Cases filed in the New York Southern District Court before Laura Taylor Swain
Justia Lawyer, Legal Aid & Services Directory: New York Lawyers
Cases filed in the New York Southern District Court before Laura Taylor Swain [ Court Info ]
Results 1 - 50 of over 1,400
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Niculescu v. The City of New York et al | NY Southern | Swain | Other Civil Rights | Civil Rights Act |
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Plaintiff: Razvan Niculescu Defendant: The City of New York, James Fallon, Tyrik Riggins, Maria Longford,
Rebecca Buck and others...
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| December 3, 2009 | ||||
| Leblanc v. Soho House New York, LLC et al | NY Southern | Swain | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Ashcarlan Leblanc Defendant: Soho House New York, LLC, Soho House LLC, Soho House New York
Inc., Richard Caring, Nick Jones
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| December 2, 2009 | ||||
| 1199/SEIU United Healthcare Workers East v. UNICCO | NY Southern | Swain | Employee Retirement Income Security Act of 1974 | Labor Management Relations Act of 1947 |
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Plaintiff: 1199/SEIU United Healthcare Workers East Defendant: UNICCO
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| December 1, 2009 | ||||
| Xiao et al v. Republic of Seychelles et al | NY Southern | Swain | Other Fraud | Fed. Question |
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Plaintiff: Jie (George) Xiao, Jie (George) Xiao, Jie (George) Xiao, LXE Solar Inc., LXE Solar Inc. and others... Defendant: Republic of Seychelles,
Financial Intelligence Unit of Seychelles, Liam Hogan, Barry Galvin, Declan Barber and others...
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| November 30, 2009 | ||||
| Quast v. Sprung et al | NY Southern | Swain | Assault, Libel, and Slander | Diversity: Notice of Removal |
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Plaintiff: Barbara Anne Quast Defendant: Dennis B. Sprung, Roger Pritchard, Roger Pritchard, Roger
Pritchard, Roger Pritchard
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| November 25, 2009 | ||||
| Gittens v. The City of New York et al | NY Southern | Swain | Other Civil Rights | Civil Rights Act |
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Plaintiff: Edmund Gittens Defendant: The City of New York, Juan Inoa, John Doe
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| November 23, 2009 | ||||
| Nipponkoa Insurance Company, Limited v. Evergreen Line et al | NY Southern | Swain | Other Contract | Fed. Question |
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Plaintiff: Nipponkoa Insurance Company, Limited, Nipponkoa Insurance Company, Limited Defendant:
Evergreen Line, Evergreen Marine Corporation (Taiwan) Limited, Italia Maritma, S.p.A., Evergreen Marine (UK) Limited, Evergreen Marine (Hong Kong) Limited
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| November 20, 2009 | ||||
| Acevedo et al v. The City of New York et al | NY Southern | Swain | Other Civil Rights | Civil Rights Act |
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Plaintiff: Jonathan Acevedo, Justin Caro Defendant: The City of New York, Thomas Golden, John Doe # 1-10
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| Dow Corning Corporate et al v. Merrill Lynch & Co., Inc. et al | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Dow Corning Corporate, Dow Corning Corporate, Hemlock Semiconductor Corporation, Hemlock Semiconductor Corporation, Devonshire
Underwriters Limited and others... Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated
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| November 18, 2009 | ||||
| Ezzes v. WB Imico Lexington Fee, LLC | NY Southern | Swain | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Marilyn H. Ezzes, Marilyn H. Ezzes Defendant: WB Imico Lexington Fee, LLC
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| Kaster v. Pal-Chaudhuri et al | NY Southern | Swain | Withdrawal | Notice of Removal |
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Plaintiff: Laura Ellen Kaster, Laura Ellen Kaster Defendant: Julia Indrani Pal-Chaudhuri, Bricker Mackow
LLP
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| Larkspur Capital Corporation v. Green Energy Technologies, LLC | NY Southern | Swain | Other Contract | Notice of Removal |
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Plaintiff: Larkspur Capital Corporation Defendant: Green Energy Technologies, LLC
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| Mihovic et al v. Cambridge Huxley & Associates, LLC | NY Southern | Swain | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mary Mihovic, Mary Mihovic Defendant: Cambridge Huxley & Associates, LLC
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| Parker v. The City of New York et al | NY Southern | Swain | Other Civil Rights | Civil Rights Act |
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Plaintiff: Kwanna Parker Defendant: The City of New York, The New York City Police Department, Flavio
Rodriguez, Leander Feaggins
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| November 17, 2009 | ||||
| NY Southern | Swain | Employment | Job Discrimination (Age) | |
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| November 6, 2009 | ||||
| Cornwall Holdings, LLC v. HSBC Bank USA, National Association | NY Southern | Swain | Other Contract | Notice of Removal |
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Plaintiff: Cornwall Holdings, LLC Defendant: HSBC Bank USA, National Association, HSBC Bank USA, National
Association, HSBC Bank USA, National Association
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| November 5, 2009 | ||||
| Extended Stay Inc. et al v. Cerberus Capital Management, L.P. et al | NY Southern | Swain | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Extended Stay Inc. Appellant: Five Mile Capital II SPE ESH LLC Appellee: Cerberus Capital Management, L.P., Centerbridge Partners, L.P.
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| November 4, 2009 | ||||
| Jakks Pacific, Inc. v. The Bandana Co., Inc. | NY Southern | Swain | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: Jakks Pacific, Inc. Defendant: The Bandana Co., Inc.
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| November 3, 2009 | ||||
| Alston et al v. Park it Management Corp. | NY Southern | Swain | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Fred Alston, Fred Alston Defendant: Park it Management Corp.
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| Carralero et al v. Johnson et al | NY Southern | Swain | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Eneida Carralero, Maikel Ramirez, Patricio Gonzalez, Michael A. Valcin, Rauniel Marin and others... Defendant: Linda Johnson, Michael
Johnson, AMTEC, LLC
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| October 30, 2009 | ||||
| Azenabor v. Royal Air Maroc | NY Southern | Swain | Other Personal Property Damage | Notice of Removal |
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Plaintiff: Philipson Azenabor Defendant: Royal Air Maroc
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| Fedex Customer Information Services, Inc. v. Mirza | NY Southern | Swain | Other Contract | Diversity-Personal Injury |
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Plaintiff: Fedex Customer Information Services, Inc. Defendant: Shakoor Mirza
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| October 29, 2009 | ||||
| Greenidge v. The City of New York et al | NY Southern | Swain | Other Civil Rights | Civil Rights Act |
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Plaintiff: Delano Greenidge Defendant: The City of New York, Cortney Allen, John Does 1-7, Jane Does 1-7
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| October 27, 2009 | ||||
| Catherine v. Bradley | NY Southern | Swain | Motor Vehicle | Diversity-Personal Injury |
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Plaintiff: David St. Catherine Defendant: Kevin Bradley
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| October 26, 2009 | ||||
| Munoz v. Commissioner of Social Security | NY Southern | Swain | Disability Insurance | Review of HHS Decision (DIWW) |
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Plaintiff: Lisandra Munoz Defendant: Commissioner of Social Security
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| October 23, 2009 | ||||
| Archibald v. US Bureau of Prisons | NY Southern | Swain | Civil Rights | Fed. Question |
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Plaintiff: Robert Archibald Defendant: US Bureau of Prisons
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| Clair Bros. Audio Enterprises, Inc. v. Travis Tritt, Inc. | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Clair Bros. Audio Enterprises, Inc., Clair Bros. Audio Enterprises, Inc. Defendant: Travis
Tritt, Inc.
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| Fireman's Fund Insurance Company v. M/V MSC Ornella et al | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Fireman's Fund Insurance Company Defendant: M/V MSC Ornella, Mediterranean Shipping Company
S.A.
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| Gilvar et al v. The United States of America | NY Southern | Swain | Other Personal Injury | Federal Tort Claims Act |
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Plaintiff: Claire Gilvar, Claire Gilvar, Casey Chamberlain, Casey Chamberlain Defendant: The United
States of America
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| October 19, 2009 | ||||
| Bobe v. USA | NY Southern | Swain | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Ricardo Bobe
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| Grant et al v. The City of New York et al | NY Southern | Swain | Other Civil Rights | Civil Rights Act |
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Plaintiff: James Grant, Ann Grant Defendant: The City of New York, John Ferrara, John and Jane Doe #1-10
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| October 16, 2009 | ||||
| NY Southern | Swain | Consumer Credit | Fair Credit Reporting Act | |
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| October 15, 2009 | ||||
| K-World Line Co., Ltd. v. Thinh Phat Trading Co., Ltd. | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: K-World Line Co., Ltd. Defendant: Thinh Phat Trading Co., Ltd.
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| October 14, 2009 | ||||
| Molchatsky et al v. United States Of America | NY Southern | Swain | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: Phyllis Molchatsky, Phyllis Molchatsky, Phyllis Molchatsky, Steven Schneider, Steven Schneider and others... Defendant: United States Of America
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| October 13, 2009 | ||||
| Charlemagne v. DHS/ICE | NY Southern | Swain | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Diminic Charlemagne Respondent: DHS/ICE
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| Pacific Bulk Shipping (Cayman) Ltd. v. RSUSA, LLC | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Pacific Bulk Shipping (Cayman) Ltd. Defendant: RSUSA, LLC
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| October 9, 2009 | ||||
| Bough v. Kerr Investment Holding Corp. et al | NY Southern | Swain | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: Richard A. Bough, Richard A. Bough, Richard A. Bough Defendant: Kerr Investment Holding Corp.,
Iovate Health Sciences, Inc., Iovate Health Sciences USA, Inc., Muscletech Research and Development, Inc.
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| October 7, 2009 | ||||
| Vidal v. Astrue | NY Southern | Swain | Supplemental Security Income | Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits |
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Plaintiff: Lillian Vidal Defendant: Michael J. Astrue
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| October 6, 2009 | ||||
| Alvarez v. K.K. D. Rest. Corp. | NY Southern | Swain | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Mirta Alvarez Defendant: K.K. D. Rest. Corp.
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| NY Southern | Swain | Employment | Job Discrimination (Race) | |
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| Ocwen Financial Corp. v. Citigroup Global Markets, Inc. | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Ocwen Financial Corp. Defendant: Citigroup Global Markets, Inc.
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| October 5, 2009 | ||||
| Whitaker v. New York University et al | NY Southern | Swain | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Barbara Whitaker Defendant: New York University, John Sexton, Marc Wais
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| October 2, 2009 | ||||
| Arbor Realty Mortgage Securities Series 2005-1, Ltd. v. Bethany Holdings Group, LLC et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Arbor Realty Mortgage Securities Series 2005-1, Ltd. Defendant: Bethany Holdings Group, LLC,
Terry and Rose Knutson 2000 Family Trust, Gregory P. Garmon, Jeffrey Silverman, Terry Knutson
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| Bayerische Hypo-Und Vereinsbank, AG et al v. AIG Matched Funding Corp. et al | NY Southern | Swain | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Bayerische Hypo-Und Vereinsbank, AG, Merkurhof Grundstuckgesellschaft MBH, Salvatorplatz Grundstruckgesselschaft MBH & Co OHG,
Tivoli Grundstucks AG, HVB Gesselschaft Fur Gebaude MBH & Co. KG Defendant: AIG Matched Funding Corp., AIG Matched Funding Corp.,
American International Group, Inc., American International Group, Inc.
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| Ever Friendship Navigation Ltd v. Global Logistics Group Ltd. et al | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Ever Friendship Navigation Ltd Defendant: Global Logistics Group Ltd., Altomar Maritime Inc.,
American Global Logistics (Canada) LTD
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| October 1, 2009 | ||||
| NY Southern | Swain | Employment | Job Discrimination (Employment) | |
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| September 29, 2009 | ||||
| L'Egent International, Ltd. v. Accessory Concepts Inc. et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: L'Egent International, Ltd. Defendant: Accessory Concepts Inc., A.C.I. Starcase Group, Inc.,
John Does 1-10, ABC Corporations 1-10
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| Skanska USA Building Inc. v. ST. Barnabas Hospital | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Plaintiff: Skanska USA Building Inc. Defendant: ST. Barnabas Hospital
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| September 28, 2009 | ||||
| NY Southern | Swain | Employment | Job Discrimination (Employment) | |
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| September 25, 2009 | ||||
| Devi Trading Co. Ltd. v. Silverships Ltd. | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Devi Trading Co. Ltd. Defendant: Silverships Ltd.
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