Cases filed in the New York Southern District Court before Shira A. Scheindlin
Justia Lawyer, Legal Aid & Services Directory: New York Lawyers
Cases filed in the New York Southern District Court before Shira A. Scheindlin [ Court Info ]
Results 1 - 50 of over 1,800
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 18, 2009 | ||||
| Haskell Limited Inc. v. WB Imico Lexington Fee, LLC | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Haskell Limited Inc., Haskell Limited Inc. Defendant: WB Imico Lexington Fee, LLC
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| The Company For Cooperative Insurance (Tawuniya) v. M/V "Pacific Destiny" et al | NY Southern | Scheindlin | Marine | F.E.L.A. |
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Plaintiff: The Company For Cooperative Insurance (Tawuniya) Defendant: M/V "Pacific Destiny", Swire
Shipping Ltd., Swire Shipping N.A., The China Navigation Co. Ltd.
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| November 10, 2009 | ||||
| Gissin et al v. Endress et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Yaron Gissin, Yaron Gissin, Yaron Gissin, Yaron Gissin, Yaron Gissin and others... Defendant: Donald L. Endress, Danny
C. Herron, Bryan D. Meier
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| November 6, 2009 | ||||
| Bromberg v. Medical Database Communications, Inc. et al | NY Southern | Scheindlin | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Sam Bromberg Defendant: Medical Database Communications, Inc., Eric Malter, Professional
Employee Benefit Consultants, Inc., Linda Mantone, J&G Associates and
others...
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| Continental Insurance Company v. United Airlines, Inc. | NY Southern | Scheindlin | Other Contract | Sherman-Clayton Act |
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Plaintiff: Continental Insurance Company Defendant: United Airlines, Inc.
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| November 5, 2009 | ||||
| NY Southern | Scheindlin | Employment | Job Discrimination (Employment) | |
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| November 2, 2009 | ||||
| NY Southern | Scheindlin | Consumer Credit | Fair Debt Collection Act | |
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| Camacho Mauro Mulholland LLP v. Ocean Risk Retention Group, Inc. | NY Southern | Scheindlin | Other Contract | Diversity-Other Contract |
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Plaintiff: Camacho Mauro Mulholland LLP Defendant: Ocean Risk Retention Group, Inc.
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| October 29, 2009 | ||||
| R.J. Tower Corporation v. Adhesive and Equipment, Inc. | NY Southern | Scheindlin | Withdrawal | Motion to Withdraw Reference |
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Plaintiff: R.J. Tower Corporation, Tower Automotive Michigan, LLC, Tower Automotive Tool, LLC, Eugene I. Davis Defendant: Adhesive and Equipment, Inc. Debtor: Tower Automotive, Inc.
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| Sanchez et al v. La Cocina Mexicana, Inc. et al | NY Southern | Scheindlin | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Bernardo Sanchez, Fabian P. Osorio, Marcos Dillarza-Bolas, Douglas Samuel Del Cid - Ramos, Norma N. Ponce Defendant: La Cocina Mexicana, Inc., La Cocina On Third Avenue Inc., Jorge Urzua
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| October 28, 2009 | ||||
| C.J. v. New York City Department of Education et al | NY Southern | Scheindlin | Other Civil Rights | Civil Rights Act |
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Plaintiff: C.J. Defendant: New York City Department of Education, New York City Board of Education, Joel
Klein, Nancy Gannon
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| Maersk Inc. v. T.J.D. International, Inc. | NY Southern | Scheindlin | Marine | Violation of Shipping Act of 1984 |
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Plaintiff: Maersk Inc. Defendant: T.J.D. International, Inc.
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| Zion v. Rafael Diamond Enterprises, LLC | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Jacob Ohev Zion Defendant: Rafael Diamond Enterprises, LLC
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| October 27, 2009 | ||||
| Castillo et al v. General Motors Company | NY Southern | Scheindlin | Withdrawal | Fed. Question |
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Plaintiff: Kelly Castillo, Nichole Brown, Brenda Alexis Digiandomenico, Valerie Evans, Barbara Allen and others... Defendant: General Motors Company
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| October 26, 2009 | ||||
| Leija et al v. General Electric Company et al | NY Southern | Scheindlin | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Maurillo Leija, Donna Leija Defendant: General Electric Company, GE Healthcare, Inc., GE
Healthcare AS, Bayer Corporation, Bayer Healthcare LLC and others...
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| NY Southern | Scheindlin | Employment | Job Discrimination (Employment) | |
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| Vargas v. Ciarletta et al | NY Southern | Scheindlin | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Eville Vargas Defendant: John Ciarletta, Eddie St. Bernard, William Serrano, Ronnie Rosario,
Denise Robinson and others...
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| October 20, 2009 | ||||
| Belair v. MGA Entertainment, Inc. et al | NY Southern | Scheindlin | Copyrights | Copyright Infringement |
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Plaintiff: Bernard Belair, Bernard Belair Defendant: MGA Entertainment, Inc., Mattel, Inc.
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| October 15, 2009 | ||||
| Agrovenus LLP et al v. Pacific Interlink SDN BHD | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Agrovenus LLP, Food Ingredients LLC Defendant: Pacific Interlink SDN BHD
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| October 14, 2009 | ||||
| TTMI Sarl v. Ferrous Metal Company Ltd | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: TTMI Sarl Defendant: Ferrous Metal Company Ltd
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| October 13, 2009 | ||||
| GS CleanTech Corporation v. GEA Westfalia Separator, Inc. et al | NY Southern | McKenna | Patent | Patent Infringement |
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Plaintiff: GS CleanTech Corporation Defendant: GEA Westfalia Separator, Inc., Does 1-20
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| October 9, 2009 | ||||
| McCabe et al v. Capital Mercury Apparel, Ltd. et al | NY Southern | Scheindlin | Employee Retirement Income Security Act of 1974 | Fed. Question: Other |
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Plaintiff: Paul McCabe, Paul McCabe, Paul McCabe, Paul McCabe Defendant: Capital Mercury Apparel, Ltd.,
The Capital Mercury Apparel, Ltd. Administrative Committee, John C. Higdon, Jonathan Brainin, Sam Diprima
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| Thomas v. The City of New York et al | NY Southern | Scheindlin | Other Civil Rights | Civil Rights Act |
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Plaintiff: Shawn Thomas Defendant: The City of New York, Ruben Polanco, Ruben Polanco, Joseph Giannetto,
Joseph Giannetto and others...
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| October 8, 2009 | ||||
| Dunkin' Donuts Franchising LLC et al v. Koumbaro Ventures, Inc. et al | NY Southern | Scheindlin | Franchise | Trademark Infringement |
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Plaintiff: Dunkin' Donuts Franchising LLC, Dunkin' Donuts Franchising LLC, DD IP Holder LLC, DD IP Holder LLC Defendant: Koumbaro Ventures, Inc., 687 Amsterdam CD., LLC, 2661 Broadway CD., LLC
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| Pidgeon v. Metro-North Commuter Railroad Company | NY Southern | Scheindlin | Federal Employers Liability | Railways: Fed. Employer's Liability Act |
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Plaintiff: Robert L. Pidgeon Defendant: Metro-North Commuter Railroad Company
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| October 7, 2009 | ||||
| Sealed v. USA | NY Southern | Scheindlin | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: John Melicharek
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| October 6, 2009 | ||||
| Reyes v. Bugg et al | NY Southern | Scheindlin | Other Personal Injury | Notice of Removal |
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Plaintiff: Carlos Reyes Defendant: Jay Bugg, Sitton Motor Lines, Inc.
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| October 5, 2009 | ||||
| IGI Holding Corporation v. Roughton | NY Southern | Scheindlin | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: IGI Holding Corporation, IGI Holding Corporation Defendant: Michael W. Roughton
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| October 2, 2009 | ||||
| King County, Washington v. IKB Deutsche Industriebank AG et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: King County, Washington, King County, Washington, King County, Washington, King County, Washington, King County, Washington
Defendant: IKB Deutsche Industriebank AG, IKB Credit Asset Management, GmbH, Moody's Investors Service Limited, The McGraw Hill Companies,
Inc., Fitch, Inc. and others...
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| Scott D. Boras Inc. v. Sheffield | NY Southern | Scheindlin | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Plaintiff: Scott D. Boras Inc. Defendant: Gary Antonian Sheffield
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| October 1, 2009 | ||||
| Brandt v. Smith et al | NY Southern | Scheindlin | Patent | Patent Infringement |
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Plaintiff: Richard Brandt Defendant: Lloyd V. Smith, National Collegiate Athletic Association
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| Fandino v. Amalgam Entertainment, LLC et al | NY Southern | Scheindlin | Trademark | Trademark Infringement |
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Plaintiff: Catherine Fandino Defendant: Amalgam Entertainment, LLC, Amalgam Digital, Inc., E1
Entertainment U.S. LP, Trans World Entertainment Corporation, Amazon.com, LLC and
others...
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| September 30, 2009 | ||||
| Hang Seng General Insurance (Hong Kong) Company, Limited v. Orient Overseas Container Line, Ltd. | NY Southern | Scheindlin | Other Contract | Admiralty |
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Plaintiff: Hang Seng General Insurance (Hong Kong) Company, Limited, Hang Seng General Insurance (Hong Kong) Company, Limited Defendant: Orient Overseas Container Line, Ltd.
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| NY Southern | Scheindlin | Employment | Americans with Disabilities Act of 1990 | |
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| NY Southern | Unassigned | Employment | Job Discrimination (Employment) | |
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| Textainer Equipment Management Limited v. Hull & Hatch Logistics LLC et al | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Textainer Equipment Management Limited, Textainer Equipment Management Limited Defendant: Hull
& Hatch Logistics LLC, DOM International FZ-LLC
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| September 28, 2009 | ||||
| Ibarra v. USA | NY Southern | Scheindlin | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Armando Belloso Ibarra
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| September 25, 2009 | ||||
| Citibank, N.A. v. Morgan Stanley & Co. International, PLC | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Citibank, N.A., Citibank, N.A., Citibank, N.A. Defendant: Morgan Stanley & Co.
International, PLC
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| Rodiles v. Kellari Parea, LLC et al | NY Southern | Scheindlin | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Juan Carlos Rodiles Defendant: Kellari Parea, LLC, Stavros Aktipis
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| NY Southern | Scheindlin | Employment | Fed. Question: Other | |
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| September 24, 2009 | ||||
| Rodriguez v. Commissioner of Social Security | NY Southern | Scheindlin | Retirement and Survivors Benefits | Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits |
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Plaintiff: Dulce Rodriguez Defendant: Commissioner of Social Security
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| September 23, 2009 | ||||
| Agoro v. The District Director for Immigration Custom Enforcement et al | NY Southern | Scheindlin | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Babatunde Kareem Agoro Respondent: The District Director for Immigration Custom Enforcement,
The Department of Homeland Security Attorney General of United States
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| September 21, 2009 | ||||
| Vuance, Inc. v. Martin et al | NY Southern | Scheindlin | Copyrights | Copyright Infringement |
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Plaintiff: Vuance, Inc. Defendant: Charles Martin, Elizabeth Martin, Access Controls Technology, Inc.
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| September 18, 2009 | ||||
| United Bunkering & Trading (HK) Ltd. v. Kwantas Oil SDN BDH et al | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: United Bunkering & Trading (HK) Ltd., United Bunkering & Trading (HK) Ltd., United Bunkering & Trading (HK) Ltd.
Defendant: Kwantas Oil SDN BDH, Universal Shipping Group Inc., Golden Shipping Limited, Grace Star Holding Limited, Rich Star Shipping
Limited
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| September 16, 2009 | ||||
| Awe v. The City of New York et al | NY Southern | Scheindlin | Other Civil Rights | Civil Rights Act |
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Plaintiff: Olukunle Awe Defendant: The City of New York, Edwin Soto, Nelson Dones, John Doe 1-2
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| Ramos v. USA | NY Southern | Scheindlin | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Hector Manuel Ramos
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| September 15, 2009 | ||||
| Tortora v. SBC Communications, Inc. et al | NY Southern | Scheindlin | Employee Retirement Income Security Act of 1974 | Fed. Question: Other |
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Plaintiff: Susan Tortora Defendant: SBC Communications, Inc., SBC, SBC Disability Income Plan, AT&T
Disability Income Plan, AT&T Integrated Disability Service Center and
others...
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| September 14, 2009 | ||||
| Montario Shipping Corp SA v. Felix Maritime Ocean Limited | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Montario Shipping Corp SA, Montario Shipping Corp SA Defendant: Felix Maritime Ocean Limited
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| September 11, 2009 | ||||
| Loeb et al v. Blue Star Jets, LLC | NY Southern | Scheindlin | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Petitioner: Marjorie Loeb, Michael Loeb Respondent: Blue Star Jets, LLC
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| Todtman, Nachamie, Spizz & Johns, P.C. v. Jay Dee, Inc. et al | NY Southern | Scheindlin | Other Contract | Personal Injury |
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Petitioner: Todtman, Nachamie, Spizz & Johns, P.C. Respondent: Jay Dee, Inc., Phillip Marks, Stephen
Kevelson
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