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Cases filed in the New York Southern District Court before Lisa Margaret Smith




Cases filed in the New York Southern District Court before Lisa Margaret Smith [ Court Info ]
Results 1 - 50 of 393
Parties District Court Judge Type of Lawsuit Cause of Action
October 14, 2009
Roth v. USA NY Southern Robinson Motions to Vacate Sentence Motion to Vacate / Correct Illegal Sentenc
Respondent: USA Petitioner: Donald Roth
 
October 7, 2009
Alomar v. Lee NY Southern Karas General Petition for Writ of Habeas Corpus (State)
Plaintiff: Angel Alomar Defendant: William Lee
 
September 28, 2009
Dynax Corporation v. Chemguard, Inc. NY Southern Seibel Other Statutory Actions Declaratory Judgement
Plaintiff: Dynax Corporation, Dynax Corporation Defendant: Chemguard, Inc.
 
August 17, 2009
Kazolias et al v. Maraia et al NY Southern Robinson Other Civil Rights Job Discrimination (Employment)
Plaintiff: Aeyiou P. Kazolias, Kevin P. Roxby, Robert C. Swingle Defendant: John Maraia, Lightmore Electric Assoc., Inc., Andrew H. Popkik
 
August 14, 2009
Millennium Pipeline Company, LLC v. MBF Inspection Services, Inc. NY Southern Seibel Other Contract Diversity-Breach of Contract
Plaintiff: Millennium Pipeline Company, LLC Defendant: MBF Inspection Services, Inc.
 
August 3, 2009
Nichols v. Brown NY Southern Robinson General Petition for Writ of Habeas Corpus (State)
Petitioner: Dwayne Nichols Respondent: William Brown
 
July 29, 2009
Velez v. Cunningham NY Southern Seibel General Petition for Writ of Habeas Corpus (State)
Petitioner: Julio Velez Respondent: Robert Cunningham
 
July 8, 2009
Calderale v. The Rockland and Orange Area Local of the American Postal Workers Union, AFL-CIO NY Southern Smith Labor/Management Reporting & Disclosure Act Labor Management Relations Act
Plaintiff: Anthony Calderale Defendant: The Rockland and Orange Area Local of the American Postal Workers Union, AFL-CIO
 
June 29, 2009
Sloane v. Rock NY Southern Seibel General Petition for Writ of Habeas Corpus (State)
Plaintiff: Derek Sloane Defendant: David A. Rock
 
June 17, 2009
Rivera v. Ercole NY Southern Robinson General Petition for Writ of Habeas Corpus (State)
Petitioner: Rene Rivera Respondent: Robert Ercole
 
June 11, 2009
Sears v. IBM Corporation NY Southern Karas Employee Retirement Income Security Act of 1974 E.R.I.S.A.: Employee Retirement
Plaintiff: Gordon Sears Defendant: IBM Corporation, IBM Corporation
 
June 3, 2009
Whyte v. Brown NY Southern Karas General Petition for Writ of Habeas Corpus (State)
Petitioner: Gareth Whyte Respondent: Dawson Brown
 
June 2, 2009
City of Newburgh v. Sarna et al NY Southern McMahon Environmental Matters Environmental Matters
Plaintiff: City of Newburgh Defendant: Mark Sarna, Sarna Enterprises, Inc., Mt. Airy/Aire Estates, Inc., New Windsor Development Co., LLC,, Drainage District #6 - Mt. Airy Estates (The Reserve) Town of New Windsor, New York
 
June 1, 2009
Weaver v. Indymac Federal Bank, FSB NY Southern Robinson Truth in Lending Truth in Lending
Plaintiff: Everette Weaver Defendant: Indymac Federal Bank, FSB
 
May 21, 2009
International Business Machines Corporation v. Johnson NY Southern Robinson Other Contract Diversity-Other Contract
Plaintiff: International Business Machines Corporation, International Business Machines Corporation Defendant: David L. Johnson
 
April 22, 2009
Davis v. Astrue NY Southern Robinson Retirement and Survivors Benefits Review of HHS Decision
Plaintiff: Robert A. Davis Defendant: Michael J. Astrue
 
April 20, 2009
NY Southern Smith Employment Federal Question
 
April 2, 2009
Jones-Soderman v. Mazawey et al NY Southern Robinson Other Personal Injury Diversity
Plaintiff: Jill Jones-Soderman; Defendant: Richard S. Mazawey, Law Office of Richard Mazawey, Esq., Malpractice Insurance Carrier of Richard Mazawey, Esq.
 
March 23, 2009
Omnipoint Communications, Inc. v. The City of Mount Vernon et al NY Southern Seibel Other Statutory Actions Federal Question
February 23, 2009
Howell v. Port Chester Police Station et al NY Southern Seibel Other Civil Rights Federal Question
Plaintiff: Gary Wayne Howell; Defendant: Port Chester Police Station, Optimum Cable Co.
 
February 9, 2009
Goldstein et al v. Foley et al NY Southern Conner Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Arlyne M. Goldstein, Goldstein Family Partnership, L.P., Anguilla Development, LLC.; Defendant: Paul Foley, Anguilla Holding Corp., Claude P. Priolet
 
February 4, 2009
Schwartz et al v. Mezo et al NY Southern Robinson Other Contract Diversity-(Citizenship)
Plaintiff: Marc Schwartz, Ivy Schwartz Defendant: Joe Mezo, Mezo Construction Corp.
 
January 12, 2009
Coon v. Benson et al NY Southern Robinson Other Civil Rights Civil Rights Act
Plaintiff: Donald James Coon Defendant: Donna L. Benson, Orange County Attys Office, Orange County Surrogate Court Staff, Orange County Supreme Court Staff, Brian Peknick, Esq. and others...
 
December 3, 2008
Thompson v. Cunningham NY Southern Karas General Federal Question
October 30, 2008
Genao v. USA NY Southern Robinson Motions to Vacate Sentence U.S. Government Defendant
Petitioner: Ismael Genao, Respondent: USA
 
Reed v. Smith NY Southern Seibel General Federal Question
Plaintiff: Dwayne Reed; Defendant: Joseph T. Smith
 
October 16, 2008
NY Southern Robinson Employment Federal Question
 
October 15, 2008
Hidick v. Onofry NY Southern Robinson Other Civil Rights Federal Question
Plaintiff: Eric Hidick; Defendant: Robert A. Onofry
 
October 14, 2008
Dunleavy v. Peters NY Southern Robinson Other Civil Rights U.S. Government Defendant
Plaintiff: Sean P. Dunleavy; Defendant: Mary E. Peters
 
September 2, 2008
NY Southern Robinson Employment Federal Question
August 14, 2008
NY Southern Seibel Employment Federal Question
 
July 29, 2008
Stover v. Ercole NY Southern Robinson General Federal Question
Petitioner: Jeffery Stover, Respondent: Robert Ercole
 
July 23, 2008
DeGiorgio v. Fitzpatrick NY Southern Karas General Petition for Writ of Habeas Corpus (State)
Plaintiff: Salvatore DeGiorgio Defendant: Daniel Fitzpatrick
 
July 11, 2008
SAS Group, Inc. v. Lectent, LLC et al NY Southern Karas Trademark Federal Question
Plaintiff: SAS Group, Inc.; Defendant: Lectent, LLC, Edward Z. Cai
 
June 20, 2008
NY Southern Robinson Employment Federal Question
 
Nordahl v. Rivera NY Southern Karas General Federal Question
Petitioner: Blane D. Nordahl, Respondent: Francisco Rivera
 
June 10, 2008
Daniels v. Lempke NY Southern Robinson General Federal Question
Plaintiff: Cornell Daniels; Defendant: John Lempke
 
Martin v. Goord NY Southern Robinson General Federal Question
Petitioner: Kevin Martin, Respondent: Glenn S. Goord
 
Miller v. Napoli NY Southern Karas General Federal Question
Petitioner: Johnny Miller, Respondent: D.F. Napoli
 
June 4, 2008
CIMA Group, Inc. et al v. Pasalides et al NY Southern Brieant Withdrawal Motion for Withdrawal of Reference
Plaintiff: CIMA Group, Inc. Defendant: Nicholas Pasalides, Joseph L. Woods, Mark Velzy, Michiel Boender, Edgewater Design, Inc. and others... Debtor: CIMA Group, Inc.
 
May 9, 2008
Nenstiel v. Foster NY Southern Robinson Other Personal Injury Diversity-Personal Injury
Plaintiff: Peter Nenstiel Defendant: Dawn L. Foster
 
April 23, 2008
Lue v. Marshall NY Southern Robinson General Federal Question
Plaintiff: Robert Lue; Defendant: Luis Marshall
 
April 17, 2008
Mikus et al v. The County of Dutchess, New York et al NY Southern Brieant Fair Labor Standards Act Federal Question
Plaintiff: Todd Mikus, Jeff Acken, Stanley Albright, John Alessi, Desham Allah and others...; Defendant: The County of Dutchess, New York, The Dutchess County Sheriff's Department of Dutchess County, New York, Adrian H. Anderson
 
Rodriquez v. Frank et al NY Southern Robinson Other Civil Rights Federal Question
Plaintiff: Cynthia Rodriquez; Defendant: Kenneth A. Frank, Angela DiPilato, KNA Paralegals & Consultants
 
April 1, 2008
Accolla v. USA NY Southern Robinson Motions to Vacate Sentence U.S. Government Defendant
Petitioner: Raymond W. Accolla, Respondent: USA
 
February 26, 2008
NY Southern Brieant Employment Job Discrimination (Age)
 
January 25, 2008
In Re: Mimose St. Clair NY Southern Brieant Appeal Notice of Appeal re Bankruptcy Matter (BA
Appellant: Mimose St. Clair, Appellee: Charles Capalbo, Arthur Rastello, Debtor: Mimose St. Clair
 
Pomper v. Cohen & Slamowitz, LLP NY Southern Brieant Other Statutory Actions Civil Rights Act
Plaintiff: Alan J. Pomper; Defendant: Cohen & Slamowitz, LLP
 
October 23, 2007
Simms v. USA NY Southern Robinson Motions to Vacate Sentence Motion to Vacate / Correct Illegal Sentenc
Petitioner: Willie Simms, Respondent: USA
 
October 16, 2007
Hall v. Woods NY Southern Robinson General Petition for Writ of Habeas Corpus (State)
Petitioner: Gary Hall, Respondent: R. K. Woods
 
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