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 William H. Pauley III [ Court Info ]
Results 1 - 50 of 72
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
|
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 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 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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| 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 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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| 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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| 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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| 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 | ||||
| United States of America v. Krupitsky | NY Southern | Pauley | Other Statutory Actions | U.S. Government Plaintiff |
| 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 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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| 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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| 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 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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| 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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| February 28, 2008 | ||||
| Moon v. The United States Of America | NY Southern | Pauley | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: Eung Ho Moon; Defendant: The United States Of America
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| February 6, 2008 | ||||
| Elmohandes v. Mukasey et al | NY Southern | Pauley | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Noha Elmohandes; Defendant: Michael Mukasey, Michael Chertoff, Andrea Quarantillo
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| Zhu et al v. USCIS Nebraska Service Center | NY Southern | Pauley | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Xin Ping Zhu, Yian Jiang, Liang Jiang, Shengli Weng; Defendant: USCIS Nebraska Service Center
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| January 18, 2008 | ||||
| Figueiredo Ferraz E Engenharia De Projeto LTDA. v. The Republic of Peru and The Ministry of Housing | NY Southern | Pauley | Other Statutory Actions | Arbitration |
|
Plaintiff: Figueiredo Ferraz E Engenharia De Projeto LTDA.; Defendant: The Republic of Peru and The
Ministry of Housing, Construction and Clean-up of The Republic of Peru
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| December 17, 2007 | ||||
| Philips Domestic Appliances and Personal Care Company v. Braun GMBH et al | NY Southern | Pauley | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Phillips Domestic Appliances and Personal Care Company; Defendant: Braun GMBH, The Procter
& Gamble Company
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| October 30, 2007 | ||||
| Osborn Metals Limited v. Yellow Transportation, Inc. | NY Southern | Pauley | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Osborn Metals Limited; Defendant: Yellow Transportation, Inc.
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| October 10, 2007 | ||||
| J&J Sports Productions, Inc. v. Nuestro Bar Incorporation 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: Nuestro Bar Incorporation, Luis Pena, Hector
Limas Castillo
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| September 11, 2007 | ||||
| Amin v. Quarantillo | NY Southern | Pauley | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Nadeem Amin; Defendant: Andrea Quarantillo
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| August 21, 2007 | ||||
| Thomas v. United States of America | NY Southern | Pauley | Other Statutory Actions | Motion for Return of Seized Property |
|
Plaintiff: Kwan Thomas; Defendant: United States of America
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| August 14, 2007 | ||||
| Keenan et al v. Qurantillo et al | NY Southern | Pauley | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Martin Brian Keenan, Shannon Quinn Congemi; Defendant: Andrea Qurantillo, Edouardo Aguirre,
Michael Chertoff, Alberto Gonzalez, United States Citizenship and Immigration Services and others...
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| June 8, 2007 | ||||
| Russo v. MP222 LLC East 95th Street Owners Corp. et al | NY Southern | Pauley | Other Statutory Actions | Notice of Removal |
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Plaintiff: James Russo; Defendant: MP222 LLC East 95th Street Owners Corp., Commissioner of Social
Services of the City of New York, New York State Department of Taxation and Finance, New York City Department of Finance, Merrill Lynch Credit Corporation and others...
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| May 2, 2007 | ||||
| Burns et al v. Grupo Mexico S.A. de C.V. et al | NY Southern | Pauley | Other Statutory Actions | Notice of Removal |
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Plaintiff: Phillip Nelson Burns, Mirjana Pavkovich, Warren Elmer Halpap; Defendant: Grupo Mexico S.A. de
C.V.
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| March 13, 2007 | ||||
| Agaian v. U.S. Citizenship and Immigration Services | NY Southern | Pauley | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
|
Plaintiff: Alexandre Agaian; Defendant: U.S. Citizenship and Immigration Services
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| March 1, 2007 | ||||
| Aventure Communication Technology, L.L.C. v. AT&T, Inc. | NY Southern | Unassigned | Other Statutory Actions | Communications Act of 1934 |
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Plaintiff: Aventure Communication Technology, L.L.C.; Defendant: AT&T, Inc.
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| February 5, 2007 | ||||
| All American Telephone Company, Inc. et al v. AT&T, Inc. | NY Southern | Pauley | Other Statutory Actions | Communications Act of 1934 |
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Plaintiff: All American Telephone Company, Inc., e-Pinnacle Communications, Inc., Great Lakes Communication Corp., Chasecom; Defendant: AT&T, Inc., AT&T Corp.Counter Claimant: AT&T, Inc., Counter
Defendant: All American Telephone Company, Inc., Chasecom, e-Pinnacle Communications, Inc. and others...
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| The Farmers' Telephone Company of Richville, Iowa, Inc. et al v. AT&T, Inc. | NY Southern | Pauley | Other Statutory Actions | Communications Act of 1934 |
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Plaintiff: The Farmers' Telephone Company of Richville, Iowa, Inc., Superior Telephone Cooperative; Defendant: AT&T, Inc.
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| January 3, 2007 | ||||
| Zurich American Insurance Company v. Newport Express (BD) Ltd. et al | NY Southern | Pauley | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Zurich American Insurance Company; Defendant: Newport Express (BD) Ltd., Saudi Arabian
Airlines
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| December 8, 2006 | ||||
| Gurtu et al v. Northgate Tenants Corporation et al | NY Southern | Pauley | Other Statutory Actions | Diversity-Other Contract |
| December 4, 2006 | ||||
| Jiang v. Chertoff et al | NY Southern | Pauley | Other Statutory Actions | Petition for Writ of Mandamus |
| November 3, 2006 | ||||
| Prasad v. Gantner | NY Southern | Pauley | Other Statutory Actions | Fed. Question: Other |
| October 31, 2006 | ||||
| Texas Guaranteed Student Loan Corporation v. Mercer Street Books, Inc. | NY Southern | Pauley | Other Statutory Actions | Fed. Question: Other |
| October 25, 2006 | ||||
| Martinez-Rodriguez v. U.S. Department of Homeland Security et al | NY Southern | Pauley | Other Statutory Actions | Petition for Writ of Habeas Corpus (federa |
| October 3, 2006 | ||||
| United States of America v. Manhattan-Westchester Medical Services, P.C. et al | NY Southern | Pauley | Other Statutory Actions | Fed. Question: Other |
| September 18, 2006 | ||||
| Liao v. Gonzales et al | NY Southern | Pauley | Other Statutory Actions | Petition for Naturalization Hearing |
| September 8, 2006 | ||||
| Garden City Boxing Club, Inc. v. Mulberry Street Bar, LLC et al | NY Southern | Pauley | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| August 1, 2006 | ||||
| Orange v. Manzella et al | NY Southern | Pauley | Other Statutory Actions | Family and Medical Leave Act of 1993 |
| May 31, 2006 | ||||
| Martinez v. NCO Financial Systems, Inc. | NY Southern | Pauley | Other Statutory Actions | Fair Debt Collection Act |
| May 26, 2006 | ||||
| Electron Tubes Inc. et al v. Verizon Communications et al | NY Southern | Pauley | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| May 12, 2006 | ||||
| Mayer et al v. Verizon Communications Inc. et al | NY Southern | Pauley | Other Statutory Actions | Fed. Question: Other |
| March 13, 2006 | ||||
| Khan et al v. Chertoff et al | NY Southern | Pauley | Other Statutory Actions | Petition for Writ of Mandamus |
| December 30, 2005 | ||||
| De Monchaux v. Rafael Vinoly Architects PC et al | NY Southern | Pauley | Other Statutory Actions | Copyright Infringement |
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