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 Leonard B. Sand [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 27, 2009 | ||||
| Hinton v. Monster Worldwide, Inc. | NY Southern | Sand | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Kenneth Hinton Defendant: Monster Worldwide, Inc.
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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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| 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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| 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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| 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 |
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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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| 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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| 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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| 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 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 |
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Plaintiff: Iris Yetter; Defendant: Buy Buy Baby, Inc.
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| December 28, 2007 | ||||
| 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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| November 28, 2007 | ||||
| Al Adhadh v. Mukasey et al | NY Southern | Sand | Other Statutory Actions | Petition for Naturalization Hearing |
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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 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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| 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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| November 7, 2006 | ||||
| Escoto v. Gantner | NY Southern | Sand | Other Statutory Actions | Petition for Writ of Mandamus |
| October 23, 2006 | ||||
| Allstate Insurance Company v. Utica Mutual Insurance Company | NY Southern | Sand | Other Statutory Actions | Motion to Confirm Arbitration Loan |
| October 5, 2006 | ||||
| Essence Marine Holdings Ltd. | NY Southern | Sand | Other Statutory Actions | Limitation of Liability |
| September 8, 2006 | ||||
| Coltrain v. Oxford Collection Agency Inc. | NY Southern | Sand | Other Statutory Actions | Fair Debt Collection Act |
| September 5, 2006 | ||||
| American Home Assurance Company v. CGU International Insurance PLC et al | NY Southern | Sand | Other Statutory Actions | Motion to Confirm Arbitration Loan |
| May 9, 2006 | ||||
| Prostar, Inc. v. Roman Andino Bar Restaurant Corp. et al | NY Southern | Sand | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| April 7, 2006 | ||||
| Time Warner Cable of New York City v. Sanchez | NY Southern | Sand | Other Statutory Actions | Personal Injury |
| March 23, 2006 | ||||
| Rusick v. Merrill Lynch & Co., Inc. et al | NY Southern | Sand | Other Statutory Actions | Fed. Question: Other |
| February 17, 2006 | ||||
| St. Francis Preparatory School v. Doe et al | NY Southern | Sand | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| October 24, 2005 | ||||
| Garraud v. Gantner | NY Southern | Sand | Other Statutory Actions | Petition for Writ of Mandamus |
| September 9, 2005 | ||||
| Cintra v. Gantner | NY Southern | Sand | Other Statutory Actions | Petition for Writ of Mandamus |
| December 29, 2004 | ||||
| Manso v. Santamarina & Associates, et al | NY Southern | Sand | Other Statutory Actions | Fed. Question: Other |
| December 7, 2004 | ||||
| Liquet v. Gantner | NY Southern | Sand | Other Statutory Actions | Petition for Writ of Mandamus |
| October 29, 2004 | ||||
| CSC Holdings, Inc. v. Khrisat | NY Southern | Sand | Other Statutory Actions | Fed. Question: Other |
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