Other Statutes Cases filed in the New York Southern District Court before Henry B. Pitman
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Other Statutes Cases filed in the New York Southern District Court before Henry B. Pitman [ Court Info ]
Results 1 - 50 of 56
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 28, 2009 | ||||
| B.W. o/b/o K.S.., a minor et al v. New York City Department of Education | NY Southern | Pitman | Other Statutory Actions | Civil Rights of Handicapped Child |
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Plaintiff: B.W. o/b/o K.S.., a minor, T.S. o/b/o J.W., a minor Defendant: New York City Department of
Education
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| July 15, 2009 | ||||
| Patino v. Transportation Security Administration et al | NY Southern | Chin | Other Statutory Actions | Fed. Question |
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Plaintiff: Eligio Patino, Jr. Defendant: Transportation Security Administration, The U.S. Depart of
Homeland Security, Donna H. Kane
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| May 7, 2009 | ||||
| Bitelman et al v. 75 Wall Associates, LLC | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Faina Bitelman, Leon Bitelman Defendant: 75 Wall Associates, LLC
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| May 4, 2009 | ||||
| NY Southern | Pitman | Consumer Credit | Fair Debt Collection Act | |
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| March 13, 2009 | ||||
| Empire Entertainment, Inc. et al v. Bailey et al | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Plaintiff: Empire Entertainment, Inc., Industrial Artist Management, Inc.; Defendant: Peter B. Bailey,
Matthew Kendall, Ed Aston, Emily Fox, The Peter Bailey Company LLC
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| March 6, 2009 | ||||
| Baldor Specialty Foods, Inc. v. Garden State Produce Co. Inc. et al | NY Southern | Jones | Agricultural Acts | Federal Question |
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Plaintiff: Baldor Specialty Foods, Inc.; Defendant: Garden State Produce Co. Inc., Gary Ferruggia, Gary
T. Ferruggia
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| January 23, 2009 | ||||
| EMI Music Publishing, Inc. et al v. Big Mama Digital Entertainment et al | NY Southern | Jones | Other Statutory Actions | Federal Question |
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Plaintiff: EMI Music Publishing, Inc., EMI Entertainment World, Inc.; Defendant: Big Mama Digital
Entertainment, Chartbusters Karaoke, Tennessee Production Center, Inc., John Norbert Stovall, Debi Stovall
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| July 31, 2008 | ||||
| NY Southern | Pitman | Consumer Credit | Federal Question | |
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| March 18, 2008 | ||||
| Prudential Insurance Company of America, Inc. v. Abramovsky et al | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Plaintiff: Prudential Insurance Company of America, Inc.; Defendant: Deborah Abramovsky, Orly Calderon,
Aviva Abramovsky, Abba Abramovsky, Dov Abramovsky and others...Counter Claimant: Deborah Abramovsky, Aviva Abramovsky, Dov Abramovsky, Ari Abramovsky and others...
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| July 12, 2007 | ||||
| NY Southern | Pitman | Consumer Credit | Federal Question | |
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| January 16, 2007 | ||||
| Acadia Insurance Company v. A.P. Moller-Maersk A/S | NY Southern | Scheindlin | Other Statutory Actions | F.E.L.A. |
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Plaintiff: Acadia Insurance Company; Defendant: A.P. Moller-Maersk A/S
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| July 25, 2006 | ||||
| Consorcio Prodipe, S.A. De C.V. et al v. Vinci, S.A. et al | NY Southern | Castel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 21, 2006 | ||||
| Kingvision Pay-Per-View Ltd. v. Arnoat et al | NY Southern | Patterson | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| June 13, 2006 | ||||
| Allstate Life Insurance Co. v. Bank of America Corp. | NY Southern | Kaplan | Securities/Commodities/Exchanges | Fed. Question: Other |
| May 18, 2006 | ||||
| Hartford Life Insurance Company v. Bank of America Corp. et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 24, 2006 | ||||
| Garden City Boxing Club, Inc. v. Conway et al | NY Southern | Jones | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| April 18, 2006 | ||||
| Parmalat Capital Finance limited v. Grant Thorton International et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
| April 7, 2006 | ||||
| GDS Publishing Inc. v. Nikaein et al | NY Southern | Chin | Other Statutory Actions | Fed. Question |
| March 17, 2006 | ||||
| Joe Hand Promotions, Inc. v. Fofana et al | NY Southern | Holwell | Cable/Satellite TV | Cable Communications Act |
| March 7, 2006 | ||||
| Monumental Life Ins. Co. v. Bank of America Corp. | NY Southern | Kaplan | Securities/Commodities/Exchanges | Fed. Question: Other |
| Principal Global Investors, LLC v. Bank of America Corp. | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 31, 2006 | ||||
| Parmalat Capital Finance v. Bank of America | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
| January 25, 2006 | ||||
| Lawson et al v. Gantner et al | NY Southern | Pitman | Other Statutory Actions | Petition for Writ of Mandamus |
| January 10, 2006 | ||||
| Arthur McNeil, Inc. v. Patel et al | NY Southern | Berman | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| December 30, 2005 | ||||
| Root Brothers Farms v. Mak et al | NY Southern | Sand | Agricultural Acts | Agricultural Commodities Act |
| December 5, 2005 | ||||
| Kingvision Pay-Per-View, Ltd.v. Lujo's Latinos Bar & Restaurant, Inc. et al | NY Southern | Jones | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| November 2, 2005 | ||||
| Securities and Exchange Commission v. One or More Unknown Purchasers of Call Options for the Stock of Placer Dome Inc. | NY Southern | Daniels | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 19, 2005 | ||||
| Fram Fresh Inc. v. CIAO Restaurant Corp. | NY Southern | Scheindlin | Agricultural Acts | Agricultural Commodities Act |
| October 11, 2005 | ||||
| Garden City Boxing Club, Inc. v. Quezada et al | NY Southern | Koeltl | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| September 13, 2005 | ||||
| Garden City Boxing Club, Inc. v. Flores et al | NY Southern | Berman | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| July 1, 2005 | ||||
| Houghton Mifflin Company v. Kimmelman et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 12, 2005 | ||||
| New York Medscan LLC et al v. Carecore National, LLC et al | NY Southern | Chin | Antitrust | Sherman-Clayton Act |
| May 10, 2005 | ||||
| Goldman & Morgen, Inc. v. Pixior L.L.C. et al | NY Southern | Lynch | Selective Service | Copyright Infringement |
| May 9, 2005 | ||||
| Garden City Boxing Club v. JBD Billiards Corp. et al | NY Southern | Jones | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| April 21, 2005 | ||||
| Bondi v. Bank of America Corp. et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 13, 2005 | ||||
| McGirl v. Gonzales et al | NY Southern | Jones | Other Statutory Actions | Fed. Question: Other |
| March 29, 2005 | ||||
| Gaetano Associates, Ltd. v. Artee Collections, Inc, et al | NY Southern | Cote | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| March 8, 2005 | ||||
| Fondel v. Verio, Inc. | NY Southern | Jones | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 25, 2005 | ||||
| Boyle v. Certified Recovery Systems, L.L.P. | NY Southern | Pitman | Other Statutory Actions | Fair Debt Collection Act |
| February 17, 2005 | ||||
| Baden Kramer Huffman & Brodsky et al v. Effinity Financial Corporation et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 13, 2004 | ||||
| Bondi v. Grant Thornton International | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
In Re: Parmalat Securities Litigation
|
NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Cattolica Partecipazioni S.p.A., Cattolica Partecipazioni S.p.A., Cattolica Partecipazioni S.p.A., Cattolica Partecipazioni
S.p.A., Cattolica Partecipazioni S.p.A. and others... Defendant: Bonlat Financing Corporation, Calisto Tanzi, Fausto Tonna, Coloniale S.p.A., Citigroup, Inc. and others...
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| November 5, 2004 | ||||
| Gold Fields Limited v. Harmony Gold Mining Company Limited | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 21, 2004 | ||||
| New Mexico State Investment Council v. Alexander | NY Southern | Cote | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 7, 2004 | ||||
| Banca Nazionale Del Lavoro S.P.A. et al v. Beacon Hill Asset Management, LLC et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 5, 2004 | ||||
| Gilbraltar Fund I, LP et al v. Beacon Hill Asset Management LLC et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
| April 5, 2004 | ||||
| Wiwa et al v. Shell Petroleum Development Company of Nigeria Limited | NY Southern | Wood | Other Statutory Actions | Fed. Question: Other |
| March 9, 2004 | ||||
| Dayoub Marketing, Inc. v. Seven Seas Trading Co., Inc. et al | NY Southern | Daniels | Other Statutory Actions | Agricultural Commodities Act |
| February 13, 2004 | ||||
| Gamble v. East Bronx N.A.A.C.P. Day Care Center, Inc. | NY Southern | Wood | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
| January 5, 2004 | ||||
|
In Re: Parmalat Securities Litigation
|
NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund,
Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund and others... Defendant: Bonlat Financing
Corporation, Calisto Tanzi, Fausto Tonna, Coloniale S.p.A., Citigroup, Inc. and
others...
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