Other Statutes Cases filed in the New York Southern District Court before Richard J. Sullivan
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Other Statutes Cases filed in the New York Southern District Court before Richard J. Sullivan [ Court Info ]
Results 1 - 50 of 86
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| Elsevier Inc. et al v. Research Periodicals & Books Services, Inc. et al | NY Southern | Sullivan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Elsevier Inc., Elsevier Inc., Blackwell Publishing, Ltd., Blackwell Publishing, Ltd., Wiley Periodicals, Inc. and others... Defendant: Research Periodicals &
Books Services, Inc., International Budget Freight, Inc., Anand Kumar Jain, Bela Jain, Anita Sarna and others...
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| October 19, 2009 | ||||
| Zeevi Holdings Ltd. v. The Republic of Bulgaria | NY Southern | Sullivan | Other Statutory Actions | Notice of Removal |
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Plaintiff: Zeevi Holdings Ltd. Defendant: The Republic of Bulgaria, The Republic of Bulgaria
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| September 30, 2009 | ||||
| Qu v. Napolitano et al | NY Southern | Sullivan | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Qu Bing Fang Defendant: Janet Napolitano, Alejandro Mayorkas, Hillary Rodham Clinton, Robert
S. Mueller, III, David L. Roark and others...
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 25, 2009 | ||||
| Forsta AP-fonden v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Forsta AP-fonden, Forsta AP-fonden, Forsta AP-fonden, Forsta AP-fonden Defendant: Wachovia
Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow and others...
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| September 15, 2009 | ||||
| Deka Investment GmbH et al v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH, Deka International S.A. Luxemburg and others... Defendant: Wachovia Corporation,
Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow and others...
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| September 9, 2009 | ||||
| NY Southern | Sullivan | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| Joseph et al v. Hyman et al | NY Southern | Batts | Constitutionality of State Statutes | Review of HHS Decision |
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Plaintiff: Charles Joseph, Jeffrey Unger, Stefan Wolkenfeld, The Rock Store LLC., Bruce Glickman and others... Defendant: Michael Hyman, Martha E.
Stark, Jamie Woodward, Robert L. Megna, Barbara G. Billet and others...
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| Zhang v. Quarantillo et al | NY Southern | Sullivan | Other Statutory Actions | Petition for Writ of Habeas Corpus (federa |
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Plaintiff: Bao Gong Zhang Defendant: Andrea Quarantillo, Alejandro Mayorkas, Janet Napolitano, Eric
Holder, John T. Morton
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| August 13, 2009 | ||||
| Carlos Collado v. Toyota Motor Sales, U.S.A., Inc. | NY Southern | Sullivan | Other Statutory Actions | Fed. Question |
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Plaintiff: Carlos Collado, Carlos Collado, Carlos Collado, Carlos Collado, Carlos Collado Defendant:
Toyota Motor Sales, U.S.A., Inc., Toyota Motor Sales, U.S.A., Inc., Toyota Motor Sales, U.S.A., Inc., Toyota Motor Sales, U.S.A., Inc.
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| August 6, 2009 | ||||
| Securities and Exchange Commission v. Chekholko | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Vladimir Chekholko
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| July 31, 2009 | ||||
| Donoghue v. Borland Software Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: Seymour L. Goldblatt
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| July 21, 2009 | ||||
| Swiskay et al v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
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Plaintiff: Michael Swiskay, Michael Swiskay, Norman Levin, Norman Levin Defendant: Wachovia Corporation,
Wachovia Corporation, Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IV and others...
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| July 20, 2009 | ||||
| NY Southern | Sullivan | Consumer Credit | Fair Debt Collection Act | |
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 15, 2009 | ||||
| Miller et al v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Arlette Miller, Arlette Miller, Arlette Miller, Arlette Miller, Southeastern Pennsylvania Transportation Authority Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation, Wachovia Capital Trust IX, Wachovia Capital Trust IX and others...
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| June 26, 2009 | ||||
| Ferrigno v. United States Department of Homeland Security, Immigration and Customs Enforcement | NY Southern | Sullivan | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Charles Ferrigno Defendant: United States Department of Homeland Security, Immigration and
Customs Enforcement
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| June 12, 2009 | ||||
| FC Holdings AB et al v. Wells Fargo & Company et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: FC Holdings AB, FC Holdings AB, FC Holdings AB, FC Holdings AB, Foxito Pte Ltd and others... Defendant: Wells Fargo & Company,
Wachovia Corporation, G. Kennedy Thompson, Thomas J. Wurtz, Donald K. Truslow
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| June 4, 2009 | ||||
| NTL Capital, LLC v. Right Track Recording, LLC et al | NY Southern | Sullivan | Other Statutory Actions | Notice of Removal |
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Plaintiff: NTL Capital, LLC Defendant: Right Track Recording, LLC, Sound on Sound Recording, Inc, Legacy
Recording Studios, Legacy Recording Studios, Legacy Recording Studios
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| NY Southern | Sullivan | Consumer Credit | Fair Debt Collection Act | |
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| May 18, 2009 | ||||
| Securities and Exchange Commission v. Monster Worldwide, Inc. | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Monster Worldwide, Inc.
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| May 8, 2009 | ||||
| Stichting Pensioenfonds ABP v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Stichting Pensioenfonds ABP, Stichting Pensioenfonds ABP, Stichting Pensioenfonds ABP Defendant: Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow and others...
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| April 28, 2009 | ||||
| Kraft v. Silverton Marine Corporation et al | NY Southern | Sullivan | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Jean Kraft Defendant: Silverton Marine Corporation, Staten island Boat Sales, Inc.
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| April 13, 2009 | ||||
| Sherman v. Merrill Lynch & Co. Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Richard Sherman; Defendant: Merrill Lynch & Co. Inc., Bank of America Corp., John A.
Thain, Kenneth D. Lewis, Merrill Lynch Pierce Fenner & Smith and others...
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| April 8, 2009 | ||||
| Frederick et al v. Oao et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Dean Frederick; Defendant: Mechel Oao, Igor V. Iyuzin, Stanislav A. Ploschenko, Vladmir A.
Polin
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| April 7, 2009 | ||||
| NY Southern | Sullivan | Consumer Credit | Federal Question | |
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| March 27, 2009 | ||||
| Bonnant v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al | NY Southern | Sullivan | Other Statutory Actions | Federal Question |
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Plaintiff: Marc Bonnant; Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch
Capital Services, Inc.
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| March 16, 2009 | ||||
| Manhattan Telecommunications Corporation v. Cellco Partnership et al | NY Southern | Sullivan | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Manhattan Telecommunications Corporation; Defendant: Cellco Partnership, NYNEX Mobile of New
York, L.P.
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| March 10, 2009 | ||||
| The Police and Fire Retirement System of the City of Detroit v. UBS AG et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: The Police and Fire Retirement System of the City of Detroit; Defendant: UBS AG, Marcel Ospel,
Peter Wuffli, Peter Kurer, Raoul Weil and others...
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| March 3, 2009 | ||||
| NY Southern | Sullivan | Consumer Credit | Federal Question | |
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| February 9, 2009 | ||||
| Fischer & Mandell LLP v. Citibank, N.A. | NY Southern | Sullivan | Banks and Banking | Federal Question |
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Plaintiff: Fischer & Mandell LLP; Defendant: Citibank, N.A.
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| February 5, 2009 | ||||
| Securities and Exchange Commission v. Stephanou et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Securities and Exchange Commission; Defendant: Nicos Achilleas Stephanou, Ramesh Chakrapani,
Achilleas Stephanou, George Paparrizos, Konstantinos Paparrizos and others...
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| February 4, 2009 | ||||
| Skarbakka v. Eltman, Eltman, & Cooper, P.C. | NY Southern | Sullivan | Other Statutory Actions | Federal Question |
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Plaintiff: Kerry Skarbakka; Defendant: Eltman, Eltman, & Cooper, P.C.
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| January 30, 2009 | ||||
| New Orleans Employees' Retirement System v. UBS AG et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New Orleans Employees' Retirement System; Defendant: UBS AG, Marcel Ospel, Marcel Rohner,
Peter Wuffli, Peter Kurer and others...
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| January 27, 2009 | ||||
| Metrotech Contracting Corp. v. Hudson River Park Trust | NY Southern | Sullivan | Other Statutory Actions | Federal Question |
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Plaintiff: Metrotech Contracting Corp.; Defendant: Hudson River Park Trust
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| January 22, 2009 | ||||
| Landeta et al v. Fink | NY Southern | Sullivan | Other Statutory Actions | Federal Question |
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Plaintiff: Fausto Landeta, Maria Antonieta Landeta; Defendant: Stephen David Fink
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| January 13, 2009 | ||||
| Securties and Exchange Commission v. Chakrapani | NY Southern | Sullivan | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Ramesh Chakrapani
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| December 22, 2008 | ||||
| Cellynne Corporation et al v. Export-Import Bank of the United States et al | NY Southern | Sullivan | Other Statutory Actions | Federal Question |
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Plaintiff: Cellynne Corporation, Cellynne Holdings, Inc.; Defendant: Export-Import Bank of the United
States, Asia Pulp & Paper Co, Ltd., PT Pindo Deli Pulp and Paper Mills, Solaris Paper, Inc.
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| November 7, 2008 | ||||
| Thompson v. Britannia Bulk Holdings Inc. et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Gary A. Thompson; Defendant: Britannia Bulk Holdings Inc., Goldman Sachs & Co., Banc of
America Securities LLC, Dahlman Rose & Company LLC, Oppenheimer & Co. and
others...
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| November 5, 2008 | ||||
| Sebik v. Noah Education Holdings Ltd. et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Federal Question |
| November 3, 2008 | ||||
| Schapiro v. Noah Education Holdings Ltd. et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Brahm Schapiro; Defendant: Noah Education Holdings Ltd., Deutsche Bank Securities Inc., CIBC
World Markets Corp., Thomas Weisel Partners LLC.
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| October 27, 2008 | ||||
| Seidel v. Noah Education Holdings, Ltd. et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Brian Seidel; Defendant: Noah Education Holdings, Ltd., Deutsche Bank Securities Inc., CIBC
World Markets Corp., Thomas Weisel Partners LLC.
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| October 3, 2008 | ||||
| Waters et al v. General Electric Company et al | NY Southern | Sullivan | Other Statutory Actions | Federal Question |
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Plaintiff: Dale Waters, Western Heart Institute, P.C.; Defendant: General Electric Company, Jeffrey R.
Immelt, Keith S. Sherin
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| September 16, 2008 | ||||
| Enk International, LLC v. Gantt et al | NY Southern | Sullivan | Other Statutory Actions | Federal Question |
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Plaintiff: Enk International, LLC; Defendant: Morgan Gantt, Jeffrey White
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| August 21, 2008 | ||||
| NY Southern | Sullivan | Consumer Credit | Federal Question | |
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| August 8, 2008 | ||||
| Morris Okun, Inc. v. Rosito | NY Southern | Sullivan | Agricultural Acts | Federal Question |
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Plaintiff: Morris Okun, Inc.; Defendant: Peter "Red" Rosito
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| August 1, 2008 | ||||
| Dove v. Rubin & Rothman, L.L.C. | NY Southern | Sullivan | Other Statutory Actions | Federal Question |
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Plaintiff: Lilith Dove; Defendant: Rubin & Rothman, L.L.C.
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| July 28, 2008 | ||||
| J&J Sports Productions, Inc. v. Cadena et al | NY Southern | Sullivan | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Albert Cadena, Mi Tierra Sports Bar, Inc.
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| July 21, 2008 | ||||
| Rieue v. New York State Higher Education Service CRP et al | NY Southern | Sullivan | Other Statutory Actions | Federal Question |
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Plaintiff: Marisa Rieue; Defendant: New York State Higher Education Service CRP, Sallie Mae Corporation,
Loan Laws, Hemar, Diversified Collections Services Inc. and others...
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| July 17, 2008 | ||||
| Rogers v. Riddle & Associates, P.C. | NY Southern | Sullivan | Other Statutory Actions | Federal Question |
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Plaintiff: Janice Rogers; Defendant: Riddle & Associates, P.C.
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