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Other Statutes - Other Statutory Actions Cases filed in the New York Southern District Court [ Court Info ]
Results 1 - 50 of over 2,600
| 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 |
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Plaintiff: Moran Towing Corporation Defendant: Jamey Cullipher
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| November 2, 2009 | ||||
| Schwartz v. JPMORGAN CHASE NA et al | NY Southern | Robinson | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Ezriel Schwartz Defendant: JPMORGAN CHASE NA, CULLEN AND DYKMAN, LLP, John Doe 1-10, XYZ, Inc.
1-10
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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 26, 2009 | ||||
| Ashmore v. Admin Recovery, LLC | NY Southern | Koeltl | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Betty Ashmore Defendant: Admin Recovery, LLC
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| October 19, 2009 | ||||
| Zeevi Holdings Ltd. v. The Republic of Bulgaria | NY Southern | Sullivan | Other Statutory Actions | Notice of Removal |
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Plaintiff: Zeevi Holdings Ltd. Defendant: The Republic of Bulgaria, The Republic of Bulgaria
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| Moskowitz v. KCA Financial Services, Inc., et al | NY Southern | Karas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Craig Moskowitz Defendant: KCA Financial Services, Inc.,, John and Jane Does 1 - 10
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| October 14, 2009 | ||||
| Molchatsky et al v. United States Of America | NY Southern | Swain | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: Phyllis Molchatsky, Phyllis Molchatsky, Phyllis Molchatsky, Steven Schneider, Steven Schneider and others... Defendant: United States Of America
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| Veneruso v. Mount Vernon Neighborhood Health Center | NY Southern | Karas | Other Statutory Actions | Petition For Removal--Other Contract |
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Plaintiff: James J Veneruso Defendant: Mount Vernon Neighborhood Health Center
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| October 13, 2009 | ||||
| NGC Networks Asia, L.L.C. v. PAC Pacific Group International, Inc. | NY Southern | Gardephe | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Petitioner: NGC Networks Asia, L.L.C. Respondent: PAC Pacific Group International, Inc.
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| October 9, 2009 | ||||
| Le et al v. Spongetech Delivery Systems, Inc. et al | NY Southern | Koeltl | Other Statutory Actions | Securities Exchange Act |
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Plaintiff: Quang Le, Quang Le, Quang Le, Quang Le Defendant: Spongetech Delivery Systems, Inc., Michael
L. Metter, Steven Moskowitz, Frank Lazauskas, RM Enterprises International, Inc.
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| 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 7, 2009 | ||||
| Kelly v. Unifund CCR Partners | NY Southern | Preska | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Richard M. Kelly Defendant: Unifund CCR Partners
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| October 6, 2009 | ||||
| Berlin et al v. Renaissance Rental Partners, LLC et al | NY Southern | Robinson | Other Statutory Actions | Personal Injury |
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Plaintiff: Bruce Berlin, Bruce Berlin, Nancy Berlin, Nancy Berlin Defendant: Renaissance Rental Partners,
LLC, Louis R. Cappelli, Delbello Donnellan Weingarten Wise & Wiederkehr, LLP
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| 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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| Sykes v. Mel S. Harris and Associates LLC et al | NY Southern | Chin | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monique Sykes Defendant: Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young, Kerry
Lutz, Mel Harris John Does 1-20 and others...
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| October 5, 2009 | ||||
| Kates v. Rubin & Rothman, L.L.C. | NY Southern | Holwell | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tara Kates Defendant: Rubin & Rothman, L.L.C.
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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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| Scott D. Boras Inc. v. Sheffield | NY Southern | Scheindlin | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Plaintiff: Scott D. Boras Inc. Defendant: Gary Antonian Sheffield
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| October 1, 2009 | ||||
| United States of America v. Castiglia et al | NY Southern | Marrero | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Albert Castiglia, Lydia Castiglia
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| Metropcs New York, LLC v. The City of Mount Vernon et al | NY Southern | Robinson | Other Statutory Actions | Communications Act of 1934 |
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Plaintiff: Metropcs New York, LLC, Metropcs New York, LLC, Metropcs New York, LLC Defendant: The City of
Mount Vernon, The City of Mount Vernon Planning Board
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| United States of America v. Castiglia et al | NY Southern | Seibel | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Albert Castiglia, Lydia Castiglia
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| September 30, 2009 | ||||
| E. Armata, Inc. v. King Food Farm, Inc. et al | NY Southern | Castel | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: E. Armata, Inc. Defendant: King Food Farm, Inc., Crown Poultry Farm, Inc., Ganesh Arora
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| Qu v. Napolitano et al | NY Southern | Sullivan | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Qu Bing Fang Defendant: Janet Napolitano, Alejandro Mayorkas, Hillary Rodham Clinton, Robert
S. Mueller, III, David L. Roark and others...
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| September 29, 2009 | ||||
| Barnes v. Debt Recovery Solutions, LLC et al | NY Southern | Gardephe | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sarah Barnes Defendant: Debt Recovery Solutions, LLC, John Does #1-10, Jane Does #1-10
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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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| Veryzer v. American International Group, Inc. et al | NY Southern | Berman | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Robert Veryzer, Robert Veryzer Defendant: American International Group, Inc., American
International Life Assurance Company of New York, John Doe Corporations A-Z
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| September 25, 2009 | ||||
| University Sports Publications Co., Inc. v. Playmakers Media Co. et al | NY Southern | Holwell | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: University Sports Publications Co., Inc., University Sports Publications Co., Inc., University Sports Publications Co., Inc.
Defendant: Playmakers Media Co., Terry Columbus, Shane Pitta, Darnell Gentles
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| September 24, 2009 | ||||
| Funnekotter et al v. Republic of Zimbabwe | NY Southern | McMahon | Other Statutory Actions | Fed. Question |
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Petitioner: Bernardus Henricus Funnekotter, Hermannes Van Duren, JR., Margareta Van Duren, Dicky Roelanda Breytenbach, Romelia Gwendolyn
Fisher, Max Willem Arthur Graaf Van Rechteren Limpurg, Rolf Jan Philip Walraven, Wessel Johannes Weller, Lion Hellmut Benjamins, Carel Frederik Des Tombe, Erica Hansen and others...
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| 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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| Price et al v. Random House, Inc. | NY Southern | Castel | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: Jeannie Price, Jeannie Price, Colin Monteath, Colin Monteath Defendant: Random House, Inc.
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| September 23, 2009 | ||||
| Chen v. Napolitano et al | NY Southern | Crotty | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ying Yin Chen Defendant: Janet Napolitano, Alejandro Mayorkas, Robert S. Mueller, III, Gerard
Heinauer, Andrea Quarantillo
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| September 22, 2009 | ||||
| Alghanim v. Alghanim et al | NY Southern | Buchwald | Other Statutory Actions | Fed. Question |
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Plaintiff: Bassam Y. Alghanim Defendant: Kutayba Y. Alghanim, Omar K. Alghanim
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| Film Life, Inc. v. United Kingdom Territory of the Turks and Caicos Islands | NY Southern | Batts | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: Film Life, Inc. Defendant: Turks and Caicos Islands Tourist Board
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| September 21, 2009 | ||||
| Fernandez v. Quarantillo | NY Southern | Koeltl | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Reymon Fernandez Defendant: Andrea Quarantillo
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| September 18, 2009 | ||||
| Yu v. Quarantillo | NY Southern | Sweet | Other Statutory Actions | Complaint in the Nature of Mandamus |
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Plaintiff: Ping Chen Yu Defendant: Andrea Quarantillo
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| September 17, 2009 | ||||
| Ashford Finance, LLC v. Anhui Technology Import and Export Co. Ltd. et al | NY Southern | Gardephe | Other Statutory Actions | Interpleader Action |
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Interpleader Plaintiff: Ashford Finance, LLC Interpleader Defendant: Anhui Technology Import and Export
Co. Ltd., China Export & Credit Insurance Corporation, BLB Holdings, LLC, Louie Louie Apparel, LLC
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| Kaplan v. SYL, LLC | NY Southern | Castel | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: David Kaplan Defendant: SYL, LLC
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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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| Jiang v. Holder et al | NY Southern | Marrero | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ji He Jiang Defendant: Eric H. Holder, Janet Napolitano, Thomas Snow, Michael C. McGoings,
Robert S. Mueller, III
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| Jiang v. Napolitano et al | NY Southern | Crotty | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Jing Hai Jiang Defendant: Janet Napolitano, Alejandro Mayorkas, Hillary Rodham Clinton, Robert
S. Mueller, III, David L. Roark and others...
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| September 15, 2009 | ||||
| Chen et al v. Holder et al | NY Southern | Swain | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Bao Yu Chen, Xin Yi Chen, Xin Ying Chen Defendant: Eric H. Holder, Janet Napolitano, Thomas
Snow, Michael C. McGoings, Robert S. Mueller, III
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| Gentle Wave Shipping S.A. v. Transfield Shipping Inc. | NY Southern | Sweet | Other Statutory Actions | Fed. Question: Other |
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Petitioner: Gentle Wave Shipping S.A., Gentle Wave Shipping S.A., Gentle Wave Shipping S.A. Respondent:
Transfield Shipping Inc.
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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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| Gurfein v. Baker | NY Southern | Robinson | Other Statutory Actions | Notice of Removal |
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Plaintiff: Kathryn Gurfein Defendant: Marla Baker
|
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| Lin v. Mayorkas et al | NY Southern | Holwell | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Rui Yan Lin Defendant: Alejandro Mayorkas, Gerard Heinauer, David L. Roark, Jack Lin
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| Yukos Capital S.A.R.L. v. OJSC Oil Company Rosneft | NY Southern | Hellerstein | Other Statutory Actions | Arbitration |
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Plaintiff: Yukos Capital S.A.R.L. Defendant: OJSC Oil Company Rosneft
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| September 11, 2009 | ||||
| Loeb et al v. Blue Star Jets, LLC | NY Southern | Scheindlin | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Petitioner: Marjorie Loeb, Michael Loeb Respondent: Blue Star Jets, LLC
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| September 10, 2009 | ||||
| Klein v. Ausiello et al | NY Southern | Rakoff | Other Statutory Actions | Personal Injury |
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Plaintiff: Henrietta Klein, Henrietta Klein, Henrietta Klein Defendant: Dennis A. Ausiello, Michael S.
Brown, Anthony Burns, Robert N. Burt, W. Don Cornwell and others...
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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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