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Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court before Richard J. Sullivan [ Court Info ]

Results 1 - 31 of 31
Parties District Court Judge Type of Lawsuit Cause of Action
October 19, 2009
Zeevi Holdings Ltd. v. The Republic of Bulgaria NY Southern Sullivan Other Statutory Actions Notice of Removal
Plaintiff: Zeevi Holdings Ltd. Defendant: The Republic of Bulgaria, The Republic of Bulgaria
 
September 30, 2009
Qu v. Napolitano et al NY Southern Sullivan Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Qu Bing Fang Defendant: Janet Napolitano, Alejandro Mayorkas, Hillary Rodham Clinton, Robert S. Mueller, III, David L. Roark and others...
 
August 28, 2009
Zhang v. Quarantillo et al NY Southern Sullivan Other Statutory Actions Petition for Writ of Habeas Corpus (federa
Plaintiff: Bao Gong Zhang Defendant: Andrea Quarantillo, Alejandro Mayorkas, Janet Napolitano, Eric Holder, John T. Morton
 
August 13, 2009
Carlos Collado v. Toyota Motor Sales, U.S.A., Inc. NY Southern Sullivan Other Statutory Actions Fed. Question
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.
 
June 4, 2009
NTL Capital, LLC v. Right Track Recording, LLC et al NY Southern Sullivan Other Statutory Actions Notice of Removal
Plaintiff: NTL Capital, LLC Defendant: Right Track Recording, LLC, Sound on Sound Recording, Inc, Legacy Recording Studios, Legacy Recording Studios, Legacy Recording Studios
 
April 28, 2009
Kraft v. Silverton Marine Corporation et al NY Southern Sullivan Other Statutory Actions Magnuson-Moss Warranty Act
Plaintiff: Jean Kraft Defendant: Silverton Marine Corporation, Staten island Boat Sales, Inc.
 
March 27, 2009
Bonnant v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al NY Southern Sullivan Other Statutory Actions Federal Question
Plaintiff: Marc Bonnant; Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Capital Services, Inc.
 
February 4, 2009
Skarbakka v. Eltman, Eltman, & Cooper, P.C. NY Southern Sullivan Other Statutory Actions Federal Question
Plaintiff: Kerry Skarbakka; Defendant: Eltman, Eltman, & Cooper, P.C.
 
January 27, 2009
Metrotech Contracting Corp. v. Hudson River Park Trust NY Southern Sullivan Other Statutory Actions Federal Question
Plaintiff: Metrotech Contracting Corp.; Defendant: Hudson River Park Trust
 
January 22, 2009
Landeta et al v. Fink NY Southern Sullivan Other Statutory Actions Federal Question
Plaintiff: Fausto Landeta, Maria Antonieta Landeta; Defendant: Stephen David Fink
 
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
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.
 
October 3, 2008
Waters et al v. General Electric Company et al NY Southern Sullivan Other Statutory Actions Federal Question
Plaintiff: Dale Waters, Western Heart Institute, P.C.; Defendant: General Electric Company, Jeffrey R. Immelt, Keith S. Sherin
 
September 16, 2008
Enk International, LLC v. Gantt et al NY Southern Sullivan Other Statutory Actions Federal Question
Plaintiff: Enk International, LLC; Defendant: Morgan Gantt, Jeffrey White
 
August 1, 2008
Dove v. Rubin & Rothman, L.L.C. NY Southern Sullivan Other Statutory Actions Federal Question
Plaintiff: Lilith Dove; Defendant: Rubin & Rothman, L.L.C.
 
July 21, 2008
Rieue v. New York State Higher Education Service CRP et al NY Southern Sullivan Other Statutory Actions Federal Question
Plaintiff: Marisa Rieue; Defendant: New York State Higher Education Service CRP, Sallie Mae Corporation, Loan Laws, Hemar, Diversified Collections Services Inc. and others...
 
July 17, 2008
Rogers v. Riddle & Associates, P.C. NY Southern Sullivan Other Statutory Actions Federal Question
Plaintiff: Janice Rogers; Defendant: Riddle & Associates, P.C.
 
June 25, 2008
Sanyo Sales & Marketing Corporation v. Korean Airlines et al NY Southern Sullivan Other Statutory Actions Warsaw Convention
Plaintiff: Sanyo Sales & Marketing Corporation Defendant: Korean Airlines, Bax Global Japan K.K.
 
June 9, 2008
Westchester Putnam Counties Heavy and Highway Laborers Benefit Funds v. Sullivan et al NY Southern Preska Other Statutory Actions Federal Question
Plaintiff: Westchester Putnam Counties Heavy and Highway Laborers Benefit Funds; Defendant: Martin J. Sullivan, Steven J. Bensinger, Joseph Cassano, Robert Lewis, Stephen F. Bollenbach and others...
 
April 18, 2008
Atwa v. Quarantillo NY Southern Sullivan Other Statutory Actions No cause code entered
Plaintiff: Sami Atwa Defendant: Andrea Quarantillo
 
March 17, 2008
Miceli v. David J. Gold, P.C. et al NY Southern Sullivan Other Statutory Actions Fair Debt Collection Act
Plaintiff: Diane Miceli; Defendant: David J. Gold, P.C., Lincoln Financial Services, Inc., Ashwood Financial Inc.
 
February 11, 2008
Khunaprapakor v. Forster & Garbus et al NY Southern Sullivan Other Statutory Actions Fair Debt Collection Act
Plaintiff: Fhon Khunaprapakor; Defendant: Forster & Garbus, Angela Davis
 
January 15, 2008
Expeditors International v. Korean Airlines NY Southern Sullivan Other Statutory Actions Warsaw Convention
Plaintiff: Expeditors International; Defendant: Korean Airlines
 
Luna v. Credigy Receivables, Inc. et al NY Southern Sullivan Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Iraida Luna; Defendant: Credigy Receivables, Inc., Credigy Services Corp.
 
November 26, 2007
Siew v. Chertoff et al NY Southern Sullivan Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Chin Meng Siew; Defendant: Michael Chertoff, Michael B. Mukasey, Andrea J. Quarantillo, United States Citizenship and Immigration Services, Robert S. Mueller
 
November 23, 2007
Ahmed v. Quarantillo NY Southern Sullivan Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Nisar Ahmed; Defendant: Andrea Quarantillo
 
September 27, 2007
The Proctor & Gamble Company v. Ultreo, Inc. NY Southern Baer Other Statutory Actions Trademark Infringement (Lanham Act)
Plaintiff: The Proctor & Gamble Company; Defendant: Ultreo, Inc.
 
September 19, 2007
Wu v. Chertoff et al NY Southern Sullivan Other Statutory Actions Petition for Writ of Mandamus
Petitioner: Xiao Lin Wu, Respondent: Michael Chertoff, The United States Citizenship and Immagration Service
 
September 14, 2007
Garden City Boxing Club, Inc. v. JOA, Inc. et al NY Southern Sullivan Other Statutory Actions Cable Communications Policy Act of 1984
Plaintiff: Garden City Boxing Club, Inc.; Defendant: JOA, Inc., Mary Anne Vicale
 
September 11, 2007
Hartford Fire Insurance Company v. The Evergreen Organization, Inc. et al NY Southern Unassigned Other Statutory Actions Motion to Confirm Arbitration Loan
Defendant: The Evergreen Organization, Inc., Charles A. Caronia, Gary Uphouse, Charles Caronia, Jr., Andrejs KrutainisPetitioner: Hartford Fire Insurance Company
 
September 5, 2007
Gregory v. Niagra Credit Solutions, Inc. NY Southern Sullivan Other Statutory Actions Fair Debt Collection Act
Plaintiff: Rochelle Gregory; Defendant: Niagra Credit Solutions, Inc.
 
June 21, 2007
Merck Eprova AG v. Gnosis S.P.A. et al NY Southern Sullivan Other Statutory Actions Trademark Infringement (Lanham Act)
Plaintiff: Merck Eprova AG; Defendant: Gnosis S.P.A., Gnosis Bioresearch S.A.
 
         
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