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 Shira A. Scheindlin [ Court Info ]
Results 1 - 50 of 60
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Haskell Limited Inc. v. WB Imico Lexington Fee, LLC | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Haskell Limited Inc., Haskell Limited Inc. Defendant: WB Imico Lexington Fee, LLC
|
||||
| October 2, 2009 | ||||
| Scott D. Boras Inc. v. Sheffield | NY Southern | Scheindlin | Other Statutory Actions | Motion to Confirm Arbitration Loan |
|
Plaintiff: Scott D. Boras Inc. Defendant: Gary Antonian Sheffield
|
||||
| September 11, 2009 | ||||
| Loeb et al v. Blue Star Jets, LLC | NY Southern | Scheindlin | Other Statutory Actions | Motion to Confirm Arbitration Loan |
|
Petitioner: Marjorie Loeb, Michael Loeb Respondent: Blue Star Jets, LLC
|
||||
| August 12, 2009 | ||||
| Barnes et al v. Kerr-McGee Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Securities Exchange Act |
|
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...
|
||||
| August 10, 2009 | ||||
| Korea Line Corporation v. Transfield Shipping Inc. | NY Southern | Scheindlin | Other Statutory Actions | Arbitration |
|
Petitioner: Korea Line Corporation, Korea Line Corporation Respondent: Transfield Shipping Inc.
|
||||
| June 17, 2009 | ||||
| Gan v. Napolitano et al | NY Southern | Scheindlin | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Lin Qing Gan Defendant: Janet Napolitano, Michael Aytes, Robert S. Mueller, III, Gerard
Heinauer, Hillary Rodham Clinton
|
||||
| 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 |
|
Petitioner: Bunge Agribusiness Singapore Pte. Ltd., Bunge Agribusiness Singapore Pte. Ltd. Respondent:
San He Hope Full Grain Oil Foods Production Co., Ltd.
|
||||
| May 11, 2009 | ||||
| Scannapieco v. 1240 First Avenue, LLC | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question |
|
Plaintiff: Karen Scannapieco Defendant: 1240 First Avenue, LLC
|
||||
| March 23, 2009 | ||||
| Acosta-Pelle v. New Century Financial Services, Inc et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
|
Plaintiff: Patreinnah Acosta-Pelle; Defendant: New Century Financial Services, Inc, Pressler &
Pressler, LLP, Lori R. Cetani, Michael J. Ross, Heather Caprio
|
||||
| December 19, 2008 | ||||
| Garden City Park Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
|
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...
|
||||
| November 18, 2008 | ||||
| Oyster Bay Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
|
Plaintiff: Oyster Bay Water District; Defendant: Amerada Hess Corporation, Ashland, Inc., Atlantic
Richfield Company, Arco BP Products North America, Inc., Oil Inc. and others...
|
||||
| November 10, 2008 | ||||
| Plainview Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
|
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...
|
||||
| November 7, 2008 | ||||
| Albertson Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
|
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...
|
||||
| City of Glen Cove Water Department v. Amerada Hess Corporation et al | NY Southern | Unassigned | Other Statutory Actions | Federal Question |
|
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...
|
||||
| Greenlawn Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
|
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...
|
||||
| South Huntington Water District v. Amerada Hess Corporation et al | NY Southern | Unassigned | Other Statutory Actions | Federal Question |
|
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...
|
||||
| Town of Huntington/Dix Hills Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
|
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...
|
||||
| October 17, 2008 | ||||
| Hong et al v. United States Citizenship and Immigration Services | NY Southern | Scheindlin | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Ming Li Hong, Zhou Quan Li; Defendant: United States Citizenship and Immigration Services
|
||||
| September 26, 2008 | ||||
| Dyncorp International et al v. Mechler et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
|
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
|
||||
| September 4, 2008 | ||||
| Manhasset-Lakeville Water District v. Amerada Hess Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
|
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...
|
||||
| April 1, 2008 | ||||
| United States of America v. Farahmand et al | NY Southern | Scheindlin | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fara Farahmand, Underwriters at Lloyd's
|
||||
| March 25, 2008 | ||||
| AT&T Communications of New York, Inc. et al v. Broadview Networks Holdings, Inc. et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
|
Plaintiff: AT&T Communications of New York, Inc., Teleport Communications Group, Inc.; Defendant:
Broadview Networks Holdings, Inc., Broadview Networks, Inc., Eureka Telecom, Inc.
|
||||
| March 18, 2008 | ||||
| J & J Sports Productions, Inc. v. Ramirez et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: Erasmo Ramirez
|
||||
| January 31, 2008 | ||||
| Elan v. Citibank, N.A. | NY Southern | Scheindlin | Other Statutory Actions | Electronic Fund Transfer Act |
|
Plaintiff: Kenneth A. Elan; Defendant: Citibank, N.A.
|
||||
| January 4, 2008 | ||||
| Saleh v. Quarantillo et al | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Ameen Nagi Saleh; Defendant: Andrea J. Quarantillo, U.S. Citizenship & Immigration
Services
|
||||
| December 27, 2007 | ||||
| El Shaddai Christian Church et al v. United States Department of Homeland Security et al | NY Southern | Scheindlin | Other Statutory Actions | Federal Question |
|
Plaintiff: El Shaddai Christian Church, Daniela Gonzalez; Defendant: United States Department of Homeland
Security, Citizenship and Immigration Services, Robert P Weimann
|
||||
| December 6, 2007 | ||||
| McGrath v. Mukasey et al | NY Southern | Scheindlin | Other Statutory Actions | Administrative Procedure Act |
| October 22, 2007 | ||||
| News Corporation et al v. Blue Sky Television | NY Southern | Scheindlin | Other Statutory Actions | International Arbitration |
|
Plaintiff: News Corporation, News America Incorporated; Defendant: Blue Sky Television
|
||||
| October 16, 2007 | ||||
| Joremi Enterprises, Inc. et al v. New 118th, LLC et al | NY Southern | Scheindlin | Other Statutory Actions | Motion to Withdraw Reference |
|
Plaintiff: Joremi Enterprises, Inc., Zev Cohen & Associates, Inc., Qualified Retirement Plan, Cohen Properties of Central Florida, LTD.,
Zev Cohen and others...; Defendant: New
118th, LLC, HWJ 152 Corp., KG 179 Corp., KG Audubon, Inc., MDL 176 Corp. and
others...
|
||||
| August 29, 2007 | ||||
| White v. Quarantillo et al | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Tim White; Defendant: Andrea J. Quarantillo, Emilio T. Gonzales, Michael Chertoff, Alberto R.
Gonzales, Robert S. Mueller, III
|
||||
| August 20, 2007 | ||||
| Ramos v. Chertoff et al | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Victor Ramos; Defendant: Michael Chertoff, Department of Homeland Security
|
||||
| June 13, 2007 | ||||
| Bravo v. Qurantillo | NY Southern | Scheindlin | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Eulogio R. Bravo; Defendant: Andrea Qurantillo
|
||||
| May 17, 2007 | ||||
| Stadman et al v. Austrian National Tourist Office, Inc. | NY Southern | Unassigned | Other Statutory Actions | Breach of Contract |
|
Plaintiff: Joop H. Stadman, Brigitte Decker, Sidonija Scharwitzl, Rastko Ferk, Dragica Ferk and others...; Defendant: Austrian National Tourist
Office, Inc.
|
||||
| April 24, 2007 | ||||
| El Baz v. Chertoff et al | NY Southern | Scheindlin | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Tamer El Baz, Respondent: Michael Chertoff, Emilio T. Gonzalez, Andrea Qurantillo, Alberto
Gonzales, Robert Mueller, III
|
||||
| April 20, 2007 | ||||
| Ocean Ridge Capital Advisors, LLC v. Metropolitan Life Insurance Company et al | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Ocean Ridge Capital Advisors, LLC; Defendant: Metropolitan Life Insurance Company, The
Northwestern Mutual Life Insurance Company, Capital D'Amerique CDPQ, Inc., Caisse de Depot et Placement du Quebec, CSFB LP Holding and others...
|
||||
| March 28, 2007 | ||||
| Peng et al v. CIS NYC District Office | NY Southern | Scheindlin | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Jiang Peng, Yao Xu; Defendant: CIS NYC District Office
|
||||
| January 30, 2007 | ||||
| McNally v. Quarantillo et al | NY Southern | Scheindlin | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: Gerard Francis McNally; Defendant: Andrea Quarantillo, Michael Chertoff, Alberto Gonzalez,
United States Citizenship and Immigration Services
|
||||
| January 19, 2007 | ||||
| Vernieri et al v. Kobayashi et al | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Louise Vernieri, Richard Vernieri, Carlo Vernieri, Alice Vernieri; Defendant: Hisashi
Kobayashi, John Does
|
||||
| January 16, 2007 | ||||
| Acadia Insurance Company v. A.P. Moller-Maersk A/S | NY Southern | Scheindlin | Other Statutory Actions | F.E.L.A. |
|
Plaintiff: Acadia Insurance Company; Defendant: A.P. Moller-Maersk A/S
|
||||
| December 1, 2006 | ||||
| St. Paul Fire & Marine Insurance Co. v. Kuwait Airways Corporation | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question: Interstate Commerce Act |
| November 13, 2006 | ||||
| Consub Delaware L.L.C. v. Schahin Engenharia Limitada | NY Southern | Scheindlin | Other Statutory Actions | Admiralty |
| September 27, 2006 | ||||
| Soldevila v. Chertoff et al | NY Southern | Scheindlin | Other Statutory Actions | Petition for Writ of Mandamus |
| September 11, 2006 | ||||
| Peker v. Steglich | NY Southern | Scheindlin | Other Statutory Actions | Tort Claim |
| July 6, 2006 | ||||
| Acosta v. Gantner | NY Southern | Scheindlin | Other Statutory Actions | Petition for Writ of Mandamus |
| May 26, 2006 | ||||
| Li et al v. Secretary of State Condoleezza Rice et al | NY Southern | Scheindlin | Other Statutory Actions | Petition for Writ of Mandamus |
| April 21, 2006 | ||||
| Prostar, Inc., v. Franks Pool Room et al | NY Southern | Scheindlin | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| March 10, 2006 | ||||
| Canadian Aviation Simulator Services, Inc. v. Thales Training and Simulation, Ltd. | NY Southern | Scheindlin | Other Statutory Actions | Petition to Vacate Arbitration Award |
| December 5, 2005 | ||||
| Wenckheim v. U.S. Citizenship & Immigration Services | NY Southern | Scheindlin | Other Statutory Actions | Petition for Naturalization Hearing |
| September 27, 2005 | ||||
| Su v. Chertoff et al | NY Southern | Scheindlin | Other Statutory Actions | Petition for Writ of Mandamus |
| July 6, 2005 | ||||
| United States of America v. Grant | NY Southern | Scheindlin | Other Statutory Actions | False Claims Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!