Corporation et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Charles Lintz, Charles Lintz, Charles Lintz Defendant: Agria Corporation, Guanglin Lai,
Kenneth Hua Huang, Gary Kim Ting Yeung, Zhaohua Qian and others...
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| March 25, 2008 | ||||
| Greek Orthodox Archdiocese Foundation et al v. The Bear Stearns Companies, Inc. et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Greek Orthodox Archdiocese Foundation, George Keritsis; Defendant: The Bear Stearns Companies,
Inc., James E. Cayne, Alan D. Schwartz, Samuel L. Molinaro, Jr.
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| March 18, 2008 | ||||
| J & J Sports Productions, Inc. v. Heveres Corp. et al | NY Southern | Pauley | Other Statutory Actions | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Heveres Corp., Adelina Ruiz, Francisco Ruiz
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| March 11, 2008 | ||||
| Patrick v.SLM Corporation et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Russell Patrick; Defendant: SLM Corporation, Albert L. Lord, Charles Elliott (C.E.) Andrews,
Robert S. Autor
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| March 6, 2008 | ||||
| Team New Zealand Limited v. Nautique De Geneve et al | NY Southern | Pauley | Antitrust | Antitrust Litigation |
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Plaintiff: Team New Zealand Limited; Defendant: Nautique De Geneve, Team Alinghi, S.A., AC Management
S.A., Ernesto Bertarelli
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