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 20, 2009 | ||||
| D'Arrigo Bros. Co. of New York, Inc. v. Donach | NY Southern | Cedarbaum | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: D'Arrigo Bros. Co. of New York, Inc. Defendant: Robert Donach
|
||||
| Sabra v. Napolitano et al | NY Southern | Batts | None | Fed. Question |
|
Plaintiff: Ghassan M. Sabra Defendant: Janet Napolitano, Michael Aytes, Andrea Quarantillo
|
||||
| November 19, 2009 | ||||
| Elmatbagi v. U.S. Citizenship & Immigration Service, | NY Southern | Unassigned | Other Statutory Actions | Petition for Writ of Mandamus |
|
Petitioner: Ahamed Elmatbagi Respondent: U.S. Citizenship & Immigration Service,
|
||||
| Jamaldeen et al v. U.S. Citizenship & Immigration Service | NY Southern | Chin | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
|
Plaintiff: Tuan Saam Jamaldeen, Mehroom B. Sahardeen, Tuan Rameez Saam, Tuan Hijaz Saam, Fathima Zainab Saam and others... Defendant: U.S. Citizenship &
Immigration Service
|
||||
| NY Southern | Cote | Consumer Credit | Notice of Removal | |
|
|
||||
| Maraio v. Mel S. Harris and Associates, LLC et al | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
|
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
|
||||
| November 18, 2009 | ||||
| Al-Humaidi v. Reilly et al | NY Southern | Chin | None | Petition for Writ of Habeas Corpus (federa |
|
Petitioner: Abdul Baset Abdullah Al-Humaidi Respondent: Edward Reilly, Christopher Shanahan, Bart
Rodriguez, Janet Napolitano, Eric Holder, U.S. Department of Homeland Security
|
||||
| Annunziato v. Proshares Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Fraud |
|
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...
|
||||
| Bauer v. WB Imico Lexington Fee, LLC | NY Southern | Gardephe | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Garrett Bauer, Garrett Bauer Defendant: WB Imico Lexington Fee, LLC
|
||||
| Benhamou v. WB Imico Lexington Fee, LLC | NY Southern | Wood | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Jessica Benhamou, Jessica Benhamou Defendant: WB Imico Lexington Fee, LLC
|
||||
| Canale v. Mel S. Harris and Associates, LLC | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Steven Canale Defendant: Mel S. Harris and Associates, LLC
|
||||
| DDR Construction Services, Inc. v. Siemens Industry, Inc. et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
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...
|
||||
| Ezzes v. WB Imico Lexington Fee, LLC | NY Southern | Swain | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Marilyn H. Ezzes, Marilyn H. Ezzes Defendant: WB Imico Lexington Fee, LLC
|
||||
| Fear v. CSA, Limited et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question |
|
Plaintiff: Richard Fear Defendant: CSA, Limited, Insurance Company of the State of Pennsylvania, Office
Workers Compensation Programs, United States Department of Labor
|
||||
| Haskell Limited Inc. v. WB Imico Lexington Fee, LLC | NY Southern | Scheindlin | Other Statutory Actions | Fed. Question: Other |
|
Plaintiff: Haskell Limited Inc., Haskell Limited Inc. Defendant: WB Imico Lexington Fee, LLC
|
||||
| Mihovic et al v. Cambridge Huxley & Associates, LLC | NY Southern | Swain | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Mary Mihovic, Mary Mihovic Defendant: Cambridge Huxley & Associates, LLC
|
||||
| Rai et al v. WB Imico Lexington Fee, LLC | NY Southern | Gardephe | Other Statutory Actions | Fed. Question |
|
Plaintiff: Aviral Rai, Aviral Rai, Sangeeta Rai, Sangeeta Rai Defendant: WB Imico Lexington Fee, LLC
|
||||
| Shao et al v. Holder et al | NY Southern | Crotty | None | Complaint in the Nature of Mandamus |
|
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
|
||||
| November 17, 2009 | ||||
| Nikbakht v. U.S. Department of State et al | NY Southern | Kaplan | None | Petition for Writ of Mandamus |
|
Plaintiff: Shahram Nikbakht Defendant: U.S. Department of State, U.S. Attorney General
|
||||
| Weng et al v. Quarantillo | NY Southern | Chin | None | Petition for Writ of Mandamus |
|
Plaintiff: Mei Fang Weng, Xiu Le Chen Defendant: Andrea Quarantillo
|
||||
| November 16, 2009 | ||||
| NY Southern | Karas | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Southern | Karas | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Southern | Seibel | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Southern | Seibel | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Southern | Seibel | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Li v. Quarantillo et al | NY Southern | Hellerstein | None | Petition for Writ of Habeas Corpus (federa |
|
Petitioner: Yuan Zhan Li Respondent: Andrea Quarantillo, Alejandro Mayorkas, Janet Napolitano, Eric
Holder, John T. Morton
|
||||
| November 13, 2009 | ||||
| Aeroflex Incorporated v. JPMorgan Chase & Co. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Aeroflex Incorporated, Aeroflex Incorporated Defendant: JPMorgan Chase & Co., J.P. Morgan
Securities Inc.
|
||||
| Elsevier Inc. et al v. Research Periodicals & Books Services, Inc. et al | NY Southern | Sullivan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
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...
|
||||
| Logsdon v. Howard | NY Southern | McMahon | Other Statutory Actions | Motion to Confirm Arbitration Loan |
|
Petitioner: David M. Logsdon Respondent: Helen Howard
|
||||
| Securities and Exchange Commission v. O'Hara et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Jerome O'Hara, George Perez
|
||||
| Simeonova v. The US Department of Homeland Security et al | NY Southern | Sweet | None | Petition for Writ of Mandamus |
|
Plaintiff: Mariela Simeonova Defendant: The US Department of Homeland Security, District Adjudications
Officer Bince
|
||||
| November 12, 2009 | ||||
| Huang v. Quarantillo | NY Southern | Wood | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Tian Shou Huang Defendant: Andrea Quarantillo
|
||||
| Pacifico v. Proshares Trust et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Fernando Pacifico, Fernando Pacifico Defendant: Proshares Trust, Proshare Advisors LLC, SEI
Investment Distribution Co., Michael L. Sapir, Louis M. Mayberg and others...
|
||||
| Tradewaves Ltd. et al v. Standard Chartered International (USA) Ltd. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Tradewaves Ltd., Tradewaves Ltd., Parasram Daryani, Parasram Daryani, Neelam P. Daryani and others... Defendant: Standard Chartered
International (USA) Ltd., Standard Chartered PLC
|
||||
| November 10, 2009 | ||||
| Gissin et al v. Endress et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Yaron Gissin, Yaron Gissin, Yaron Gissin, Yaron Gissin, Yaron Gissin and others... Defendant: Donald L. Endress, Danny
C. Herron, Bryan D. Meier
|
||||
| Katz et al v. Diversified Collection Services, Inc. | NY Southern | Crotty | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Curren Katz, Curren Katz Defendant: Diversified Collection Services, Inc.
|
||||
| Malester et al v. Adamo et al | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Andrea Malester, Tzvee Wood Defendant: Matthew L. Adamo, Filos Agency, Inc., Utica First
Insurance Company, John Does 1-10, Jane Does 1-10
|
||||
| Securities and Exchange Commission v. Ezra C. Levy | NY Southern | Cote | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Ezra C. Levy
|
||||
| November 9, 2009 | ||||
| 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...
|
||||
| November 6, 2009 | ||||
| Bonita Packing Co. v. The Alphas Company of New York, Inc. et al | NY Southern | Unassigned | Agricultural Acts | Agricultural Commodities Act |
|
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
|
||||
| NY Southern | Karas | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Southern | Seibel | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| NY Southern | Karas | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| 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...
|
||||
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!










