Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court before Sidney H. Stein [ Court Info ]
Results 1 - 50 of 66
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 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 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 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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| 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 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 13, 2009 | ||||
| Politziner et al v. CRP/Extell Parcel I L.P. | NY Southern | Unassigned | Other Statutory Actions | Federal Question |
|
Plaintiff: Philip Politziner, Glennis Politziner; Defendant: CRP/Extell Parcel I L.P.
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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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| 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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| 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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| February 13, 2008 | ||||
| Elhendi et al v. Quarantillo et al | NY Southern | Stein | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Mohammed M. Elhendi, Agnes Minns Defendant: Andrea Quarantillo, Robert Mueller, Michael B.
Mukasey, Michael Chertoff
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| February 6, 2008 | ||||
| Benhsinat v. Mukasey et al | NY Southern | Stein | Other Statutory Actions | Petition for Naturalization Hearing |
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Petitioner: Mohamed Benhsinat, Respondent: Michael Mukasey, Michael Chertoff, Andrea Quarantillo
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| January 31, 2008 | ||||
| Kutner et al v. Leavitt et al | NY Southern | Stein | Other Statutory Actions | Medical Care Recovery |
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Plaintiff: Reva Lupin Kutner, Sanford Kutner; Defendant: Michael O. Leavitt, Robert M. Gates, Humana
Military Healthcare Services, Inc., National Government Services Inc., East River Medical Imaging, PC and others...
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| November 20, 2007 | ||||
| Mohamed v. Federal Bureau of Investigations et al | NY Southern | Stein | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Abubakr Mohamed; Defendant: Federal Bureau of Investigations, Robert S. Mueller, III, Mark J.
Mershon, US Citizenship and Immigration Services, Andrea Quarantillo and
others...
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| September 12, 2007 | ||||
| Wang v. Quarantillo et al | NY Southern | Stein | Other Statutory Actions | Injunction |
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Plaintiff: Ai Li Wang; Defendant: Andrea Quarantillo, Gerard Heinauer, Emilio T. Gonzalez, Alberto
Gonzalez, Paul Clement and others...
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| August 30, 2007 | ||||
| Hennessee Group LLC v. Rogel | NY Southern | Stein | Other Statutory Actions | Federal Question |
|
Plaintiff: Hennessee Group LLC; Defendant: Richard Rogel
|
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| August 6, 2007 | ||||
| Houlihan, Lokey, Howard & Zukin, Inc. et al v. Wasik | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Houlihan, Lokey, Howard & Zukin, Inc., HLHZ Investments, LLC; Defendant: Kenneth A. Wasik
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| July 9, 2007 | ||||
| Peretz v. Gonzales et al | NY Southern | Stein | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Gilboa Peretz; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Maurice F.
Kiley, Joe D. Howerton
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| July 3, 2007 | ||||
| Szykeruk et al v. Gonzales et al | NY Southern | Stein | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: April Szykeruk, Said Dandoune; Defendant: Alberto R. Gonzales, Michael Chertoff, Emilio
Gonzalez, Andrea Quarantillo, United States Department of Justice and others...
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| June 7, 2007 | ||||
| Attalla et al v. Immigration & Naturalization Service et al | NY Southern | Stein | Other Statutory Actions | 8 CFR 334.16(b) I.N.S. |
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Plaintiff: Adel Saleh Attalla, Faten Guirguis Attalla; Defendant: Immigration & Naturalization
Service, Mary Ann Gantner
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| May 18, 2007 | ||||
| 7th Avenue Restaurant Management Group, LLC v. 7th Avenue Restaurant Group Holdings, LLC et al | NY Southern | Stein | Other Statutory Actions | Petition for Removal |
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Plaintiff: 7th Avenue Restaurant Management Group, LLC; Defendant: 7th Avenue Restaurant Group Holdings,
LLC, Keith F. Groggin, Steven B. Malkenson
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| May 3, 2007 | ||||
| Alion Science & Technology Corp. v. Bombardier, Inc. | NY Southern | Stein | Other Statutory Actions | U.S. Arbitration Act |
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Petitioner: Alion Science & Technology Corp., Respondent: Bombardier, Inc.
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| January 25, 2007 | ||||
| Service Employers International, Inc. et al v. Patton et al | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Service Employers International, Inc., The Insurance Company of the State of Pennsylvania; Defendant: Vernon Patton, Office of Workers' Compensation Programs, United States Department of Labor
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| Service Employers International, Inc. et al v. Patton et al | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Service Employers International, Inc., The Insurance Company of the State of Pennsylvania; Defendant: Vernon Patton, Office of Workers' Compensation Programs, United States Department of Labor
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| December 28, 2006 | ||||
| Clark et al v. Barnhart et al | NY Southern | Stein | Other Statutory Actions | Social Security Benefits |
| November 22, 2006 | ||||
| Toribio v. Gantner | NY Southern | Stein | Other Statutory Actions | Proceedings for Declaration of U.S. Nationality |
| November 20, 2006 | ||||
| Joao v. Imagitas, Inc. | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
| October 25, 2006 | ||||
| Rosado v. Gonzales et al | NY Southern | Stein | Other Statutory Actions | Petition for Naturalization Hearing |
| September 15, 2006 | ||||
| Bielfeldt v. Teuscher et al | NY Southern | Stein | Other Statutory Actions | Fed. Question |
| September 11, 2006 | ||||
| Garden City Boxing Club, Inc. v. El Rey de Copas Rest., Inc. et al | NY Southern | Stein | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| Garden City Boxing Club, Inc. v. Mi Quisqueya Restaurant, Inc. et al | NY Southern | Stein | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| September 7, 2006 | ||||
United States of America v. Xanga.com, Inc. et al
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NY Southern | Stein | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: United States of America; Defendant: Xanga.com, Inc., John Hiler, Marc Ginsburg
|
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| August 23, 2006 | ||||
| Bielfeldt v. Lesley et al | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
| August 21, 2006 | ||||
| Service Employers International, Inc. et al v. Zimmerman et al | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
| June 5, 2006 | ||||
| Atlantic Autocare, Inc. et al v. Shell Oil Products Company, LLC et al | NY Southern | Stein | Other Statutory Actions | Petroleum Marketing Practices Act |
| June 2, 2006 | ||||
| Payne v. Verizon Communications, Inc. et al | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
| May 22, 2006 | ||||
| Commissioner of the Department of Housing Preservatiuon and Development of the City of New York et al v. 210 Lott Avenue et al | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
| May 8, 2006 | ||||
| Nasca v. J.P. Morgan Chase Bank, N.A. et al | NY Southern | Stein | Other Statutory Actions | Fair Credit Reporting Act |
| March 28, 2006 | ||||
| Thomas et al v. Bronx Automotive Group, Inc. | NY Southern | Stein | Other Statutory Actions | Fair Credit Reporting Act |
| February 17, 2006 | ||||
| Sorokina v. Gonzales et al | NY Southern | Stein | Other Statutory Actions | Petition for Naturalization Hearing |
| February 15, 2006 | ||||
| Milan v. Heavy Action Recovery, Inc. | NY Southern | Stein | Other Statutory Actions | Fair Debt Collection Act |
| December 8, 2005 | ||||
| Rios et al v. Pinnacle Financial Group, Inc. | NY Southern | Stein | Other Statutory Actions | Fair Debt Collection Act |
| November 2, 2005 | ||||
| Hernandez v. Gantner | NY Southern | Stein | Other Statutory Actions | Petition for Writ of Mandamus |
| October 6, 2005 | ||||
| Carousel Foods of America, Inc. v. Gavris et al | NY Southern | Stein | Other Statutory Actions | Declaratory Judgement |
| October 4, 2005 | ||||
| Jolly v. Purdue Pharma, L.P. et al | NY Southern | Stein | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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