Other Statutes Cases filed in the New York Southern District Court
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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 20, 2009 | ||||
| D'Arrigo Bros. Co. of New York, Inc. v. Donach | NY Southern | Cedarbaum | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: D'Arrigo Bros. Co. of New York, Inc. Defendant: Robert Donach
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| Sabra v. Napolitano et al | NY Southern | Batts | None | Fed. Question |
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Plaintiff: Ghassan M. Sabra Defendant: Janet Napolitano, Michael Aytes, Andrea Quarantillo
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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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| Jamaldeen et al v. U.S. Citizenship & Immigration Service | NY Southern | Chin | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Tuan Saam Jamaldeen, Mehroom B. Sahardeen, Tuan Rameez Saam, Tuan Hijaz Saam, Fathima Zainab Saam and others... Defendant: U.S. Citizenship &
Immigration Service
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| NY Southern | Cote | Consumer Credit | Notice of Removal | |
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| Maraio v. Mel S. Harris and Associates, LLC et al | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Daniel Maraio Defendant: Mel S. Harris and Associates, LLC, Mel S. Harris, John Does Numbers 1
Through 25, Jane Does numbers 1 through 25
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| November 18, 2009 | ||||
| Al-Humaidi v. Reilly et al | NY Southern | Chin | None | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Abdul Baset Abdullah Al-Humaidi Respondent: Edward Reilly, Christopher Shanahan, Bart
Rodriguez, Janet Napolitano, Eric Holder, U.S. Department of Homeland Security
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| 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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| Bauer v. WB Imico Lexington Fee, LLC | NY Southern | Gardephe | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Garrett Bauer, Garrett Bauer Defendant: WB Imico Lexington Fee, LLC
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| Benhamou v. WB Imico Lexington Fee, LLC | NY Southern | Wood | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Jessica Benhamou, Jessica Benhamou Defendant: WB Imico Lexington Fee, LLC
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| Canale v. Mel S. Harris and Associates, LLC | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Steven Canale Defendant: Mel S. Harris and Associates, LLC
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| DDR Construction Services, Inc. v. Siemens Industry, Inc. et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: DDR Construction Services, Inc. Defendant: Siemens Industry, Inc., Siemens Energy &
Automation, Inc., Schlesinger-Siemens Electrical, Schlesinger Electrical Contractors, Inc., First Keystone Consultants Inc. and others...
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| 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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| Fear v. CSA, Limited et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question |
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Plaintiff: Richard Fear Defendant: CSA, Limited, Insurance Company of the State of Pennsylvania, Office
Workers Compensation Programs, United States Department of Labor
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| Haskell Limited Inc. v. WB Imico Lexington Fee, LLC | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Haskell Limited Inc., Haskell Limited Inc. 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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| Rai et al v. WB Imico Lexington Fee, LLC | NY Southern | Gardephe | Other Statutory Actions | Fed. Question |
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Plaintiff: Aviral Rai, Aviral Rai, Sangeeta Rai, Sangeeta Rai Defendant: WB Imico Lexington Fee, LLC
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| Shao et al v. Holder et al | NY Southern | Crotty | None | Complaint in the Nature of Mandamus |
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Petitioner: Liang Kai Shao, Mei Fang Chen, Zhao He LI Respondent: Eric H. Holder, Thomas G. Snow, Janet
Napolitano, Michael Aytes, Andrea Quarantillo, Robert Mueller, III
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| November 17, 2009 | ||||
| Nikbakht v. U.S. Department of State et al | NY Southern | Kaplan | None | Petition for Writ of Mandamus |
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Plaintiff: Shahram Nikbakht Defendant: U.S. Department of State, U.S. Attorney General
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| Weng et al v. Quarantillo | NY Southern | Chin | None | Petition for Writ of Mandamus |
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Plaintiff: Mei Fang Weng, Xiu Le Chen Defendant: Andrea Quarantillo
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| November 16, 2009 | ||||
| NY Southern | Karas | Consumer Credit | Fair Debt Collection Act | |
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| NY Southern | Karas | Consumer Credit | Fair Debt Collection Act | |
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| NY Southern | Seibel | Consumer Credit | Fair Debt Collection Act | |
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| NY Southern | Seibel | Consumer Credit | Fair Debt Collection Act | |
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| NY Southern | Seibel | Consumer Credit | Fair Debt Collection Act | |
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| Li v. Quarantillo et al | NY Southern | Hellerstein | None | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Yuan Zhan Li Respondent: Andrea Quarantillo, Alejandro Mayorkas, Janet Napolitano, Eric
Holder, John T. Morton
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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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| Elsevier Inc. et al v. Research Periodicals & Books Services, Inc. et al | NY Southern | Sullivan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Elsevier Inc., Elsevier Inc., Blackwell Publishing, Ltd., Blackwell Publishing, Ltd., Wiley Periodicals, Inc. and others... Defendant: Research Periodicals &
Books Services, Inc., International Budget Freight, Inc., Anand Kumar Jain, Bela Jain, Anita Sarna and others...
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| Logsdon v. Howard | NY Southern | McMahon | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Petitioner: David M. Logsdon Respondent: Helen Howard
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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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| 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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| November 12, 2009 | ||||
| Huang v. Quarantillo | NY Southern | Wood | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Tian Shou Huang Defendant: Andrea Quarantillo
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| 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 10, 2009 | ||||
| Gissin et al v. Endress et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Yaron Gissin, Yaron Gissin, Yaron Gissin, Yaron Gissin, Yaron Gissin and others... Defendant: Donald L. Endress, Danny
C. Herron, Bryan D. Meier
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| Katz et al v. Diversified Collection Services, Inc. | NY Southern | Crotty | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Curren Katz, Curren Katz Defendant: Diversified Collection Services, Inc.
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| Malester et al v. Adamo et al | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Andrea Malester, Tzvee Wood Defendant: Matthew L. Adamo, Filos Agency, Inc., Utica First
Insurance Company, John Does 1-10, Jane Does 1-10
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| Securities and Exchange Commission v. Ezra C. Levy | NY Southern | Cote | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Ezra C. Levy
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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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| NY Southern | Karas | Consumer Credit | Fair Debt Collection Act | |
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| NY Southern | Seibel | Consumer Credit | Fair Debt Collection Act | |
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| NY Southern | Karas | Consumer Credit | Fair Debt Collection Act | |
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| November 5, 2009 | ||||
| Moran Towing Corporation v. Cullipher | NY Southern | Berman | Other Statutory Actions | Admiralty |
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Plaintiff: Moran Towing Corporation Defendant: Jamey Cullipher
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| Securities and Exchange Commission v. Cutillo et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
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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...
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| November 4, 2009 | ||||
| Meredith Corporation et al v. Sesac, LLC et al | NY Southern | Buchwald | Antitrust | Fed. Question: Anti-trust |
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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
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| O'Dea et al v. The9, Ltd. et al | NY Southern | Unassigned | 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 | Unassigned | 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 | ||||
| NY Southern | Koeltl | Consumer Credit | Fair Debt Collection Act | |
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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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