Contract Cases filed in the New York Eastern District Court before Carol B. Amon
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Contract Cases filed in the New York Eastern District Court before Carol B. Amon [ Court Info ]
Results 1 - 50 of 107
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Max Specialty Insurance Company v. WSG Investors, LLC et al | NY Eastern | Amon | Insurance | Diversity |
| September 2, 2009 | ||||
| Dunkin' Donuts Franchising LLC et al v. Mar Starret City Donuts LLC et al | NY Eastern | Amon | Franchise | Diversity-Breach of Contract |
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Plaintiff: Dunkin' Donuts Franchising LLC, Dunkin' Donuts Franchising LLC, Dunkin' Donuts Franchising LLC, Dunkin' Donuts Franchising LLC,
Dunkin' Donuts Franchising LLC and others... Defendant: MAR Starrett City Donuts LLC, Ram Singla
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| June 3, 2009 | ||||
| Lasorsa et al v. Nevada Property 1, LLC et al | NY Eastern | Amon | Other Contract | Notice of Removal |
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Plaintiff: Carlo Lasorsa, Dino Amato, Michael Giliotti, Rosario Dibernardo Defendant: Nevada Property 1,
LLC, Kimberly Wallis, Ann Makhay, First American Title Insurance Co.
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| May 12, 2009 | ||||
| Provident Life and Casualty Insurance Company v. Maryasin | NY Eastern | Amon | Insurance | Diversity-Insurance Contract |
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Plaintiff: Provident Life and Casualty Insurance Company Defendant: Alexander Maryasin
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| April 29, 2009 | ||||
| Maersk Inc. et al v. General Noli USA, Inc. | NY Eastern | Amon | Marine | Fed. Question |
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Plaintiff: Maersk Inc., A.P. Moller-Maersk A/S Defendant: General Noli USA, Inc.
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| March 31, 2009 | ||||
| Bigreds.Com, Inc. et al v. Global Payments Inc. | NY Eastern | Amon | Other Contract | Diversity |
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Plaintiff: Bigreds.Com, Inc., Reds Pools and Patio Furniture Inc.; Defendant: Global Payments Inc.
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| March 27, 2009 | ||||
| Icestone, LLC v. Matec S.R.L. et al | NY Eastern | Amon | Stockholders Suits | Diversity |
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Plaintiff: Icestone, LLC; Defendant: Matec S.R.L., Eurostone Machine, Pyramid Supply, Inc.
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| March 4, 2009 | ||||
| Dunkin' Donuts Franchised Restaurants LLC et al v. Richmond Donut, Inc. et al | NY Eastern | Amon | Franchise | Diversity |
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Plaintiff: Dunkin' Donuts Franchised Restaurants LLC, DD IP Holder LLC, BP IP Holder LLC, Baskin-Robbins Franchised Shops LLC; Defendant: Richmond Donut, Inc., Galaxy Donuts, Inc., 770 Donuts, Inc., Rossville Donuts, Inc., 1955 Donut, Inc. and others...
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| February 11, 2009 | ||||
| AIU Insurance Company et al v. The Robert Plan Corporation et al | NY Eastern | Amon | Other Contract | Federal Question |
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Plaintiff: AIU Insurance Company, American Home Assurance Company, American International Insurance Company, American International Insurance
Company of California, Inc., New Hampshire Insurance Company; Defendant: The Robert Plan Corporation, The Robert Plan of New York
Corporation, The Robert Plan of California Corporation, Freedom General Agency, Inc., Creative Innovators' Associate, LLC and others...
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| January 7, 2009 | ||||
| Maimonides Medical Center v. Verizon New York Inc. et al | NY Eastern | Amon | Other Contract | Federal Question |
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Plaintiff: Maimonides Medical Center; Defendant: Verizon New York Inc., Verizon Communications Inc., New
York Telephone Company, Verizon Business Network Service Inc.
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| January 6, 2009 | ||||
| NY Eastern | Amon | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| NY Eastern | Amon | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| December 4, 2008 | ||||
| Dunkin' Donuts Franchised Restaurants LLC et al v. K&P Donuts, Inc. et al | NY Eastern | Amon | Franchise | Federal Question |
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Plaintiff: Dunkin' Donuts Franchised Restaurants LLC, DD IP Holder LLC, Baskin-Robbins Franchised Shops LLC, BR IP Holder LLC; Defendant: K&P Donuts, Inc., Avenue J Donuts, Inc., C&J Donuts, Inc., Joseph Terranova, Carolyn Terranova
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| December 2, 2008 | ||||
| National Auto Dealers Exchange, L.P. et al v. Lucky Used Car Corp. et al | NY Eastern | Amon | Other Contract | Diversity |
| November 20, 2008 | ||||
| International Fidelity Insurance Company v. Ricciardi | NY Eastern | Amon | Other Contract | Diversity |
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Plaintiff: International Fidelity Insurance Company; Defendant: Matthew M. Ricciardi
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| November 18, 2008 | ||||
| Flying World Trading Co., Ltd. v. Damuel Corp. | NY Eastern | Amon | Other Contract | Diversity |
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Plaintiff: Flying World Trading Co., Ltd.; Defendant: Damuel Corp.
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| August 14, 2008 | ||||
| Northland Insurance Company, v. Imperial Car Sales, Inc. et al | NY Eastern | Amon | Insurance | Diversity |
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Plaintiff: Northland Insurance Company,; Defendant: Imperial Car Sales, Inc., Kristina Larrea, Karl H.
Francis, Brenda Andrade-Moreno
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| United States of America v. Isaac | NY Eastern | Amon | Other Contract | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jordan Isaac
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| August 11, 2008 | ||||
| Castaneda v. Lacey's Pub & Grill | NY Eastern | Amon | Other Contract | Diversity |
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Plaintiff: John Castaneda; Defendant: Lacey's Pub & Grill
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| August 5, 2008 | ||||
| Marketing Development Ltd. v. Genesis Import and Export Inc. et al | NY Eastern | Amon | Other Contract | Diversity |
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Plaintiff: Marketing Development Ltd.; Defendant: Genesis Import and Export Inc., Wayne Swaby
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| July 1, 2008 | ||||
| United National Insurance Company v. 515 Ocean Ave., LLC et al | NY Eastern | Amon | Insurance | Diversity |
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Plaintiff: United National Insurance Company; Defendant: 515 Ocean Ave., LLC, 16 Warren Associates LP,
United American Land, LLC, Ocean 505 Associates, LLC, E&S Son, Inc.
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| June 11, 2008 | ||||
| NY Eastern | Amon | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| May 7, 2008 | ||||
| Trans-PAckers Services Corp. v. Duma Packaging Machinery LLC | NY Eastern | Amon | Other Contract | Diversity |
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Plaintiff: Trans-Packers Services Corp.; Defendant: Duma Packaging Machinery LLC
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| April 11, 2008 | ||||
| Burlington Packaging, Inc. v. Extra Packaging, Inc. | NY Eastern | Amon | Other Contract | Diversity |
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Plaintiff: Burlington Packaging, Inc.; Defendant: Extra Packaging, Inc.
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| April 1, 2008 | ||||
| Askew v. Bank Of America, N.A. et al | NY Eastern | Amon | Other Contract | Diversity |
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Plaintiff: Cecil Askew; Defendant: Bank Of America, N.A., FIA Card Services, N.A.
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| March 25, 2008 | ||||
| Merrill Lynch Commercial Finance Corp. v. Edward T. Minor Company et al | NY Eastern | Amon | Other Contract | Diversity |
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Plaintiff: Merrill Lynch Commercial Finance Corp.; Defendant: Edward T. Minor Company, Roger Post, Susan
K. Post, Reginald A. Minor, John Doe #1 through John Doe #12
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| January 24, 2008 | ||||
| Grand Income Tax, Inc. et al v. HSBC Taxpayer Financial Services, Inc et al | NY Eastern | Amon | Other Contract | Diversity |
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Plaintiff: Grand Income Tax, Inc., Suncoast Financial Solutions, Inc.; Defendant: HSBC Taxpayer Financial
Services, Inc, HSBC Bank USA, N.A.
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| December 26, 2007 | ||||
| Durak et al v. Enterprise Electrical Contractors, Inc et al | NY Eastern | Amon | Other Contract | Fed. Question |
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Plaintiff: Pawel Durak, Henry Karlikowski, Tadeusz Koc, Zygmunt Lech, Kazimierz Zablowski and others...; Defendant: Enterprise Electrical
Contractors, Inc, Roman Katsneslon, Enterprise Electrical Systems, Inc., Roz-A-Lite Electrical Contracting, Inc, Inter-Connection Electric, Inc and others...
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| November 8, 2007 | ||||
| U.S. Underwriters Insurance Company v. Zismopoulos et al | NY Eastern | Amon | Insurance | Diversity-Insurance Contract |
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Plaintiff: U.S. Underwriters Insurance Company; Defendant: Efthimios Zismopoulos, Chrisanthy Tzivas,
Ralph Palma, Silvana Palma, The City of New York
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| September 27, 2007 | ||||
| Mondrian Realty LLC v. Kone Inc. | NY Eastern | Amon | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Mondrian Realty LLC; Defendant: Kone Inc.
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| September 10, 2007 | ||||
| E.K. Bare & Sons, Inc. v. DSDA, Inc. | NY Eastern | Amon | Other Contract | Diversity-Breach of Contract |
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Plaintiff: E.K. Bare & Sons, Inc.; Defendant: DSDA, Inc.
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| August 30, 2007 | ||||
| Dunkin' Donuts Franchised Restaurants LLC et al v. Tim & Tab Donuts, Inc. et al | NY Eastern | Amon | Franchise | Diversity-Other Contract |
|
Plaintiff: Dunkin' Donuts Franchised Restaurants LLC, Baskin-Robbins Franchised Shops LLC, DD IP Holder LLC, BR IP Holder LLC, DB Real Estate
Assets I LLC; Defendant: Tim & Tab Donuts, Inc., Sungary Donuts, Inc.
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| August 14, 2007 | ||||
| Great American Insurance Company of New York v. Thai Maritime Navigation Co., Ltd. | NY Eastern | Amon | Marine | Shipping |
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Plaintiff: Great American Insurance Company of New York; Defendant: Thai Maritime Navigation Co., Ltd.
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| July 17, 2007 | ||||
| Diamond State Insurance Company v. Pena | NY Eastern | Amon | Insurance | Diversity-Declaratory Judgement |
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Plaintiff: Diamond State Insurance Company; Defendant: Jesus J. Pena
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| June 18, 2007 | ||||
| Dunkin' Donuts Franchised Restaurants LLC et al v. 1700 Church Avenue Corp. et al | NY Eastern | Amon | Franchise | Trademark Infringement |
|
Plaintiff: Dunkin' Donuts Franchised Restaurants LLC, Dunkin' Donuts Franchising LLC, DD IP Holder LLC, Baskin-Robbins Franchising LLC, BR IP
Holder LLC; Defendant: 1700 Church Avenue Corp., 244 Flatbush Avenue LLC, Asam Habib, Hindy Gluck
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| June 15, 2007 | ||||
| Leiman Schlussel, Ltd. v. Laish Israeli Food Company, Ltd. et al | NY Eastern | Amon | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Leiman Schlussel, Ltd.; Defendant: Laish Israeli Food Company, Ltd., WF Kosher Food
Distributors, Ltd., Arie Steiner
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| April 27, 2007 | ||||
| NY Eastern | Amon | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| April 25, 2007 | ||||
| Dunkin' Donuts Franchised Restaurants LLC et al v. Queens Delphi Donut Corp. et al | NY Eastern | Amon | Franchise | Trademark Infringement |
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Plaintiff: Dunkin' Donuts Franchised Restaurants LLC, Dunkin' Donuts Franchising LLC, DD IP Holder LLC, Baskin-Robbins Franchising LLC, BR IP
Holder LLC and others...; Defendant: Queens
Delphi Donut Corp., Delphi Donuts Corporation, Briarwood Delphi Donuts Inc., Paul Hsiao, Jennifer Hsiao
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| April 10, 2007 | ||||
| NY Eastern | Bianco | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| March 21, 2007 | ||||
| Russbeer International LLC v. OAO Baltika Brewing Company | NY Eastern | Amon | Other Contract | Notice of Removal |
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Plaintiff: Russbeer International LLC; Defendant: OAO Baltika Brewing Company
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| March 8, 2007 | ||||
| Marketplace Laguardia Limited Partnership v. Harkey Enterprises, Inc. et al | NY Eastern | Amon | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Marketplace Laguardia Limited Partnership; Defendant: Harkey Enterprises, Inc., Harkey
Enterprises of New York, L.L.C.
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| March 2, 2007 | ||||
| Apco Contracting Corp. v. Liberty Mutual Insurance Company | NY Eastern | Amon | Other Contract | Diversity-Other Contract |
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Plaintiff: Apco Contracting Corp.; Defendant: Liberty Mutual Insurance Company
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| Liberty Mutual Insurance Comany v. Priceless Transportation, Inc. et al | NY Eastern | Amon | Insurance | Diversity-Insurance Contract |
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Plaintiff: Liberty Mutual Insurance Comany; Defendant: Priceless Transportation, Inc., Big A Brokerage
Corp., Aleksandr Savranskiy
|
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| R&G Laundromat, Inc. v. United States Fidelity and Guaranty Company | NY Eastern | Amon | Insurance | Diversity-Notice of Removal |
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Plaintiff: R&G Laundromat, Inc.; Defendant: United States Fidelity and Guaranty Company
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| February 21, 2007 | ||||
| Liberty Mutual Insurance Company v. Bella Transportation,Inc. et al | NY Eastern | Amon | Insurance | Diversity-Insurance Contract |
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Plaintiff: Liberty Mutual Insurance Company; Defendant: Bella Transportation, Inc., Boris Kurbatsky
Insurance Brokerage Corp, Boris Kurbatsky, Big A Brokerage Corp., Aleksandr Savrandkiy and others...
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| January 16, 2007 | ||||
| Barnes v. Federal Express Corp. | NY Eastern | Amon | Other Contract | Diversity-Employment Discrimination |
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Plaintiff: Betitia Barnes; Defendant: Federal Express Corp.
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| December 20, 2006 | ||||
| Fireman's Fund Insurance Company v. Panalpina Inc. et al | NY Eastern | Amon | Other Contract | Fed. Question: Breach of Contract |
| December 7, 2006 | ||||
| American Home Assurance Company v. Babcock & Wilcox Company | NY Eastern | Amon | Insurance | Diversity-Insurance Contract |
| December 4, 2006 | ||||
| Turetsky v. Taste of Nature, Inc. | NY Eastern | Amon | Other Contract | Petition For Removal--Other Contract |
| November 28, 2006 | ||||
| Mizrahi v. Shivprashad et al | NY Eastern | Amon | Other Contract | Fed. Question |
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