Other Statutes Cases filed in the New York Southern District Court before Loretta A. Preska
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Other Statutes Cases filed in the New York Southern District Court before Loretta A. Preska [ Court Info ]
Results 1 - 50 of 223
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| Louisiana Pacific Corp. v. Money Market 1 Institutional Investment Dealer, et al. | NY Southern | Preska | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Louisiana Pacific Corp. Defendant: Money Market 1 Institutional Investment Dealer
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| November 17, 2009 | ||||
| NY Southern | Preska | Consumer Credit | Truth in Lending | |
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| October 21, 2009 | ||||
| Park v. Mukasey | NY Southern | Preska | None | Petition for Writ of Mandamus |
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Plaintiff: Jong Hun Park Defendant: Michael Mukasey
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| October 8, 2009 | ||||
| Hussen v. The Social Security Administration et al | NY Southern | Preska | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Leban A. Hussen Defendant: The Social Security Administration, Amir Samekh, The Entire Staff
of Medical Records, Francis Dirks, St. Vincents Catholic Clinic and others...
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| October 7, 2009 | ||||
| Kelly v. Unifund CCR Partners | NY Southern | Preska | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Richard M. Kelly Defendant: Unifund CCR Partners
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| September 24, 2009 | ||||
| Oppenheimer & Co., Inc. v. Deutsche Bank AG | NY Southern | Preska | Other Statutory Actions | Federal Arbitration Act |
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Petitioner: Oppenheimer & Co., Inc., Oppenheimer & Co., Inc., Oppenheimer & Co., Inc., Oppenheimer & Co., Inc. Respondent: Deutsche Bank AG
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| August 6, 2009 | ||||
| Securities and Exchange Commission v. Greenberg et al | NY Southern | Preska | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Maurice R. Greenberg, Howard I. Smith
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| Seneca Gaming Corporation v. Merrill Lynch, Pierce, Fenner & Smith Incorporated | NY Southern | Lynch | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Seneca Gaming Corporation, Seneca Gaming Corporation Defendant: Merrill Lynch, Pierce, Fenner
& Smith Incorporated
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| August 3, 2009 | ||||
| Adamowicz et al v. Internal Revenue Service | NY Southern | Preska | Freedom of Information Act | Right to Privacy Act |
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Plaintiff: Michael Adamowicz, Elizabeth Fraser Defendant: Internal Revenue Service
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| July 30, 2009 | ||||
| Louisiana Stadium & Exposition District v. Financial Guaranty Insurance Co. | NY Southern | Preska | Securities/Commodities/Exchanges | Fed. Question: Other |
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Plaintiff: Louisiana Stadium & Exposition District Defendant: Financial Guaranty Insurance Co.
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| July 7, 2009 | ||||
| Tackie v. United States Postal Service | NY Southern | Preska | Other Statutory Actions | Breach of Contract |
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Plaintiff: Nii Nookwei Tackie Defendant: United States Postal Service
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| June 12, 2009 | ||||
| Louisiana Stadium and Exposition District et al v. Financial Guaranty Ins. Co. | NY Southern | Preska | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Louisiana Stadium and Exposition District Defendant: Financial Guaranty Ins. Co.
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| June 10, 2009 | ||||
| Community Trust Bank, Inc. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. | NY Southern | Preska | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Community Trust Bank, Inc. Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
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| IN RE: Merrill Lynch & Co., Inc., Auction Rate Securities (ARS) Marketing Litigation | NY Southern | Preska | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael Bonde, Michael Bonde, Michael Bonde, Michael Bonde, Frederick Burton and others... Defendant: Merrill Lynch, Merrill
Lynch & Co., Inc., Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others...
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| The Cooperative Bank, et al. v. Merrill Lynch, Pierce, Fenner & Smith, Inc., et al. | NY Southern | Preska | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: The Cooperative Bank Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
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| June 3, 2009 | ||||
| Securities and Exchange Commission v. Deutsche Bank Securities Inc. | NY Southern | Preska | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Deutsche Bank Securities Inc.
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| May 28, 2009 | ||||
| Waterfall Eden Master Fund, Ltd v. HSBC Bank USA et al | NY Southern | Keenan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Waterfall Eden Master Fund, Ltd Defendant: HSBC Bank USA, HSBC Securities (USA) Inc., HSI
Asset Securitization Corporation, Hasco Nim (Cayman) Company
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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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| April 10, 2009 | ||||
| Saleh v. Quarantillo | NY Southern | Preska | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Abduighani Saleh Defendant: Andrea Quarantillo
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| April 7, 2009 | ||||
| Bui v. Leviev Fulton Club, LLC | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Plaintiff: Hoang Bui; Defendant: Leviev Fulton Club, LLC
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| March 30, 2009 | ||||
| Emery et al v. Ing Groep N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Claude Emery; Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING
Aandelen, Michel J. Tilmant, Cees Maas and others...
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| March 25, 2009 | ||||
| The Dedalus Foundation v. Banach | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Plaintiff: The Dedalus Foundation; Defendant: Joan Banach
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| March 23, 2009 | ||||
| Lefcourt v. Ing Groep N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeffrey Lefcourt; Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stitching ING
Aandelen, Michael J. Tilmant, John C.R. Hele and others...
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| March 12, 2009 | ||||
| Lindsay et al v. The Royal Bank of Scotland Group PLC et al | NY Southern | Batts | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sam G. Lindsay; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland
PLC, Thomas Fulton Wilson Mckillop, Frederick Anderson Goodwin, Guy Robert Whittaker and others...
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| February 27, 2009 | ||||
| J&C Enterprises, Inc. v. Gurum Corp. et al | NY Southern | Preska | Agricultural Acts | Federal Question |
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Plaintiff: J&C Enterprises, Inc.; Defendant: Gurum Corp., Chin Hu Jung
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| Raynor et al v. The Royal Bank of Scotland Group PLC et al | NY Southern | Batts | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Troy Raynor; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc,
Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin, Guy Robert Whittaker and
others...
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| February 26, 2009 | ||||
| Hathorn v. Ing Groep N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeffrey Hathorn; Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING
Aandelen, Michel J. Tilmant, John C.R. Hele and others...
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| February 23, 2009 | ||||
| Fitter et al v. The Royal Bank of Scotland Group PLC et al | NY Southern | Batts | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Barbara Fitter; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland
PLC, George Ross Mathewson, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others...
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| February 17, 2009 | ||||
| Powell et al v. Ing Groep N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Harold H. Powell; Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING
Aandelen, Michel J. Tilmant, Cees Maas and others...
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| February 13, 2009 | ||||
| Caraballo v. Ing Groep N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Nelson Caraballo; Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING
Aandelen, Michel J. Tilmant, John C.R. Hele and others...
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| February 11, 2009 | ||||
| Nathel & Nathel Inc et al v. A&T Produce Inc et al | NY Southern | Preska | Agricultural Acts | Federal Question |
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Plaintiff: Nathel & Nathel Inc, S. Katzman, Inc.; Defendant: A&T Produce Inc, Enver Sabanovic,
Taip Sabanovic
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| February 5, 2009 | ||||
| Freidus et al v. ING Group N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Marshall Freidus, Edward P. Zemprelli; Defendant: ING Group N.V., ING Financial Holdings
Corporation, Fred S. Hubbell, Ing Financial Markets LLC, UBS Securities LLC and
others...
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| January 30, 2009 | ||||
| Kosseff et al v. Royal Bank of Scotland Group plc et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Gary Kosseff; Defendant: Royal Bank of Scotland Group plc, Frederick Anderson Goodwin, Gordon
Francis Pell, Guy R. Whittaker, Colin Buchan and others...
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| January 29, 2009 | ||||
| Wacksman v. The Royal Bank of Scotland Group Plc. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeffrey Wacksman; Defendant: The Royal Bank of Scotland Group Plc., The Royal Bank of Scotland
Plc., Thomas Fulton Wilson Mckillop, Frederick Anderson Goodwin, Guy Robert Whittaker and others...
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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 12, 2009 | ||||
| Zemprelli v. The Royal Bank of Scotland Group PLC et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Edward P. Zemprelli; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of
Scotland PLC, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin, Guy Robert Whitaker and others...
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| December 3, 2008 | ||||
| Yang v. Quarantillo | NY Southern | Preska | Other Statutory Actions | U.S. Government Defendant |
| November 25, 2008 | ||||
| Adamowicz et al v. Internal Revenue Service | NY Southern | Preska | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Michael Adamowicz, Elizabeth Fraser; Defendant: Internal Revenue Service
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| November 7, 2008 | ||||
Bloomberg L.P. v. Board of Governors of the Federal Reserve
System
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NY Southern | Preska | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Bloomberg L.P.; Defendant: Board of Governors of the Federal Reserve System
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| October 28, 2008 | ||||
| Clough Engineering Limited v. Niko Resources Ltd. | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Petitioner: Clough Engineering Limited, Respondent: Niko Resources Ltd.
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| October 27, 2008 | ||||
| Bernstein et al v. American International Group, Inc. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Harriet Bernstein, Janet Levine Cotter; Defendant: American International Group, Inc.,
Citigroup Global Markets Inc., Merril Lynch, Pierce, Fenner & Smith, Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC and others...
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| Grant Williams v. CitiGroup, Inc. et al | NY Southern | Preska | Antitrust | Federal Question |
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Plaintiff: Linda Grant Williams; Defendant: CitiGroup, Inc., Citigroup Global Markets, Inc.
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| October 14, 2008 | ||||
| Liu et al v. Quarantillo et al | NY Southern | Preska | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Xian Jie Liu, Cui Fang Li; Defendant: Andrea Quarantillo, Jonathan Scharfen, Michael Mukasey,
Michael Chertoff
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| October 9, 2008 | ||||
| Carroll v. American International Group, Inc. et al | NY Southern | Batts | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Margaret Carroll; Defendant: American International Group, Inc., Citigroup Global Markets
Inc., Merryl Lynch, Pierce, Fenner & Smith, Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC and others...
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| September 25, 2008 | ||||
| Union Central Insurance Company v. Kaminster et al | NY Southern | Preska | Constitutionality of State Statutes | Diversity |
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Plaintiff: Union Central Insurance Company; Defendant: Inalee Kaminster, The Estate of Richard
Kaminester, Kimberly Kaminester
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| September 15, 2008 | ||||
| Butler Area School District et al v. J.P. Morgan Chase Bank | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Butler Area School District, Butler County General Authority; Defendant: J.P. Morgan Chase
Bank
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| September 8, 2008 | ||||
| E Armata, Inc. et al v. Jhonny Parra et al | NY Southern | Preska | Agricultural Acts | Federal Question |
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Plaintiff: E Armata, Inc., A&J Produce Corp.; Defendant: Jhonny Parra, J&A Produce
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| September 2, 2008 | ||||
| School District of the City of Erie et al v. J.P. Morgan Chase Bank | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: School District of the City of Erie, Butler County General Authority; Defendant: J.P. Morgan
Chase Bank
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| August 27, 2008 | ||||
| Castro et al v. State of New York et al | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Plaintiff: Jaime Castro, Roselyne Gisors, Joanne Hart, Eleanor Johnson, Julianne Polito and others...; Defendant: State of New York, New
York State Education Department, City of New York, New York City Department of Education
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| August 13, 2008 | ||||
| Cody v. Optiver US, L.L.C. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Brendan Cody; Defendant: Optiver US, L.L.C., Optiver Holding BV, Optiver VOF, Christopher
Dowson, Bastiaan Van Kempen and others...
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