Other Statutes Cases filed in the New York Southern District Court before Robert W. Sweet
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Other Statutes Cases filed in the New York Southern District Court before Robert W. Sweet [ Court Info ]
Results 1 - 50 of 106
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Wang v. Aytes et al | NY Southern | Sweet | Other Statutory Actions | Declaratory Judgement (Insurance) |
|
Plaintiff: Hui Zhu Wang Defendant: Michael Aytes, David L. Roark, Gerard Heinauer
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| November 13, 2009 | ||||
| Simeonova v. The US Department of Homeland Security et al | NY Southern | Sweet | None | Petition for Writ of Mandamus |
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Plaintiff: Mariela Simeonova Defendant: The US Department of Homeland Security, District Adjudications
Officer Bince
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| October 21, 2009 | ||||
| HSBC Bank USA, N.A. et al v. New York City Commission of Human Rights | NY Southern | Sweet | Constitutionality of State Statutes | Fed. Question |
|
Plaintiff: HSBC Bank USA, N.A., HSBC Bank USA, N.A., HSBC Mortgage Corporation (USA), HSBC Mortgage Corporation (USA), Virginia Hammersmith
and others... Defendant: New York City
Commission of Human Rights
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| October 8, 2009 | ||||
| Reed Construction Data Inc. v. The McGraw-Hill Companies, Inc. | NY Southern | Sweet | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Reed Construction Data Inc., Reed Construction Data Inc. Defendant: The McGraw-Hill Companies,
Inc.
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| September 29, 2009 | ||||
| Axa Insurance Company v. Fikes Truck Line, Inc. | NY Southern | Sweet | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Axa Insurance Company Defendant: Fikes Truck Line, Inc.
|
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| Jaffe v. Choicehealth Leasing et al | NY Southern | Unassigned | Banks and Banking | Fed. Question |
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Plaintiff: Phillip Jaffe Defendant: Choicehealth Leasing, Citibank
|
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| September 24, 2009 | ||||
| Sherman v. Bear Stearns Companies Inc. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Bruce S. Sherman, Bruce S. Sherman, Bruce S. Sherman, Bruce S. Sherman, Bruce S. Sherman and others... Defendant: Bear Stearns Companies
Inc., James Cayne, Warren Spector, Deloitte & Touche, LLP
|
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| September 18, 2009 | ||||
| Yu v. Quarantillo | NY Southern | Sweet | Other Statutory Actions | Complaint in the Nature of Mandamus |
|
Plaintiff: Ping Chen Yu Defendant: Andrea Quarantillo
|
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| September 15, 2009 | ||||
| Gentle Wave Shipping S.A. v. Transfield Shipping Inc. | NY Southern | Sweet | Other Statutory Actions | Fed. Question: Other |
|
Petitioner: Gentle Wave Shipping S.A., Gentle Wave Shipping S.A., Gentle Wave Shipping S.A. Respondent:
Transfield Shipping Inc.
|
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| August 27, 2009 | ||||
| Cao v. Napolitano et al | NY Southern | Sweet | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Jian Qin Cao Defendant: Janet Napolitano, Alejandro Mayorkas, Robert S. Mueller, III, David L.
Roark
|
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| Lin v. Napolitano et al | NY Southern | Sweet | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Li Guan Lin Defendant: Janet Napolitano, Alejandro Mayorkas, Robert S. Muller, III, David L.
Roark, Hillary Rodham Clinton
|
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| May 27, 2009 | ||||
| United States Securities and Exchange Commission v. Miller et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and
Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others... Defendant: Richard J. Miller, Gary S.
Jensen, Michael E. Beaulieu
|
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| May 4, 2009 | ||||
| NY Southern | Sweet | Consumer Credit | Fair Debt Collection Act | |
|
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| Ryder v. Arthur Werner Moving and Storage, Inc et al | NY Southern | Sweet | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Gary Ryder Defendant: Arthur Werner Moving and Storage, Inc, East-West Moving and Storage,
Inc, Boxes R US Corporation, Despatch Self-Storage, Inc
|
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| April 28, 2009 | ||||
| Karl v. Dominguez Cifuentes | NY Southern | Sweet | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Thomas John Karl Defendant: Marina Belen Dominguez Cifuentes
|
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| April 22, 2009 | ||||
| Cohen et al v. Stevanovich et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Scot J. Cohen, The Merav Abbe Irrevocable Trust, Abbe Berman Foundation, Abbe Coleman, Cleveland Overseas Limited and others... Defendant: Steve Stevanovich,
Geoffrey Tirman, Morgan Stanley & Co., Inc., The Goldman Sachs Group, Inc., J.P. Morgan Clearing Corp. and others...
|
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| March 24, 2009 | ||||
| Altered Air, Inc. et al v. Tecumseh Products Company et al | NY Southern | Sweet | Antitrust | Antitrust Litigation |
|
Plaintiff: Altered Air, Inc., Altered Air, Inc., Altered Air, Inc., Altered Air, Inc., Altered Air, Inc. and others... Defendant: Tecumseh Products Company,
Tecumseh Compressor Company, Tecumseh Do Brasil, Ltda., Tecumseh Do Brasil USA, LLC, Whirpool Corporation and others...
|
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| March 6, 2009 | ||||
| Ulie et al v. Cayne et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Thomas R. Ulie, The Julius B. Binder Trust Under Revised Trust Agreement; Defendant: James E.
Cayne, Alan C. Greenberg, Samuel L. Molinaro, Jr., Alan D. Schwartz, Warren J. Spector and others...
|
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| February 17, 2009 | ||||
| NY Southern | Sweet | Consumer Credit | Federal Question | |
|
|
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| February 6, 2009 | ||||
| Brown et al v. The Royal Bank of Scotland Group PLC et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Kenneth Brown; Defendant: The Royal Bank of Scotland Group PLC, Thomas Fulton Wilson McKillop,
Frederick Anderson Goodwin, Guy Robert Whittaker, Lawrence Kingsbaker Fish and
others...
|
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| January 8, 2009 | ||||
| Kentmill Investments Limited et al v. The Bear Stearns Companies Inc. et al | NY Southern | Baer | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Kentmill Investments Limited, Keyport Trading Limited, Emerald Sky Corp., Roadline Ventures Inc, Deborah Renata Srour and others...; Defendant: The Bear Stearns
Companies Inc., James E. Cayne, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR and others...
|
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| August 18, 2008 | ||||
| Tate et al v. E*Trade Financial Corporation et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Ronald M. Tate, George Avakian; Defendant: E* Trade Financial Corporation, Mitchell H. Caplan,
Robert J. Simmons
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| August 5, 2008 | ||||
| Zicherman v. The Bear Stearns Companies Inc. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Joseph Zicherman; Defendant: The Bear Stearns Companies Inc., Alan D. Schwartz, Samuel L.
Molinaro, JR, Alan C. Greenberg, JP Morgan Chase & Co.
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| May 30, 2008 | ||||
| Jones v. Credit Bureau Collection Services, Inc., et al | NY Southern | Sweet | Other Statutory Actions | Federal Question |
|
Plaintiff: Julia Jones; Defendant: Credit Bureau Collection Services, Inc.,, Verizon Communications
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| May 29, 2008 | ||||
| Schwartz v. The Bear Stearns Companies Inc. et al | NY Southern | Cote | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Frederick S. Schwartz; Defendant: The Bear Stearns Companies Inc., James E. Cayne, Alan D.
Schwartz, Samuel L. Molinaro
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| May 15, 2008 | ||||
| United States of America v. L.A.C.A. State of New York, Inc. | NY Southern | Sweet | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: L.A.C.A. State of New York, Inc.
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| April 25, 2008 | ||||
| RIMAC Internacional CIA. De Seguros Y Reaseguros, S.A. v. Exel Global Logistics, Inc. et al | NY Southern | Sweet | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: RIMAC Internacional CIA. De Seguros Y Reaseguros, S.A. Defendant: Exel Global Logistics, Inc.,
Exel Global Logistics, Inc., Cielos Del Peru S.A., Galaxy Aviation Cargo Inc., Checkmate Priority Express, Inc. and others... Cross Claimant: Cielos Del Peru S.A.,
Galaxy Aviation Cargo Inc., Exel Global Logistics, Inc., Exel Global Logistics, Inc. and others...
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| April 24, 2008 | ||||
| Christenson et al v. iStar Financial, Inc. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Dennis Christenson; Defendant: iStar Financial, Inc., Jay Sugarman, Jay S. Nydick, Catherine
D. Rice
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| April 23, 2008 | ||||
| New Horizon Church Ministry v. Paterson | NY Southern | Sweet | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: New Horizon Church Ministry; Defendant: David Paterson
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| April 15, 2008 | ||||
| Citiline Holdings, Inc. et al v. Istar Financial, Inc. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Citiline Holdings, Inc.; Defendant: Istar Financial, Inc., Jay Sugarman, Jay S. Nydick,
Catherine D. Rice
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| Fink v. The Bear Stearns Companies, Inc. et al | NY Southern | Sweet | Other Statutory Actions | Federal Question |
|
Plaintiff: Lawrence Fink; Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz,
Warren J. Spector, Samuel L. Molinaro, JR and others...
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| April 8, 2008 | ||||
| Rusin v. The Bear Stearns Companies, Inc. et al | NY Southern | Sweet | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: Rita Rusin; Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz,
Warren J. Spector, Samuel L. Molinaro, JR and others...
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| April 3, 2008 | ||||
| Securities and Exchange Commisison v. Pentagon Capital Management PLC et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commisison; Defendant: Pentagon Capital Management PLC, Lewis
ChesterRelief Defendant: Pentagon Special Purpose Fund, LTD.
|
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| March 31, 2008 | ||||
| Veridex L.L.C. v. Immunicon Corporation | NY Southern | Sweet | Other Statutory Actions | U.S. Arbitration Act |
|
Petitioner: Veridex L.L.C., Respondent: Immunicon Corporation
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| March 26, 2008 | ||||
| Gewirtz v. The Bear Stearns Companies, Inc. et al | NY Southern | Sweet | Other Statutory Actions | E.R.I.S.A. |
|
Plaintiff: Ira Gewirtz; Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz,
Warren J. Spector, Samuel L. Molinaro, Jr. and others...
|
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| March 25, 2008 | ||||
| Greek Orthodox Archdiocese Foundation et al v. The Bear Stearns Companies, Inc. et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Greek Orthodox Archdiocese Foundation, George Keritsis; Defendant: The Bear Stearns Companies,
Inc., James E. Cayne, Alan D. Schwartz, Samuel L. Molinaro, Jr.
|
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| March 24, 2008 | ||||
| Pisano v. The Bear Stearns Companies, Inc. et al | NY Southern | Sweet | Other Statutory Actions | Federal Question |
|
Plaintiff: Anthony Pisano; Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz,
Warren J. Spector, Samuel L. Molinaro, Jr. and others...
|
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| March 19, 2008 | ||||
| CM Produce LLC v. Subzi Mandi of Jackson Heights, Inc. et al | NY Southern | Sweet | Agricultural Acts | Federal Question |
|
Plaintiff: CM Produce LLC; Defendant: Subzi Mandi of Jackson Heights, Inc., Vinod Kalra
|
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| March 18, 2008 | ||||
| Becher v. The Bear Stearns Companies Inc. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Razill C. Becher; Defendant: The Bear Stearns Companies Inc., James E. Cayne, Alan D.
Schwartz, Warren J. Spector, Samuel L. Molinaro, JR. and others...
|
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| March 17, 2008 | ||||
| Eastside Holding Inc. v. The Bear Stearns Companies Inc. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Eastside Holding Inc.; Defendant: The Bear Stearns Companies Inc., James E. Cayne, Alan D.
Schwartz, Warren J. Spector, Samuel L. Molinaro, JR. and others...
|
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| J&J Sports Productions, Inc. v. El Gran Faro Restaurant Corp. et al | NY Southern | Sweet | Other Statutory Actions | Cable Communications Policy Act of 1984 |
|
Plaintiff: J&J Sports Productions, Inc.; Defendant: El Gran Faro Restaurant Corp., Lisa Colon
|
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| February 25, 2008 | ||||
| United States of America v. Mitsui & Co. (U.S.A.), Inc. | NY Southern | Sweet | Other Statutory Actions | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Mitsui & Co. (U.S.A.), Inc.
|
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| February 22, 2008 | ||||
| Rovelo v. Fidelity National Title Insurance Company et al | NY Southern | Sweet | Antitrust | Antitrust Litigation |
|
Plaintiff: Leyden Rosa Rovelo; Defendant: Fidelity National Title Insurance Company, Chicago Title
Insurance Company, Ticor Title Insurance Company, Fidelity National Finance, Inc., First American Title Insurance Company of New York and others...
|
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| January 29, 2008 | ||||
| Great Lakes Business Trust et al v. M/T Orange Sun et al | NY Southern | Sweet | Other Statutory Actions | Admiralty |
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Plaintiff: Great Lakes Business Trust, Great Lakes Dredge & Dock Co. LLC; Defendant: M/T Orange Sun,
Artic Reefer Corp., Inc., Atlanship S.A.
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| January 16, 2008 | ||||
| Cellco Partnership et al v. Brown et al | NY Southern | Sweet | Other Statutory Actions | Federal Question |
|
Petitioner: Cellco Partnership, Verizon Communications Inc., Respondent: Patricia Brown, Harold P.
Schroer, Dawn M. Zobrist
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| January 15, 2008 | ||||
| Expeditors International v. Korean Airlines | NY Southern | Sullivan | Other Statutory Actions | Warsaw Convention |
|
Plaintiff: Expeditors International; Defendant: Korean Airlines
|
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| January 11, 2008 | ||||
| Rossi v. OSI Collection Services, Inc. et al | NY Southern | Sweet | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Salvatore Rossi; Defendant: OSI Collection Services, Inc., John and Jane Does
|
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| December 21, 2007 | ||||
| Axion Power International, Inc. et al v. Mercatus & Partners, Ltd. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Axion Power International, Inc., William Ahearn, Tracy Ahearn, Sally Fonner, James Smith; Defendant: Mercatus & Partners, Ltd., MF Global, Inc., MF Global, UK Ltd., Cari Masi, BNP Paribas Securities Services and others...
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| December 11, 2007 | ||||
| NY Southern | Sweet | Consumer Credit | Fed. Question: Other | |
| November 26, 2007 | ||||
| Pyramid Holdings, Inc. v. Giant Interactive Group, Inc. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Pyramid Holdings, Inc.; Defendant: Giant Interactive Group, Inc., Merrill Lynch & Co., UBS
Investment Bank
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