Cases filed in the New York Western District Court before Unassigned
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Cases filed in the New York Western District Court before Unassigned [ Court Info ]
Results 1 - 50 of 298
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| United States of America v. Fundex Capital Corp. | NY Western | Unassigned | Other | |
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Plaintiff: United States of America, United States of America Defendant: Fundex Capital Corp.
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| December 1, 2009 | ||||
| Heilbronner v. Johnson et al | NY Western | Unassigned | Other | |
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Plaintiff: Warren H. Heilbronner Defendant: Brian Wells Johnson, Donna Marie Johnson
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| November 10, 2009 | ||||
| Bortz et al v. Ring et al | NY Western | Unassigned | Other | |
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Plaintiff: Robert H. Bortz, Jr., Venus M. T. Bortz Defendant: John H. Ring, III, Joseph W. Allen, II
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| October 30, 2009 | ||||
| Name not on record | NY Western | Unassigned | Other | |
| October 29, 2009 | ||||
| Donovan et al v. Solazzo | NY Western | Unassigned | Other | |
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Plaintiff: Andrew Donovan, Daily Post LLC Defendant: Gregory C. Solazzo
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| October 22, 2009 | ||||
| UFCW Local One Pension Fund et al v. Denlin Foods, Inc. | NY Western | Unassigned | Other | |
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Plaintiff: UFCW Local One Pension Fund, UFCW Local One Health Care Fund Defendant: Denlin Foods, Inc.
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| October 16, 2009 | ||||
| Name not on record | NY Western | Unassigned | Other | |
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Trustee: John H. Ring, III, Joseph W. Allen, II
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| United States of America v. ECC Partners, L.P. | NY Western | Unassigned | Other | |
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Plaintiff: United States of America, United States of America Defendant: ECC Partners, L.P.
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| October 15, 2009 | ||||
| Wallach v. Gray | NY Western | Unassigned | Other | |
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Plaintiff: Mark S. Wallach Defendant: Lois S. Gray
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| October 9, 2009 | ||||
| Ring v. Suhr | NY Western | Unassigned | Other | |
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Plaintiff: John H. Ring, III Defendant: Mary Ellen E. Suhr
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| October 6, 2009 | ||||
| United States of America v. In the Matter of the Seizure of One Dyed Sheared Beaver Fox Parka et al | NY Western | Unassigned | Other | |
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Plaintiff: United States of America Defendant: In the Matter of the Seizure of One Dyed Sheared Beaver
Fox Parka, One Mink Stroller Coat
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| October 5, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al | NY Western | Unassigned | Other | |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: M25 Investments, Inc., M37 Investments,
LLC, Scott P. Kear, Sr., Jeffrey L. Lyon, David G. Seaman
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| September 28, 2009 | ||||
| Name not on record | NY Western | Unassigned | Other | |
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Debtor: Sandra T. Dowdy Trustee: Douglas J. Lustig
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| September 25, 2009 | ||||
| Lustig v. Lane | NY Western | Unassigned | Other | |
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Plaintiff: Douglas J. Lustig Defendant: George M. Lane
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| United Food & Commerical Workers, et al. v. Seneca Falls Foods, LLC, et al. | NY Western | Unassigned | Other | |
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Plaintiff: United Food & Commerical Workers, et al. Defendant: Seneca Falls Foods, LLC, et al.
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| September 24, 2009 | ||||
| Horwitz v. Ehrenreich | NY Western | Unassigned | Other | |
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Plaintiff: Morris L. Horwitz Defendant: Douglas J. Ehrenreich
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| September 18, 2009 | ||||
| Wallach v. Sablewood Building Group, Inc. | NY Western | Unassigned | Other | |
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Plaintiff: Mark S. Wallach Defendant: Sablewood Building Group, Inc. Debtor: Michelle N. Hedden
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| September 2, 2009 | ||||
| Name not on record | NY Western | Unassigned | Other | |
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Trustee: Mark S. Wallach
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| August 27, 2009 | ||||
| Securities and Exchange Commission v. Lane et al | NY Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Robert E. Lane, Wealth Pools International,
Inc., Recruit for Wealth, Inc., T-N-T Education Company, Inc., Richard Lane and
others...
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| Securities and Exchange Commission v. Stein et al | NY Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Edward T. Stein, Disp, LLC, Edward T. Stein
Associates, LTD, G&C Partnership Joint Venture, Gemini Fund I, L.P. and
others...
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| August 24, 2009 | ||||
| Wallach v. Jacobs et al | NY Western | Unassigned | Other | |
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Plaintiff: Mark S. Wallach Defendant: Alvester Jacobs, III, Virginia Gammons
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| August 6, 2009 | ||||
| Securities and Exchange Commission v. Meical Capital Holdings, INc. et al | NY Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Medical Capital Holdings, Inc., Medical Capital
Corporation, Medical Provider Funding Corporation VI, Sidney M. Field, Joseph J. Lampariello
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| August 4, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. | NY Western | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc.
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| July 30, 2009 | ||||
| Heyer v. Thayer | NY Western | Unassigned | Other | |
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Plaintiff: John H. Heyer Defendant: Karin Thayer
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| July 24, 2009 | ||||
| Simpson v. Zaveri et al | NY Western | Unassigned | Other | |
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Plaintiff: Melanie Glasscock Simpson Defendant: Ashvin J. Zaveri, Seema A. Zaveri
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| July 20, 2009 | ||||
| Bennigan's Franchising Company, L.P. et al v. Piciucco et al | NY Western | Unassigned | Other | |
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Plaintiff: Bennigan's Franchising Company, L.P., Bennigan's of New York, Inc. Defendant: Joseph A.
Piciucco, Leon E. Swigonski, One Benny's, Inc., Two Benny's, Inc., Three Benny's, Inc.
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| July 16, 2009 | ||||
| Lustig v. Justice | NY Western | Unassigned | Other | |
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Plaintiff: Douglas J. Lustig Defendant: Angela L. Justice
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| Wallach vs. LeRoy | NY Western | Unassigned | Other | |
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Plaintiff: Mark S. Wallach Defendant: Raymond E. LeRoy Trustee:
Joseph W. Allen, II
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| July 7, 2009 | ||||
| Securities and Exchange Commission v. Young et al | NY Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol
Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and
others...
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| July 2, 2009 | ||||
| Service Merchandise Company, Inc. v. Lovetro | NY Western | Unassigned | Other | |
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Plaintiff: Service Merchandise Company, Inc. Defendant: William Lovetro
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| June 30, 2009 | ||||
| United States of America v. New England Partners Capital, L.P. | NY Western | Unassigned | Other | |
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Plaintiff: United States of America Defendant: New England Partners Capital, L.P.
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| June 22, 2009 | ||||
| United States of America v. Mesbic Ventures, Inc. | NY Western | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Mesbic Ventures, Inc.
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| United States of America v. Northwest Venture Partners III, LP | NY Western | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP
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| June 10, 2009 | ||||
| Alliance Barter, Inc. v. Ryan et al | NY Western | Unassigned | Other | |
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Plaintiff: Alliance Barter, Inc. Defendant: Ruth Ryan
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| June 8, 2009 | ||||
| Securities and Exchange Commission v. Nadel et al | NY Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Arthur
Nadel, Scoop Capital, LLC, Scoop Management, Inc., Valhalla Investment Partners, L.P., Valhalla management, Inc. and others...
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| Securities and Exchange Commission v. Nadel et al | NY Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Arthur
Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P. and others...
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| June 2, 2009 | ||||
| United States of America v. Chisholm SBIC, L.P. | NY Western | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Chisholm SBIC, L.P. Receiver: U.S. Small Business Administration
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| May 8, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | NY Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
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| April 28, 2009 | ||||
| Commodity Futures Trading Commission v. Forte | NY Western | Unassigned | Other | |
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Plaintiff: Commodity Futures Trading Commission, Commodity Futures Trading Commission Defendant: Joseph
S. Forte Receiver: Marion Hecht
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| April 24, 2009 | ||||
| Boilermaker-Blacksmith National Pension Fund v. Barnhill et al | NY Western | Unassigned | Other | |
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Plaintiff: Boilermaker-Blacksmith National Pension Fund, Curtis G. Barnhill Defendant: Marlette National
Corporation
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| April 22, 2009 | ||||
| United States of America v. LV Equity Partners SBIC, L.P. | NY Western | Unassigned | Other | |
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Plaintiff: United States of America Defendant: LV Equity Partners SBIC, L.P.
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| Wallach v. Coleman Communications Corporation | NY Western | Unassigned | Other | |
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Plaintiff: Mark S. Wallach Defendant: Coleman Communications Corporation
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| April 15, 2009 | ||||
| United States of America v. Walden Capital Partners, L.P. | NY Western | Unassigned | Other | |
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Plaintiff: United States of America; Defendant: Walden Capital Partners, L.P.Receiver: U.S. Small Business Administration
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| April 13, 2009 | ||||
| Securities and Exchange Commission v. Forte et al | NY Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Joseph S. Forte, Joseph Forte, L.P.
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| April 9, 2009 | ||||
| Lawrence v. Verstraten | NY Western | Unassigned | Other | |
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Plaintiff: C. Bruce Lawrence; Defendant: Robert Verstraten
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| April 6, 2009 | ||||
| Lawson v. Burton | NY Western | Unassigned | Other | |
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Plaintiff: William E Lawson; Defendant: Kerry D. Burton
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| April 3, 2009 | ||||
| Securities and Exchange Commission v. Millenium Bank et al | NY Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Millenium Bank, United Trust of Switzerland
S.A., UT of S, LLC, Millenium Financial Group, William J. Wise and others...
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| April 2, 2009 | ||||
| Lustig v. Miller | NY Western | Unassigned | Other | |
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Plaintiff: Douglas J. Lustig Defendant: Malk C. Miller
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| Lustig v. Snell-Miller | NY Western | Unassigned | Other | |
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Plaintiff: Douglas J. Lustig Defendant: Connelle B. Snell-Miller
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| March 25, 2009 | ||||
| Lustig v. Eady | NY Western | Unassigned | Other | |
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Plaintiff: Douglas J. Lustig; Defendant: Lisa D. EadyDebtor: Lisa D.
Eady
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