Other Statutes Cases filed in the New York Southern District Court before Judge John E. Sprizzo
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Other Statutes Cases filed in the New York Southern District Court before Judge John E. Sprizzo [ Court Info ]
Results 1 - 50 of 102
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 16, 2008 | ||||
| Cryan v. Creditors Interchange Receivable Management, L.L.C. | NY Southern | Sprizzo | Other Statutory Actions | Federal Question |
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Plaintiff: John Patrick Cryan; Defendant: Creditors Interchange Receivable Management, L.L.C.
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| June 12, 2008 | ||||
| Bristol County Retirement System v. European Aeronautic Defense & Space Co. et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Bristol County Retirement System; Defendant: European Aeronautic Defense & Space Co., Noel
Forgeard, Thomas Enders, Hans Peter Ring, Jussi Itavuori and others...
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| May 12, 2008 | ||||
| Shah v. RLI Partners, Limited et al | NY Southern | Sprizzo | Other Statutory Actions | Federal Question |
|
Plaintiff: Bipinchandra Shah; Defendant: RLI Partners, Limited, Limited Liability Company "Investment
Lottery Company", Limited Liability Company "Investment Financial Company "Metropol", Commercial Bank "OBI' EdinennyI InvestitsionnyI Bank" (Limited Liability Company)
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| April 24, 2008 | ||||
| Securities and Exchange Commission v. Berliner | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission; Defendant: Paul . S Berliner
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| April 17, 2008 | ||||
| Kahir v. Quarantillo et al | NY Southern | Sprizzo | Deportation | Federal Question |
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Plaintiff: Abdul Kahir; Defendant: Andrea Quarantillo, US Citizenship and Immigration Services, DHS,
Christopher Shanahan
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| April 16, 2008 | ||||
| Milch v. The Goldman Sachs Group, Inc. et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: David M. Milch; Defendant: The Goldman Sachs Group, Inc., Goldman,Sachs & CO.,
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| April 2, 2008 | ||||
| Kolesnikov v. Quarantillo et al | NY Southern | Cedarbaum | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Vladimir Kolesnikov; Defendant: Andrea J. Quarantillo, Emilio Gonzalez, Michael Chertoff,
Robert S. Mueller, III
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| March 21, 2008 | ||||
| Zormati v. Mukasey et al | NY Southern | Sprizzo | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Bedis Zormati; Defendant: Michael Mukasey, Michael Chertoff, Eduardo Aguirre, Andrea J.
Quarantillo, Ruth Dorochoff
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| March 7, 2008 | ||||
| Popoff v. Chertoff et al | NY Southern | Sprizzo | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: John Popoff; Defendant: Michael Chertoff, Michael B. Mukasey, Emilio T. Gonzalez, United
States Citizenship and Immigration Services, Robert S. Mueller and others...
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| March 4, 2008 | ||||
| Kuchirko v. Barclays Bank Delaware | NY Southern | Sprizzo | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Viktoriya Kuchirko; Defendant: Barclays Bank Delaware
|
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| February 26, 2008 | ||||
| Elliot Management Corporation v. Cedar Hill Capital Partners, LLC et al | NY Southern | Sprizzo | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Elliot Management Corporation; Defendant: Cedar Hill Capital Partners, LLC, Cedar Hill Capital
Partners Onshore, LP, Cedar Hill Capital Partners Offshore,Ltd., Cedar Hill Fund Management, LLC
|
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| Moran Towing and Transportation LLC v. Rachal | NY Southern | Sprizzo | Other Statutory Actions | Admiralty |
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Plaintiff: Moran Towing and Transportation LLC; Defendant: Lee Rachal
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| September 14, 2007 | ||||
| Garden City Boxing Club, Inc. v. Cristal En La Llave Del Mar Restaurant, Inc. et al | NY Southern | Sprizzo | Other Statutory Actions | Cable Communications Policy Act of 1984 |
|
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Cristal En La Llave Del Mar Restaurant, Inc., Angel
P. Almanzar
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| August 30, 2007 | ||||
| Pena v. Department of Homeland Security et al | NY Southern | Sprizzo | Other Statutory Actions | Petition for Writ of Mandamus |
|
Petitioner: Julian Pena, Respondent: Department of Homeland Security, The United States Citizenship &
Immigrant Services, Federal Bureau of Investigation
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| September 19, 2006 | ||||
| Securities and Exchange Commission v. Doral Financial Corporation | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Fraud |
| September 5, 2006 | ||||
| Joe Hand Promotions, Inc. v. Reynoso et al | NY Southern | Sprizzo | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| Joe Hand Promotions, Inc. v. Rosario et al | NY Southern | Sprizzo | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| August 10, 2006 | ||||
| U.S. Commodity Futures Trading Commission v. Doyle | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| July 31, 2006 | ||||
| Dorsch et al v. Lampert et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 11, 2006 | ||||
| Smith et al v. LHR Inc. | NY Southern | Sprizzo | Other Statutory Actions | Fair Debt Collection Act |
| July 10, 2006 | ||||
| Kingvision Pay-Per-View, Ltd. v. Guevara | NY Southern | Sprizzo | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| June 15, 2006 | ||||
| Zahir v. Mueller et al | NY Southern | Sprizzo | Other Statutory Actions | Petition for Naturalization Hearing |
| June 13, 2006 | ||||
| Kingvision Pay Per View, Ltd. v. Toribio et al | NY Southern | Sprizzo | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| June 5, 2006 | ||||
| He et al v. Ye et al | NY Southern | Sprizzo | Other Statutory Actions | Fed. Question: Tort Action |
| May 26, 2006 | ||||
| In re Sears Holdings Corporation Securities Litigation | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 24, 2006 | ||||
| Florida State Board of Administration v. General Re Corporation et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 1, 2006 | ||||
| Harel et al v. Department of Homeland Security et al | NY Southern | Sprizzo | Other Statutory Actions | Petition for Writ of Mandamus |
| April 7, 2006 | ||||
| Farag v. U.S. Citizenship and Immigration Services Department of State | NY Southern | Sprizzo | Other Statutory Actions | Writ of Mandamus |
| April 5, 2006 | ||||
| Weis et al v. Chicago Bridge & Iron Company N.V. et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 31, 2006 | ||||
| Goldstein v. Chicago Bridge & Iron Company N.V. et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Fed. Question |
| March 20, 2006 | ||||
| AFL Fresh & Frozen Fruits & Vegetables Inc. v. Market Direct Inc. et al | NY Southern | Sprizzo | Agricultural Acts | Agricultural Commodities Act |
| March 16, 2006 | ||||
| Fountainhead Investment, Inc. et al v. DePalo et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 14, 2006 | ||||
| Stein et al v. Chicago Bridge & Iron CO. N.V. et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 13, 2006 | ||||
| Detenber et al v. Chicago Bridge & Iron Company N.V. et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| Taddei et al v. Chicago Bridge & Iron CO. N.V. et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| March 9, 2006 | ||||
| Rasheed v. Chicago Bridge & Iron Company N.V. et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 8, 2006 | ||||
| Friedman et al v. Chicago Bridge & Iron Company N.V. et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| Pugliese v. Spear, Leeds & Kellogg, LP et al | NY Southern | Sprizzo | Other Statutory Actions | Motion to Confirm Arbitration Loan |
| March 6, 2006 | ||||
| Endesa, S.A. v. Gas Natural SDG, S.A. | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 2, 2006 | ||||
| Chiert v. Chicago Bridge & Iron Company N.V. et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 24, 2006 | ||||
| O'Brien v. Chicago Bridge & Iron Company N.V. et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Exchange Act |
| Sabella et al v. Chicago Bridge & Iron Company N.V. et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 21, 2006 | ||||
| Manhattan Telecommunications Corp. v. Cooperative Communications, Inc. | NY Southern | Sprizzo | Other Statutory Actions | Communications Act of 1934 |
| Manhattan Telecommunications Corp. v. Level 3 Communications, L.L.C. | NY Southern | Sprizzo | Other Statutory Actions | Fed. Question: Other |
| February 17, 2006 | ||||
| Nepomnyashchiy v. Gonzales et al | NY Southern | Sprizzo | Other Statutory Actions | Petition for Naturalization Hearing |
| Welmon et al v. Chicago Bridge & Iron CO. N.V. et al | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 6, 2006 | ||||
| J&J Sports Productions, Inc. v. Laibner et al | NY Southern | Sprizzo | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| December 23, 2005 | ||||
| Salomon Brothers Municipal Partners Fund Inc. v. Thornton et al | NY Southern | Sprizzo | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 12, 2005 | ||||
| The State of New York et al v. Allied Waste Systems, Inc. et al | NY Southern | Sprizzo | Environmental Matters | Denial Social Security Benefits |
| December 6, 2005 | ||||
| The People of the State of New York v. Guidant Corporation | NY Southern | Sprizzo | Other Statutory Actions | Notice of Removal |
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