Other Statutes Cases filed in the New York Southern District Court before Leonard B. Sand
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Other Statutes Cases filed in the New York Southern District Court before Leonard B. Sand [ Court Info ]
Results 1 - 50 of 78
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| April 27, 2009 | ||||
| Hinton v. Monster Worldwide, Inc. | NY Southern | Sand | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Kenneth Hinton Defendant: Monster Worldwide, Inc.
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| April 2, 2009 | ||||
| Plumbers Local 112 Health Fund v. Beacon Associates Management Corp. et al | NY Southern | Sand | Securities/Commodities/Exchanges | Federal Question |
| March 18, 2009 | ||||
| Federal Insurance Company v. Commercial Common Carrier & Produce, Ltd. (CCCP,LTD.) | NY Southern | Sand | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Federal Insurance Company; Defendant: Commercial Common Carrier & Produce, Ltd.
(CCCP,LTD.)
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| March 6, 2009 | ||||
| Wechsler & Cohen, LLP v. Sassano et al | NY Southern | Sand | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Wechsler & Cohen, LLP; Defendant: Michael A. Sassano, III
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| March 5, 2009 | ||||
| Greco v. Local.Com Corporation et al | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Stephen Greco, Stephen Greco Defendant: Local.Com Corporation, Hearst Communications Inc,
Hearst Communications Inc, Hearst Communications Inc, Hearst Communications Inc and
others... Cross Claimant: Hearst Communication Inc, Hearst Communication Inc, Hearst Communication Inc, Hearst Communication Inc, Hearst
Communications, Inc., Hearst Communications, Inc. and others...
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| February 9, 2009 | ||||
| Hong v. Quarantillo | NY Southern | Sand | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Zhang Xiao Hong; Defendant: Andrea Quarantillo
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| January 30, 2009 | ||||
| Zurich American Insurance Company v. Innivation Carries, Inc. | NY Southern | Sand | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Zurich American Insurance Company; Defendant: Innivation Carries, Inc.
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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 23, 2009 | ||||
| Calavo Growers, Inc. et al v. Merex Food Corp. et al | NY Southern | Sand | Agricultural Acts | Federal Question |
|
Plaintiff: Calavo Growers, Inc., Kingsburg Orchards; Defendant: Merex Food Corp., David S. Blumberg, Phil
Dollman
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| January 15, 2009 | ||||
| NY Southern | Sand | Consumer Credit | Federal Question | |
|
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| December 23, 2008 | ||||
| Newman et al v. Family Management Corporation et al | NY Southern | Sand | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: David B. Newman, IRA F/B/O David Newman-Pershing LLC; Defendant: Family Management
Corporation, Seymour W. Zises, Andrea L. Tessler, Andover Associates LLC I, Beacon Associates LLC I and others...
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| December 18, 2008 | ||||
| A&J Produce Corp. et al v. Tavros Food Distr. Corp. et al | NY Southern | Sand | Other Statutory Actions | Federal Question |
|
Plaintiff: A&J Produce Corp., E. Armata, Inc.; Defendant: Tavros Food Distr. Corp., Menas Zografakis,
Eric Fontaine, Tavros Food Service, Inc., Nebraskaland, Inc.
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| December 12, 2008 | ||||
| City of Pontiac General Employees' Retirement System v. CBS Corporation et al | NY Southern | Sand | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: City of Pontiac General Employees' Retirement System; Defendant: CBS Corporation, Leslie
Moonves, Frederic G. Reynolds, Susan C. Gordon, Joseph R. Ianniello
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| November 19, 2008 | ||||
| Securities and Exchange Commission v. Beardsley et al | NY Southern | Sand | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Securities and Exchange Commission; Defendant: Robert Todd Beardsley, George Lindenberg
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| November 10, 2008 | ||||
| Felder v. Alliance Global Wealth Management et al | NY Southern | Sand | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Raoul Felder; Defendant: Alliance Global Wealth Management, Sanford C. Bernstein & Co.
LLC, Alliancebernstein, L.P.
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| November 5, 2008 | ||||
| United States for The Use and Benefit of Bill Westervelt Asphalt Paving Inc. v. Ascend Construction Management, Inc et al | NY Southern | Sand | Other Statutory Actions | Federal Question |
|
Plaintiff: United States for The Use and Benefit of Bill Westervelt Asphalt Paving Inc.; Defendant:
Ascend Construction Management, Inc, E.C. Scarborough, AEGIS Security Insurance Company, Inc
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| October 31, 2008 | ||||
| United States of America v. Shields et al | NY Southern | Sand | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Scott Shields, Patricia Shields
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| October 21, 2008 | ||||
| Conroy v. Eltman, Eltman, & Cooper, P.C. | NY Southern | Sand | Other Statutory Actions | Federal Question |
|
Plaintiff: Kate Conroy; Defendant: Eltman, Eltman, & Cooper, P.C.
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| September 24, 2008 | ||||
| Securties and Exchange Commission v. Nathanson et al | NY Southern | Sand | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securties and Exchange Commission; Defendant: Melvyn Nathanson, Eric Nathanson, Charles
Peterein, Ganis Company, Inc
|
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| July 30, 2008 | ||||
| Navneet Publications India Limited v. American Scholar, Inc. et al | NY Southern | Sand | Other Statutory Actions | Federal Question |
|
Plaintiff: Navneet Publications India Limited; Defendant: American Scholar, Inc., Naitonal Paper
Products, Inc.
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| July 24, 2008 | ||||
| N.A. Lambrecht v. O'Neal et al | NY Southern | Sand | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: N.A. Lambrecht; Defendant: E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming, Jeffrey
N. Edwards, Carol T. Christ and others...
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| April 7, 2008 | ||||
| Eidman David v. O'Neal | NY Southern | Sand | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Eidman David; Defendant: E. Stanley O'Neal
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| In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Life Enrichment Foundation, Patricia Arthur, David Eidman; Defendant: Armando M. Codina,
Ahmass L. Fakahany, Gregory J. Fleming, Merrill Lynch & Co., Inc., Merrill Lynch Capital Trust II and others...Consolidated Defendant: Administrative
Committee of the Merrill Lynch Co., Inc. 401 K Savings and Investment Plan, Administrative Committee of the Merrill Lynch Savings and Investment Plan and others...
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| March 6, 2008 | ||||
| Votorantim Cimentos LTDA. v. Oxbow Carbon and Minerals LLC. | NY Southern | Sand | Other Statutory Actions | Arbitration |
|
Petitioner: Votorantim Cimentos LTDA., Respondent: Oxbow Carbon and Minerals LLC.
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| February 11, 2008 | ||||
| Skroznikova v. Mukasey et al | NY Southern | Sand | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Elena Skroznikova, Respondent: Michael B. Mukasey, Michael Chertoff, Emilio T. Gonzalez,
Andrea J. Quarantillo
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| Ticor Title Insurance Co. v. Empire Logging and Timber, LLC et al | NY Southern | Sand | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ticor Title Insurance Co.; Defendant: Empire Logging and Timber, LLC, Robert Baschmann, Jr.
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| February 6, 2008 | ||||
| Elfaki v. Mukasey et al | NY Southern | Sand | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Mohamed Taha Elfaki, Respondent: Michael Mukasey, Michael Chertoff, Emilio Gonzalez, Andrea
Quarantillo
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| January 22, 2008 | ||||
| Herbstein v. Herbstein et al | NY Southern | Sand | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Diego J. Herbstein; Defendant: Eduardo Herbstein, Guillermo Herbstein
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| January 16, 2008 | ||||
| Securities and Exchange Commission v. Russ | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission; Defendant: Anatoly Russ
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| January 15, 2008 | ||||
| Ni v. Mukasey et al | NY Southern | Sand | Other Statutory Actions | Complaint in the Nature of Mandamus |
|
Plaintiff: Ai Ming Ni; Defendant: Michael B. Mukasey, Michael Chertoff, Kevin Ohlson, Juan Osuna, David
L. Neal and others...
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| January 9, 2008 | ||||
| Yetter v. Buy Buy Baby, Inc. | NY Southern | Sand | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Iris Yetter; Defendant: Buy Buy Baby, Inc.
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| December 28, 2007 | ||||
| Conn v. Merrill Lynch & Co. Inc. et al | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: James Conn; Defendant: Merrill Lynch & Co. Inc., E. Stanley O'Neal, Jeffrey N. Edwards,
Lawrence A. Tosi, Armando M. Codina and others...Movant: State Teachers Retirement System of Ohio
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| Summers et al v. Merrill Lynch & Co., Inc. et al | NY Southern | Sand | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: Francis Lee Summers, III; Defendant: Merrill Lynch & Co., Inc., Stan O'Neal, Lou Dimaria,
Investment Committee of the Merrill Lynch Savings and Investment Plan, Adminstrative Committee of the Merrill Lynch Savings and Investment Plan and others...
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| December 4, 2007 | ||||
| Kosseff v. Merrill Lynch Co., Inc. et al | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 3, 2007 | ||||
| Nathel et al v. Siegal et al | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Ira Nathel, Sheldon Nathel; Defendant: Richard Siegal, George Coleman, Harvey Josephson,
Robert A. Trevisani, Paul Howard and others...
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| November 28, 2007 | ||||
| Al Adhadh v. Mukasey et al | NY Southern | Sand | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Maha Naim Al Adhadh; Defendant: Michael B. Mukasey, Michael Chertoff, Robert S. Mueller, III,
Robert Divine, Andrea Quarantillo and others...
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| October 30, 2007 | ||||
| Life Enrichment Foundation et al v. Merrill Lynch & Co., Inc. et al | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Life Enrichment Foundation; Defendant: Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass
L. Fakahany, Gregory J. Fleming, Jeffrey N. Edwards
|
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| October 22, 2007 | ||||
| Swiss National Insurance Company v. Blue Anchor Line et al | NY Southern | Sand | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Swiss National Insurance Company; Defendant: Blue Anchor Line, Kheuhne & Nagel AG, Kuehne
& Nagel AG, Kuehne & Nagel, Inc.
|
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| October 3, 2007 | ||||
| Donoghue v. Local.Com Corporation et al | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Deborah Donoghue; Defendant: Local.Com Corporation, Hearst Communications, Inc.
|
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| October 2, 2007 | ||||
| Maloul et al v. Berkowitz et al | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Avner Maloul, Allen Lowy; Defendant: Ivan Berkowitz, Great Court Capital, LLC, SD Partners,
LLC, Utix Group, Inc., Vsus Technologies, Inc. and others...
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| May 7, 2007 | ||||
| D'Arrigo Bros. Co. of New York, Inc. v. Shore | NY Southern | Sand | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: D'Arrigo Bros. Co. of New York, Inc.; Defendant: Eddie Shore
|
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| April 13, 2007 | ||||
| Garcia-Garcia v. Chertoff et al | NY Southern | Sand | Deportation | Fed. Question: Other |
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Petitioner: Domingo Antonio Garcia-Garcia, Respondent: Michael Chertoff, Michael J. Garcia, Mary Ann
Gantner
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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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| March 2, 2007 | ||||
| Donoghue v. Delphi Corporation et al | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Deborah Donoghue; Defendant: Delphi Corporation, Merrill Lynch & Co., Inc.
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| January 12, 2007 | ||||
| NY Southern | Sand | Consumer Credit | Fair Credit Reporting Act | |
|
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| November 7, 2006 | ||||
| Escoto v. Gantner | NY Southern | Sand | Other Statutory Actions | Petition for Writ of Mandamus |
| November 2, 2006 | ||||
| Radikal Records Inc v. EMI Music North America | NY Southern | Sand | Antitrust | Antitrust Litigation |
| October 27, 2006 | ||||
| AFL Fresh & Frozen Fruits & Vegetables, Inc. v. Galini LLC. et al | NY Southern | Sand | Agricultural Acts | Agricultural Commodities Act |
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