Other Statutes Cases filed in the New York Southern District Court before Shira A. Scheindlin
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Other Statutes Cases filed in the New York Southern District Court before Shira A. Scheindlin [ Court Info ]
Results 1 - 50 of 181
| 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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| 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 2, 2009 | ||||
| NY Southern | Scheindlin | Consumer Credit | Fair Debt Collection Act | |
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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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| 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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| August 17, 2009 | ||||
| Chapman, Spira & Carson, LLC et al v. Hydrogen Hybrid Fuel Cell Corp. et al | NY Southern | Scheindlin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Chapman, Spira & Carson, LLC, Raymond L. Dirks, Kazi Hasan, David Morano, Robert A. Spira Defendant: Hydrogen Hybrid Fuel Cell Corp., Hydrogen Hybrid Corp., Kenneth Owen, Kenneth Owen, David Huffman and others...
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| August 12, 2009 | ||||
| Barnes et al v. Kerr-McGee Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Securities Exchange Act |
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Plaintiff: Monti Barnes, Monti Barnes, Monti Barnes, Monti Barnes, Monti Barnes and others... Defendant: Kerr-McGee Corporation,
Anadarko Petroleum Corporation, Luke R. Corbett, Gregory Pilcher, Robert M. Wohleber and others...
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| August 10, 2009 | ||||
| NY Southern | Scheindlin | Consumer Credit | Fair Credit Reporting Act | |
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| Korea Line Corporation v. Transfield Shipping Inc. | NY Southern | Scheindlin | Other Statutory Actions | Arbitration |
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Petitioner: Korea Line Corporation, Korea Line Corporation Respondent: Transfield Shipping Inc.
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| July 28, 2009 | ||||
| Associated Produce LLC v. White Rose Incorporated et al | NY Southern | Scheindlin | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Associated Produce LLC Defendant: White Rose Incorporated, 945 Meat and Produce Corporation,
Robert Diaz
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| July 27, 2009 | ||||
| Gold Medal Produce, Inc. v. Super Latino Products Inc. et al | NY Southern | Scheindlin | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Gold Medal Produce, Inc. Defendant: Super Latino Products Inc., Ceverino Paez
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| July 21, 2009 | ||||
| Shi v. Kerr-McGee Corporation et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Oliver Shi Defendant: Kerr-McGee Corporation, Anadarko Petroleum Corporation, Luke R. Corbett,
Gregory Pilcher, Robert M. Wohleber and others...
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| July 20, 2009 | ||||
| NY Southern | Scheindlin | Consumer Credit | Fair Debt Collection Act | |
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| July 10, 2009 | ||||
| Alaska Electrical Pension Fund et al v. Kerr-McGee Corporation et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alaska Electrical Pension Fund, Alaska Electrical Pension Fund Defendant: Kerr-McGee
Corporation, Anadarko Petroleum Corporation, Luke R. Corbett, Gregory Pilcher, Robert M. Wohleber and others...
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| June 22, 2009 | ||||
| Securities and Exchange Commission v. Becker et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Gary S. Becker, Gregory S. Schaeffer, Dillon
Scott Securities, Inc.
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| June 17, 2009 | ||||
| Gan v. Napolitano et al | NY Southern | Scheindlin | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Lin Qing Gan Defendant: Janet Napolitano, Michael Aytes, Robert S. Mueller, III, Gerard
Heinauer, Hillary Rodham Clinton
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| May 26, 2009 | ||||
| Conergy AG v. MEMC Electronic Materials, Inc. et al | NY Southern | Scheindlin | Antitrust | Notice of Removal |
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Plaintiff: Conergy AG Defendant: MEMC Electronic Materials, Inc., MEMC Electronic Materials, Inc., MEMC
Singapore Pte. Ltd, MEMC Singapore Pte. Ltd
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| May 19, 2009 | ||||
| Bunge Agribusiness Singapore Pte. Ltd. v. San He Hope Full Grain Oil Foods Production Co., Ltd. | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question: Other |
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Petitioner: Bunge Agribusiness Singapore Pte. Ltd., Bunge Agribusiness Singapore Pte. Ltd. Respondent:
San He Hope Full Grain Oil Foods Production Co., Ltd.
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| May 18, 2009 | ||||
| Lucescu et al v. Zafirovski et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: David Lucescu, David Lucescu, David Lucescu, David Lucescu, David Lucescu and others... Defendant: Mike Zafirovski, Pavi
Binning
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| May 11, 2009 | ||||
| Scannapieco v. 1240 First Avenue, LLC | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question |
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Plaintiff: Karen Scannapieco Defendant: 1240 First Avenue, LLC
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| March 23, 2009 | ||||
| Acosta-Pelle v. New Century Financial Services, Inc et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
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Plaintiff: Patreinnah Acosta-Pelle; Defendant: New Century Financial Services, Inc, Pressler &
Pressler, LLP, Lori R. Cetani, Michael J. Ross, Heather Caprio
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| March 19, 2009 | ||||
| Donoghue v. Convergys Corporation et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
| March 6, 2009 | ||||
| Morgan v. General Electric Company et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Bruce Morgan; Defendant: General Electric Company, Jeffrey R. Immelt
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| February 13, 2009 | ||||
| Natural Resources Defense Council, Inc. v. United States Department of Energy et al | NY Southern | Scheindlin | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Natural Resources Defense Council, Inc.; Defendant: United States Department of Energy, United
States Department of The Air Force
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| January 30, 2009 | ||||
| NY Southern | Scheindlin | Consumer Credit | Federal Question | |
| January 29, 2009 | ||||
| Levy v. The Royal Bank of Scotland Group PLC et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ferdinand Levy; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland
PLC, Thomas Fulton Wilson McKillip, Frederick Anderson Goodwin, Guy Robert Whitaker and others...
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| January 28, 2009 | ||||
| Donoghue v. ASYST Technologies Inc. et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: ASYST Technologies Inc., Anthony C. Bonora
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| January 22, 2009 | ||||
| Harold H. Powell Trust U/A Dated December 21, 1988 v. Royal Bank of Scotland Group plc et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Harold H. Powell Trust U/A Dated December 21, 1988; Defendant: Royal Bank of Scotland Group
plc, Thomas Fulton Wilson Mckillop, Frederick Anderson Goodwin, Gordon Francis Pell, Guy R Whittaker and others...
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| December 19, 2008 | ||||
| Garden City Park Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
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Plaintiff: Garden City Park Water District; Defendant: Amerada Hess Corporation, Ashland, Inc., Atlantic
Richfield Company, Arco BP Products North America, Inc., BP North America, Inc. and
others...
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| December 9, 2008 | ||||
| Stein v. Sadia S.A. et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Bernd Stein; Defendant: Sadia S.A., Luis Fernando Furlan, Gilberto Tomazoni, Adriano Lima
Ferreira, Welson Teixeira, Jr. and others...
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| December 2, 2008 | ||||
| Hallmark Consulting Corporation v. Ferguson et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Hallmark Consulting Corporation; Defendant: Charles Ferguson, Michael D. Garber, CB Advisors,
L.L.C., WGT Inc., MAM, Inc.
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| December 1, 2008 | ||||
| Rumery et al v. Sadia S.A. et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Stephen Rumery; Defendant: Sadia S.A., Luiz Fernando Furlan, Gilberto Tomazoni, Adriano Lima
Ferreira, Welson Teixeira, Jr. and others...
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| November 26, 2008 | ||||
| Aston et al v. Sadia S.A. et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
| November 18, 2008 | ||||
| Oyster Bay Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
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Plaintiff: Oyster Bay Water District; Defendant: Amerada Hess Corporation, Ashland, Inc., Atlantic
Richfield Company, Arco BP Products North America, Inc., Oil Inc. and others...
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| November 17, 2008 | ||||
| Radzik et al v. Sadia S.A. et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jason Radzik; Defendant: Sadia S.A., Gilberto Tomazoni, Adriano Lima Ferreira, Welson
Teixeira, Jr., Walter Fontana Filho and others...
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| November 10, 2008 | ||||
| Plainview Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
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Plaintiff: Plainview Water District; Defendant: Amerada Hess Corporation, Atlantic Richfield Company,
individually, Arco BP Products North America, Inc., BP Exploration and Oil Inc., Chevron Texaco Corporation and others...
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| November 7, 2008 | ||||
| Albertson Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
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Plaintiff: Albertson Water District; Defendant: Amerada Hess Corporation, Atlantic Richfield Company,
Arco BP Products North America, Inc., BP Exploration & Oil Inc., Chevrontexaco Corporation and others...
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| City of Glen Cove Water Department v. Amerada Hess Corporation et al | NY Southern | Unassigned | Other Statutory Actions | Federal Question |
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Plaintiff: City of Glen Cove Water Department; Defendant: Amerada Hess Corporation, Atlantic Richfield
Company, BP Products North America, Inc., Chevrontexaco Corporation, Chevron U.S.A., Inc. and others...
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| Greenlawn Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
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Plaintiff: Greenlawn Water District; Defendant: Amerada Hess Corporation, Atlantic Richfield Company,
Arco BP Products North America, Inc., Chevrontexaco Corporation, Chevron U.S.A., Inc. and others...
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| South Huntington Water District v. Amerada Hess Corporation et al | NY Southern | Unassigned | Other Statutory Actions | Federal Question |
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Plaintiff: South Huntington Water District; Defendant: Amerada Hess Corporation, Atlantic Richfield
Company, BP Products North America, Inc., Chevrontexaco Corporation, Chevron U.S.A., Inc. and others...
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| Town of Huntington/Dix Hills Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
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Plaintiff: Town of Huntington/Dix Hills Water District; Defendant: Amerada Hess Corporation, Atlantic
Richfield Company, Arco BP Products North America, Inc., Chevrontexaco Corporation, Chevron U.S.A., Inc. and others...
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| November 5, 2008 | ||||
| Westchester Putnam Heavy & Highway Laborers Local 60 Benefit Funds v. Sadia S.A. et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
| October 29, 2008 | ||||
| NY Southern | Scheindlin | Consumer Credit | Federal Question | |
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| October 17, 2008 | ||||
| Hong et al v. United States Citizenship and Immigration Services | NY Southern | Scheindlin | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ming Li Hong, Zhou Quan Li; Defendant: United States Citizenship and Immigration Services
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| September 26, 2008 | ||||
| Dyncorp International et al v. Mechler et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
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Plaintiff: Dyncorp International, Fidelity & Casualty Company of New York/CNA International; Defendant: Elizabeth A. Mechler, Office of Worker's Compensation Programs United States Department of Labor
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| September 4, 2008 | ||||
| Manhasset-Lakeville Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
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Plaintiff: Manhasset-Lakeville Water District; Defendant: Amerada Hess Corporation, Ashland, Inc.,
Atlantic Richfeild Company, BP Products North America, Inc,, BP Exploration and Oil Inc. and others...
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| Riverhead Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Agricultural Acts | Federal Question |
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Plaintiff: Riverhead Water District; Defendant: Amerada Hess Corporation, Ashland, Inc., Atlantic
Richfield Company, BP Products North America, Inc., Chevrontexaco Corporation and
others...
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| September 3, 2008 | ||||
| Securities and Exchange Commission v. Tzolov et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Securities and Exchange Commission; Defendant: Julian T. Tzolov, Eric S. Butler
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| July 1, 2008 | ||||
| Indiana Laborers Pension Fund et al v. Fimalac, S.A. et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Indiana Laborers Pension Fund; Defendant: Fimalac, S.A., Fitch Group, Inc., Fitch Ratings,
Ltd., Marc Ladreit De Lacharriere, Stephen W. Joynt and others...
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