Cases filed in the New York Western District Court before David G. Larimer
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Cases filed in the New York Western District Court before David G. Larimer [ Court Info ]
Results 1 - 50 of over 1,300
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 19, 2009 | ||||
| Parham v. USA | NY Western | Larimer | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: James Parham
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| Jaff v. Holder et al | NY Western | Larimer | Other | |
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Petitioner: Edress Mohammed Ali Jaff, Edress Mohammed Ali Jaff Respondent: Eric H. Holder, Janet
Napolitano, Alejandro Mayorkas, Robert S. Mueller, III, Edward Newman, The United States of America
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| November 18, 2009 | ||||
| United States of America v. $8,900.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,900.00 United States Currency
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| November 17, 2009 | ||||
| Joe Hand Promotions, Inc. v. Capomaccio et al | NY Western | Larimer | Other Statutory Actions | Fed. Question |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: Lee Capomaccio, TC & Company, Ltd.
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| November 13, 2009 | ||||
| NY Western | Larimer | Consumer Credit | Fair Debt Collection Act | |
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| NY Western | Larimer | Consumer Credit | Fair Debt Collection Act | |
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| November 12, 2009 | ||||
| Colonial Surety Company, Inc. v. Saucke et al | NY Western | Larimer | Other Contract | Diversity-Contract Default |
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Plaintiff: Colonial Surety Company, Inc. Defendant: Raymond T. Saucke, William C. Saucke, Canning Parkway
Associates, LLC
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| November 10, 2009 | ||||
| Stark v. Xerox Corporation | NY Western | Larimer | Other Civil Rights | Job Discrimination (Sex) |
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Plaintiff: Pamela Stark Defendant: Xerox Corporation
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| Yan v. General Motors | NY Western | Larimer | Other Civil Rights | Job Discrimination (Sex) |
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Plaintiff: Susan Yan Defendant: General Motors
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| November 4, 2009 | ||||
| United States of America v. Jones et al | NY Western | Larimer | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Steven A. Jones, Tracy A. Jones, Sherman Jones, Donna
Jones, Ford Motor Credit Company and others...
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| October 30, 2009 | ||||
| NY Western | Larimer | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| October 28, 2009 | ||||
| United States of America v. Baron et al | NY Western | Larimer | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Edward J. Baron, Colleen P. Baron, John Doe, Mary Roe, XYZ
Corporation
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| United States of America v. One 2000 Mercedes Benz Bearing Vin WDBLJ70G0YF127256 | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2000 Mercedes Benz Bearing Vin WDBLJ70G0YF127256
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| October 23, 2009 | ||||
| Christa Construction, LLC v. Connelly Drywall, LLC | NY Western | Larimer | Other Contract | Diversity-Contract Default |
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Plaintiff: Christa Construction, LLC Defendant: Connelly Drywall, LLC
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| United States of America v. $16,277.00 United States Currency | NY Western | Larimer | Agriculture | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $16,277.00 United States Currency
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| United States of America v. $38,284.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $38,284.00 United States Currency
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| October 19, 2009 | ||||
| Ferguson v. Commissioner of Taxation and Finance | NY Western | Larimer | Other Civil Rights | Civil Rights Act |
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Plaintiff: Jeremiah M. Ferguson Defendant: Commissioner of Taxation and Finance
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| October 16, 2009 | ||||
| NY Western | Larimer | Employment | Job Discrimination (Employment) | |
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| October 15, 2009 | ||||
| NY Western | Larimer | Consumer Credit | Fair Debt Collection Act | |
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| October 14, 2009 | ||||
| Cunningham v. Astrue | NY Western | Larimer | Other | |
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Petitioner: Kathryn Cunningham Respondent: Michael J. Astrue
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| NY Western | Larimer | Consumer Credit | Fair Debt Collection Act | |
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| October 13, 2009 | ||||
| Pictometry International Corporation v. Geospan Corporation | NY Western | Larimer | Patent | Patent Infringement |
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Plaintiff: Pictometry International Corporation, Pictometry International Corporation Defendant: Geospan
Corporation
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| Soto v. Vine et al | NY Western | Larimer | Other Civil Rights | Civil Rights Act |
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Plaintiff: Yasmin W. Soto Defendant: Steven Vine, Mattew R. Colton, Randall J. Grenier, Jr., Richard
Regan, Frank T. Pane and others...
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| October 9, 2009 | ||||
| Ads Plus Advertising, Inc. v. Ault et al | NY Western | Larimer | Other Contract | Diversity-Contract Default |
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Plaintiff: Ads Plus Advertising, Inc. Defendant: Alan Ault, Robert Ault, Professional Auto Retailers,
Inc.
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| October 7, 2009 | ||||
| Nevado v. United States of America | NY Western | Larimer | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Juan Nevado Respondent: United States of America
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| United States of America v. Hilton et al | NY Western | Larimer | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Justin J. Hilton, David Milburn, James M. Hilton, People
of the State of New York, United States of America and others...
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| October 5, 2009 | ||||
| Abney v. USA | NY Western | Larimer | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Allen Abney
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| October 2, 2009 | ||||
| Turner v. The People of the State of New York | NY Western | Larimer | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Kemar Turner Respondent: The People of the State of New York
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| October 1, 2009 | ||||
| Bell v. Astrue | NY Western | Larimer | Disability Insurance | Review of HHS Decision (DIWC) |
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Petitioner: Keith Bell Respondent: Michael J. Astrue
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| Oquendo Pantojas v. Astrue | NY Western | Larimer | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Maria Oquendo Pantojas Defendant: Michael J. Astrue
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| September 29, 2009 | ||||
| Coriale et al | NY Western | Larimer | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Samuel D. Coriale, Samuel D. Coriale, Charles Wellers, Charles Wellers, Gwendolyn Combs and others... Defendant: Xerox Corporation, Anne M.
Mulcahy, Ursula M. Burns, Peter Dowd, Lawrence Becker and others...
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| Osorio v. Pliant Corporation | NY Western | Larimer | Other Civil Rights | Job Discrimination (Employment) |
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Plaintiff: Pedro Osorio Defendant: Pliant Corporation
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| September 25, 2009 | ||||
| United States of America v. Frost et al | NY Western | Larimer | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Barbara Frost, HSBC Bank, USA, Greenwood Trust Company,
People of the State of New York, Any Unknown heirs, devisees, distributees of successors in interest of the Estate of Cornelia V. Wood and others...
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| September 23, 2009 | ||||
| Can v. United States of America Drug Enforcment Agency et al | NY Western | Larimer | Other Civil Rights | Petition for Return of Property |
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Plaintiff: Huseyin Can Defendant: United States of America Drug Enforcment Agency, United States Marshals
Office
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| September 17, 2009 | ||||
| Cappella v. Kelch | NY Western | Larimer | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Frank J. Cappella Defendant: Annette Kelch
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| September 15, 2009 | ||||
| United States of America v. $7,078.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,078.00 United States Currency
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| September 14, 2009 | ||||
| NY Western | Larimer | Consumer Credit | Fair Debt Collection Act | |
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| NY Western | Larimer | Consumer Credit | Fair Debt Collection Act | |
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| September 10, 2009 | ||||
| NY Western | Larimer | Consumer Credit | Fair Debt Collection Act | |
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| September 9, 2009 | ||||
| Ozbakir et al v. Scotti et al | NY Western | Larimer | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Rosemarie Ozbakir, Ali Demir Defendant: Daniel J. Scotti, Jr., Marcus & Millichap Real
Estate Investment Brokerage Company, Glen Kunofsky, Andrew R. Dorf, Scott Dragos and
others...
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| September 8, 2009 | ||||
| Flemming v. Fischer et al | NY Western | Larimer | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Woodrow Flemming Defendant: Brian Fischer, Donald Selsky, Joseph Bellnier, Lester Wright,
M.D., Steven Bullis and others...
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| Seils v. Astrue | NY Western | Larimer | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Janice P. Seils Defendant: Michael Astrue
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| August 31, 2009 | ||||
| Rosales v. Wright et al | NY Western | Larimer | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Luis Rosales Defendant: Lester N. Wright, Wesley K. Canfield
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| August 28, 2009 | ||||
| Ahsafeen v. SmithKline Beecham Corporation | NY Western | Larimer | Personal Injury- Product Liability | Petition for Removal- Product Liability |
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Plaintiff: Sharon Ahsafeen Defendant: SmithKline Beecham Corporation
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| Monacelli v. New York State Banking Department et al | NY Western | Larimer | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Kathalina Monacelli Defendant: New York State Banking Department, Silverfield Financial Group
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| August 27, 2009 | ||||
| Siragusa v. Astrue | NY Western | Larimer | Disability Insurance | Review of HHS Decision (DIWC) |
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Petitioner: Michael Siragusa Respondent: Michael J. Astrue
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| August 26, 2009 | ||||
| Kemp et al v. SmithKline Beecham Corporation | NY Western | Larimer | Personal Injury- Product Liability | Petition for Removal- Product Liability |
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Plaintiff: Ruth Kemp, Howard Kemp Defendant: SmithKline Beecham Corporation
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| Tabbi et al v. SmithKline Beecham Corporation | NY Western | Larimer | Personal Injury- Product Liability | Petition for Removal- Product Liability |
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Plaintiff: Joseph Tabbi, Sarah Tabbi Defendant: SmithKline Beecham Corporation
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| August 25, 2009 | ||||
| Affronti et al v. SmithKline Beecham Corporation | NY Western | Larimer | Personal Injury- Product Liability | Petition for Removal- Product Liability |
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Plaintiff: Joanne A. Affronti, Gino Affronti Defendant: SmithKline Beecham Corporation
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| Flemming v. Arquitt et al | NY Western | Larimer | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Woodrow Flemming Defendant: Timothy Arquitt, James H. Anctil, Terry Ashlaw, Neil Atkinson,
Candy Atkinson and others...
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