Other Statutes Cases filed in the New York Southern District Court before Louis L. Stanton
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Other Statutes Cases filed in the New York Southern District Court before Louis L. Stanton [ Court Info ]
Results 1 - 50 of 67
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| March 18, 2009 | ||||
| Securities and Exchange Commission v. Friehling et al | NY Southern | Stanton | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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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 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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| February 26, 2009 | ||||
| NBC Universal, Inc. v. Broadcast Music, Inc. | NY Southern | Unassigned | Antitrust | Federal Question |
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Petitioner: NBC Universal, Inc., Respondent: Broadcast Music, Inc.
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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 4, 2009 | ||||
| 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 |
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Plaintiff: Radio Music License Committee, Inc.; Defendant: Renda Broadcasting Corporation
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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 11, 2008 | ||||
Securities and Exchange Commission v. Madoff et al
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NY Southern | Stanton | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Bernard L. Madoff, Bernard L. Madoff Investment
Securities, LLCReceiver: Lee Richards
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| December 9, 2008 | ||||
| Workman Publishing Co., Inc. v. Leap Year Publishing, LLC et al | NY Southern | Stanton | Other Statutory Actions | Federal Question |
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Plaintiff: Workman Publishing Co., Inc.; Defendant: Leap Year Publishing, LLC, Enno Tjalsma, Ronald Gold
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| November 7, 2008 | ||||
| Liberty Shipping Group LLC et al v. International Shipholding Corporation et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Liberty Shipping Group LLC, Projection LLC, Philip J. Shapiro; Defendant: International
Shipholding Corporation, Niels M. Johnsen, Erik L. Johnsen, Niels W. Johnsen, Erik F. Johnsen and others...
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| March 19, 2008 | ||||
| E. Armata, Inc. v. Korean Produce Buying Service, Inc. et al | NY Southern | Stanton | Other Statutory Actions | Federal Question |
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Plaintiff: E. Armata, Inc.; Defendant: Korean Produce Buying Service, Inc., Yong H. Kim
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| March 11, 2008 | ||||
| Goodman v. Broadcaster, Inc. et al | NY Southern | Stanton | Other Statutory Actions | Notice of Removal |
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Plaintiff: Paul Goodman; Defendant: Broadcaster, Inc., Martin Wade, Nolan Quan, Blair Mills
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| March 6, 2008 | ||||
| Zhuvovsky v. Mukasey et al | NY Southern | Stanton | Other Statutory Actions | Petition for Naturalization Hearing |
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Petitioner: Jonathan Zhuvovsky, Respondent: Michael Mukasey, Michael Chertoff, Emilio T. Gonzalez, Andrea
Quarantillo
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| February 15, 2008 | ||||
| Baytree Capital Associates, L.L.C. v. Quan et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Baytree Capital Associates, L.L.C.; Defendant: Nolan Quan, Martin R. Wade, III, Blair Mills,
Richard Berman, Andrew Garroni and others...
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| February 6, 2008 | ||||
| Guzman et al v. U.S. Citizenship & Immigration Services et al | NY Southern | Stanton | Other Statutory Actions | Complaint in the Nature of Mandamus |
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Plaintiff: Ricardo Guzman, Iglesia Pentecostal Jahova Shalom; Defendant: U.S. Citizenship &
Immigration Services, Michael Chertoff, Emilio Gonzalez, U.S. Citizenship and Immigration Services, Vermont Service Center, Robert S. Mueller, III and others...
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| January 18, 2008 | ||||
| NY Southern | Stanton | Consumer Credit | Fair Debt Collection Act | |
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| January 10, 2008 | ||||
| Broadcast Music, Inc. v. DMX Inc. | NY Southern | Stanton | Antitrust | Fed. Question |
|
Petitioner: Broadcast Music, Inc., Broadcast Music, Inc., Broadcast Music, Inc., Broadcast Music, Inc. Respondent: DMX Inc.
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| October 15, 2007 | ||||
| Wild Edibles, Inc. v. Brandworkers, International et al | NY Southern | Unassigned | Antitrust | Antitrust Litigation |
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Plaintiff: Wild Edibles, Inc.; Defendant: Brandworkers, International, Daniel Gross
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| October 12, 2007 | ||||
| United States Securities and Exchange Commission v. Shainberg et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: United States Securities and Exchange Commission; Defendant: Joshua S. Shainberg, Laryssa
Shainberg
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| October 10, 2007 | ||||
| J&J Sports Productions, Inc. v. Frank Pool Room et al | NY Southern | Stanton | Other Statutory Actions | Cable Communications Act |
|
Plaintiff: J&J Sports Productions, Inc.; Defendant: Frank Pool Room, Francisco Hernandez
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| September 18, 2007 | ||||
| Amougou Ngassam v. Chertoff et al | NY Southern | Stanton | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Rose Amougou Ngassam; Defendant: Michael Chertoff, Emilio Gonzalez, F. Gerard Heinauer
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| Briarwood Investments, Inc. et al v. Care Investment Trust Inc. | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Briarwood Investments, Inc.; Defendant: Care Investment Trust Inc.
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| September 14, 2007 | ||||
| Garden City Boxing Club, Inc. v. 1900 Jerome Ave. Sports Bar, Inc. et al | NY Southern | Stanton | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: 1900 Jerome Ave. Sports Bar, Inc., Griselda A. Reyes
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| August 30, 2007 | ||||
| Dubois v. Cohen & Slamowitz, LLP et al | NY Southern | Stanton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Anne A. Dubois; Defendant: Cohen & Slamowitz, LLP, Metro Portfolios, Inc., J & E
Process Services, Inc., Robert Lagos
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| July 31, 2007 | ||||
| J & J Sports Productions, Inc. v. Rodriguez et al | NY Southern | Stanton | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Hector M. Rodriguez, Puerto Rican Natural
Restaurant, Inc.
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| June 14, 2007 | ||||
| NY Southern | Stanton | Consumer Credit | Fair Credit Reporting Act | |
|
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| June 11, 2007 | ||||
| Borochoff v. Glaxosmithkline PLC. et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Leon D. Borochoff; Defendant: Glaxosmithkline PLC., Jean-Pierre Garnier, Julian Heslop
|
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| March 30, 2007 | ||||
| Broadcast Music, Inc. v. Cromwell Group | NY Southern | Unassigned | Antitrust | Fed. Question: Other |
|
Petitioner: Broadcast Music, Inc., Respondent: Cromwell Group
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| March 15, 2007 | ||||
| Levy v. Samsung Electronics Co., Ltd. et al | NY Southern | Unassigned | Antitrust | Antitrust Litigation |
|
Plaintiff: Brian Levy; Defendant: Samsung Electronics Co., Ltd., Samsung Semiconductor, Inc., Hynix
Semiconductor, Inc., Hynix Semiconductor America, Inc., Micron Technology, Inc. and
others...
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| March 9, 2007 | ||||
| Shafirovich v. Chertoff et al | NY Southern | Stanton | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Vladimir Shafirovich; Defendant: Michael Chertoff, Emilio Gonzalez, Mary Ann Gantner, Robert
S. Mueller
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| January 29, 2007 | ||||
| Securities and Exchange Commission v. MBIA Inc. | NY Southern | Marrero | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission; Defendant: MBIA Inc.
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| January 11, 2007 | ||||
| The People of The State of New York v. UBS Financial Services, Inc. | NY Southern | Stanton | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: The People of The State of New York; Defendant: UBS Financial Services, Inc.
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| November 15, 2006 | ||||
|
Murphy et al v. Kohlberg Kravis Roberts & Company et al
|
NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: L.A. Murphy, L. A. Murphy, Henoch Kaiman; Defendant: Kohlberg Kravis Roberts & Company,
Carlyle Group, Clayton, Dubilier & Rice, Silver Lake Partners, Blackstone Group and others...
|
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| October 27, 2006 | ||||
| Demasio v. Wolpoff & Ambramson LLP. et al | NY Southern | Stanton | Other Statutory Actions | Fair Debt Collection Act |
| October 6, 2006 | ||||
| Wang v. Gonzales et al | NY Southern | Stanton | Other Statutory Actions | Petition for Naturalization Hearing |
| September 5, 2006 | ||||
| Joe Hand Productions, Inc. et al v. Best et al | NY Southern | Stanton | Cable/Satellite TV | Cable Communications Policy Act of 1984 |
| June 22, 2006 | ||||
| The Travellers Lloyds Insurance Company v. Homeland Express Inc. | NY Southern | Stanton | Other Statutory Actions | Fed. Question: Other |
| April 7, 2006 | ||||
| Berk v. Moore, Clayton & Co., Inc. | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 3, 2006 | ||||
| Marcel Food Corporation v. United States of America | NY Southern | Stanton | Agricultural Acts | Food Stamp Act of 1964 |
| January 30, 2006 | ||||
| Donoghue v. Innovo Group Inc. et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 20, 2005 | ||||
| Ventura v. AT&T Corp. et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 16, 2005 | ||||
| Securities and Exchange Commission v. AIMSI Technologies, Inc. et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Fraud |
| April 26, 2005 | ||||
| Sadowsky et al v. MBIA Inc. et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 11, 2005 | ||||
| Mariss Partners, L.L.P. et al v. MBIA Inc. et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 8, 2005 | ||||
| Simon v. MBIA, Inc. et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 7, 2005 | ||||
| Cassady v. MBIA, Inc. et al | NY Southern | Stanton | Securities/Commodities/Exchanges | Securities Exchange Act |
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