Cases filed in the New York Southern District Court before Louis L. Stanton
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Cases filed in the New York Southern District Court before Louis L. Stanton [ Court Info ]
Results 1 - 50 of 366
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 2, 2009 | ||||
| Bernard L. Madoff Investment Securities, LLC et al v. Jaffe | NY Southern | Stanton | Withdrawal | Motion to Withdraw Reference |
|
Plaintiff: Irving H. Picard Defendant: Robert M. Jaffe Debtor:
Bernard L. Madoff Investment Securities, LLC
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| August 18, 2009 | ||||
| Irving H. Picard v. Cohmad Securities Corporation et al | NY Southern | Stanton | Withdrawal | Motion to Withdraw Reference |
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Plaintiff: Irving H. Picard Defendant: Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn
Debtor: Bernard L. Madoff Investment Securities, LLC
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| August 11, 2009 | ||||
| Securities and Exchange Commission v. Dipascali | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission, Securities and Exchange Commission Defendant: Frank Dipascali, Jr.
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| June 22, 2009 | ||||
| Securities and Exchange Commission v. Chais | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Stanley Chais
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| Securities and Exchange Commission v. Cohmad Securities Corporation et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Cohmad Securities Corporation, Maurice J. Cohn,
Marcia B. Cohn, Robert M. Jaffe
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| April 23, 2009 | ||||
| Nykcos Car Carrier Co. Ltd. v. Detca Maritime Inc. et al | NY Southern | Stanton | Marine | Admiralty |
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Plaintiff: Nykcos Car Carrier Co. Ltd. Defendant: Detca Maritime Inc., Bodrum Martime, Inc., Gurkan
Shipping Holding Inc.
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| April 3, 2009 | ||||
| First Republic Group Realty LLC et al v. Citigroup Global Markets Realty Corp. | NY Southern | Stanton | Other Contract | Federal Question |
|
Plaintiff: First Republic Group Realty LLC, FRGR Managing Member LLC; Defendant: Citigroup Global Markets
Realty Corp.ThirdParty Defendant: Moses Stern
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| Shipping Land Co., Ltd. v. Jinyang Shipping Co., Ltd. | NY Southern | Stanton | Marine | Federal Question |
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Plaintiff: Shipping Land Co., Ltd.; Defendant: Jinyang Shipping Co., Ltd.
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| March 24, 2009 | ||||
| Dockwise Shipping BV v. Shanghai Seasun International Forwarding Co.Ltd et al | NY Southern | Stanton | Marine | Federal Question |
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Plaintiff: Dockwise Shipping BV; Defendant: Shanghai Seasun International Forwarding Co.Ltd, Seasun
Shipping HK
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| March 23, 2009 | ||||
| Werthner v. Wolff et al | NY Southern | Stanton | Motor Vehicle | Diversity |
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Plaintiff: Dennis J. Werthner, Jr,; Defendant: Lester W. Wolff, Catherine J. Wolff
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| March 20, 2009 | ||||
| Argentto Systems, Inc. et al v. The Peak Organization, Inc. et al | NY Southern | Stanton | Copyrights | Federal Question |
|
Plaintiff: Argentto Systems, Inc., Nick Santino; Defendant: The Peak Organization, Inc., Peak Counsel,
Inc., Peak Discovery, Inc., Richard Eichenberg, Arnold Schlanger and others...
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| The Peak Organization, Inc. v. Argentto Systems, Inc. | NY Southern | Stanton | Copyrights | Federal Question |
|
Plaintiff: The Peak Organization, Inc.; Defendant: Argentto Systems, Inc.
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| March 18, 2009 | ||||
| ICC Chemical Corporation v. SIIC Shanghai International Trade (GROUP) Co. Ltd. | NY Southern | Stanton | Marine | Federal Question |
| Securities and Exchange Commission v. Friehling et al | NY Southern | Stanton | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: David G. Friehling, Friehling & Horowitz,
CPA's, P.C.
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| March 17, 2009 | ||||
| Donoghue v. Primus Guaranty Ltd. et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Deborah Donoghue; Defendant: Primus Guaranty Ltd., Second Curve Capital LLC., Second Curve
Partners
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| March 12, 2009 | ||||
| Glory Wealth Shipping Pte Ltd. v. C Transport Panamax Ltd. | NY Southern | Stanton | Marine | Federal Question |
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Plaintiff: Glory Wealth Shipping Pte Ltd.; Defendant: C Transport Panamax Ltd.
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| March 10, 2009 | ||||
| Seapower Shipping Co. Ltd et al v. Gertur Denizcilik Ltd. StI | NY Southern | Stanton | Marine | Federal Question |
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Plaintiff: Seapower Shipping Co. Ltd, Shehab Shipping Co.; Defendant: Gertur Denizcilik Ltd. StI
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| March 4, 2009 | ||||
| De Niro et al v. Overture Films, LLC et al | NY Southern | Stanton | Commercial/ICC Rates/etc. | Fed. Question: Other |
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Plaintiff: Robert De Niro, Robert De Niro, Al Pacino, Al Pacino Defendant: Overture Films, LLC, Tutima,
USA, Inc.
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| The New York City District Council of Carpenters Pension Fund et al v. Deco Contracting, Inc. | NY Southern | Stanton | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Vacation Fund, New York City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship ,
Journeyman Retraining, Educational and Industry Fund and others...;
Defendant: Deco Contracting, Inc.
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| March 3, 2009 | ||||
| Classic Maritime Inc. v. Formosa Petrochemical Corporation | NY Southern | Stanton | Marine | Federal Question |
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Plaintiff: Classic Maritime Inc.; Defendant: Formosa Petrochemical Corporation
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| February 27, 2009 | ||||
American International Group, Inc. v. United States of America
|
NY Southern | Stanton | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: American International Group, Inc.; Defendant: United States of America
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| February 26, 2009 | ||||
| NBC Universal, Inc. v. Broadcast Music, Inc. | NY Southern | Unassigned | Antitrust | Federal Question |
|
Petitioner: NBC Universal, Inc., Respondent: Broadcast Music, Inc.
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| February 25, 2009 | ||||
| Global Companies LLC v. Brite Fuel Oil Corp. et al | NY Southern | Stanton | Other Contract | Diversity |
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Plaintiff: Global Companies LLC; Defendant: Brite Fuel Oil Corp., Michael J. Magnone
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| February 17, 2009 | ||||
| Mund & Fester GmbH & Co. Kg v. M/V MOL Fortitude et al | NY Southern | Stanton | Marine | Federal Question |
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Plaintiff: Mund & Fester GmbH & Co. Kg; Defendant: M/V MOL Fortitude, M/V MOL Expeditor, American
President Lines, LTD.
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| February 13, 2009 | ||||
| Easton Capital Partners, L.P. v. Rush | NY Southern | Stanton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Easton Capital Partners, L.P.; Defendant: John Rush
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| February 12, 2009 | ||||
| Assicurazioni Generali S.P.A. v. WWTL Logistics, Inc. et al | NY Southern | Stanton | Marine | Federal Question |
|
Plaintiff: Assicurazioni Generali S.P.A.; Defendant: WWTL Logistics, Inc., WWTL Logistics (H.K.) Limited,
FCC Logistics, Inc.
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| February 10, 2009 | ||||
| ACE-Tankers CV v. K/S Transsea 1 | NY Southern | Stanton | Marine | Federal Question |
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Plaintiff: ACE-Tankers CV; Defendant: K/S Transsea 1
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| February 9, 2009 | ||||
| Miller v. Securewatch24 L.L.C. et al | NY Southern | Stanton | Fair Labor Standards Act | Federal Question |
| February 4, 2009 | ||||
| 21821751 Ontario, Inc. v. United National Funding, L.L.C. | NY Southern | Stanton | Other Contract | Diversity |
|
Plaintiff: 21821751 Ontario, Inc.; Defendant: United National Funding, L.L.C.
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| Radio Music License Committee, Inc. v. Equity Communications, L.P. | NY Southern | Unassigned | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Radio Music License Committee, Inc.; Defendant: Equity Communications, L.P.
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| Radio Music License Committee, Inc. v. Renda Broadcasting Corporation | NY Southern | Unassigned | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Radio Music License Committee, Inc.; Defendant: Renda Broadcasting Corporation
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| February 2, 2009 | ||||
| Adams et al v. Bank of America Corporation et al | NY Southern | Stanton | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Mark Adams; Defendant: Bank of America Corporation, Kenneth D. Lewis, Joe Price, O. Sloan,
III, Thomas Ryan Donald Stewart and others...
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| January 30, 2009 | ||||
| Taylor et al v. Cox Nissan, Inc. | NY Southern | Stanton | Truth in Lending | Federal Question |
|
Plaintiff: Charlene Taylor; Defendant: Cox Nissan, Inc.
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| January 23, 2009 | ||||
| Diangelo et al v. Theladders.Com, Inc. | NY Southern | Stanton | Fair Labor Standards Act | Federal Question |
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Plaintiff: David Diangelo, Tara Leifer; Defendant: Theladders.Com, Inc.
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| January 8, 2009 | ||||
| Khoudri v. Mukasey et al | NY Southern | Stanton | None | U.S. Government Defendant |
|
Plaintiff: Rachid Khoudri; Defendant: Michael Mukasey, Michael Chertoff, Robert S. Mueller, III, Jonathan
Scharfen, Andrea Quarantillo
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| Vertical UK LLP v. Dundee Ltd. | NY Southern | Stanton | Marine | Federal Question |
|
Plaintiff: Vertical UK LLP; Defendant: Dundee Ltd.
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| December 31, 2008 | ||||
| Cargill Ocean Transportation (S) Pte. Ltd v. JSW Energy Limited | NY Southern | Stanton | Marine | Federal Question |
|
Plaintiff: Cargill Ocean Transportation (S) Pte. Ltd; Defendant: JSW Energy Limited
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| December 30, 2008 | ||||
| Hearst Magazines v. Stephen L. Geller, Inc. et al | NY Southern | Stanton | Other Contract | Diversity |
|
Plaintiff: Hearst Magazines; Defendant: Stephen L. Geller, Inc., Stephen Geller, Susan Geller
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| Hearst Magazines v. Stephen L. Geller, Inc. et al | NY Southern | Stanton | Other Contract | Diversity |
| December 24, 2008 | ||||
| White v. General Electric Company et al | NY Southern | Stanton | Personal Injury- Product Liability | Diversity |
|
Plaintiff: Claude White; Defendant: General Electric Company, GE Healthcare, Inc., GE Healthcare AS
|
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| December 22, 2008 | ||||
| Allied Maritime Inc. v. Atlas Shipping A/S | NY Southern | Stanton | Marine | Federal Question |
|
Plaintiff: Allied Maritime Inc.; Defendant: Atlas Shipping A/S
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| December 19, 2008 | ||||
| ISC Holding AG v. Nobel Biocare Investments N.V. | NY Southern | Stanton | Other Statutory Actions | Federal Question |
|
Petitioner: ISC Holding AG, Respondent: Nobel Biocare Investments N.V.
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| December 18, 2008 | ||||
| Athlete's Foot Brands, LLC et al v. J.H.P. East Fordham, Inc. et al | NY Southern | Stanton | Franchise | Federal Question |
|
Plaintiff: Athlete's Foot Brands, LLC, Nexcen Holding Corporation, Nexcen Brands, Inc.; Defendant: J.H.P.
East Fordham, Inc., J.H.P. Flushing, Inc., J.H.P. Newark, Inc., PJH Grand Concourse, Inc., HP Third Ave, Inc. and others...
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| December 11, 2008 | ||||
| Quinones v. National Amusements, Inc. et al | NY Southern | Stanton | Other Personal Injury | Diversity |
|
Plaintiff: Marlene Quinones; Defendant: National Amusements, Inc., John Doe
|
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| Rose Containerline, Inc. v. Mac Andrews & Co. Ltd. | NY Southern | Stanton | Marine | Federal Question |
|
Plaintiff: Rose Containerline, Inc.; Defendant: Mac Andrews & Co. Ltd.
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Securities and Exchange Commission v. Madoff et al
|
NY Southern | Stanton | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Bernard L. Madoff, Bernard L. Madoff Investment
Securities, LLCReceiver: Lee Richards
|
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| December 9, 2008 | ||||
| Alston et al v. Manhattan Parking (Group 20) | NY Southern | Stanton | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Fred Alston; Defendant: Manhattan Parking (Group 20)
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| Workman Publishing Co., Inc. v. Leap Year Publishing, LLC et al | NY Southern | Stanton | Other Statutory Actions | Federal Question |
|
Plaintiff: Workman Publishing Co., Inc.; Defendant: Leap Year Publishing, LLC, Enno Tjalsma, Ronald Gold
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| December 8, 2008 | ||||
| United Bunkering & Trading (HK) Ltd. v. Jimei Hua Shipping Co., Ltd. | NY Southern | Stanton | Marine | Federal Question |
|
Plaintiff: United Bunkering & Trading (HK) Ltd.; Defendant: Jimei Hua Shipping Co., Ltd.
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| December 4, 2008 | ||||
| New York Marine and General Insurance Company v. Atlantic Container Line AB | NY Southern | Stanton | Other Contract | Federal Question |
|
Plaintiff: New York Marine and General Insurance Company; Defendant: Atlantic Container Line AB
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