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 Laura Taylor Swain [ Court Info ]
Results 1 - 50 of 73
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 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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| 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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| 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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| 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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| May 27, 2009 | ||||
| Zhao v. Roark | NY Southern | Swain | Other Statutory Actions | Fed. Question |
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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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| 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 |
| February 19, 2009 | ||||
| Mun et al v. 75 Wall Associates, LLC | NY Southern | Swain | Other Statutory Actions | Federal Question |
|
Plaintiff: Edward Mun, Young Geun Kim; Defendant: 75 Wall Associates, LLC
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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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| 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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| July 28, 2008 | ||||
| Fagan v. Republic of Austria et al | NY Southern | Swain | Other Statutory Actions | Federal Question |
|
Plaintiff: Edward D. Fagan; Defendant: Republic of Austria, Austrian National Bank,
Vermittlungskommission Brandkatastrophe Kaprun, Gletscherbanhen Kaprun AG, Osterreichische Elektrizitatswirtschafts-AG and others...
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| June 3, 2008 | ||||
| The District Dental Society of The First Judicial District v. The New York County Dental Association, Inc et al | NY Southern | Swain | Other Statutory Actions | Federal Question |
|
Plaintiff: The District Dental Society of The First Judicial District; Defendant: The New York County
Dental Association, Inc, Elliot Moskowitz, Melvyn Leifert, Robert Raiber
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| May 5, 2008 | ||||
| E.T.I. Euro Telecom International N.V. v. Republic of Bolivia et al | NY Southern | Swain | Other Statutory Actions | Federal Question |
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Plaintiff: E.T.I. Euro Telecom International N.V.; Defendant: Republic of Bolivia, Empresa Nacional De
Telecomunicaciones Entel S.A.
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| March 26, 2008 | ||||
| Khan v. Quarantillo et al | NY Southern | Swain | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Imran Khan; Defendant: Andrea Quarantillo, Emilio T. Gonzales, Michael Chertoff, Michael
Mukasey, Robert S. Mueller, III
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| January 22, 2008 | ||||
| Kafer v. United States of America | NY Southern | Fox | Other Statutory Actions | Tort Claim |
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Plaintiff: Kathleen Kafer; Defendant: United States of America
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| November 15, 2007 | ||||
| Zhang et al v. Chertoff et al | NY Southern | Swain | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Yuyang Zhang, Chong Fang; Defendant: Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller,
III
|
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| October 25, 2007 | ||||
| Educational Credit Management Corporation v. Nu-Valet Cleaners | NY Southern | Swain | Other Statutory Actions | Student Loan Recovery |
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Plaintiff: Educational Credit Management Corporation; Defendant: Nu-Valet Cleaners
|
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| October 11, 2007 | ||||
| Caston v. Civic Center Motors Ltd. et al | NY Southern | Swain | Other Statutory Actions | Truth in Lending |
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Plaintiff: Velma Caston; Defendant: Civic Center Motors Ltd., American Honda Finance Corporation
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| October 10, 2007 | ||||
| Garden City Boxing Club, Inc. v. Tentaciones Poblanas Restaurant, Inc. et al | NY Southern | Swain | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: Tentaciones Poblanas Restaurant, Inc., Ubaldo
Guerrero
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| October 5, 2007 | ||||
| Zidani v. Chertoff et al | NY Southern | Swain | Other Statutory Actions | Writ of Mandamus |
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Plaintiff: Laetitia Zidani; Defendant: Michael Chertoff, Eduardo Aguirre, Andrea J. Quarantillo, Peter
Keisler
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| September 14, 2007 | ||||
| Garden City Boxing Club, Inc. v. Ramirez et al | NY Southern | Swain | Other Statutory Actions | Cable Communications Policy Act of 1984 |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: Benjamin Ramirez
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| September 7, 2007 | ||||
| Martir et al v. The City of New York et al | NY Southern | Swain | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Louis Martir, Liliana Martir; Defendant: The City of New York, The New York City Health and
Hospitals Corporation, Jose R. Sanchez, Frank J. Cirillo, Alan D. Aviles
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| September 6, 2007 | ||||
| Blue Creek Produce, LLC v. Big City Produce, Inc. et al | NY Southern | Swain | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: Blue Creek Produce, LLC; Defendant: Big City Produce, Inc., Mauricio Rodriguez, Stanley
Forrest, Jun Li, Marian Cohen and others...
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| August 30, 2007 | ||||
| Tang v. Chertoff et al | NY Southern | Swain | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Feng Qiu Tang; Defendant: Michael Chertoff, Andrea Qurantillo
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| July 20, 2007 | ||||
| Fireman's Fund Insurance Company v. Air France Cargo | NY Southern | Swain | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Fireman's Fund Insurance Company; Defendant: Air France Cargo
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| July 16, 2007 | ||||
| Banco Popular Dominicano, C. Por A. v. Levi Strauss & Co. | NY Southern | Swain | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Banco Popular Dominicano, C. Por A.; Defendant: Levi Strauss & Co.
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| June 22, 2007 | ||||
| Bahrami v. Qurantillo et al | NY Southern | Swain | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Parastoo Bahrami; Defendant: Andrea Qurantillo, Emilio T. Gonzalez, Michael Chertoff
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| June 5, 2007 | ||||
| Houlihan, Lokey, Howard & Zukin, Inc. v. Jay | NY Southern | Swain | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Houlihan, Lokey, Howard & Zukin, Inc.; Defendant: Lorre Jay
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| April 11, 2007 | ||||
| Lee v. Qurantillo et al | NY Southern | Swain | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Ju-Mu Lee; Defendant: Andrea J. Qurantillo, Emilio Gonzalez, Michael Chertoff, Robert S.
Mueller, III
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| March 2, 2007 | ||||
| Zhou v. Chertoff et al | NY Southern | Swain | Other Statutory Actions | Fed. Question |
|
Plaintiff: Li Zhou; Defendant: Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller, III
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| January 9, 2007 | ||||
| Parnell v. Tremont Capital Management, Inc. et al | NY Southern | Swain | Other Statutory Actions | Arbitration |
|
Petitioner: Robert J. Parnell, Respondent: Tremont Capital Management, Corp., Tremont Group Holdings,
Inc.
|
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| January 8, 2007 | ||||
| Torgovitsky v. Chertoff et al | NY Southern | Swain | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Dmitry Torgovitsky; Defendant: Michael Chertoff, Emilio T. Gonzalez, Mary Ann Gantner, Robert
S. Mueller
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| December 7, 2006 | ||||
| Time Warner Cable Inc. v. DirectTV, Inc. | NY Southern | Swain | Other Statutory Actions | Fed. Question: Other |
| December 5, 2006 | ||||
| Doe et al v. Central Intelligence Agency | NY Southern | Swain | Other Statutory Actions | Administrative Procedure Act |
| November 20, 2006 | ||||
| Kaba v. Chertoff et al | NY Southern | Swain | Other Statutory Actions | Fed. Question |
| October 19, 2006 | ||||
| A & J Produce Corp. v. Kim | NY Southern | Swain | Other Statutory Actions | Agricultural Commodities Act |
| September 8, 2006 | ||||
| Tuider v. Mrs. Associates Inc. | NY Southern | Swain | Other Statutory Actions | Fair Debt Collection Act |
| August 9, 2006 | ||||
| Amadeus IT Group, S.A. et al v. American Airlines, Inc. et al | NY Southern | Swain | Other Statutory Actions | Arbitration |
| June 15, 2006 | ||||
| United States of America v. Malvern Marketing, LLC et al | NY Southern | Swain | Other Statutory Actions | Federal Trade Commission Act |
| June 6, 2006 | ||||
| Macedon v. CBC Companies, Inc. | NY Southern | Swain | Other Statutory Actions | Fair Debt Collection Act |
| April 28, 2006 | ||||
| Prostar, Inc., v. 170th Street Bar Corp. et al | NY Southern | Swain | Other Statutory Actions | Cable Communications Policy Act of 1984 |
| March 15, 2006 | ||||
| American Home Assurance Company v. Delta Airlines, Inc. | NY Southern | Swain | Other Statutory Actions | Fed. Question: Breach of Contract |
| February 24, 2006 | ||||
| Hooks v. Glefand | NY Southern | Swain | Other Statutory Actions | Fair Debt Collection Act |
| February 17, 2006 | ||||
| Khatsanskiy v. Gonzalez et al | NY Southern | Swain | Other Statutory Actions | Petition for Naturalization Hearing |
| October 6, 2005 | ||||
| Indemnity Insurance Company of North America v. ETL Transport | NY Southern | Swain | Other Statutory Actions | Fed. Question: Other |
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