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 Jed S. Rakoff [ Court Info ]
Results 1 - 50 of 66
| 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
|
||||
| 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...
|
||||
| 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
|
||||
| August 18, 2009 | ||||
| Liao v. Quarantillo | NY Southern | Rakoff | Other Statutory Actions | Writ of Mandamus |
|
Plaintiff: Jianping Liao Defendant: Andrea Quarantillo
|
||||
| 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
|
||||
| July 31, 2009 | ||||
| Zhen v. Roark et al | NY Southern | Rakoff | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Lin Ai Zhen Defendant: David L. Roark, Michael Aytes
|
||||
| July 15, 2009 | ||||
| Anzhelika et al v. Napolitano et al | NY Southern | Rakoff | Other Statutory Actions | Fed. Question |
|
Plaintiff: Karimova Anzhelika, Thahir Mohamed Defendant: Janet Napolitano, Michael Aytes
|
||||
| June 10, 2009 | ||||
| Virgin Mobile USA, L.P. v. MetroPCS Wireless, Inc | NY Southern | Rakoff | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: Virgin Mobile USA, L.P., Virgin Mobile USA, L.P., Virgin Mobile USA, L.P. Defendant: MetroPCS
Wireless, Inc
|
||||
| March 24, 2009 | ||||
| Xin v. Napolitano et al | NY Southern | Rakoff | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Zhuang Xin, Zhuang Xin Defendant: Janet Napolitano, Michael Aytes, Gerard Heinauer, Robert S.
Mueller, III
|
||||
| March 13, 2009 | ||||
| Miller v. Highlands | NY Southern | Rakoff | Other Statutory Actions | Property of the Estate |
|
Plaintiff: George L. Miller Defendant: Cameron Highlands
|
||||
| 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
|
||||
| January 14, 2009 | ||||
| Chen v. Quarantillo | NY Southern | Rakoff | Other Statutory Actions | Federal Question |
|
Plaintiff: Xing Juan Chen; Defendant: Andrea Quarantillo
|
||||
| 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
|
||||
| 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...
|
||||
| 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")
|
||||
| August 1, 2008 | ||||
| Schore et al v. Broadway Photo, L.L.C. | NY Southern | Rakoff | Other Statutory Actions | Federal Question |
| May 9, 2008 | ||||
| Rothstein et al v. UBS AG | NY Southern | Rakoff | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Rachel Rothstein, Fred Rothstein, Nora Rothstein, Jenny Rubin, Deborah Rubin and others... Defendant: UBS AG, UBS AG
|
||||
| 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.
|
||||
| April 3, 2008 | ||||
| In Re: Faiveley Transport Malmo AB | NY Southern | Rakoff | Other Statutory Actions | Fed. Question: Other |
|
Applicant: In Re: Faiveley Transport Malmo AB
|
||||
| March 18, 2008 | ||||
| J & J Sports Productions, Inc. v. Franks Pool Room et al | NY Southern | Rakoff | Other Statutory Actions | Federal Question |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: Franks Pool Room, Francisco Hernandez
|
||||
| March 17, 2008 | ||||
| J & J Sports Production, Inc. v. Rincon Havanero Inc. et al | NY Southern | Rakoff | Other Statutory Actions | Cable Communications Policy Act of 1984 |
|
Plaintiff: J & J Sports Production, Inc.; Defendant: Rincon Havanero Inc., Joaquin Rubi
|
||||
| February 21, 2008 | ||||
| Chen et al v. USCIS | NY Southern | Rakoff | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Xin Qiang Chen, Shu Zhu Li, Yan Qin Chen, Yu Bin Chen; Defendant: USCIS
|
||||
| January 18, 2008 | ||||
| Seaspan Ship Management, Ltd. et al v. United States of America | NY Southern | Rakoff | Other Statutory Actions | Shipping |
|
Plaintiff: Seaspan Ship Management, Ltd., Seaspan Corporation; Defendant: United States of America
|
||||
| January 4, 2008 | ||||
| Federal Trade Commission v. Diet Coffee, Inc. et al | NY Southern | Rakoff | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission; Defendant: Diet Coffee, Inc., David Stocknoff, David Attarian
|
||||
| December 14, 2007 | ||||
| Rodriguez v. Quarantillo | NY Southern | Rakoff | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Soraida Rodriguez; Defendant: Andrea Quarantillo
|
||||
| November 29, 2007 | ||||
| C.P. Ferrell, Inc. et al v. Blimpie International, Inc. | NY Southern | Rakoff | Other Statutory Actions | Motion to Confirm Arbitration Loan |
|
Plaintiff: Gibson PryorPetitioner: C.P. Ferrell, Inc., Charles Ferrell, Gary B. Lundy, Lynn Hennings,
Patricia Lewick, Chris McGirt, George Poulls, Cindy Miller, Brian Taylor and
others...
|
||||
| October 10, 2007 | ||||
| J & J Sports Productions, Inc. v. Super Sonido El Aguila Inc. et al | NY Southern | Rakoff | Other Statutory Actions | Communications Act of 1934 |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: Super Sonido El Aguila Inc., Annie Guerrero
|
||||
| September 27, 2007 | ||||
| Shoutov et al v. Quarantillo et al | NY Southern | Rakoff | Other Statutory Actions | Fed. Question |
|
Plaintiff: Dmitriy Shoutov, Natalia Shoutova; Defendant: Andrea J. Quarantillo, Emilio Gonzalez, Michael
Chertoff, Robert S. Mueller III
|
||||
| September 17, 2007 | ||||
| Taranto v. Gonzales et al | NY Southern | Rakoff | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Michael Atzil Taranto; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Paul
Novak, Andrea Quarantilo and others...
|
||||
| September 7, 2007 | ||||
| Fireman's Fund Insurance Company v. Delta Air Lines, Inc. | NY Southern | Rakoff | Other Statutory Actions | Warsaw Convention |
|
Plaintiff: Fireman's Fund Insurance Company; Defendant: Delta Air Lines, Inc.
|
||||
| August 15, 2007 | ||||
| Wharton v. U.S. Citizenship and Immigration Services et al | NY Southern | Rakoff | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Devon Wharton; Defendant: U.S. Citizenship and Immigration Services, Eduardo Aguirre, Jr.,
Mary Ann Gantner
|
||||
| August 6, 2007 | ||||
| A & J Produce Corp. v. Korean Produce Buying Service, Inc. et al | NY Southern | Rakoff | Other Statutory Actions | Agricultural Commodities Act |
|
Plaintiff: A & J Produce Corp.; Defendant: Korean Produce Buying Service, Inc., Yong H. Kim
|
||||
| July 17, 2007 | ||||
| Thompson v. Gantner et al | NY Southern | Rakoff | Other Statutory Actions | Fed. Question: Other |
|
Petitioner: Joyce E. Thompson, Respondent: Mary Ann Gantner, Michael Chertoff, Alberto Gonzales
|
||||
| July 5, 2007 | ||||
| Twinde v. Threshold Pharmaceuticals, Inc. et al | NY Southern | Rakoff | Other Statutory Actions | Fed. Question: Securities Violation |
|
Plaintiff: Jerry Twinde; Defendant: Threshold Pharmaceuticals, Inc., Harold Barry E. Selick, Janet I.
Swearson
|
||||
| June 29, 2007 | ||||
| Ljutica v. Gonzales et al | NY Southern | Rakoff | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Rajko Ljutica; Defendant: Alberto R. Gonzales, Michael Chertoff, Eduardo Aguirre, Andrea J.
Quarantillo
|
||||
| June 12, 2007 | ||||
| Gindling v. Playlogic Entertainment, Inc. | NY Southern | Rakoff | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Mary Gindling; Defendant: Playlogic Entertainment, Inc.
|
||||
| Prudential Equity Group, LLC v. Ajamie et al | NY Southern | Rakoff | Other Statutory Actions | Interpleader Action |
|
Plaintiff: Prudential Equity Group, LLC; Defendant: Thomas R. Ajamie, Ajamie, LLP, Robert Weiss, Robert
H. Weiss & Associates, LLP, John Moscow and others...
|
||||
| May 17, 2007 | ||||
| Steele v. Drug Enforcement Agency et al | NY Southern | Rakoff | Other Statutory Actions | Civil Rights Act |
|
Plaintiff: Darryl Steele; Defendant: Drug Enforcement Agency, Todd Lepkofker, Wesley Fritz
|
||||
| May 8, 2007 | ||||
| Naor v. Scherer | NY Southern | Rakoff | Other Statutory Actions | Fed. Question: Other |
|
Petitioner: Yehuda Naor, Respondent: Nancy Elizabeth Scherer
|
||||
| April 25, 2007 | ||||
| Subramanya v. Chertoff et al | NY Southern | Rakoff | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Ravishankar Subramanya, Respondent: Michael Chertoff, Emilio Gonzalez, Andrea Qurantillo
|
||||
| April 18, 2007 | ||||
| NY Southern | Rakoff | Other Statutory Actions | Fed. Question: Other | |
|
|
||||
| April 17, 2007 | ||||
| Chen v. Quarantillo et al | NY Southern | Rakoff | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Xiufeng Louisa Chen; Defendant: Andrea J. Quarantillo, Emilio Gonzalez, Michael Chertoff
|
||||
| April 12, 2007 | ||||
| Blumatte v. Quinn et al | NY Southern | Rakoff | Other Statutory Actions | Racketeering (RICO) Act |
|
Plaintiff: John R. Blumatte; Defendant: Gerard Quinn, Donald Rogers, Stephen Fathring, Randolph Lerner,
Jr., David Levinson and others...
|
||||
| March 21, 2007 | ||||
| Objective Solutions International, Ltd. v. Gammon et al | NY Southern | Rakoff | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Objective Solutions International, Ltd.; Defendant: Marc Gammon, Anthony McGowan, Peter
Whalen, Pinnacle Source, LLC
|
||||
| February 15, 2007 | ||||
| Salam v. Gonzales et al | NY Southern | Rakoff | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Abdus Salam; Defendant: Alberto R. Gonzales, Michael Chertoff, Emilio Gonzalez, Andrea
Quarantillo, United States Department of Justice and others...
|
||||
| January 12, 2007 | ||||
| Synovics Laboratories, Inc. v. Nostrum Pharmaceuticals, Inc. | NY Southern | Rakoff | Other Statutory Actions | Federal Arbitration Act |
|
Plaintiff: Synovics Laboratories, Inc.; Defendant: Nostrum Pharmaceuticals, Inc.
|
||||
| December 12, 2006 | ||||
| Seo v. Gonzales et al | NY Southern | Rakoff | Other Statutory Actions | Petition for Naturalization Hearing |
| September 12, 2006 | ||||
| Garden City Boxing Club, Inc. v. Sin City Entertainment, Corp. et al | NY Southern | Rakoff | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| July 12, 2006 | ||||
| Allure Resorts Management, L.L.C. v. Sole Resorts S.A. De C.V. | NY Southern | Rakoff | Other Statutory Actions | Fed. Question: Other |
| October 5, 2005 | ||||
| Morano v. White & Case LLP et al | NY Southern | Rakoff | Other Statutory Actions | International Arbitration |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!