United States District Court for the Southern District of New York, 1994

45 opinions

UNITED STATES of America, Plaintiff, v. $70,000 UNITED STATES CURRENCY and One 1989 Chevrolet S-10 Blazer Truck, VIN 1GNCT18Z4KO182857, Defendants-in-rem 1994-01-03
Xin-Chang ZHANG, [ AXX-XXX-XXX ], Petitioner, v. William SLATTERY, INS District Director for Detention and Deportation, Roseanne Sonchik, INS Acting Assistant District Director for Deportation, and Charlene Monroe, INS Immigration Officer, Respondents 1994-01-06
Lisa CAPIZZI, ind. and as Personal Representative of Santo Capizzi, Plaintiff, v. PRC PUBLIC SECTOR INC., Planning Research Corp., PRC Management Inc., Defendants 1994-01-10
CAMBRIDGE NUTRITION A.G. and Cambridge Nutrition International, B.V., Plaintiffs, v. Bill FOTHERINGHAM, Defendant 1994-01-10
Domingo Antonio CRUZ, Plaintiff, v. Daniel MOLERIO, Acting Assistant District Director for Investigations, U.S. Immigration and Naturalization Service, Defendant 1994-01-12
In re NEW YORK ASBESTOS LITIGATION. John Consorti, Alfred Luchnick, Peter Pulizzi, Vincent Tabolt, Plaintiffs 1994-01-21
Tho Dinh TRAN, Plaintiff, v. Dinh Truong TRAN and the Alphonse Hotel Corp. d/b/a the Carter Hotels, and Jude Hotel Corp., d/b/a the Hotel Kenmore, Defendants 1994-03-03
MECHANICAL PLASTICS CORP., Plaintiff, v. TITAN TECHNOLOGIES, INC., Petersen Products, Inc., and Danish Import, Inc., Defendants 1994-03-22
FRANKLIN H. WILLIAMS INSURANCE TRUST, et al., Plaintiffs, v. The TRAVELERS INSURANCE CO., Defendants 1994-03-25
R.J. SCHOENLANK, Plaintiff, v. KURZ-MORAN SHIPPING AGENCY and M/T CHERRY VALLEY, her engines, boilers, tackle, etc., in rem, Defendants 1994-03-28
AXEL JOHNSON, INC., Plaintiff, ARTHUR ANDERSEN & CO., Defendant and Third-Party Plaintiff, v. INDUSTRIAL TECTONICS, INC., ITI Holding Corporation, Helmut F. Stern, Robert A. Gockel, Frederick J. Malecki and Jim Babcock, Third-Party Defendants 1994-03-29
Samir ZADA, Petitioner, v. Charles SCULLY, Superintendent, Green Haven Correctional Facility, Respondent 1994-03-30
Salvatore DOTTAVIO, Petitioner, v. UNITED STATES of America, Respondent 1994-03-30
UNITED STATES of America, Plaintiff, v. CONTENTS OF ACCOUNT NUMBERS 208-06070 AND 208-06068-1-2, in the Names of Olimpia Concepcion and Christopher Matos at Gruntal & Co.; Contents of Account Numbers 29-3008339-5 and 29-3009142-2, in the Names of Christopher Matos and Olympia Concepcion at Emigrant Savings Bank; Contents of Account Number 4630016195, in the Names of Olimpia Concepcion and Christopher Matos at Citibank, N.A.; Contents of Account Number 30-702215-5, in the Names of Christopher Matos and Olimpia Concepcion, at Providence Savings; Contents of Account Numbers 70-33-071120, 70-33-00569781, and 703320, in the Names of Christopher Matos and Barbara Matos at Dominion Bank; Contents of Account Numbers 01055461 and 40594831, in the Names of Christopher Matos and/or Barbara Matos at First Virginia Bank; Contents of Account Number 14-730-928, in the Names of Christopher Matos and/or Barbara Matos at Riggs; Contents of Account Number 1505042 in the Names of Christopher Matos and/or Barbara Matos, at Riggs National Bank of Washington, D.C.; all Right, Title, and Interest in Real Property Known as 12211 Wye Oak Common Circle (Unit 64), Burke, Virginia; all Right, Title, and Interest in Real Property Known as 1089 Avenue K (Unit 22), Brooklyn, New York; Assorted Jewelry Valued at $19,540.00; Certificate of Deposit # 7000143955, in the Amount of $2,000.00 at First Virginia, 6400 Arlington Blvd., Falls Church, Virginia; Certificate of Deposit # 146028, in the Amount of $24,000.00 at Dominion Bank, Roanoke, Virginia; Certificate of Deposit # 146029, in the Amount of $8,000.00 at Dominion Bank, Roanoke, Virginia; American Express Travelers Cheques Totalling $1,300.00; $750.00 in United States Savings Bonds; $68,400.00 in United States Currency, Defendants-in-rem 1994-03-31
Elmore V. SCHUELER, as Chairman of the Board of Teamsters, Local 445, Construction Division Health and Welfare Fund, Local 445 Construction Division Pension Fund, and Local 445 Construction Division Annuity Fund, Plaintiffs, v. RAYJAS ENTERPRISES, INC., Defendant 1994-04-04
Charles KURALT and Suzanna Kuralt, Plaintiffs, v. UNITED STATES of America, Defendant 1994-04-05
In the Matter of the Complaint of Plaintiff MARITIMA ARAGUA, S.A., as owner and operator of the M/V MAR CORAL for exoneration from or limitation of liability, PETROQUIMICA DE VENEZUELA, S.A., et al., Plaintiffs, v. M/T TRADE RESOLVE, et al., Defendants; Vetco GRAY, et al., Plaintiffs, v. M/T TRADE RESOLVE, et al., Defendants; FMC CORPORATION, et al., Plaintiffs, v. M/T TRADE RESOLVE, et al., Defendants; BAROID DRILLING FLUIDS, INC., et al., Plaintiffs, v. M/T TRADE RESOLVE, et al., Defendants; VARISUR C.A., INC., et al., Plaintiffs, v. M/T TRADE RESOLVE, et al., Defendants 1994-04-05
GTS INDUSTRIES S.A., Plaintiff, v. S/S HAVTJELD, her engines, tackle, boilers, etc., in rem, K/S Havtjeld, A/S Havtor Management, and A/S Bulkhandling in personam, Defendants 1994-07-29
Richard HODGES, Plaintiff, v. Barbara P. DEMCHUK, Assistant Attorney General; John P. Keane, Superintendent of Sing Sing Correctional Facility; Lorraine Mihulka, Inmate Records Coordinator, Washington Correction Facility; Peggy Wolcott, Principal Clerk, Washington Correctional Facility; and Merrill Sanderson, Esq., Department of Correctional Services, Counsels Office, et al., in their individual and official capacities, Defendants 1994-08-23
Jane DOE I, on behalf of herself and all others similarly situated, and Jane Doe II, on behalf of herself, as administratrix of the estate of her deceased mother, and on behalf of all others similarly situated, Plaintiffs, v. Radovan KARADZIC, Defendant; S. K., on her own behalf and on behalf of her infant sons B. and O., Internationala Iniciative Zena Bosne I Hercegovine Biser, and Zene Bosne I Hercegovine, Plaintiffs, v. Radovan KARADZIC, Defendant 1994-09-07
UNITED STATES of America, v. Jose Alberto POLANCO, Defendant 1994-09-09
SMITH BARNEY, HARRIS UPHAM & CO. INCORPORATED, Plaintiff, v. LIECHTENSTEINISCHE LANDES-BANK, The Dow Chemical Company, Citibank, N.A., and The Depository Trust Company, Defendants 1994-09-16
D.C. PERRY, Plaintiff, v. ICN PHARMACEUTICALS, et al., Defendants 1994-09-20
ENZO BIOCHEM, INC., Plaintiff, v. JOHNSON & JOHNSON, Ortho Diagnostic Systems, Inc., Johnson & Johnson Development Corporation, Defendants, Enzo Diagnostics, Inc., Enzo Therapeutics, Inc., Enzolabs, Inc., Lattingtown Cytology Center, Inc., Additional Defendants on Counterclaim 1994-09-28
Howard REISS, Plaintiff, v. Alan A. STEIGROD, Defendant 1994-09-30
REED INTERNATIONAL TRADING CORP. and China Jiangsu Animal ByProducts Import & Export (Group) Corp., Plaintiffs, v. DONAU BANK AG, Kazakh Republic Bank For Foreign Economic Affairs, Chase Manhattan Bank, N.A., and the Bank For Foreign Economic Affairs of the USSR, Defendants 1994-09-30
The NORTH RIVER INSURANCE COMPANY and United States Fire Insurance Company, Plaintiffs, v. ALLSTATE INSURANCE COMPANY, Defendant 1994-10-07
PROTOCARE OF METROPOLITAN N.Y., INC., Plaintiff, v. MUTUAL ASSOCIATION ADMINISTRATORS, INC. and Neighborhood Cleaners Association Employees Benefit Plan, Defendants 1994-10-18
CBS INC., Plaintiff, v. David LIEDERMAN and William Liederman, Defendants 1994-10-20
LARO, INC., derivatively on behalf of Bay Property Associates, Plaintiff, v. The CHASE MANHATTAN BANK, (NATIONAL ASSOCIATION), Jonathan Eichner, Eichner Development Corp., Overland Construction Corp., Delcor Construction Corp., Ort, Inc., KRM Construction Inc., Rose Hill Associates, Sidney M. Johnson and Associates, and Sidney M. Johnson, Defendants 1994-10-21
PARKSON CORP., Plaintiff, v. ANDRITZ SPROUT-BAUER, INC., Defendant 1994-10-24
Danielle SHEAHAN, Plaintiff, v. Nicholas BRADY, Secretary of the Treasury, and his successor Lloyd Bentsen, Secretary of the Treasury, Diane Epps and Clara James Hairston, Defendants 1994-10-24
CONTINENTAL CASUALTY COMPANY, Plaintiff, v. STRONGHOLD INSURANCE COMPANY, LTD., Andrew Weir Insurance Co., Ltd., Excess Insurance Co., Ltd., World Auxiliary Insurance Corp., Ltd., River Thames Insurance Co., Ltd., English and American Insurance Co., Ltd., Minster Insurance Co., Ltd., British National Insurance Co., Ltd., Orion Insurance Co. PLC, Alba General Insurance Co., Ltd., Nationwide General Insurance Co., National Casualty Co., Anglo French Insurance Co., Ltd., Swiss Union General Insurance Company, Ltd., Liberty Mutual Insurance Company, and Underwriting Syndicates at Lloyds subscribing to policies K66974, K76590, K76591, K76592, K78682, K78683, K78684, K10942, K10943, K14441, and K14439, Defendants 1994-10-26
Charles S. POLIN, Plaintiff, v. KELLWOOD COMPANY, Kellwood Sportswear, Enoch Harding, Jr., and Harry Holding, Defendants 1994-10-26
Mitchell I. SCHER, Plaintiff, v. The EQUITABLE LIFE ASSURANCE SOCIETY OF the UNITED STATES, Defendant 1994-10-26
Zimeng SHEN, Plaintiff, v. UNITED STATES CONSULATE GENERAL AT SHANGHAI, CHINA, Defendant 1994-10-26
Roger E. KUECHLER, L. Cris Collingwood and Edward P. Foehlinger, Plaintiffs, v. 805 MIDDLESEX CORP., formerly known as Atex, Inc., Eastman Kodak Company and Harris Corporation, Defendants 1994-10-27
LATIN AMERICAN MUSIC COMPANY, INC. a/k/a LAMCO, d/b/a Asociacion de Compositores Y Editores de Musica Latinoamericana, a/k/a ACEMLA, Plaintiff, v. SPANISH BROADCASTING SYSTEMS, INC. and WSKQ Radio, Defendants 1994-10-27
Salvador RODRIGUEZ, Petitioner, v. UNITED STATES of America, Respondent 1994-10-28
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Citytrust, Plaintiff, v. LENOX HILL RADIOLOGY ASSOCIATES, Lenox Hill Leasing Associates, Lenox Hill Radiology and Medical Imaging Associates, P.C., Frank M. Purnell, M.D., David A. Follett, M.D., Erich Eidenschenk, M.D., Mrs. Erich Eidenschenk, Carmel Donovan, M.D., Otto Spamer, Jr., Diasonics, Inc., Toshiba America Medical Systems, Inc., Defendants 1994-11-01
Frank GUENTHER, Plaintiff, v. SEDCO, INC., et al., Defendants 1994-11-01
Fred A. LAWSON, Plaintiff, v. GETTY TERMINALS CORP. and Gordon Rodgers, Individually and in his Capacity as Terminal Manager for Getty Terminals Corp., Defendants 1994-11-02
Michelle ROSENFELD, Plaintiff, v. Gerard BASQUIAT, Administrator of the Estate of Jean-Michel Basquiat, Defendant 1994-11-02
TAB PARTNERSHIP and R. Michael Bowe, Plaintiffs, v. GRANTLAND FINANCIAL CORPORATION and Laird A. Mooney, Defendants 1994-11-04
Catherine WRIGHT, Plaintiff, v. UNITED STATES of America, Defendant 1994-11-04