Other Statutes Cases filed in the New York Southern District Court before Jed S. Rakoff
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Other Statutes Cases filed in the New York Southern District Court before Jed S. Rakoff [ Court Info ]
Results 1 - 50 of 161
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Mercado v. Palisades Collection, LLC et al | NY Southern | Rakoff | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Lillian Mercado Defendant: Palisades Collection, LLC, Mulooly, Jeffrey, Rooney & Flynn,
LLP
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| December 1, 2009 | ||||
| Gold Medal Produce, Inc. v. Happy Produce, Inc. et al | NY Southern | Rakoff | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Gold Medal Produce, Inc. Defendant: Happy Produce, Inc., Jida Zheng, Youzhang Lin
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| October 28, 2009 | ||||
| National Center for Law and Economic Justice v. Federal Emergency Management Agency | NY Southern | Rakoff | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: National Center for Law and Economic Justice, National Center for Law and Economic Justice Defendant: Federal Emergency Management Agency
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| October 16, 2009 | ||||
| Securities and Exchange Commission v. Galleon Management, LP et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Galleon Management, LP, Raj Rajaratnam, Rajiv
Goel, Anil Kumar, Danielle Chiesi and others...
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| October 15, 2009 | ||||
| Walsh-Duffy et al v. JP Morgan Chase Bank, N.A. et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Angela Walsh-Duffy, Angela Walsh-Duffy, Brett Freeman, Brett Freeman Defendant: JP Morgan
Chase Bank, N.A., JP Morgan Chase & Co.
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| October 14, 2009 | ||||
| Highlands Capital Management L.P. et al v. Forex Capital Markets LLC | NY Southern | Rakoff | Securities/Commodities/Exchanges | Fed. Question: Other |
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Plaintiff: Highlands Capital Management L.P., David Smith, Julia B. Hitchens, Harold Mooz, Connie Heldman and others... Defendant: Forex Capital Markets LLC
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| October 6, 2009 | ||||
| Galvin v. Mayer, Brown, Rowe & Maw LLP et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Thomas Galvin, Thomas Galvin, Thomas Galvin Defendant: Mayer, Brown, Rowe & Maw LLP, BAWAG
P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postparkasse AG, John Does 1 through 20, Phillip R. Bennett
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| September 10, 2009 | ||||
| Klein v. Ausiello et al | NY Southern | Rakoff | Other Statutory Actions | Personal Injury |
|
Plaintiff: Henrietta Klein, Henrietta Klein, Henrietta Klein Defendant: Dennis A. Ausiello, Michael S.
Brown, Anthony Burns, Robert N. Burt, W. Don Cornwell and others...
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| August 27, 2009 | ||||
| Paul v. Holder et al | NY Southern | Rakoff | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Sat Paul Defendant: Eric H. Holder, Jr., Janet Napolitano, Michael Aytes, Andrea J.
Quarantillo
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| August 18, 2009 | ||||
| Liao v. Quarantillo | NY Southern | Rakoff | Other Statutory Actions | Writ of Mandamus |
|
Plaintiff: Jianping Liao Defendant: Andrea Quarantillo
|
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| August 7, 2009 | ||||
| Kosovich v. Metro Homes, LLC et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Dushan Kosovich Defendant: Metro Homes, LLC, Dean S. Geibel, Paul E. Fried, Donald J. Trump,
The Trump Organization, Inc. and others...
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| August 6, 2009 | ||||
| E. Armata, Inc. v. Donach | NY Southern | Rakoff | Other Statutory Actions | Agricultural Commodities Act |
|
Plaintiff: E. Armata, Inc., E. Armata, Inc. Defendant: Robert Donach
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| August 3, 2009 | ||||
| Securities and Exchange Commission v. Bank of America Corporation | NY Southern | Rakoff | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Bank of
America Corporation
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| July 31, 2009 | ||||
| Zhen v. Roark et al | NY Southern | Rakoff | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Lin Ai Zhen Defendant: David L. Roark, Michael Aytes
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| July 16, 2009 | ||||
| NY Southern | Rakoff | Consumer Credit | Fair Debt Collection Act | |
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| July 15, 2009 | ||||
| Anzhelika et al v. Napolitano et al | NY Southern | Rakoff | Other Statutory Actions | Fed. Question |
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Plaintiff: Karimova Anzhelika, Thahir Mohamed Defendant: Janet Napolitano, Michael Aytes
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| June 24, 2009 | ||||
| Ginsberg et al v. Merrill Lynch & Co., Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Richard Ginsberg, Angelo Castello Defendant: Merrill Lynch & Co., Inc., Bank of America
Corp., Stanley O'Neal, Gregory J. Fleming, Ahmass L. Fakahany and others...
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| June 10, 2009 | ||||
| Securities and Exchange Commission v. Weitzman | NY Southern | Rakoff | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Matthew D. Weitzman
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| Virgin Mobile USA, L.P. v. MetroPCS Wireless, Inc | NY Southern | Rakoff | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Virgin Mobile USA, L.P., Virgin Mobile USA, L.P., Virgin Mobile USA, L.P. Defendant: MetroPCS
Wireless, Inc
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| May 13, 2009 | ||||
| Connecticut Carpenters Pension Fund et al v. Merrill Lynch & Co., Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: Connecticut Carpenters Pension Fund, Connecticut Carpenters Pension Fund, Connecticut Carpenters Pension Fund, Connecticut
Carpenters Pension Fund, Connecticut Carpenters Pension Fund and others...
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc.,
Merrill Lynch Mortgage Investors, Inc. and others...
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| April 13, 2009 | ||||
| Sherman v. Merrill Lynch & Co. Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Richard Sherman; Defendant: Merrill Lynch & Co. Inc., Bank of America Corp., John A.
Thain, Kenneth D. Lewis, Merrill Lynch Pierce Fenner & Smith and others...
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| March 27, 2009 | ||||
| Wyoming State Treasurer et al v. Merrill Lynch & Co., Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Wyoming State Treasurer; Defendant: Merrill Lynch & Co., Inc., Merrill Lynch Mortgage
Lending, Inc., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Mortgage Investors Trust, Series 2006-A1, Merrill Lynch Mortgage Investors Trust, Series 2006- WMC1 and others...
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| March 24, 2009 | ||||
| Donoghue v. Forward Industries, Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Forward Industries, Inc., Trinad Master Fund Ltd.
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| Xin v. Napolitano et al | NY Southern | Rakoff | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Zhuang Xin, Zhuang Xin Defendant: Janet Napolitano, Michael Aytes, Gerard Heinauer, Robert S.
Mueller, III
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| March 23, 2009 | ||||
| Fox News Network, LLC v. United States Securities and Exchange Commission | NY Southern | Rakoff | Freedom of Information Act | Federal Question |
| March 13, 2009 | ||||
| Miller v. Highlands | NY Southern | Rakoff | Other Statutory Actions | Property of the Estate |
|
Plaintiff: George L. Miller Defendant: Cameron Highlands
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| March 9, 2009 | ||||
| Citgo Petroleum Corporation et al v. FTC Capital Markets, Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Citgo Petroleum Corporation, PDV Holding, Inc.; Defendant: FTC Capital Markets, Inc., FTC
Emerging Markets, Inc., FTC Holdings LLC, FTC Group, Guillermo David Clamens and
others...
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| February 18, 2009 | ||||
| Colella et al v. 75 Wall Associates, LLC | NY Southern | Rakoff | Other Statutory Actions | Federal Question |
|
Plaintiff: Marc Colella, Melinda Moore; Defendant: 75 Wall Associates, LLC
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| February 17, 2009 | ||||
| Public Employees' Retirement System of Mississippi et al v. Merrill Lynch & Co. Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Public Employees' Retirement System of Mississippi; Defendant: Merrill Lynch & Co. Inc.,
Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Mortgage Investors, Inc., Merril Lynch, Pierce, Fenner & Smith Incorporated, First Franklin Financial Corporation
and others...
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| February 9, 2009 | ||||
| NY Southern | Rakoff | Consumer Credit | Fed. Question: Other | |
|
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| February 2, 2009 | ||||
| Securities and Exchange Commission v. Forest Resources Management Corp. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Securities and Exchange Commission; Defendant: Forest Resources Management Corp., Chaim
Justman, William J. Reilly, Pinchus Gold
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| January 29, 2009 | ||||
| Boilermaker-Blacksmith National Pension Trust v. Wells Fargo Mortgage-Backed Securities 2006-AR1 Trust et al | NY Southern | Sand | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Boilermaker-Blacksmith National Pension Trust; Defendant: Wells Fargo Mortgage-Backed
Securities 2006-AR1 Trust, Wells Fargo Mortgage-Backed Securities 2006-AR2 Trust, Wells Fargo Mortgage-Backed Securities 2006-AR3 Trust
|
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| January 14, 2009 | ||||
| Chen v. Quarantillo | NY Southern | Rakoff | Other Statutory Actions | Federal Question |
|
Plaintiff: Xing Juan Chen; Defendant: Andrea Quarantillo
|
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| Ellington Management Group, L.L.C. et al v. Ameriquest Mortgage Company et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Ellington Management Group, L.L.C., Ellington Overseas Partners, Ltd., Ellington Mortgage Investors, LP, Ellington Mortgage
Partners, L.P., Ellington Credit Fund, Ltd. and others...; Defendant: Ameriquest Mortgage Company, Ameriquest Mortgage Securities Inc., Argent Mortgage Company, L.L.C., Argent Securities Inc., ACC Capital
Holdings Corporation and others...
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| November 25, 2008 | ||||
| United States of America v. Lawrence | NY Southern | Rakoff | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Douglas Charles Lawrence
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| November 12, 2008 | ||||
| Donoghue v. Coventry Health Care Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
| October 22, 2008 | ||||
| Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Sheriffs Pension and Relief Fund; Defendant: Merrill Lynch & Co. Inc., Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust II, Merrill Lynch Capital Trust III, Merrill Lynch,
Pierce, Fenner & Smith, Inc. and others...
|
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| September 30, 2008 | ||||
| Securities and Exchange Commission v. Castaldo et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Christopher Castaldo, Daniel James Gallagher,
Frank J. Zangara, B.H.I. Group, Inc, Corporate Communications Corp. and
others...
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| September 5, 2008 | ||||
| Absar v. Mukasey et al | NY Southern | Rakoff | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Kazi Nurul Absar Defendant: Michael Mukasey, Michael Chertoff, Jonathan Scharfen, Andrea
Quarantillo, United States Department of Justice and others...
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| August 25, 2008 | ||||
| Blount v. MF Global Ltd. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Carolyn Blount; Defendant: MF Global Ltd., Kevin R. Davis, Randy MacDonald
|
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| August 20, 2008 | ||||
| Triumph Global Securities, Ltd v. Umann Fund Management, LLC et al | NY Southern | Rakoff | Other Statutory Actions | Motion to Confirm Arbitration Loan |
|
Petitioner: Triumph Global Securities, Ltd Respondent: Umann Fund Management, LLC, Paul Umansky, Jeffrey
Mann, Financial Industry Regulatory Authority ("FINRA")
|
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| August 1, 2008 | ||||
| Schore et al v. Broadway Photo, L.L.C. | NY Southern | Rakoff | Other Statutory Actions | Federal Question |
| July 31, 2008 | ||||
| Pollio v. MF Global Ltd. | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jerry N. Pollio; Defendant: MF Global Ltd., Kevin R. Davis, J. Randy Macdonald
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| July 24, 2008 | ||||
| Zhuhai Winners M&E Ltd. et al v. The Hudson Valley Umbrella Company, Inc. | NY Southern | Rakoff | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Zhuhai Winners M&E Ltd., Zhuahai Libo Trading Co. Ltd., Charterlink International (HK) Limited, Zhuhai Ming Bo Development Co.
Ltd., Zhuhai Winner Electromechanical Project Co, Ltd,; Defendant: The Hudson Valley Umbrella Company, Inc.
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| June 20, 2008 | ||||
| Families for Freedom et al v. United States Bureau of Immigration and Customs Enforcement | NY Southern | Rakoff | Freedom of Information Act | U.S. Government Defendant |
|
Plaintiff: Families for Freedom, John Doe; Defendant: United States Bureau of Immigration and Customs
Enforcement
|
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| June 4, 2008 | ||||
| Securities and Exchange Commission v. Fontanetta et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Joseph A. Fontanetta, Burr B. McKeehan
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| May 30, 2008 | ||||
| Balanced Return Fund Limited et al v. Royal Bank of Canada et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Balanced Return Fund Limited, Mendota Capital, Inc., Commax Investors Services Ltd., Comprehensive Investors Services, Ltd.;
Defendant: Royal Bank of Canada, RBC Capital Services, Inc., RBC Capital Markets Corporation
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| May 20, 2008 | ||||
| NY Southern | Rakoff | Consumer Credit | Federal Question | |
|
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| May 9, 2008 | ||||
| Rothstein et al v. UBS AG | NY Southern | Rakoff | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Rachel Rothstein, Fred Rothstein, Nora Rothstein, Jenny Rubin, Deborah Rubin and others... Defendant: UBS AG, UBS AG
|
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| April 23, 2008 | ||||
| Manhattan Telecommunications Corp. v. Global Naps, Inc. | NY Southern | Rakoff | Other Statutory Actions | Federal Question |
|
Plaintiff: Manhattan Telecommunications Corp.; Defendant: Global Naps, Inc.
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