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 Unassigned [ Court Info ]
Results 1 - 50 of 143
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Republic of Ecuador v. Chevron Corporation et al | NY Southern | Unassigned | Other Statutory Actions | U.S. Arbitration Act |
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Defendant: Chevron Corporation, Texaco Petroleum Company Petitioner: Republic of Ecuador
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| November 30, 2009 | ||||
| Dolan v. Radio Networks, LLC | NY Southern | Unassigned | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Petitioner: John Mitchell Dolan Respondent: Radio Networks, LLC
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| 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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| 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 9, 2009 | ||||
| Meyassed et al v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | 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 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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| 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 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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| 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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| September 14, 2009 | ||||
| Compania Carbones Del Cesar S.A. v. AES Gener, S.A. | NY Southern | Unassigned | Other Statutory Actions | U.S. Arbitration Act |
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Petitioner: Compania Carbones Del Cesar S.A. Respondent: AES Gener, S.A.
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| September 9, 2009 | ||||
| Barstow et al v. Fifth On The Park Condo, LLC et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: David Barstow, David Barstow, Brian Smith, Brian Smith, John Mcateer and others... Defendant: Fifth On The Park Condo,
LLC, Eytan Benyamin, Robert Ezrapour
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| August 31, 2009 | ||||
| Hunter et al v. Fifth on the Park Condo, L.L.C. et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: G. William Hunter, Robyn Hunter Defendant: Fifth on the Park Condo, L.L.C., Eytan Benyamin,
Robert Ezrapour
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| August 21, 2009 | ||||
| Digene Corporation v. F. Hoffmann-La Roche Ltd. et al | NY Southern | Pauley | Other Statutory Actions | Notice of Removal |
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Plaintiff: Digene Corporation Defendant: F. Hoffmann-La Roche Ltd., F. Hoffmann-La Roche Ltd., F.
Hoffmann-La Roche Ltd., F. Hoffmann-La Roche Ltd., F. Hoffmann-La Roche Ltd. and
others...
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| Meltzer et al v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Joshua A. Meltzer, Joshua A. Meltzer, Curtiss Venn, Curtiss Venn, Haley Venn and others... Defendant: Lev Parkview Developers,
LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner, Ron Yeffet and others...
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| August 20, 2009 | ||||
| United States Of America v. Ginsberg | NY Southern | Stein | Other Statutory Actions | False Claims Act |
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Plaintiff: United States Of America Defendant: Steven E. Ginsberg
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| August 13, 2009 | ||||
| Ang et al v. Fifth On The Park Condo, LLC et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Poh Lin Ang, Poh Lin Ang, Carolina Rodriguez, Carolina Rodriguez, Lin Ping Ang and others... Defendant: Fifth On The Park Condo,
LLC, Eytan Benyamin, Robert Ezrapour
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| August 12, 2009 | ||||
| Barnes et al v. Kerr-McGee Corporation et al | NY Southern | Scheindlin | Other Statutory Actions | Securities Exchange Act |
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Plaintiff: Monti Barnes, Monti Barnes, Monti Barnes, Monti Barnes, Monti Barnes and others... Defendant: Kerr-McGee Corporation,
Anadarko Petroleum Corporation, Luke R. Corbett, Gregory Pilcher, Robert M. Wohleber and others...
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| August 6, 2009 | ||||
| Begun et al v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question |
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Plaintiff: Melanie Schnoll Begun, Richard Alan Begun Defendant: 75 Wall Associates, LLC, Behrouz Ben
Hakimian, Joe Hakimian, Rex Hakimian
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| July 31, 2009 | ||||
| Pensco Trust Company Custodian Fob Scott Handler Acct #HAIEG et al v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question |
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Plaintiff: Pensco Trust Company Custodian Fob Scott Handler Acct #HAIEG, Pensco Trust Company Custodian Fob Scott Handler Acct #HAIEG,
Perennial Properties, LLC, Perennial Properties, LLC Defendant: Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner,
Ron Yeffet and others...
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| July 29, 2009 | ||||
| Chudzik et al v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Agnieszka Chudzik, Slawomir Chudzik Defendant: 75 Wall Associates, LLC, Behrouz Ben Hakimian,
Joe Hakimian, Rex Hakimian
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| July 27, 2009 | ||||
| Olanoff v. 1240 First Avenue LLC et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question |
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Plaintiff: Edith Olanoff, Edith Olanoff Defendant: 1240 First Avenue LLC, Izak Senbahar, Simon Elias
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| July 24, 2009 | ||||
| Hayes et al v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Ayal Martin Hayes, Ayal Martin Hayes, Prashanth Mannam, Prashanth Mannam, Noam Newman and others... Defendant: Lev Parkview Developers,
LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner, Ron Yeffet and others...
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| July 20, 2009 | ||||
| Bergen et al v. Fifth On The Park Condo, LLC et al | NY Southern | Cote | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Steve Bergen, Steve Bergen, Lynne Schalman, Lynne Schalman Defendant: Fifth On The Park Condo,
LLC, Eytan Benyamin, Robert Ezrapour
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| July 14, 2009 | ||||
| Lin v. Quarantillo | NY Southern | Unassigned | Other Statutory Actions | Fed. Question |
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Plaintiff: Zhong Kai Lin Defendant: Andrea Quarantillo
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| July 13, 2009 | ||||
| Berardelli 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: Richard Berardelli, Richard Berardelli, Ivelisse Berardelli, Ivelisse Berardelli, Jeffrey Berardelli and others... Defendant: Lev Parkview Developers,
L.L.C., Eddie Shapiro, Matt Weiderpass, Ian Reisner, Ron Yeffet and others...
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| July 6, 2009 | ||||
| Bhargava v. CRP/Extell Parcell I, L.P. et al | NY Southern | Stein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Neeraj Bhargava Defendant: CRP/Extell Parcell I, L.P., Stroock & Stroock & Lavan
L.L.P.
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| June 29, 2009 | ||||
| Aras et al v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question |
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Plaintiff: Alper Aras, Alper Aras, Niraj Balwani, Niraj Balwani, Mukesh Balwani and others... Defendant: Lev Parkview Developers,
LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner, Ron Yeffet and others...
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| June 11, 2009 | ||||
| Kwon et al v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Jim Kwon, Jim Kwon, Rita Kwon, Rita Kwon Defendant: 75 Wall Associates, LLC, Behrouz Ben
Hakimian, Joe Hakimian, Rex Hakimian
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| Rodriguez v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Kiovanna Rodriguez, Kiovanna Rodriguez Defendant: 75 Wall Associates, LLC, Behrouz Ben
Hakimian, Rex Hakimian
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| June 10, 2009 | ||||
| Fong et al v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Wing Fong, Wing Fong, Rosanna Lee, Rosanna Lee Defendant: 75 Wall Associates, LLC, Behrouz Ben
Hakimian, Joe Hakimian, Rex Hakimian
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| June 5, 2009 | ||||
| Henriques v. Lev Parkview Developers, LLC et al | NY Southern | McKenna | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Anna Ruth Henriques Defendant: Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass,
Ian Reisner, Ron Yeffet and others...
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| June 2, 2009 | ||||
| Ariel Home LLC v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Ariel Home LLC Defendant: 75 Wall Associates, LLC, Behrouz Ben Hakimian, Rex Hakimian, Joe
Hakimian
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| Jonathan Home LLC v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Jonathan Home LLC Defendant: 75 Wall Associates, LLC, Behrouz Ben Hakimian, Rex Hakimian, Joe
Hakimian
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| May 29, 2009 | ||||
| Bloch v. 1240 First Avenue LLC et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Linda S. Bloch, Linda S. Bloch, Linda S. Bloch Defendant: 1240 First Avenue LLC, Izak
Senbahar, Simon Elias, Alexico Group LLC, The Sunshine Group Ltd. and others...
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| May 26, 2009 | ||||
| Varga et al v. Deloitte & Touche LLP et al | NY Southern | Hellerstein | Other Statutory Actions | Notice of Removal |
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Plaintiff: Geoffrey Varga, William Cleghorn Defendant: Deloitte & Touche LLP, Deloitte & Touche
Cayman Islands, Walkers Fund Services Limited, Walkers SPV Limited, Scott Lennon and others...
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| May 21, 2009 | ||||
| Rubin et al v. Alavi Foundation et al | NY Southern | Holwell | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart E. Hersh and others... Defendant: Alavi Foundation, ASSA
Corporation, ASSA Corporation, ASSA Company Limited, ASSA Company Limited
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| May 19, 2009 | ||||
| Schubert v. Leviev Fulton Club, Inc et al | NY Southern | Daniels | Other Statutory Actions | Fed. Question |
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Plaintiff: Angelika Schubert Defendant: Leviev Fulton Club, Inc, Fulton Club, LLC, Al Fulton, LLC
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| May 15, 2009 | ||||
| Rubin et al v. Alavi Foundation et al | NY Southern | Holwell | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart E. Hersh and others... Defendant: Alavi Foundation, Alavi
Foundation, Alavi Foundation, ASSA Corporation, ASSA Company Limited
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| May 13, 2009 | ||||
| Gendelman v. 75 Wall Associates, LLC et al | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Yelena S. Gendelman, Yelena S. Gendelman Defendant: 75 Wall Associates, LLC, Behrouz Ben
Hakimian, Joe Hakimian, Rex Hakimian
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| May 11, 2009 | ||||
| Spell v. 1240 First Avenue, LLC et al | NY Southern | Holwell | Other Statutory Actions | Personal Injury |
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Plaintiff: Charles J. Spell Defendant: 1240 First Avenue, LLC, Izak Senbahar, Simon Elias
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| April 30, 2009 | ||||
| Pasquino et al v. Lev Parkview Developers, LLC et al | NY Southern | Unassigned | Other Statutory Actions | Fed. Question |
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Plaintiff: Joseph Pasquino, Kathie Sirkin Defendant: Lev Parkview Developers, LLC, Eddie Shapiro, Matt
Weiderpass, Ian Reisner, Ron Yeffet and others...
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| April 29, 2009 | ||||
| StillWater Capital Partners, L.P. v. Bear Sterns Asset Management Inc. et al | NY Southern | Hellerstein | Other Statutory Actions | Notice of Removal |
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Plaintiff: StillWater Capital Partners, L.P., StillWater Capital Partners, L.P. Defendant: Bear Sterns
Asset Management Inc., Bear Sterns Asset Management Inc., Bear Sterns Asset Management Inc., Bear Sterns Asset Management Inc., Bear Sterns Asset Management Inc. and others...
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| April 20, 2009 | ||||
| Sananikone et al v. 75 Wall Associates, LLC | NY Southern | Hellerstein | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Viraphanh Sananikone, Thanhlo Sananikone Defendant: 75 Wall Associates, LLC
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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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| Mohamed v. 75 Wall Associates, LLC | NY Southern | Hellerstein | Other Statutory Actions | Federal Question |
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Plaintiff: Timur Mohamed; Defendant: 75 Wall Associates, LLC
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