Other Statutes Cases filed in the New York Southern District Court before Sidney H. Stein
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Other Statutes Cases filed in the New York Southern District Court before Sidney H. Stein [ Court Info ]
Results 1 - 50 of 176
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 16, 2009 | ||||
| NY Southern | Stein | Consumer Credit | Fair Debt Collection Act | |
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| September 25, 2009 | ||||
| Koch, et al. v. Citigroup, Inc., et al. | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Paul Koch Defendant: Citigroup, Inc.
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| September 3, 2009 | ||||
| Gillespie v. Insitu, L.L.C. et al | NY Southern | Stein | Other Statutory Actions | R&R re motions to remand (non-core) |
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Plaintiff: Noreen Gillespie, Noreen Gillespie Defendant: Insitu, L.L.C., Insitu, L.L.C., Leelann Martyn,
Leelann Martyn
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| August 28, 2009 | ||||
| D'Arrigo Food Service, Inc. v. John Doe et al | NY Southern | Stein | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: D'Arrigo Food Service, Inc. Defendant: John Doe, John Doe
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| August 27, 2009 | ||||
| Donoghue v. Fibernet Telecom Group Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: WC Capital Management L.L.C., Aaron H. Braun, Willow Creek Capital
Partners, L.P.
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| August 21, 2009 | ||||
| Brecher, et al. v. Citigroup Inc., et al. | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Daniel Brecher Defendant: Citigroup Inc.
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| IN RE: Citigroup Inc. Securities Litigation | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Daniel Brecher Defendant: Citigrtoup Inc.
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| August 20, 2009 | ||||
| United States Of America v. Ginsberg | NY Southern | Stein | Other Statutory Actions | False Claims Act |
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Plaintiff: United States Of America Defendant: Steven E. Ginsberg
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| August 18, 2009 | ||||
| Merlin Securities, LLC v. Scott et al | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Merlin Securities, LLC, Merlin Securities, LLC Defendant: Thomas J. Scott, Ledgemont Capital
Group, LLC, Ledgemont Capital Markets, LLC
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| August 12, 2009 | ||||
| Estate Of Joel Press et al v. East Coast Funding, LLC et al | NY Southern | Stein | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Estate Of Joel Press, All Stars Project, Inc. Defendant: East Coast Funding, LLC, East Coast
Funding, LLC Pension Plan, East Coast Funding, LLC Defined Benefits Plan, Economic Group Pension Services, Inc., ARI Jay Cohen, Trustee
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| July 10, 2009 | ||||
| O'Gara v. JP Morgan Chase & Co. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Ed O'Gara, Ed O'Gara, Ed O'Gara, Ed O'Gara, Ed O'Gara and others... Defendant: JP Morgan Chase & Co.,
J.P. Morgan Securities Inc.
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| July 6, 2009 | ||||
| Bhargava v. CRP/Extell Parcell I, L.P. et al | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Neeraj Bhargava Defendant: CRP/Extell Parcell I, L.P., Stroock & Stroock & Lavan
L.L.P.
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| May 19, 2009 | ||||
| NY Southern | Crotty | Consumer Credit | Truth in Lending | |
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| May 18, 2009 | ||||
| Kuturov et al v. 90 William St. Development Group LLC | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Edward Kuturov, Julia Yesher Defendant: 90 William St. Development Group LLC
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| May 11, 2009 | ||||
| Asher et al v. CitiGroup, Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Lionel Asher, Lionel Asher, Lionel Asher, Lionel Asher, Lionel Asher and others... Defendant: CitiGroup, Inc., Charles
O. Prince, III, Sallie L. Krawcheck, John C. Gerspach, Sanford I. Weill and
others...
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| April 24, 2009 | ||||
| White et al v. National Home Protection, Inc. | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Bettie White, Bettie White, Bettie White, Bettie White Defendant: National Home Protection,
Inc.
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| April 13, 2009 | ||||
| Shekhem El Bey v. Palisades Collection, LLC et al | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Yashua Amen Shekhem El Bey Defendant: Palisades Collection, LLC, Pressler & Pressler, LLC,
Rosenthal, TD Bank
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| April 10, 2009 | ||||
| Fort Worth Employees' Retirement Fund v. JP Morgan Chase & Co. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Diversity: Notice of Removal |
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Plaintiff: Fort Worth Employees' Retirement Fund Defendant: JP Morgan Chase & Co., JP Morgan Chase
& Co., J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities, Inc. and others...
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| April 9, 2009 | ||||
| Pellegrini v. Citigroup Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Beverly Pellegrini Defendant: Citigroup Inc., Win Bischoff, Vikram S. Pandit, Gary L.
Crittenden, Charles O. Prince, III and others...
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| April 7, 2009 | ||||
| Thowfeek et al v. U.S Citizenship and Immigration Service | NY Southern | Stein | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Zuwairul Thowfeek, Claudette Pieries, Mohamed Ameer; Defendant: U.S Citizenship and
Immigration Service
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| March 25, 2009 | ||||
| Baldor Specialty Foods, Inc. v. Houlihan's Restaurant Inc. et al | NY Southern | Stein | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Baldor Specialty Foods, Inc. Defendant: Houlihan's Restaurant Inc., Houlihan's Restaurant
(POUGHKEEPSIE), 40 Glastonbury Restaurant Group, LLC, Judith McCrory, Rajib K Aditya
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| March 20, 2009 | ||||
| Epirus Capital Management, LLC et al v. Citigroup Inc. et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Epirus Capital Management, LLC, Dodona I, LLC, Alan Brody; Defendant: Citigroup Inc.,
Citigroup Global Markets, Inc., Octonion I CDO Corp., Harding Advisory LLC, Wing Chau and others...
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| March 19, 2009 | ||||
| Perrone et al v. Benbassat et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
| March 16, 2009 | ||||
| Chen et al v. CitiGroup, Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jen Chen; Defendant: CitiGroup, Inc., Win Bischoff, Vikram S. Pandit, Gary L. Crittenden,
Charles O. Prince, III and others...
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| March 13, 2009 | ||||
| Buckingham et al v. Citigroup Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Federal Question |
| Politziner et al v. CRP/Extell Parcel I L.P. | NY Southern | Unassigned | Other Statutory Actions | Federal Question |
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Plaintiff: Philip Politziner, Glennis Politziner; Defendant: CRP/Extell Parcel I L.P.
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| February 17, 2009 | ||||
TradeComet.Com LLC v. Google, Inc.
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NY Southern | Buchwald | Antitrust | Federal Question |
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Plaintiff: TradeComet.Com LLC; Defendant: Google, Inc.
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| January 15, 2009 | ||||
| Nathel & Nathel Inc v. Dalessio | NY Southern | Stein | Agricultural Acts | Federal Question |
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Plaintiff: Nathel & Nathel Inc; Defendant: Anthony Dalessio
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| Reynolds v. The Attorney General of the United States of America | NY Southern | Stein | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: James J. Reynolds; Defendant: The Attorney General of the United States of America
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| December 24, 2008 | ||||
| TPG Group v. Alternative Re Holdings Limited et al | NY Southern | Stein | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: TPG Group, William Hutchison; Defendant: Alternative Re Holdings Limited, Alternative Re
Limited, Arch Insurance Company
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| December 12, 2008 | ||||
| Nucor Corporation v. Nucor Construction Corporation | NY Southern | Stein | Other Statutory Actions | Federal Question |
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Plaintiff: Nucor Corporation; Defendant: Nucor Construction Corporation
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| People of the State of New York v. Ross et al | NY Southern | Stein | Constitutionality of State Statutes | Federal Question |
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Plaintiff: People of the State of New York; Defendant: Stuart Ross, Stuart Jackson
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| December 8, 2008 | ||||
| Russo et al v. Bruce et al | NY Southern | Stein | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Daniel T. Russo; Defendant: Todd Bruce, Gordon Thompson, Crystallex International Corporation
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| November 26, 2008 | ||||
| Minneapolis Firefighter's Relief Association et al v. Rosen et al | NY Southern | Stein | Securities/Commodities/Exchanges | Federal Question |
| November 5, 2008 | ||||
| In Re: CitiGroup Inc. Bond Action Litigation | NY Southern | Stein | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Louisiana Sheriffs' Pension and Relief Fund, Louisiana Municipal Police Employees' Retirement System; Defendant: CitiGroup, Inc., Charles Prince, Sallie L. Krawcheck, John C. Gerspach, Sanford I. Weill and others...
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| October 21, 2008 | ||||
| The Pinnacle Fund, L.P et al v. Equicap Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: The Pinnacle Fund, L.P, Pinnacle China Fund, L.P, Atlas Capital Master Fund, L.P, Atlas Capital (Q.P.), L.P, Westpark Capital, L.P
and others...; Defendant: Equicap Inc.,
Usunco Automotive LTD., vFinance Investment, Inc., Peter Wang
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| October 10, 2008 | ||||
| Nikolin v. American Express Company et al | NY Southern | Stein | Other Statutory Actions | Federal Question |
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Plaintiff: Volodymyr Nikolin; Defendant: American Express Company, American Express Travel Related
Services
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| September 26, 2008 | ||||
| NY Southern | Stein | Consumer Credit | Federal Question | |
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| September 24, 2008 | ||||
| Fogel Capital Management, Inc. v. Fuld et al | NY Southern | Stein | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Fogel Capital Management, Inc.; Defendant: Richard S. Fuld, Jr., Michael L. Ainslie, John F.
Akers, Roger S. Berlind, Thomas H. Cruikshank and others...
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| August 13, 2008 | ||||
| Reese, et al v. Bahash, et al | NY Southern | Castel | Banks and Banking | Fed. Question: Other |
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Plaintiff: Claude A. Reese, Claude A. Reese, Claude A. Reese, Boca Raton Firefighters and Police Pension Fund, Boca Raton Firefighters and
Police Pension Fund and others... Defendant: Robert J. Bahash, Robert J. Bahash, Robert J. Bahash, Robert J. Bahash, McGraw-Hill Companies, Inc. and others...
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| June 5, 2008 | ||||
| Southern Illinois Laborers' and Employers Health and Welfare Fund et al v. Pfizer, Inc. | NY Southern | Stein | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
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Plaintiff: Southern Illinois Laborers' and Employers Health and Welfare Fund, Southern Illinois Laborers' and Employers Health and Welfare
Fund, Southern Illinois Laborers' and Employers Health and Welfare Fund, Southern Illinois Laborers' and Employers Health and Welfare Fund, Southern Illinois Laborers' and
Employers Health and Welfare Fund and others... Defendant: Pfizer, Inc., Pfizer, Inc., Pfizer, Inc., Pfizer, Inc.
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| June 4, 2008 | ||||
| Securities and Exchange Commission v. Myers | NY Southern | Stein | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Jeffrey P. Myers
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| June 2, 2008 | ||||
| NY Southern | Stein | Consumer Credit | Federal Question | |
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| May 20, 2008 | ||||
| Ferguson Family Trust v. Falcon Strategies Two LLC et al | NY Southern | Castel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ferguson Family Trust; Defendant: Falcon Strategies Two LLC, Amacar GP, Inc., Citigroup
Alternative Investments LLC, Citigroup, Inc., Reaz Islam
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| May 19, 2008 | ||||
| Ziadat v. Quarantillo | NY Southern | Stein | Other Statutory Actions | Federal Question |
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Plaintiff: Kamal Ziadat; Defendant: Andrea Quarantillo
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| May 7, 2008 | ||||
| Educational Credit Management Corporation v. Verizon, Inc. | NY Southern | Stein | Other Statutory Actions | Federal Question |
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Plaintiff: Educational Credit Management Corporation; Defendant: Verizon, Inc.
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| May 6, 2008 | ||||
| Li et al v. Heinauer et al | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Meizhen Li, Xiuhe Jiang Defendant: F. Gerard Heinauer, M. Mukasey
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| April 2, 2008 | ||||
| Oughtred v. E*Trade Financial Corporation et al | NY Southern | Stein | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John W. Oughtred; Defendant: E*Trade Financial Corporation, E*Trade Securities LLC
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| Smith et al v. Paterson et al | NY Southern | Stein | Banks and Banking | Federal Question |
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Plaintiff: Camille Smith, Jerry Province, Samuel Ramos, Jose Morales; Defendant: David Paterson, Brian
Fischer, Glenn Goord, Richard DeSimone, John Does
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| February 28, 2008 | ||||
| NY Southern | Stein | Consumer Credit | Fed. Question: Other | |
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