Other Statutes Opinions
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Other Statutes Opinions
Results 1 - 50 of over 1,200
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action | Case filed |
|---|---|---|---|---|---|
| July 30, 2009 | |||||
| Gawronski et al v. Amazon.com Inc et al | WA Western | Coughenour | Other Statutory Actions | Computer Fraud and Abuse Act | July 30, 2009 |
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Plaintiff: Justin Gawronski, A Bruguier Defendant: Amazon.com Inc, Amazon Digital Services Inc
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| June 2, 2009 | |||||
| Trapp v. Big Poppa's, LLC et al | NV | George | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act | June 2, 2009 |
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Plaintiff: Theodore Trapp, Theodore Trapp, Theodore Trapp Defendant: Big Poppa's, LLC, Sky Top Vending,
Inc., La Fuente, Inc., C.P. Food and Beverage, Inc., Deja Vu Showgirls of Las Vegas, LLC and others...
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| March 26, 2009 | |||||
| Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc., | NY Eastern | Spatt | Securities/Commodities/Exchanges | Fed. Question: Securities Violation | March 26, 2009 |
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Plaintiff: Kay Sullivan, Kay Sullivan, Kay Sullivan, Michael Tirelli, Michael Tirelli and others... Defendant: Agape World, Inc.,
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank Of America, N.A. and others...
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| February 24, 2009 | |||||
| LAUTENBERG FOUNDATION, THE et al v. MADOFF | NJ | Chesler | Securities/Commodities/Exchanges | Federal Question | February 24, 2009 |
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Plaintiff: LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG; Defendant: PETER MADOFF
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| February 17, 2009 | |||||
| TradeComet.Com LLC v. Google, Inc. | NY Southern | Buchwald | Antitrust | Federal Question | February 17, 2009 |
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Plaintiff: TradeComet.Com LLC; Defendant: Google, Inc.
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| February 11, 2009 | |||||
| Google Inc. et al v. Egger et al | DE | Unassigned Judge | Other Statutory Actions | Federal Question | February 11, 2009 |
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Plaintiff: Google Inc., AOL LLC, Yahoo! Inc., IAC Search & Media Inc., Lycos Inc.; Defendant: L.
Daniel Egger, Software Rights Archive LLC, Site Technologies Inc.Counter Claimant: SRA LLC, Altitude Capital Partners LP
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| January 21, 2009 | |||||
| Securities and Exchange Commission v. Nadel et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | U.S. Government Plaintiff | January 21, 2009 |
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Plaintiff: 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...Receiver: Burton W. Wiand
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| January 20, 2009 | |||||
| Polk-Stamps v. Netflix, Inc. et al | CA Northern | Hamilton | Antitrust | Federal Question | January 20, 2009 |
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Plaintiff: Melanie Polk-Stamps; Defendant: Netflix, Inc., Wal-Mart Stores, Inc., Walmart.com USA LLC
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| January 12, 2009 | |||||
| Repex Ventures S.A v. Madoff et al | NY Southern | Berman | Securities/Commodities/Exchanges | Federal Question | January 12, 2009 |
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Plaintiff: Repex Ventures S.A; Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities,
Bank Medici S.A., Sonja Kohn, Peter Scheithauer and others...
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| January 9, 2009 | |||||
| Endzweig v. Walmart.com USA LLC. et al | CA Northern | Hamilton | Antitrust | Federal Question | January 9, 2009 |
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Plaintiff: Sarah Endzweig; Defendant: Walmart.com USA LLC., Wal-Mart Stores, Inc., Netflix, Inc.
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| January 7, 2009 | |||||
| ProtectMarriage.com - Yes on 8, a Project of California Renewal et al v. Bowen et al | CA Eastern | England | Constitutionality of State Statutes | Federal Question | January 7, 2009 |
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Plaintiff: ProtectMarriage.com - Yes on 8, a Project of California Renewal, National Organization for Marriage California - Yes on 8,
Sponsored by National Organization for Marriage; Defendant: Debra Bowen, Edmund G. Brown, Jr., Dean C Logan, Department of Elections - City
and County of San Francisco, Jan Scully and others...
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| January 2, 2009 | |||||
| Resnick et al v. Walmart.com USA LLC et al | CA Northern | Hamilton | Antitrust | Federal Question | January 2, 2009 |
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Plaintiff: Andrea Resnick, Gary Bunker, John Haley, Amy Latham, Eric Roslansky and others...; Defendant: Walmart.com USA LLC,
Wal-Mart Stores Inc., Netflix, Inc.
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| December 31, 2008 | |||||
| HOLLISTER v. SOETORO et al | DC | Robertson | Other Statutory Actions | U.S. Government Defendant | December 31, 2008 |
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Plaintiff: GREGORY S. HOLLISTER; Defendant: BARRY SOETORO, JOSEPH R. BIDEN, JR., DOES
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| December 30, 2008 | |||||
| Facebook, Inc. v. Power Ventures, Inc. | CA Northern | Fogel | Other Statutory Actions | Federal Question | December 30, 2008 |
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Plaintiff: Facebook, Inc.; Defendant: Power Ventures, Inc.
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| December 16, 2008 | |||||
| New York Law School v. Ascot Partners, L.P. et al | NY Southern | Batts | Securities/Commodities/Exchanges | Federal Question | December 16, 2008 |
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Plaintiff: New York Law School; Defendant: Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP
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| December 11, 2008 | |||||
| Securities and Exchange Commission v. Madoff et al | NY Southern | Stanton | Securities/Commodities/Exchanges | U.S. Government Plaintiff | December 11, 2008 |
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Plaintiff: Securities and Exchange Commission; Defendant: Bernard L. Madoff, Bernard L. Madoff Investment
Securities, LLCReceiver: Lee Richards
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| December 4, 2008 | |||||
| Natural Resources Defense Council, Inc. et al v. United States Consumer Product Safety Commission | NY Southern | Gardephe | Other Statutory Actions | U.S. Government Defendant | December 4, 2008 |
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Plaintiff: Natural Resources Defense Council, Inc., Public Citizen, Inc.; Defendant: United States
Consumer Product Safety Commission
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| November 17, 2008 | |||||
| CHAO v. CHARLES SCHWAB CORPORATION, THE et al | NJ | Wigenton | Securities/Commodities/Exchanges | U.S. Government Plaintiff | November 17, 2008 |
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Plaintiff: ELAINE L. CHAO; Defendant: CHARLES SCHWAB CORPORATION, THE, CHARLES SCHWAB & CO., INC.,
CHARLES SCHWAB BANK
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| Securities and Exchange Commission v. Cuban | TX Northern | Fitzwater | Securities/Commodities/Exchanges | U.S. Government Plaintiff | November 17, 2008 |
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Plaintiff: Securities and Exchange Commission; Defendant: Mark Cuban
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| November 7, 2008 | |||||
| Bloomberg L.P. v. Board of Governors of the Federal Reserve System | NY Southern | Preska | Freedom of Information Act | U.S. Government Defendant | November 7, 2008 |
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Plaintiff: Bloomberg L.P.; Defendant: Board of Governors of the Federal Reserve System
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| October 17, 2008 | |||||
| American Airlines, Inc. v. Yahoo! Inc. et al | TX Northern | McBryde | Other Statutory Actions | Federal Question | October 17, 2008 |
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Plaintiff: American Airlines, Inc.; Defendant: Yahoo! Inc., Overture Services, Inc.
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| September 29, 2008 | |||||
| Kubit v. Google Groups and All Other Websites, et al | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question | September 29, 2008 |
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Plaintiff: Anna Kubit; Defendant: Google Groups and All Other Websites, Nico Samara, Kira Krumm Interior
Design
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| The New York Times Company et al v. United States Department of Treasury | NY Southern | Gardephe | Freedom of Information Act | Federal Question | September 29, 2008 |
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Plaintiff: The New York Times Company, Ron Nixon; Defendant: United States Department of Treasury
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| September 23, 2008 | |||||
| Ecommerce Innovations L.L.C. v. Does 1-10 | AZ | Campbell | Other Statutory Actions | Federal Question | September 23, 2008 |
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Plaintiff: Ecommerce Innovations L.L.C.; Defendant: Does 1-10Objector: Xcentric Ventures, L.L.C.
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| September 8, 2008 | |||||
| FARM-TO-CONSUMER LEGAL DEFENSE FUND et al v. SCHAFER et al | DC | Collyer | Agricultural Acts | U.S. Government Defendant | September 8, 2008 |
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Plaintiff: FARM-TO-CONSUMER LEGAL DEFENSE FUND, ROBERT ALEXANDER, JOE GOLIMBIESKI, ROBERT KEYWORTH, GLEN MAST and others...; Defendant: ED SCHAFER, DON KOIVISTO
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| September 4, 2008 | |||||
| IN RE: IN THE MATTER OF THE APPLICATION OF THE NEW YORK TIMES COMPANY FOR ACCESS TO CERTAIN SEALED COURT RECORDS | DC | Lamberth | Other Statutory Actions | Federal Question | September 4, 2008 |
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Petitioner: THE NEW YORK TIMES COMPANY, Respondent: UNITED STATES OF AMERICA
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| August 25, 2008 | |||||
| eBay Inc. v. Digital Point Solutions, Inc. et al | CA Northern | Fogel | Racketeer Influenced and Corrupt Organizations | Federal Question | August 25, 2008 |
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Plaintiff: eBay Inc.; Defendant: Digital Point Solutions, Inc., Shawn Hogan, Kessler's Flying Circus,
Thunderwood Holdings, Inc., Todd Dunning and others...
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| August 21, 2008 | |||||
| BERG v. OBAMA et al | PA Eastern | SURRICK | Other Statutory Actions | U.S. Government Defendant | August 21, 2008 |
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Plaintiff: PHILIP J. BERG; Defendant: BARACK OBAMA, THE DEMOCRATIC NATIONAL COMMITTEE, THE FEDERAL
ELECTION COMMISSION, DOES 1-50 INCLUSIVE
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| August 11, 2008 | |||||
| Robinson v. Secretary of State Debra Bowen et al | CA Northern | Alsup | Constitutionality of State Statutes | Federal Question | August 11, 2008 |
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Plaintiff: Markham Robinson; Defendant: Secretary of State Debra Bowen, The Republican National
Committee, The Republican Party of California, John McCain
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| July 11, 2008 | |||||
| Levitte v. Google Inc. | CA Northern | Ware | Other Statutory Actions | Federal Question | July 11, 2008 |
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Plaintiff: Hal K. Levitte; Defendant: Google Inc.
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| July 10, 2008 | |||||
| Strojnik v. Costar Realty Information, Inc. et al | AZ | Campbell | Other Statutory Actions | Federal Question | July 10, 2008 |
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Plaintiff: Peter Strojnik; Defendant: Costar Realty Information, Inc., Costar Group, Inc.
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| July 2, 2008 | |||||
| IN RE: GUANTANAMO BAY DETAINEE LITIGATION | DC | Hogan | Other Statutory Actions | Federal Question | July 2, 2008 |
| May 22, 2008 | |||||
| Pinero v. Jackson Hewitt Tax Service Inc. et al | LA Eastern | Vance | Other Statutory Actions | Federal Question | May 22, 2008 |
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Plaintiff: Vicki L. Pinero; Defendant: Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, Crescent City
Tax Service, Inc.
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| May 19, 2008 | |||||
| Bond v. Home Equity Mortgage, Corporation et al | FL Southern | Zloch | Other Statutory Actions | Truth in Lending | May 19, 2008 |
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Plaintiff: Rhonda L. Bond; Defendant: Home Equity Mortgage, Corporation, Best Mortgage Choice, LLC
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| May 8, 2008 | |||||
| Sidell v. Structured Settlement Investments, LP et al | CT | Thompson | Other Statutory Actions | Federal Question | May 8, 2008 |
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Plaintiff: Scott Sidell; Defendant: Structured Settlement Investments, LP, Plaintiff Funding Holding,
Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma and others...
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| April 28, 2008 | |||||
| Capital Produce Distributors,Inc. v. J & K Tropicals,Inc. et al | FL Southern | Ungaro | Agricultural Acts | Agricultural Commodities Act | April 28, 2008 |
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Plaintiff: Capital Produce Distributors,Inc.; Defendant: J & K Tropicals,Inc., Jesse J. Fernandez,
Katrina M. Fernandez
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| April 25, 2008 | |||||
| ENTERPRISE RENT-A-CAR COMPANY OF PITTSBURGH v. BROWN | PA Western | Lancaster | Other Statutory Actions | Fed. Question | April 25, 2008 |
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Plaintiff: ENTERPRISE RENT-A-CAR COMPANY OF PITTSBURGH; Defendant: THOMAS W. BROWN
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| April 23, 2008 | |||||
| Lautieri et al v. Paisley et al | FL Southern | Dimitrouleas | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | April 23, 2008 |
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Plaintiff: Eduardo Lautieri, Thomas H. Keesee; Defendant: James R. Paisley, Jr., Atlantic Productions USA
Corporation, Caribbean Transfer Agency,Ltd.
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| April 22, 2008 | |||||
| General Electric Medical System Europe v. Prometheus Healthimaging, Inc., et al | CA Central | Stotler | Other Statutory Actions | Fed. Question | April 22, 2008 |
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Plaintiff: General Electric Medical System Europe Defendant: Prometheus Healthimaging, Inc., et al, Munir
Uwaydah
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| Securities and Exchange Commission v. Broadcom Corporation | CA Central | Selna | Securities/Commodities/Exchanges | Securities Fraud | April 22, 2008 |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Broadcom Corporation
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| March 14, 2008 | |||||
| Staup v. Wachovia Bank N.A. | FL Southern | Dimitrouleas | Banks and Banking | Diversity-Fraud | March 14, 2008 |
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Plaintiff: Frederick G. Staup Defendant: Wachovia Bank N.A.
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| March 13, 2008 | |||||
| Abramson et al v. Express Consolidations, Inc. et al | FL Southern | Zloch | Other Statutory Actions | Diversity | March 13, 2008 |
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Plaintiff: Stewart N. Abramson, Paul F Worsham; Defendant: Express Consolidations, Inc., Randall L.
Leshin, Randall L. Leshin, PA, Charles Ferdon, The Broadcast Team, Inc. and
others...
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| March 10, 2008 | |||||
| Securities and Exchange Commission v. Kent G. Barkouras | CA Central | Stotler | Securities/Commodities/Exchanges | Securities Exchange Act | March 10, 2008 |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Kent G Barkouras
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| February 22, 2008 | |||||
| Uzamere v. Bush, et al | NY Eastern | Garaufis | Other Statutory Actions | Fed. Question | February 22, 2008 |
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Plaintiff: Cheryl D. Uzamere Defendant: George W. Bush, Condoleeza Rice, Michael Mukasey, Michael
Chertoff, Dr. Emilio T. Gonzalez and others...
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| February 19, 2008 | |||||
| UNITED STATES OF AMERICA v. THOMSON CORPORATION et al | DC | Hogan | Antitrust | Clayton Act | February 19, 2008 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: THOMSON CORPORATION, REUTERS GROUP, PLC
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| February 15, 2008 | |||||
| Gary et al v. New England Patriots et al | LA Eastern | Lemelle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | February 15, 2008 |
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Plaintiff: Willie Gary, Kevin Hacker, Peter Trout, Marcus Miller; Defendant: New England Patriots, New
England Patriots Limited Partnership, Bill Belichick
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| January 30, 2008 | |||||
| State Farm Fire and Casualty Company et al v. Hood | MS Northern | Mills | Other Statutory Actions | Motion to Quash | January 30, 2008 |
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Plaintiff: State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company; Defendant: Jim Hood
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| January 18, 2008 | |||||
| National Fuel Gas Company v. New Mountain Vantage GP, L.L.C. et al | NY Western | Skretny | Securities/Commodities/Exchanges | Securities Exchange Act | January 18, 2008 |
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Plaintiff: National Fuel Gas Company; Defendant: New Mountain Vantage GP, L.L.C., New Mountain Vantage
L.P., New Mountain Vantage ( California) L.P., New Mountain Vantage ( Texas) L.P., New Mountain Vantage Advisors, L.L.P. and others...
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| January 11, 2008 | |||||
| Dearborn, City of et al v. Comcast of Michigan III, Incorporated et al | MI Eastern | Roberts | Cable/Satellite TV | No cause code entered | January 11, 2008 |
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Plaintiff: Dearborn, City of, Dearborn, City of, Dearborn, City of, Dearborn, City of, Meridian, Charter Township of and others... Defendant: Comcast of Michigan III,
Incorporated, Comcast of the South, Incorporated
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| January 10, 2008 | |||||
| Nieszner v. Chertoff | MN | Schiltz | Other Statutory Actions | No cause code entered | January 10, 2008 |
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Plaintiff: John F Nieszner Defendant: Michael Chertoff
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The Justia Federal District Court Written Opinions site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not
be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
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