Other Statutes Cases filed in the New York Southern District Court before Unassigned
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Other Statutes Cases filed in the New York Southern District Court before Unassigned [ Court Info ]
Results 1 - 50 of 701
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Griffith et al v. Steiner Williamsburg, LLC | NY Southern | Unassigned | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Anastasia Griffith, Anastasia Griffith, Alan Weissman, Alan Weissman, Matthew D. Wolf and others... Defendant: Steiner Williamsburg, LLC
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| November 23, 2009 | ||||
| Dyncorp International et al v. Mechler et al | NY Southern | Unassigned | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Dyncorp International, Fidelity & Casualty Company of New York/CNA International Defendant: Elizabeth A. Mechler, Office of Workers' Compensation Programs, United States Department of Labor
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| November 20, 2009 | ||||
| Merck Eprova AG v. Brookstone Pharmaceuticals, LLC | NY Southern | Unassigned | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Merck Eprova AG, Merck Eprova AG, Merck Eprova AG, Merck Eprova AG, Merck Eprova AG Defendant:
Brookstone Pharmaceuticals, LLC
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| November 19, 2009 | ||||
| Elmatbagi v. U.S. Citizenship & Immigration Service, | NY Southern | Unassigned | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Ahamed Elmatbagi Respondent: U.S. Citizenship & Immigration Service,
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| November 18, 2009 | ||||
| Annunziato v. Proshares Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Robert Annunziato, Robert Annunziato, Robert Annunziato Defendant: Proshares Trust, Proshares
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| November 13, 2009 | ||||
| Aeroflex Incorporated v. JPMorgan Chase & Co. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Aeroflex Incorporated, Aeroflex Incorporated Defendant: JPMorgan Chase & Co., J.P. Morgan
Securities Inc.
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| Securities and Exchange Commission v. O'Hara et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Jerome O'Hara, George Perez
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| November 12, 2009 | ||||
| Pacifico v. Proshares Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Fernando Pacifico, Fernando Pacifico Defendant: Proshares Trust, Proshare Advisors LLC, SEI
Investment Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| Tradewaves Ltd. et al v. Standard Chartered International (USA) Ltd. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Tradewaves Ltd., Tradewaves Ltd., Parasram Daryani, Parasram Daryani, Neelam P. Daryani and others... Defendant: Standard Chartered
International (USA) Ltd., Standard Chartered PLC
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| November 9, 2009 | ||||
| Setyan v. Proshares Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Vahan A. Setyan, Vahan A. Setyan, Vahan A. Setyan, Vahan A. Setyan Defendant: Proshares Trust,
Proshares Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| November 6, 2009 | ||||
| Bonita Packing Co. v. The Alphas Company of New York, Inc. et al | NY Southern | Unassigned | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Bonita Packing Co., Bonita Packing Co. Defendant: The Alphas Company of New York, Inc., The
Alphas Company, Inc., Peter S. Alphas, John S. Alphas
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| November 4, 2009 | ||||
| O'Dea et al v. The9, Ltd. et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: David J. O'Dea, David J. O'Dea, David J. O'Dea, David J. O'Dea, David J. O'Dea and others... Defendant: The9, Ltd., Xiaowei Chen,
George Lai, Hannah Lee, Tony Tse and others...
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| Setyan v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Vahan A. Setyan, Vahan A. Setyan, Vahan A. Setyan Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| November 3, 2009 | ||||
| Setyan v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Vahan A. Setyan, Vahan A. Setyan, Vahan A. Setyan Defendant: Proshares Trust, Proshares
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| November 2, 2009 | ||||
| Pacifico v. Proshares Trust et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Fernando Pacifico, Fernando Pacifico Defendant: Proshares Trust, Proshares Advisors LLC, SEI
Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| October 30, 2009 | ||||
| Bowman et al v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: David Bowman, Uma Swaminathan Defendant: Proshares Trust, Proshares Advisors LLC, SEI
Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| Rhoads v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Richard G. Rhoads, Jr., Richard G. Rhoads, Jr. Defendant: Proshares Trust, Proshares Advisors
LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and
others...
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| October 28, 2009 | ||||
| Orlan et al v. Spongetech Delivery Systems, Inc. et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jeffrey P. Orlan, Jeffrey P. Orlan Defendant: Spongetech Delivery Systems, Inc., Michael L.
Metter, Steven Moskowitz, Frank Lazauskas, RM Enterprises International, Inc.
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| October 27, 2009 | ||||
| Reserve International Liquidity Fund, Ltd. v. Caxton International Limited et al | NY Southern | Gardephe | Other Statutory Actions | Interpleader Action |
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Interpleader Plaintiff: Reserve International Liquidity Fund, Ltd., Reserve International Liquidity Fund, Ltd., Reserve International
Liquidity Fund, Ltd. Interpleader Defendant: Caxton International Limited, Verisign Sarl, et al.
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| October 23, 2009 | ||||
| Piplica v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Maryanne D. Piplica Defendant: Proshares Trust, Proshares Advisors L.L.C., SEI Investments
Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| Setyan v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Vahan A. Setyan, Vahan A. Setyan, Vahan A. Setyan Defendant: Proshares Trust, Proshares
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| Setyan v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Vahan A. Setyan, Vahan A. Setyan, Vahan A. Setyan, Vahan A. Setyan Defendant: Proshares Trust,
Proshares Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| Vidrine et al v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Fed. Question: Other |
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Plaintiff: James Vidrine, James Vidrine, James Vidrine, James Vidrine Defendant: Proshares Trust,
Proshare Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| October 22, 2009 | ||||
| Solars v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Roland Michael Solars, Roland Michael Solars, Roland Michael Solars Defendant: Proshares
Trust, Proshare Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| October 15, 2009 | ||||
| Brennan Center For Justice At New York University School Of Law v. United States Department of Justice et al | NY Southern | Marrero | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Brennan Center For Justice At New York University School Of Law, Brennan Center For Justice At New York University School Of Law
Defendant: United States Department of Justice, United States Department of Health and Human Services, U.S. Agency For International
Development
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| October 14, 2009 | ||||
| International Fund Management S.A. et al v. CitiGroup Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: International Fund Management S.A., International Fund Management S.A., International Fund Management S.A., International Fund
Management S.A., International Fund Management S.A. and others... Defendant: CitiGroup Inc., Charles Prince, Vikram Pandit, Gary Crittenden, John C. Gerspach and others...
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| October 12, 2009 | ||||
| Building Trades United Pension Trust Fund et al v. EnergySolutions, Inc. et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Building Trades United Pension Trust Fund, Building Trades United Pension Trust Fund, Building Trades United Pension Trust Fund,
Building Trades United Pension Trust Fund, Building Trades United Pension Trust Fund and others... Defendant: EnergySolutions, Inc., R.
Steve Creamer, Philip O. Strawbridge, Jean I. Everest, II, Mark C. McBride and
others...
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| Worden et al v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Fed. Question: Other |
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Plaintiff: Karen Worden, Karen Worden, Karen Worden, Karen Worden, Karen Worden and others... Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| October 9, 2009 | ||||
| Meyassed et al v. Lev Parkview Developers, LLC et al | NY Southern | Unassigned | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Gabriel Meyassed, Gabriel Meyassed, Esther Meyassed, Esther Meyassed Defendant: Lev Parkview
Developers, LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner, Ron Yeffet and
others...
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| October 6, 2009 | ||||
| Eng et al v. Lev Parkview Developers, L.L.C. et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: George Eng, George Eng, Pinda Eng, Pinda Eng, Cloris Eng and others... Defendant: Lev Parkview Developers,
L.L.C., Eddie Shapiro, Mati Wiederpass, Ian Reisner, Ron Yeffet and others...
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| October 5, 2009 | ||||
| Longman et al v. Direxion Shares ETF Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Thomas C. Longman, Thomas C. Longman Defendant: Direxion Shares ETF Trust, Daniel D. O'Neil,
Todd Kellerman, Daniel J. Byrne, Gerald E. Shanley, III and others...
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| October 2, 2009 | ||||
| Aldrich v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Statutory Actions | Fair Labor Standards Act |
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Plaintiff: Mark Aldrich Defendant: Verified Identity Pass, Inc.
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| Pfeiffer et al v. Direxion Shares ETF Trust et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Milton Pfeiffer, Milton Pfeiffer, Milton Pfeiffer, Milton Pfeiffer Defendant: Direxion Shares
ETF Trust, Daniel O'Neill, Todd Kellerman, Daniel J. Byrne, Gerald E. Shanley, III and others...
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| October 1, 2009 | ||||
| Normand v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jacob Chene Normand, Jacob Chene Normand, Jacob Chene Normand Defendant: Proshares Trust,
Proshare Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| September 30, 2009 | ||||
| Knobel v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Robert Knobel, Robert Knobel, Robert Knobel Defendant: Proshares Trust, Proshare Advisors LLC,
SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and
others...
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| Wittkemper v. Shrader et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Gerd Wittkemper Defendant: Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland, Joseph
Garner, Dennis O. Doughty and others...
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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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 28, 2009 | ||||
| Dynax Corporation v. Chemguard, Inc. | NY Southern | Seibel | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Dynax Corporation, Dynax Corporation Defendant: Chemguard, Inc.
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| September 25, 2009 | ||||
| Bolton v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Richard C. Bolton, Richard C. Bolton, Richard C. Bolton, Richard C. Bolton, Richard C. Bolton Defendant: Proshares Trust, Proshare Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| Chen et al v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Feng Chen, Feng Chen, Feng Chen, Feng Chen, Feng Chen and others... Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| Forsta AP-fonden v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Forsta AP-fonden, Forsta AP-fonden, Forsta AP-fonden, Forsta AP-fonden Defendant: Wachovia
Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow and others...
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| Marconi et al v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: David Marconi, David Marconi Defendant: Proshares Trust, Proshare Advisors L.L.C., SEI
Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
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| September 24, 2009 | ||||
| Lee et al v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question |
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Plaintiff: Hyung Jin Lee, Hyung Jin Lee, Sandra Lee, Sandra Lee, Jennifer Lee and others... Defendant: Lev Parkview Developers,
LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner, Ron Yeffet and others...
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| Oppenheimer & Co., Inc. v. Deutsche Bank AG | NY Southern | Preska | Other Statutory Actions | Federal Arbitration Act |
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Petitioner: Oppenheimer & Co., Inc., Oppenheimer & Co., Inc., Oppenheimer & Co., Inc., Oppenheimer & Co., Inc. Respondent: Deutsche Bank AG
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| Sherman v. Bear Stearns Companies Inc. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Securities Exchange Act |
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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 | ||||
| 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 16, 2009 | ||||
| Freylikhman et al v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Greg Freylikhman, Greg Freylikhman, Yevgenya Freylikhman, Yevgenya Freylikhman, Serge Pak and others... Defendant: 75 Wall Associates, LLC,
Behrouz Ben Hakimian, Joe Hakimian, Rex Hakimian
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| Gamco Global Series Funds, Inc. et al v. Vivendi S.A. | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Gamco Global Series Funds, Inc., Gamco Global Series Funds, Inc., Gamco Global Series Funds, Inc., Gabelli Capital Asset Fund,
Gabelli Capital Asset Fund and others... Defendant: Vivendi S.A.
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| September 15, 2009 | ||||
| Deka Investment GmbH et al v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH, Deka International S.A. Luxemburg and others... Defendant: Wachovia Corporation,
Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow and others...
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