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Other Statutes Cases filed in New York


Other Statutes Cases filed in New York
Results 1 - 50 of over 13,600
Parties District Court Judge Type of Lawsuit Cause of Action
November 23, 2009
De Lage Landen Financial Services, Inc. v. Ramp Transportation Co., Inc. et al NY Eastern Matsumoto Other
Dyncorp International et al v. Mechler et al NY Southern Unassigned Other Statutory Actions Fed. Question: Other
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
 
November 20, 2009
Dow Corning Corporate et al v. Merrill Lynch & Co., Inc. et al NY Southern Swain Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Dow Corning Corporate, Dow Corning Corporate, Hemlock Semiconductor Corporation, Hemlock Semiconductor Corporation, Devonshire Underwriters Limited and others... Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated
 
Merck Eprova AG v. Brookstone Pharmaceuticals, LLC NY Southern Unassigned Other Statutory Actions Trademark Infringement (Lanham Act)
Plaintiff: Merck Eprova AG, Merck Eprova AG, Merck Eprova AG, Merck Eprova AG, Merck Eprova AG Defendant: Brookstone Pharmaceuticals, LLC
 
Wang v. Aytes et al NY Southern Sweet Other Statutory Actions Declaratory Judgement (Insurance)
Plaintiff: Hui Zhu Wang Defendant: Michael Aytes, David L. Roark, Gerard Heinauer
 
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
Atareb et al v. Quarantillo NY Eastern Gleeson None U.S. Government Defendant
NY Western Arcara Consumer Credit Fair Debt Collection Act
 
NY Western Skretny Consumer Credit Fair Debt Collection Act
 
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,
 
Jaff v. Holder et al NY Western Larimer Other
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
 
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
 
NY Western Skretny Consumer Credit Fair Debt Collection Act
 
Pero v. Neufeld et al NY Eastern Matsumoto None U.S. Government Defendant
Rafala v. Nelson Watson & Associates, LLC NY Northern Sharpe Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Marco Rafala Defendant: Nelson, Watson & Associates, LLC
 
NY Western Skretny Consumer Credit Fair Debt Collection Act
 
Taher v. Secretary of Homeland Security et al NY Eastern Dearie None U.S. Government Defendant
NY Western Arcara Consumer Credit Fair Debt Collection Act
 
NY Northern Sharpe Consumer Credit Fair Debt Collection Act
 
November 18, 2009
Name not on record NY Northern Scullin Other
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
 
NY Northern McAvoy Consumer Credit Fair Debt Collection Act
 
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
 
In Re: Lang, Esq. NY Eastern Cogan Other
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
Baker v. Eltman, Eltman & Cooper, PC NY Northern McCurn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Alana Baker Defendant: Eltman, Eltman & Cooper, PC
 
Dickman v. KCA Financial Service, Inc. NY Eastern Garaufis Other Statutory Actions Federal Question
NY Western Siragusa Consumer Credit Fair Debt Collection Act
 
NY Western Arcara Consumer Credit Fair Debt Collection Act
 
NY Western Telesca Consumer Credit Fair Debt Collection Act
 
Joe Hand Promotions, Inc. v. Capomaccio et al NY Western Larimer Other Statutory Actions Fed. Question
Plaintiff: Joe Hand Promotions, Inc. Defendant: Lee Capomaccio, TC & Company, Ltd.
 
Lin v. Napolitano et al NY Eastern Townes None U.S. Government Defendant
Movtady v. Napolitano et al NY Eastern Amon None U.S. Government Defendant
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
 
Nowak v. United States Postal Service NY Eastern Matsumoto Other Statutory Actions U.S. Government Defendant
NY Northern Sharpe Consumer Credit Fair Debt Collection Act
 
NY Western Siragusa Consumer Credit Fair Debt Collection Act
 
Uceaeva et al v. Holder et al NY Eastern Feuerstein None U.S. Government Defendant
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