Other Statutes Cases filed in the New York Southern District Court before Laura Taylor Swain
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Other Statutes Cases filed in the New York Southern District Court before Laura Taylor Swain [ Court Info ]
Results 1 - 50 of 171
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| Iraqi Refugee Assistance Project v. United States Department of State et al | NY Southern | Swain | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Iraqui Refugee Assistance Project, Iraqui Refugee Assistance Project, Iraqui Refugee Assistance Project, Iraqui Refugee Assistance
Project Defendant: United States Department of State, United States Department of Homeland Security, United States Citizenship and
Immigration Services
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| November 20, 2009 | ||||
| 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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| 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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| October 16, 2009 | ||||
| NY Southern | Swain | Consumer Credit | Fair Credit Reporting Act | |
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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 6, 2009 | ||||
| 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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| September 21, 2009 | ||||
| ACP Master, Ltd. et al v. Bank of America, N.A. et al | NY Southern | Swain | Banks and Banking | International Banking |
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Plaintiff: ACP Master, Ltd., ACP Master, Ltd., ACP Master, Ltd., Aurelius Capital Master, Ltd., Aurelius Capital Master, Ltd. and others... Defendant: Bank of America, N.A.,
Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Company Americas and others...
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| September 18, 2009 | ||||
| Skyline Travel, Inc. et al v. Emirates | NY Southern | Swain | Antitrust | Fed. Question: Other |
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Plaintiff: Skyline Travel, Inc., Aby George Defendant: Emirates
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| September 15, 2009 | ||||
| Chen et al v. Holder et al | NY Southern | Swain | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Bao Yu Chen, Xin Yi Chen, Xin Ying Chen Defendant: Eric H. Holder, Janet Napolitano, Thomas
Snow, Michael C. McGoings, Robert S. Mueller, III
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| September 14, 2009 | ||||
| Kaufman et al v. HSBC USA Inc. et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Irene Kaufman, Bernice Kaufman Defendant: HSBC USA Inc., M.J.G. Glynn, J.J. McKenna, Clive
Bucknall, S.H. Alfiero and others...
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| August 20, 2009 | ||||
| American Civil Liberties Union et al v. Department Of Justice | NY Southern | Swain | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: American Civil Liberties Union, American Civil Liberties Union, American Civil Liberties Union, American Civil Liberties Union
Foundation, American Civil Liberties Union Foundation and others...
Defendant: Department Of Justice
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| July 27, 2009 | ||||
| Cellco Partnership v. AT&T Mobility LLC | NY Southern | Swain | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Cellco Partnership, Cellco Partnership Defendant: AT&T Mobility LLC
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| July 23, 2009 | ||||
| K-V Pharmaceutical Co. v. Citigroup Global Markets, Inc. | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: K-V Pharmaceutical Co. Defendant: Citigroup Global Markets, Inc.
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| July 9, 2009 | ||||
| Pension Trust Fund For Operating Engineers et al v. Structured Asset Mortgage Investments II, Inc. et al | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers Defendant: Structured Asset Mortgage Investments II, Inc., Bear Stearns Alt-A Trust 2006-6, Bear Stearns ARM Trust 2006-4, Bear Stearns Mortgage Funding
Trust 2006-AR2, Structured Asset Mortgage Investments II Trust 2006-AR7 and
others...
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| July 1, 2009 | ||||
| Donoghue v. MEMC Electronic Materials, Inc. et al | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deborah Donoghue Defendant: C. Douglas Marsh
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| June 25, 2009 | ||||
| Eckberg v. Calvary Portfolio Services, LLC | NY Southern | Swain | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monica Lynn Eckberg Defendant: Calvary Portfolio Services, LLC
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| June 18, 2009 | ||||
| Bennette v. GC Services LP | NY Southern | Swain | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Barbara Bennette Defendant: GC Services LP
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| June 11, 2009 | ||||
| American Eagle Outfitters, Inc., et al. v. Citigroup Global Markets, Inc. | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: American Eagle Outfitters, Inc. Defendant: Citigroup Global Markets, Inc.
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| IN RE: Citigroup, Inc., Auction Rate Securities (ARS) Marketing Litigation (No. II) | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: John Finn Defendant: Smith Barney, Smith Barney, Smith Barney
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| June 8, 2009 | ||||
| Stewart Goddard Family Living Trust U/A et al v. Morgan Keegan & Company, Inc. et al | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Stewart Goddard Family Living Trust U/A, Goddard Foundation Defendant: Morgan Keegan &
Company, Inc., Morgan Asset Management, Inc., Regions Financial Corporation, RMK Advantage Income Fund, Inc., RMK Strategic Income Fund, Inc. and others...
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| May 27, 2009 | ||||
| Zhao v. Roark | NY Southern | Swain | Other Statutory Actions | Fed. Question |
|
Plaintiff: Wen Qing Zhao Defendant: David Roark
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| May 8, 2009 | ||||
| Great American Insurance Company v. American International Group, Inc. et al | NY Southern | Swain | Other Statutory Actions | Interpleader Action |
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Interpleader Plaintiff: Great American Insurance Company Interpleader Defendant: American International
Group, Inc., Maurice R. Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., Edward E. Matthews, Howard I. Smith, Bernard M. Aidinoff, Steven Bensinger, Eli
Broad, Vincent Cantwell, Michael J. Castelli, Pei-Yuan Chia, Marshall A. Cohen, William S. Cohen, Robert Crandall, William Dooley, Martin S. Feldstein, Ellen V. Futter, Leslie
L. Gonda, John Graf, Evan G. Greenberg, Carla A. Hills, Frank J. Hoenemeyer, Richard C. Holbrooke, Robert P. Jacobson, Donald P. Kanak, Christian M. Milton, Kristian T. Moor,
Michael L. Murphy, Win Neuger, Frank Petralito, Karen Radke, John J. Roberts, Ernest E. Stempel, Martin J. Sullivan, Jean-Baptist Tateossian, Thomas R. Tizzio, Edmund S.W. Tse,
Joseph H. Umansky, Jay S. Wintrob, Frank G. Wisner, Frank G. Zarb and others...
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| May 7, 2009 | ||||
| West Virginia Investment Management Board v. Morgan Stanley Capital I Inc. et al | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: West Virginia Investment Management Board, West Virginia Investment Management Board Defendant: Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Inc., Morgan Stanley Mortgage Loan Trust 2006-5AR, Morgan Stanley Mortgage Loan
Trust 2006-4SL, Morgan Stanley Mortgage Loan Trust 2006-6AR and others...
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| April 24, 2009 | ||||
| NY Southern | Swain | Consumer Credit | Fair Credit Reporting Act | |
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| April 16, 2009 | ||||
| Matthew v. Papua New Guinea | NY Southern | Swain | Other Statutory Actions | Federal Question |
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Petitioner: Michael Z. Matthew, Respondent: Papua New Guinea
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| April 8, 2009 | ||||
| Delizia Limited v. The State of Eritrea | NY Southern | Swain | Other Statutory Actions | Federal Question |
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Petitioner: Delizia Limited, Respondent: The State of Eritrea
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| March 19, 2009 | ||||
| Ehrlich v. 75 Wall Associates, LLC | NY Southern | Unassigned | Other Statutory Actions | Federal Question |
| March 16, 2009 | ||||
| Bhatia et al v. Standard Chartered International (USA) Ltd et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria; Defendant: Standard Chartered International (USA) Ltd, Standard Chartered PLC., Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield
Greenwich (Bermuda) Ltd. and others...
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| March 9, 2009 | ||||
| Public Employees' Retirement System of Mississippi v. Stanley et al | NY Southern | Swain | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Public Employees' Retirement System of Mississippi; Defendant: Morgan Stanley, Morgan Stanley
Mortgage Capital Inc., Morgan Stanley Dean Witter Capital I Inc, Morgan Stanley & Co Incorporated, MCGraw-Hill Companies Inc and others...
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| March 4, 2009 | ||||
| Securities and Exchange Commission v. Automated Trading Desk Specialists, LLC | NY Southern | Swain | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Automated Trading Desk Specialists, LLC
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| Securities and Exchange Commission v. E*Trade Financial Markets LLC | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: E*Trade Financial Markets LLC
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| Securities and Exchange Commission v. Melvin Securities, LLC et al | NY Southern | Swain | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Melvin Securities, LLC, Melvin & Company,
LLC
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| Securities and Exchange Commission v. SYDAN, L.P. | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: SYDAN, L.P.
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| Securities and Exchange Commission v. Tradelink, LLC | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Tradelink, LLC
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| February 27, 2009 | ||||
| Greenberg v. American International Group, Inc. et al | NY Southern | Swain | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Maurice R. Greenberg; Defendant: American International Group, Inc., Martin J. Sullivan,
Steven J. Bensinger, Joseph Cassano, Stephen F. Bollenbach and others...
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| February 25, 2009 | ||||
| Safron Capital Corporation et al v. Chesapeake Energy Corporation et al | NY Southern | Swain | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Safron Capital Corporation; Defendant: Chesapeake Energy Corporation, Aubrey K. McClendon,
Marcus C. Rowland, Michael A. Johnson, Richard K. Davidson and others...
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| February 19, 2009 | ||||
| Mun et al v. 75 Wall Associates, LLC | NY Southern | Swain | Other Statutory Actions | Federal Question |
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Plaintiff: Edward Mun, Young Geun Kim; Defendant: 75 Wall Associates, LLC
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| January 20, 2009 | ||||
| Faber et al v. Satyam Computers Services Ltd. et al | NY Southern | Swain | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Brian Faber; Defendant: Satyam Computers Services Ltd., B. Ramalinga Raju, B. Rama Raju,
Srinivas Vadlamani
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| January 15, 2009 | ||||
| Epstein Real Estate Advisory et al v. Bank of America Corporation et al | NY Southern | Swain | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Epstein Real Estate Advisory; Defendant: Bank of America Corporation, Banc of America
Securities LLC, Citigroup Global Markets, Inc., UBS Securities, LLC, Wachovia Capital Markets, LLC and others...
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| December 10, 2008 | ||||
| Miller et al v. Star Bulk Carriers Corp. | NY Southern | Swain | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Elliot I. Miller, Beryl Miller; Defendant: Star Bulk Carriers Corp.
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| December 9, 2008 | ||||
| Massaro v. The Department of Education of The City of New York | NY Southern | Swain | Other Statutory Actions | Federal Question |
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Plaintiff: Yvonne T. Massaro; Defendant: The Department of Education of The City of New York
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| December 5, 2008 | ||||
| D'Arrigo Bros. Co. of New York, Inc. v. Vince's Farmers Market Inc. et al | NY Southern | Swain | Agricultural Acts | Federal Question |
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Plaintiff: D'Arrigo Bros. Co. of New York, Inc.; Defendant: Vince's Farmers Market Inc., All Country
Fresh Foods, LLC, Vincent Puzino
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| December 3, 2008 | ||||
| Johnson v. Koenig Verbindugstchnik AG et al | NY Southern | Swain | Antitrust | Federal Question |
| September 26, 2008 | ||||
| Zahl v. Kovosky et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Kenneth Zahl; Defendant: Karen Kovosky, M.D., Harry Kovosky, M.D., Gertrude Kosovsky, Kevin
McKeown, Robert Dobrish, Esq and others...
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| September 18, 2008 | ||||
| New Jersey Carpenters Health Fund v. Bear Stearns Mortgage Funding Trust 2006-AR1 et al | NY Southern | Swain | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New Jersey Carpenters Health Fund; Defendant: Bear Stearns Mortgage Funding Trust 2006-AR1,
Structured Asset Mortgage Investments II, Inc., Jeffrey L. Verschleiser, Michael B. Nierenberg, Jeffrey Mayer and others...
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| New Jersey Carpenters Health Fund v. Bear Stearns Mortgage Funding Trust 2006-AR1 et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New Jersey Carpenters Health Fund; Defendant: Bear Stearns Mortgage Funding Trust 2006-AR1,
Structured Asset Mortgage Investments II, Inc., Jeffrey L. Verschleiser, Michael B. Nierenberg, Jeffrey Mayer and others...
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| August 29, 2008 | ||||
| HDI Gerling Indusrtie Versicherung AG v. ABF Freight System, Inc. | NY Southern | Swain | Other Statutory Actions | Federal Question |
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Plaintiff: HDI Gerling Industrie Versicherung AG; Defendant: ABF Freight System, Inc.
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| August 27, 2008 | ||||
| NY Southern | Swain | Consumer Credit | Federal Question | |
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| August 1, 2008 | ||||
| Kurins et al v. Silverman et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Federal Question |
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