Cases filed in the New York Southern District Court before Leonard B. Sand
Justia Lawyer, Legal Aid & Services Directory: New York Lawyers
Cases filed in the New York Southern District Court before Leonard B. Sand [ Court Info ]
Results 1 - 50 of 964
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 26, 2009 | ||||
| Park v. USA | NY Southern | Sand | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Yoon Shik Park
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| October 23, 2009 | ||||
| Davis v. Agular | NY Southern | Sand | Labor/Management Relations | Notice of Removal |
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Plaintiff: Carolyn Davis Defendant: Raphael Agular, Raphael Agular
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| Davis v. Tomkins | NY Southern | Sand | Labor/Management Relations | Labor Management Relations Act of 1947 |
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Plaintiff: Carolyn Davis Defendant: Kathleen Tomkins, Kathleen Tomkins
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| October 7, 2009 | ||||
| Ramirez v. USA | NY Southern | Sand | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Jorge A. Ramirez
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| September 28, 2009 | ||||
| Nevarez v. Conway | NY Southern | Sand | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Johnny Nevarez Respondent: James T. Conway
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| August 5, 2009 | ||||
| Beacon Associates Management Corp. v. Beacon Associates LLC I | NY Southern | Sand | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Beacon Associates Management Corp. Defendant: Beacon Associates LLC I
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| July 27, 2009 | ||||
| Diesel USA Inc v. JJ Denim | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Diesel USA Inc, Diesel USA Inc Defendant: JJ Denim
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| July 22, 2009 | ||||
| Cruz-Santos v. USA | NY Southern | Sand | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Emmanuel Cruz-Santos
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| July 10, 2009 | ||||
| Gungen Denizcilik VE Ticaret A/S v. PPG Coatings Europe B.V. et al | NY Southern | Sand | Marine | Admiralty |
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Plaintiff: Gungen Denizcilik VE Ticaret A/S Defendant: PPG Coatings Europe B.V., Sigma Samsung Coatings
Co. Ltd.
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| June 5, 2009 | ||||
| Ferrini et al v. Family Management Corporation et al | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: John Ferrini, SEP FBO John Ferrini-Pershing LLC Defendant: Family Management Corporation,
Seymour Zises, Andrea Tessler, Maxam Absolute Return Fund, LP, Maxam Capital Management LLC and others...
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| May 28, 2009 | ||||
| Securities and Exchange Commission v. Sassano | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Michael Sassano
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| May 22, 2009 | ||||
| Adams v. Washington Mutual Inc. | NY Southern | Sand | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Maurice Adams Defendant: Washington Mutual Inc.
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| Ahmed v. Ahtna Technical Services, Inc | NY Southern | Sand | Prison Condition | Fed. Question |
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Plaintiff: Walid Abdelfattah Ali Ahmed Defendant: Ahtna Technical Services, Inc
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| Asante v. Thomas | NY Southern | Sand | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Albert Asante Respondent: William Thomas
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| Bernstein v. Goodman et al | NY Southern | Sand | Assault, Libel, and Slander | Diversity-Personal Injury |
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Plaintiff: Jeffrey Bernstein Defendant: Carol M. Goodman, Herrick, Feinstein L.L.P.
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| Fleuranvil v. DHS | NY Southern | Sand | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Arthur Fleuranvil Respondent: DHS
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| Fleuranvil v. DHS | NY Southern | Sand | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Arthur Fleuranvil Respondent: DHS
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| Fleuranvil v. DHS et al | NY Southern | Sand | Civil Rights | Civil Rights Act |
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Plaintiff: Arthur Fleuranvil Defendant: DHS, Ice, MCCI
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| Fleuranvil v. DHS et al | NY Southern | Sand | Civil Rights | Civil Rights Act |
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Plaintiff: Arthur Fleuranvil Defendant: DHS, Ice, MCCI
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| NY Southern | Sand | Mandamus and Other | Petition for Return of Property | |
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| Lock v. Peck et al | NY Southern | Sand | Prison Condition | Civil Rights Act |
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Plaintiff: Oscar Lock Defendant: Robert Peck, Gimic, Doctors, Prison Staff, No Atty Representation
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| Shabtai v. Levande | NY Southern | Sand | Other Civil Rights | Fed. Question |
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Plaintiff: Devorah Shabtai Defendant: Eric Levande
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| Shabtai v. State of New York et al | NY Southern | Sand | Other Civil Rights | Fed. Question |
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Plaintiff: Devorah Shabtai Defendant: State of New York, Andrew M. Cuomo, New York State Unified Court
System, Elliot Spitzer, State of Pennsylvania and others...
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| Shumate v. Department of Veterans Affairs | NY Southern | Sand | Other Civil Rights | Fed. Question |
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Plaintiff: Richard Shumate Defendant: Department of Veterans Affairs
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| Singh v. Hayden et al | NY Southern | Sand | Other Civil Rights | Fed. Question |
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Plaintiff: Jugvir Inder Singh Defendant: Michael V. Hayden, J.M. (Mike) McConnell, Michael Chertoff,
Condoleeza Rice, Dennis S. Schindel and others...
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| Stewart v. John Doe | NY Southern | Sand | Prison Condition | Civil Rights Act |
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Plaintiff: Adrian C. Stewart Defendant: John Doe
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| Victoria v. Conway | NY Southern | Sand | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: A. Victoria Respondent: J. Conway
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| Victoria/Moor v. USA/DOCS/NYS et al | NY Southern | Sand | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Victoria/Moor Respondent: USA/DOCS/NYS, James T. Conway
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| NY Southern | Sand | Mandamus and Other | Fed. Question | |
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| May 20, 2009 | ||||
| Lilith Trading Inc. v. Virgoz Oils & Fats Pte. Ltd. et al | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Lilith Trading Inc., Lilith Trading Inc. Defendant: Virgoz Oils & Fats Pte. Ltd., Permata
Hijau Sawit
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| Pearl Holdings S.A. v. Virgoz Oils & Fats Pte Ltd. et al | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Pearl Holdings S.A. Defendant: Virgoz Oils & Fats Pte Ltd., Permata Hijau Sawit
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| May 8, 2009 | ||||
| Towsley et al v. Beacon Associates Management Corp. et al | NY Southern | Sand | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: William C. Towsley, William C. Towsley, William C. Towsley, William C. Towsley, Dennis J. McDermott and others... Defendant: Beacon Associates
Management Corp., Joel Danziger, Esq., Harris Markhoff, Esq., Ivy Asset Management LLC, Beacon Associates LLC I and others...
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| May 6, 2009 | ||||
| Brunson v. City of Yonkers | NY Southern | Sand | Other Civil Rights | Notice of Removal |
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Plaintiff: Wayne Brunson Defendant: City of Yonkers, City of Yonkers
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| May 1, 2009 | ||||
| Rios v. Baucicacut et al | NY Southern | Sand | Other Civil Rights | Fed. Question |
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Petitioner: Jorge F. Rios Respondent: Guerda Baucicacut, Wong, Karan
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| April 30, 2009 | ||||
| Joyner-El v. Russi et al | NY Southern | Sand | Civil Rights | Prisoner Civil Rights |
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Plaintiff: William L. Joyner-El Defendant: Raul Russi, Chairman Division of Parole, Briant Fischer,
Commissioner State of New York Department Of Correctional Services, Dennis Breslin and others...
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| Muhammed v. Alxandre | NY Southern | Sand | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Andre D. Muhammad Respondent: Groge B. Alxandre
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| Pratt v. Mendez et al | NY Southern | Sand | Civil Rights | Prisoner Civil Rights |
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Plaintiff: David L. Pratt Defendant: Gamalier Mendez, Shawn Ryan
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| Rodriguez v. Conway | NY Southern | Sand | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Nelson Rodriguez Respondent: James Conway
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| Sanchez v. Dr. Lester N. Wright, M.D. MPH et al | NY Southern | Sand | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Carlos Sanchez Defendant: Dr. Lester N. Wright, M.D. MPH, Dr. Rao, M.D., Mrs. Alicia Schunk,
RPAC
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| Santiago v. Department of Correction et al | NY Southern | Sand | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Jeremy Santiago Defendant: Department of Correction, Rikers Island Detention Center
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| Smith v. Shulman et al | NY Southern | Sand | Other Civil Rights | Fed. Question |
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Plaintiff: Benjamin H. Smith Defendant: Douglas Shulman, Michael Astrue, Anne Jacobosky, Diane Spadoni,
Dept of Ed. Director and others...
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| Sneed v. Bernstein et al | NY Southern | Sand | Civil Rights | Civil Rights Act |
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Plaintiff: Troy Sneed Defendant: Grace Bernstein, V. Preshkin, Daniel McCullough, D.R. Stewart, Andrew
Whitcup, Esq.
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| Thomas v. Muhammad et al | NY Southern | Sand | Other Civil Rights | Civil Rights Act |
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Plaintiff: Preston Thomas Defendant: Arthur Glover Muhammad, Michael LaRotunda, Pete Bissara, Mt. Vernon
Police Dept., Allen Focireli and others...
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| Thompson v. The New York State of New York et al | NY Southern | Sand | Civil Rights | Civil Rights Act |
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Plaintiff: Milton Thompson Defendant: The New York State of New York, James Edward Pelzer, Thomas R.
Kilfoyle, James A. Rossett
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| Watson v. Arms Acres Rehab et al | NY Southern | Sand | Other Personal Injury | Fed. Question: Personal Injury |
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Plaintiff: Hector Cecille Watson Defendant: Arms Acres Rehab, Donna Johnson, Sara Lippman
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| April 29, 2009 | ||||
| Noble Chartering Inc. v. Universal Transport Ltd et al | NY Southern | Sand | Marine | Admiralty |
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Plaintiff: Noble Chartering Inc., Noble Chartering Inc. Defendant: Universal Transport Ltd, Shanxi Haixin
International Iron and Steel Co. Ltd, Shanghai Hisea International Trading Co. Ltd
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| April 28, 2009 | ||||
| Garcia v. Division of Parole Executive Department et al | NY Southern | Sand | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Robert E. Garcia Defendant: Division of Parole Executive Department, NYS Department of
Corrections, Michael Falk, Parole Officer Mrs. Ames, Parole Officer Mr. V. Suero and others...
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| April 27, 2009 | ||||
| Adorno v. Commissioner of Social Security | NY Southern | Baer | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Harry H. Adorno Defendant: Commissioner of Social Security
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| Flemming v. Morganthau et al | NY Southern | Sand | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Woodrow Flemming Defendant: Robert Morganthau, Diane Florence Ada, N.Y. County Attorney,
Detective Raymond Rivera
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| Gibson v. The City Municipality of New York et al | NY Southern | Sand | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Bennie Gibson Defendant: The City Municipality of New York, Commissioner Dept. of Correction
Deputy Commissioner, Warden of C-95 Receiving RM, Captain of C-95 Receiving RM, John Does 1 and others...
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