United States District Court for the Southern District of New York, 2000

41 opinions

FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver of State Savings, F.S.B. Plaintiff, v. WEISE APARTMENTS-44457 Corp., Pearl Ventures Ltd., and Martin Weise, Defendants 2000-01-11
MASON TENDERS DISTRICT COUNCIL WELFARE FUND, Pension Fund, Annuity Fund, Mason Tenders Training Fund, New York State Laborers-Employers Cooperation and Education Trust Fund, New York Laborers Health and Safety Trust Fund and Building Contractors Association and Industry Advancement Program, and John J. Virga, in his fiduciary capacity as Director, and Anthony Silveri, as Business Manager of the Mason Tenders District Council of Greater New York, Plaintiffs, v. M & M CONTRACTING & CONSULTING, M & M Consulting & Contracting, Inc. d/b/a M & M Contracting & Consulting, and Michael T. Moscato, Jr., Defendants 2000-01-13
Pamela K. MARTENS, Judith P. Mione, Roberta OBrien Thomann, Lorraine Parker, Bette Laswell, Jennifer Alvarez, Marianne Dalton, Patricia Clemente, Simone Schwendener, Cara Beth Walker, Edna Broyles, Robin Tompkins, Stephanie Rodruck, Daniele Saccone, Beverly Trice, Lori Hurwitz, Lydia Klein, Eileen Valentino, Patricia Hanlon, Teresa Tedesco, Mary Ann Cabell, Ardis Vinnecour, and Tracy Gibbs, on behalf of themselves and all others similarly situated, Plaintiffs, v. SMITH BARNEY, INC., a/k/a Shearson/American Express a/k/a Shearson Lehman Brothers a/k/a Shearson Lehman Brothers Holdings, Inc., Shearson Lehman Hutton a/k/a Shearson Lehman Brothers, Smith Barney/Shearson, Inc., James Dimon, Nicholas Cuneo, the New York Stock Exchange, and the National Association of Securities Dealers, Defendants 2000-01-24
Jay H. KOPPEL, Plaintiff, v. 4987 CORPORATION, 498 Seventh Avenue Associates, Peter L. Malkin, Stanley Katzman, John L. Loehr, Martin D. Newman, and Wien, Malkin & Bettex, Defendants, and Garment Capitol Associates, Nominal Defendant; Arnold E. Greenberg, Plaintiff, v. Peter L. Malkin, Stanley Katzman, John L. Loehr, Garment Capitol Associates, Wien, Malkin & Bettex, Donald A. Bettex, Martin D. Newman, 4987 Corporation and 498 Seventh Avenue Associates, Defendants 2000-02-01
AVNE SYSTEMS, LTD., Plaintiff, v. MARKETSOURCE CORP., Defendant 2000-02-02
Lawrence MILMAN, Evelyn Bernstein, Deepak Chowdhary, Louis Giordano, Andrew Iarossi, Kevin Koziatek, Bernard Kwait, Tom Mitros, Morris Silver, Deborah Spirgel and Donald Stessin, on behalf of themselves and all others similarly situated, Plaintiffs, v. BOX HILL SYSTEMS CORP., Salomon Smith Barney Inc., Nationsbanc Montgomery Securities Inc., Philip Black, Benjamin Monderer, Carol Turchin and Mark A. Mays, Defendants 2000-02-08
AL NAWASI TRADING COMPANY; Lasmo Exploration (Middle East) Limited; and Khaleej Petroleum Company, Plaintiffs, v. BP AMOCO CORPORATION; and Amoco Overseas Exploration Company, Defendants 2000-02-14
Molly SHAD, Plaintiff, v. SLOW DANCING MUSIC, INC., Defendant 2000-02-15
In re OXFORD HEALTH PLANS, INC., Securities Litigation 2000-02-28
BD, an infant child with autism, by his mother and guardian, JEAN DOE, DD, an infant child with autism, by his mother and guardian, Jane Doe, AA, an infant child with autism, by his mother and guardian, Jane Roe, JJ and LL, infant children with autism, by their mother and guardian, Jeanette Collins, Plaintiffs, v. Barbara A. DeBUONO, George Difernando, Geraldine Bunn, Donna Noyes, Susanne D. Kaplan, Patsy Yang-Lewis, Harold N. Adel, M.D., Mark S. Rapaport, M.D., the Westchester County Department of Health, the County of Westchester, Neal L. Cohen, M.D., Lorraine Chung NG, Sandra Ginsberg, Judy Davidson, the New York City Department of Mental Health, Mental Retardation and Alcoholism Services, and the City of New York, Defendants; MM, an infant child with autism, by his father and guardian, Gary S. Mayerson, Plaintiffs, v. Susanne D. Kaplan, Patsy Yang-Lewis, Harold N. Adel, M.D., Mark S. Rapaport, M.D., the Westchester County Department of Health, the County of Westchester, Barbara A. Debuono, George Difernando, Geraldine Bunn, and Donna Noyes, Defendants 2000-02-28
Barth David SCHWARTZ, Plaintiff, v. FORTUNE MAGAZINE, a division of Time, Inc., Defendant 2000-03-02
GST TELECOMMUNICATIONS, INC., GST USA, Inc., and GST Telecom, Inc., Plaintiffs, v. Stephen IRWIN, David J. Adler, and Olshan Grundman Frome & Rosenzweig LLP, Defendants 2000-03-07
In re OXFORD HEALTH PLANS, INC., Securities Litigation. In re Oxford Health Plans, Inc., Derivative Litigation, This Document Relates To All Federal Derivative Actions Consolidated Under MDL-1222-D (CLB) 2000-03-09
Del DIETRICH, Plaintiff, v. Richard BAUER; Groupe Scorpion, B.V.; Jack T. Dawson; Green-Cohn Group; Morton Cohn; Van D. Greenfield; Leonard Schwalb; CS First Boston; Bear Stearns; Smith Benton & Hughes, Inc.; Michael Zaman; Claudia Zaman; Emmet A. Larkin & Company; Painewebber; Oppenheimer & Co., Inc.; Edward Fisch; Barry Witz; Mario V. Andrade; Westfield Financial Corporation; Idata, Inc.; Robert Bogutski, and Kathleen Bogutski, Defendants 2000-03-16
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CREDIT BANCORP, LTD., Credit Bancorp, Inc., Richard Jonathan Blech, Thomas Michael Rittweger, and Douglas C. Brandon, Defendants 2000-03-21
Jane DOE I, et al., on behalf of themselves and all others similarly situated, Plaintiffs, v. Radovan KARADZIC, Defendant 2000-03-27
Donna CARVALHO, Plaintiff, v. James REID, Defendant 2000-04-06
NATIONAL CONGRESS FOR PUERTO RICAN RIGHTS, by Richie PEREZ, National Coordinator; and Kelvin Daniels; Poseidon Baskin; Djibril Toure; Hector Rivera; Victor Rodriguez; and Kahil Shkymba, individually and on behalf of a class of all others similarly situated, Plaintiffs, v. The CITY OF NEW YORK; the New York City Police Department; and New York City Police Officers John Does # 1-500; Mayor Rudolph Giuliani; and New York City Police Commissioner Howard Safir, in their individual and official capacities, Defendants 2000-04-07
HARTFORD FIRE INSURANCE COMPANY, Plaintiff, v. Joseph MITLOF d/b/a Hudson Valley Waterways, Village of Tarrytown, Village of Nyack, Nyack Parking Authority, Key Bank U.S.A., Rivercrest Homeowners Association a/k/a Rivercrest Corp., Garrison Yacht Club and Nyack Boat Club, Defendants 2000-04-17
In re AUCTION HOUSES ANTITRUST LITIGATION 2000-04-20
Christian Leigh CURRY, Plaintiff, v. MORGAN STANLEY & CO., et al., Defendants 2000-04-24
Russell E. AVEDIS, Plaintiff, v. Alexis M. HERMAN, Secretary, U.S. Department of Labor, Defendant 2000-04-28
Basil FULLERTON, Plaintiff, v. PRUDENTIAL INSURANCE CO., Defendant 2000-05-05
In re BENNETT FUNDING GROUP, INC. SECURITIES LITIGATION. Phil Glassman, et al., Plaintiffs, v. Arthur Andersen & Co., et al., Defendants 2000-05-05
NATIONAL CONGRESS FOR PUERTO RICAN RIGHTS, by Richie Perez, National Coordinator; and Kelvin Daniels; Poseidon Baskin; Djibril Toure; Hector Rivera; Victor Rodriguez; and Kahil Shkymba, individually and on behalf of a class of all others similarly situated, Plaintiffs, v. The CITY OF NEW YORK; the New York City Police Department; and New York City Police Officers John Does # 1-500; Mayor Rudolph Giuliani; and New York City Police Commissioner Howard Safir, in their individual and official capacities, Defendants 2000-05-05
David MORRIS, Plaintiff, v. Michael DEMARZO, et al., Defendants 2000-05-08
Sidney HIRSCHFELD, Director, Mental Hygiene Legal Service, Second Judicial Department, O.J., M.P., J.M. and J.R., individually and on behalf of all others similarly situated, Plaintiffs, v. James STONE, Commissioner, New York State Office of Mental Health, in his official capacity, Richard Bennett, Executive Director, Mid-Hudson Forensic Psychiatric Center, in his official capacity, Charles Smith, M.D., Clinical Director, Mid-Hudson Forensic Psychiatric Center, in his official and individual capacities, Muzaffar M. Khan, M.D. in his individual capacity, Dominic Ferro, M.D., in his individual capacity, Amruta Kodukula, M.D., in his individual capacity, and Patricia Khoo, M.D., in her individual capacity, Defendants 2000-05-09
DIAGNOSTIC RADIOLOGY ASSOCIATES, P.C., et ano., Petitioners, v. JEFFREY M. BROWN, INC., Respondent 2000-05-10
Pamela K. MARTENS, et al., Plaintiffs, v. SMITH BARNEY, INC., et al., Defendants 2000-05-15
Pamela K. MARTENS, et al., Plaintiffs, v. SMITH BARNEY, INC., et al., Defendants 2000-05-16
John F. BARRY, Joseph G. Cote, John A. Frabotta and Richard E. Omohundro, Jr., Plaintiffs, v. Lawrence T. ATKINSON, Defendant 2000-05-18
ELLIOTT ASSOCIATES, L.P., Plaintiff, v. BANCO de la NACION, Defendant; Elliott Associates, L.P., Plaintiff, v. The Republic of Peru, Defendant 2000-06-01
Brian COPELAND, Plaintiff, v. Cheryl ROSEN and The New York City Board of Education, Defendants 2000-06-15
Sam W. AIENA, et al., Plaintiffs, v. David A. OLSEN, et al., Defendants 2000-06-22
Christopher SELLETTI, Plaintiff, v. Mariah CAREY, et al., Defendants 2000-07-27
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, Stephenson Equity Company, Plaintiff-Intervenor, v. CREDIT BANCORP, LTD., Credit Bancorp, Inc., Richard Jonathan Blech, Thomas Michael Rittweger and Douglas C. Brandon, Defendants 2000-07-28
In re SUMITOMO COPPER LITIGATION 2000-08-02
POLAR INTERNATIONAL BROKERAGE CORP., Christopher Corroon, Peter Corroon and Faith v. Hyndman, on their own behalf and on behalf of all similarly situated shareholders of Willis Corroon Group, PLC, Plaintiffs, v. John REEVE, Thomas Colraine, Brian D. Johnson, George F. Nixon, Kenneth H. Pinkston, Michael R. Rendle, Joseph M. Rodgers, William A. Schreyer, Allen Sykes, Raymond G. Viault, Patrick Lucas, Willis Corroon Group, PLC, Trinity Acquisition, PLC, Kohlberg Kravis Roberts & Co., L.P., Guardian Royal Exchange, Royal & Sunalliance, the Chubb Corporation, the Hartford Financial Services Group, Inc., Travelers Property Casualty Corp., Warburg Dillon Read, Inc., Chase Manhattan Bank and Hsbc Investment Bank, Defendants 2000-08-08
Brian R. COPELAND, Plaintiff, v. Cheryl ROSEN and the New York City Board of Education, Defendants 2000-08-21
Yvette CRUZ, Plaintiff, v. COACH STORES, INC., Defendant 2000-08-25
In re AUCTION HOUSES ANTITRUST LITIGATION 2000-10-03