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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 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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| Wang v. Aytes et al | NY Southern | Sweet | Other Statutory Actions | Declaratory Judgement (Insurance) |
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Plaintiff: Hui Zhu Wang Defendant: Michael Aytes, David L. Roark, Gerard Heinauer
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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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| 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 | ||||
| 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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| 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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| November 13, 2009 | ||||
| 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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| 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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| November 10, 2009 | ||||
| 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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| 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 | ||||
| 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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| 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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| 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 | ||||
| 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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| 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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| 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 |
|
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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