Other Statutes Cases filed in the New York Southern District Court
Browse by Judge
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate Lawyers
Other Statutes Cases filed in the New York Southern District Court [ Court Info ]
Results 1 - 50 of over 7,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| Moran Towing Corporation v. Cullipher | NY Southern | Berman | Other Statutory Actions | Admiralty |
|
Plaintiff: Moran Towing Corporation Defendant: Jamey Cullipher
|
||||
| Securities and Exchange Commission v. Cutillo et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission, Securities and Exchange Commission Defendant: Arthur J. Cutillo, Jason C. Goldfarb, Zvi Goffer, Craig C. Drimal,
Schottenfeld Group, LLC and others...
|
||||
| November 4, 2009 | ||||
| Meredith Corporation et al v. Sesac, LLC et al | NY Southern | Buchwald | Antitrust | Fed. Question: Anti-trust |
|
Plaintiff: Meredith Corporation, The E.W. Scripps Company, Scripps Howard Broadcasting Company, Channel 7 of Detroit, Inc., Tampa Bay
Television, Inc. and others... Defendant:
Sesac, LLC, John Does 1-50
|
||||
| O'Dea et al v. The9, Ltd. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
|
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...
|
||||
| Setyan v. Proshares Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Fraud |
|
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...
|
||||
| November 3, 2009 | ||||
| NY Southern | Koeltl | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Setyan v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Fraud |
|
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...
|
||||
| November 2, 2009 | ||||
| NY Southern | Scheindlin | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Southern | Karas | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Southern | Batts | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Southern | Castel | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Deb-El Food Products, LLC et al v. United Food and Commercial Workers Union Local 342 et al | NY Southern | Karas | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Deb-El Food Products, LLC, Ted Polny, Dario Rebolledo Defendant: United Food and Commercial
Workers Union Local 342, David Rodriquez, David Young, Liz Pope, Marcos Fuentes and
others...
|
||||
| NY Southern | Robinson | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Pacifico v. Proshares Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Fernando Pacifico, Fernando Pacifico Defendant: Proshares Trust, Proshares Advisors LLC, SEI
Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| Schwartz v. JPMORGAN CHASE NA et al | NY Southern | Robinson | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Ezriel Schwartz Defendant: JPMORGAN CHASE NA, CULLEN AND DYKMAN, LLP, John Doe 1-10, XYZ, Inc.
1-10
|
||||
| NY Southern | McMahon | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Zahid et al v. Quarantillo et al | NY Southern | Buchwald | None | Petition for Writ of Mandamus |
|
Plaintiff: Ummara Zahid, Farrukh Shan Defendant: Andrea Quarantillo, USCIS Director, DHS Secretary,
Office of the General Counsel
|
||||
| October 30, 2009 | ||||
| Bowman et al v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: David Bowman, Uma Swaminathan Defendant: Proshares Trust, Proshares Advisors LLC, SEI
Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| Fried et al v. Lehman Brothers Real Estate Associates III, L.P. et al | NY Southern | Jones | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Barbara J. Fried, Barbara J. Fried, Mark Fried Altitude Partners, LLC, Mark Fried Altitude Partners, LLC, Richard D. Maltzman
and others... Defendant: Lehman Brothers
Real Estate Associates III, L.P., Lehman Brothers Private Equity Advisers, LLC, Mark A. Walsh, Mark H. Newman, Brett Bossung and others...
|
||||
| NY Southern | Seibel | Consumer Credit | Fed. Question | |
|
|
||||
| Kenneth Hiep, Inc. et al v. Interstate Waste Services, Inc. | NY Southern | Robinson | Antitrust | Antitrust Litigation |
|
Plaintiff: Kenneth Hiep, Inc., Kenneth Hiep, Robert Hiep, Inc., Robert Hiep Defendant: Interstate Waste
Services, Inc.
|
||||
| Rhoads v. Proshares Trust et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
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...
|
||||
| October 29, 2009 | ||||
| Kaiser et al v. Proshares Trust et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Mark E. Kaiser, Mark E. Kaiser, Mark E. Kaiser, Huet Tshin Kaiser, Huet Tshin Kaiser and others... Defendant: Proshares Trust, Proshare
Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| October 28, 2009 | ||||
| National Center for Law and Economic Justice v. Federal Emergency Management Agency | NY Southern | Rakoff | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: National Center for Law and Economic Justice, National Center for Law and Economic Justice Defendant: Federal Emergency Management Agency
|
||||
| Orlan et al v. Spongetech Delivery Systems, Inc. et al | NY Southern | Koeltl | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jeffrey P. Orlan, Jeffrey P. Orlan Defendant: Spongetech Delivery Systems, Inc., Michael L.
Metter, Steven Moskowitz, Frank Lazauskas, RM Enterprises International, Inc.
|
||||
| October 27, 2009 | ||||
| Li et al v. U.S. Citizenship & Immigration Services et al | NY Southern | Cedarbaum | None | Writ of Mandamus |
|
Plaintiff: Duan Fang Li, Shu Jun Li Defendant: U.S. Citizenship & Immigration Services, Janet
Napolitano, Alejandro Mayorkas, Andrea J. Quarantillo, U.S. Citizenship & Immigration Services New York District Office
|
||||
| Reserve International Liquidity Fund, Ltd. v. Caxton International Limited et al | NY Southern | Gardephe | Other Statutory Actions | Interpleader Action |
|
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.
|
||||
| Securities and Exchange Commission v. Grmovsek | NY Southern | McMahon | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Stanko J. Grmovsek
|
||||
| October 26, 2009 | ||||
| Ashmore v. Admin Recovery, LLC | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Betty Ashmore Defendant: Admin Recovery, LLC
|
||||
| NY Southern | Buchwald | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Southern | Seibel | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Sun Commodities, Inc. v. Golden Fresh Produce, Inc. et al | NY Southern | Buchwald | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: Sun Commodities, Inc. Defendant: Golden Fresh Produce, Inc., John D. Suh
|
||||
| October 23, 2009 | ||||
| NY Southern | Robinson | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Piplica v. Proshares Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Maryanne D. Piplica Defendant: Proshares Trust, Proshares Advisors L.L.C., SEI Investments
Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| Setyan v. Proshares Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Fraud |
|
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...
|
||||
| Setyan v. Proshares Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Fraud |
|
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...
|
||||
| NY Southern | Pauley | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Vidrine et al v. Proshares Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Fed. Question: Other |
|
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...
|
||||
| October 22, 2009 | ||||
| Solars v. Proshares Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Fraud |
|
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...
|
||||
| October 21, 2009 | ||||
| Glaser v. The9, Ltd. et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Lawrence F. Glaser Defendant: The9, Ltd., Xiaowei Chen, George Lai, Hannah Lee, Tony Tse
and others...
|
||||
| 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
|
||||
| Mendy v. Ideal Mortgage Bankers, Ltd. et al | NY Southern | Hellerstein | Commercial/ICC Rates/etc. | Trademark Infringement |
|
Petitioner: Edward B. Mendy Respondent: Ideal Mortgage Bankers, Ltd., Steve Cavalcante, Jason Monshine,
Does 1 Through 10, ABC Insurance Company, DEF Insurance Company, XYZ Insurance Company
|
||||
| Park v. Mukasey | NY Southern | Preska | None | Petition for Writ of Mandamus |
|
Plaintiff: Jong Hun Park Defendant: Michael Mukasey
|
||||
| October 20, 2009 | ||||
| United States Of America v. Iconix Brand Group, Inc. | NY Southern | Cedarbaum | Commercial/ICC Rates/etc. | Federal Trade Commission Act |
|
Plaintiff: United States Of America, United States Of America Defendant: Iconix Brand Group, Inc.
|
||||
| October 19, 2009 | ||||
| Absolute Activist Value Master Fund Limited et al v. Ficeto et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund
Limited, Absolute Activist Value Master Fund Limited, Absolute East West Fund Limited and others... Defendant: Todd M. Ficeto, Todd M.
Ficeto, Hunter World Markets, Inc., Florian Homm, Colin Heatherington and
others...
|
||||
| NY Southern | Karas | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Rubin Family Irrevocable Stock Trust et al v. Brahma Finance BVI, Ltd. et al | NY Southern | Buchwald | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Rubin Family Irrevocable Stock Trust, Robert Chess, Rodney Baber, Corporate Communications Group, Inc., David Solomon Defendant: Brahma Finance BVI, Ltd., HC Innovations, Inc.
|
||||
| Zeevi Holdings Ltd. v. The Republic of Bulgaria | NY Southern | Sullivan | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Zeevi Holdings Ltd. Defendant: The Republic of Bulgaria, The Republic of Bulgaria
|
||||
| Moskowitz v. KCA Financial Services, Inc., et al | NY Southern | Karas | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Craig Moskowitz Defendant: KCA Financial Services, Inc.,, John and Jane Does 1 - 10
|
||||
| October 16, 2009 | ||||
| NY Southern | Swain | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!