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 Loretta A. Preska [ Court Info ]
Results 1 - 50 of 79
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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 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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| December 3, 2008 | ||||
| Yang v. Quarantillo | NY Southern | Preska | Other Statutory Actions | U.S. Government Defendant |
| 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 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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| 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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| July 3, 2008 | ||||
| LaSalle Bank National Association v. BNP Paribas et al | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Interpleader Defendant: BNP Paribas, Ambac Credit Products L.L.C., Natixis Financial Products Inc., Deutsche Investment Management Americas
Inc., CEDE & Co.,, Does 1 Through 5, Does 6 through 100, Interpleader Plaintiff: LaSalle Bank National Association
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| June 11, 2008 | ||||
| Cerasuolo, Co., Inc. v. Pio Enterprises, Inc. et al | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Plaintiff: Cerasuolo, Co., Inc.; Defendant: Pio Enterprises, Inc., Angelo Ingrassia, Joe Faraci, Philip
L. Puccia
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| June 9, 2008 | ||||
| Westchester Putnam Counties Heavy and Highway Laborers Benefit Funds v. Sullivan et al | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Plaintiff: Westchester Putnam Counties Heavy and Highway Laborers Benefit Funds; Defendant: Martin J.
Sullivan, Steven J. Bensinger, Joseph Cassano, Robert Lewis, Stephen F. Bollenbach and others...
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| May 30, 2008 | ||||
| Vie Luxe International, L.L.C. et al v. Benedict | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Plaintiff: Vie Luxe International, L.L.C., Marjorie Gubelmann Raein; Defendant: Daniel Benedict
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| May 8, 2008 | ||||
| Lin v. Quarantillo | NY Southern | Preska | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Yi-Sui Lin Defendant: Andrea Quarantillo
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| April 21, 2008 | ||||
| Choudhary et al v. Mukasay et al | NY Southern | Preska | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Nadeem Choudhary; Defendant: Micheal B. Mukasay, Michael Chertoff, Robert S. Mueller III,
Dr.Emilio T. Gonzalez, Andrea Quarantillo
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| March 28, 2008 | ||||
| CMS Gas Transmission Company v. The Republic of Argentina | NY Southern | Preska | Other Statutory Actions | Fed. Question |
|
Petitioner: CMS Gas Transmission Company, Respondent: The Republic of Argentina
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| March 18, 2008 | ||||
| Etere v. The City of New York et al | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Plaintiff: Emmanuel Etere; Defendant: The City of New York, The New York City Department of Citywide
Administrative Services, New York City Department of Homeless Services, Robert Hess, Dawn Mancini and others...
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| 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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| March 17, 2008 | ||||
| J & J Sports Productions, Inc. v. Valentino Cocktail Lounge Inc. et al | NY Southern | Preska | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Valentino Cocktail Lounge Inc., Manuel Rosado
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| January 8, 2008 | ||||
| Gomez v. Quarantillo | NY Southern | Preska | Other Statutory Actions | Complaint in the Nature of Mandamus |
|
Plaintiff: Trinidad Gomez Defendant: Andrea Quarantillo
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| December 10, 2007 | ||||
| Chemakin v. Chertoff et al | NY Southern | Preska | Other Statutory Actions | Petition for Naturalization Hearing |
| November 28, 2007 | ||||
| United States of America v. Deluxe Food Market, Inc. et al | NY Southern | Preska | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America; Defendant: Deluxe Food Market, Inc., Ka Che
|
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| October 11, 2007 | ||||
| Zurich American Insurance Co. v. Maxjet Airways, Inc. | NY Southern | Preska | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Zurich American Insurance Co.; Defendant: Maxjet Airways, Inc.
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| September 25, 2007 | ||||
| Vazquez v. Quarantillo | NY Southern | Preska | Other Statutory Actions | 8 CFR 334.16(b) I.N.S. |
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Plaintiff: Rogelio Bravo Vazquez; Defendant: Andrea Quarantillo
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| September 19, 2007 | ||||
| Nugdalla v. Chertoff et al | NY Southern | Preska | Other Statutory Actions | Petition for Writ of Mandamus |
|
Defendant: The United States Citizenship and Immigration ServicesPetitioner: Mohammed Ahmed Nugdalla,
Respondent: Michael Chertoff
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| September 10, 2007 | ||||
| Dhakkar v. Gonzales et al | NY Southern | Preska | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Ahmed Dhakkar, Respondent: Alberto Gonzales, Andrea Quarantillo, Emilio Gonzalez, Michael
Chertoff, Robert Mueller, III
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| August 30, 2007 | ||||
| Lin v. Chertoff et al | NY Southern | Preska | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: He Yin Lin; Defendant: Michael Chertoff, Andrea Qurantillo
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| August 22, 2007 | ||||
| Markose v. Quarantillo et al | NY Southern | Preska | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Shaji Markose; Defendant: Andrea Quarantillo, United States Citizenship & Immigration
Services
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| July 27, 2007 | ||||
| Khan v. U.S Citizenship & Immigration Service, Office of U.S. Attorney, New York District et al | NY Southern | Preska | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Mumtaz Khan, Respondent: U.S. Citizenship & Immigration Services, U.S. Attorney General,
Federal Bureau of Investigation, Office of U.S. Attorney
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| June 29, 2007 | ||||
| Tennyson v. Gonzalez | NY Southern | Preska | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Michael Gerard Tennyson; Defendant: Alberto R. Gonzalez
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| June 21, 2007 | ||||
| J & J Productions, Inc. v. Rincon Havanero Inc. et al | NY Southern | Preska | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: J & J Productions, Inc.; Defendant: Rincon Havanero Inc., Joaquin Rubi
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| May 30, 2007 | ||||
| Mofet Etzion Ltd. v. General Dynamics Land Systems, Inc. | NY Southern | Preska | Other Statutory Actions | Petition to Vacate Arbitration Award |
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Petitioner: Mofet Etzion Ltd., Respondent: General Dynamics Land Systems, Inc.
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| April 27, 2007 | ||||
| Chacon v. Qurantillo | NY Southern | Preska | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Jamie Chacon; Defendant: Andrea Qurantillo
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| March 29, 2007 | ||||
| Shao et al v. U.S. Department of Homeland Security | NY Southern | Preska | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Yang Shao, Hong Que Nan; Defendant: U.S. Department of Homeland Security
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| March 19, 2007 | ||||
| Xu v. Gonzales et al | NY Southern | Preska | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Xiu Zhu Xu; Defendant: Alberto R. Gonzales, Condoleezza Rice, U.S. Dept. of State, Robert
Goldberg, Michael Chertoff and others...
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| March 16, 2007 | ||||
| Tabachnick v. 1603790 Ontario, Inc. | NY Southern | Sand | Other Statutory Actions | Petition For Removal--Other Contract |
|
Plaintiff: Shane Tabachnick; Defendant: 1603790 Ontario, Inc.
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| February 15, 2007 | ||||
| Absolute Intelligence L.L.C. et al v. Fallon et al | NY Southern | Preska | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Absolute Intelligence L.L.C., Long Ridge Partners L.L.C.; Defendant: Jonathan Fallon,
Chintamani Corporation
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| January 30, 2007 | ||||
| Minkoff v. Alger Company, Inc. et al | NY Southern | Preska | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Ira Minkoff; Defendant: Alger Company, Inc., Clark Scott, Scott Winslow
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| October 23, 2006 | ||||
| ANO Hockey Club Metallurg Magnitogorsk v. Malkin | NY Southern | Preska | Other Statutory Actions | Arbitration |
| October 16, 2006 | ||||
| Non-commercial Partnership Hockey Club Lokomotiv Yaroslavl v. Mikhnov et al | NY Southern | Preska | Other Statutory Actions | U.S. Arbitration Act |
| October 12, 2006 | ||||
| Neuwelt v. Vision Lab Telecommunications, Inc. et al | NY Southern | Preska | Other Statutory Actions | Fed. Question: Other |
| October 11, 2006 | ||||
| Securities and Exchange Commission v. Markovitz | NY Southern | Preska | Other Statutory Actions | Securities Exchange Act |
| October 5, 2006 | ||||
| Charles v. HSBC Mortgage Services, Inc. | NY Southern | Preska | Other Statutory Actions | Fair Credit Reporting Act |
| September 12, 2006 | ||||
| Sone v. Gantner et al | NY Southern | Preska | Other Statutory Actions | Petition for Writ of Mandamus |
| July 21, 2006 | ||||
| Enron Power Marketing, Inc. v. Federal Energy Regulatory Commission | NY Southern | Preska | Other Statutory Actions | Fed. Question |
| June 27, 2006 | ||||
| Kalish v. Kapp & Kalamotousakis, LLP | NY Southern | Preska | Other Statutory Actions | Fair Debt Collection Act |
| June 12, 2006 | ||||
| Schaller et al v. Cerruti et al | NY Southern | Preska | Other Statutory Actions | Petition to Vacate Arbitration Award |
| May 5, 2006 | ||||
| Soumahoro v. Chertoff et al | NY Southern | Preska | Other Statutory Actions | Petition for Writ of Mandamus |
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