United States of America v. Brooklyn Sleep Products, Inc. et al
Filed: June 29, 2010 as 1:2010cv02980
Brooklyn Sleep Products, Inc., Francisco Chavez
United States of America
Cause Of Action: USA Plaintiff
Yourgal v. Smithtown Bancorp, Inc. et al
Filed: March 29, 2010 as 1:2010cv01405
Patricia C. Delaney, George H. Duncan, Anita M. Florek
Cause Of Action: Securities Fraud
Norfolk Southern Railway Company v. Donnelly Commodities, Inc.
Filed: January 29, 2010 as 2:2010cv00386
Cause Of Action: Sherman-Clayton Act
Con-Way Freight, Inc. v. Vintage Graphic Arts, Ltd.
Filed: December 9, 2009 as 2:2009cv05431
Cause Of Action: Violations of Interstate Commerce A
Manchester Marine Underwriters Limited v. Qatar Airways
Filed: November 23, 2009 as 1:2009cv05139
Cause Of Action: Federal Question
In Re: Miller
Filed: October 2, 2009 as 1:2009cv04537
Cause Of Action: Fed. Question
Federal Trade Commission v. Diamond Phone Card, Inc. et al
Filed: July 29, 2009 as 1:2009cv03257
Federal Trade Commission, Federal Trade Commission, Federal Trade Commission
Diamond Phone Card, Inc., Nasreen Gilani, Samsuddin Panjawani
Cause Of Action: Federal Trade Commission Act
Active Atom Inc. v. ABF Freight System, Inc.
Filed: July 2, 2009 as 1:2009cv02843
Active Atom Inc.
ABF Freight System, Inc.
Cause Of Action: Notice of Removal
Bedessee Imports Inc. et al v. Republic of Guyana et al
Filed: July 2, 2009 as 1:2009cv02846
Bedessee Imports Inc., Bedessee Imports Ltd.,
Republic of Guyana, Guyanan Sugar Corporation, Inc., Ministry of Agriculture of the Republic of Guyana
Cause Of Action: Trademark Infringement (Lanham Act)