Contract Cases filed in the New York Eastern District Court before Raymond J. Dearie
Browse by Type of Contract Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract Cases filed in the New York Eastern District Court before Raymond J. Dearie [ Court Info ]
Results 1 - 50 of 133
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| Queensboro Farm Products, Inc., v. U.S. Fire Insurance Company | NY Eastern | Dearie | Insurance | Diversity |
| October 22, 2009 | ||||
| Wachovia Bank, National Association v. Vanguard Auto Group, Inc. et al | NY Eastern | Dearie | Other Contract | Diversity |
| October 2, 2009 | ||||
| Wheel-O-Way Auto Sales, Inc. v. National Auto Dealers Exchange, L.P. | NY Eastern | Dearie | Other Contract | Diversity-Other Contract |
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Plaintiff: Wheel-O-Way Auto Sales, Inc. Defendant: National Auto Dealers Exchange, L.P.
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| September 9, 2009 | ||||
| Wells Fargo Home Mortgage v. Automobile Insurance Company of Hartford, Connecticut | NY Eastern | Dearie | Insurance | Diversity-Insurance Contract |
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Plaintiff: Wells Fargo Home Mortgage Defendant: Automobile Insurance Company of Hartford, Connecticut
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| September 1, 2009 | ||||
| Amico et al v. Prosperity Bank et al | NY Eastern | Dearie | Other Contract | Fed. Question |
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Plaintiff: Philip T. Amico, Maria J. Amico Defendant: Prosperity Bank, First American Title Insurance
Company, First America Title Insurance Company, Claus-Peter Roehr, John Koszalkowski and others...
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| August 19, 2009 | ||||
| Queens Plaza North, LLC v. IHG Management (Maryland) LLC | NY Eastern | Dearie | Other Contract | Diversity-Other Contract |
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Plaintiff: Queens Plaza North, LLC Defendant: IHG Management (Maryland) LLC
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| August 11, 2009 | ||||
| Al Fazal Textiles et al v. Pegasus Home Fashions, Inc. | NY Eastern | Dearie | Other Contract | Diversity-Other Contract |
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Plaintiff: Al Fazal Textiles, Prime Impex Defendant: Pegasus Home Fashions, Inc.
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| August 4, 2009 | ||||
| L.K. Comstock & Company, Inc. v. Thales Transport & Security, Inc. | NY Eastern | Dearie | Other Contract | Diversity-Other Contract |
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Plaintiff: L.K. Comstock & Company, Inc. Defendant: Thales Transport & Security, Inc.
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| July 9, 2009 | ||||
| Chen v. F&T Group et al | NY Eastern | Dearie | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Roy Chen Defendant: F&T Group, TDC Development & Construction Corp., F&T Nanjing
WTC (Cayman) Corp., F&T (Nanjing) World Trade Center Corp., GCPF Hexi Holding Corp.
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| June 26, 2009 | ||||
| National City Commercial Capital Company, LLC v. CNC Associates NY, Inc. et al | NY Eastern | Dearie | Other Contract | Diversity-Breach of Contract |
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Plaintiff: National City Commercial Capital Company, LLC Defendant: CNC Associates NY, Inc., Nathan India
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| June 2, 2009 | ||||
| John Hancock Life Insurance Company (U.S.A.) v. Wilhelm | NY Eastern | Dearie | Insurance | Diversity-Insurance Contract |
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Plaintiff: John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.) Defendant: Zalman Wilhelm
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| April 30, 2009 | ||||
| Bhushan v. American Security Insurance Company | NY Eastern | Dearie | Insurance | Notice of Removal |
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Plaintiff: Arnand Bhushan Defendant: American Security Insurance Company
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| March 27, 2009 | ||||
| Ariana's Auuto Expo Corp. v. ABC Motors, LLC et al | NY Eastern | Dearie | Other Contract | Diversity |
|
Plaintiff: Ariana's Auuto Expo Corp.; Defendant: ABC Motors, LLC, Joshe Pikhasov
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| March 12, 2009 | ||||
| NY Eastern | Dearie | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| January 27, 2009 | ||||
| Oorah, Inc. Vs. Marvin Schick, et al. | NY Eastern | Dearie | Other Contract | Diversity |
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Plaintiff: Oorah, Inc.; Defendant: Marvin Schick, Jewish Foundation School, Rabbi Jacob Joseph
SchoolArbitrator: arbtre
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| January 16, 2009 | ||||
| NY Eastern | Mauskopf | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| December 30, 2008 | ||||
| Wheel-O-Way Auto Sales, Inc. v. National Auto Dealers Exchange | NY Eastern | Dearie | Other Contract | Diversity |
|
Plaintiff: Wheel-O-Way Auto Sales, Inc.; Defendant: National Auto Dealers Exchange
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| October 6, 2008 | ||||
| National City Commercial Capital Company, LLC v. Chainani et al | NY Eastern | Dearie | Other Contract | Diversity |
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Plaintiff: National City Commercial Capital Company, LLC; Defendant: Ashok Nanikram Chainani, Ashok N.
Chainani
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| September 25, 2008 | ||||
| Goldstein v. Bayside Cemetery et al | NY Eastern | Dearie | Other Contract | Federal Question |
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Plaintiff: Fran Goldstein; Defendant: Bayside Cemetery, Congregation Shaare Zedek
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| September 15, 2008 | ||||
| NY Eastern | Dearie | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| August 29, 2008 | ||||
| Cohen v. Bayside Cemetery et al | NY Eastern | Dearie | Other Contract | Federal Question |
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Plaintiff: Lynn Cohen; Defendant: Bayside Cemetery, Congregation Shaare Zedek
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| July 14, 2008 | ||||
| Tokio Marine et al v. Macready et al | NY Eastern | Dearie | Other Contract | Diversity |
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Plaintiff: Tokio Marine, Nichido Fire Insurance Co., Ltd., Nilt, Inc.; Defendant: Donald H. Macready,
Joann Delucie, Danielle Macready
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| July 8, 2008 | ||||
| Thornburg Mortgage Home Loans, Inc. v. Wall Street Mortgage Bankers Ltd. | NY Eastern | Dearie | Other Contract | Diversity |
|
Plaintiff: Thornburg Mortgage Home Loans, Inc.; Defendant: Wall Street Mortgage Bankers Ltd.
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| June 12, 2008 | ||||
| NY Eastern | Dearie | Recovery of Defaulted Student Loans (Excl. Veterans) | USA Plaintiff | |
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| May 7, 2008 | ||||
| Schneider v. Nazari et al | NY Eastern | Dearie | Stockholders Suits | Diversity |
|
Plaintiff: Barbara Schneider; Defendant: Jerry Nazari, Kareful Karl, Inc.
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| March 13, 2008 | ||||
| Edwards v. Columbia Books, Inc. | NY Eastern | Dearie | Other Contract | Diversity-Other Contract |
|
Plaintiff: Steven Edwards; Defendant: Columbia Books, Inc.
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| March 6, 2008 | ||||
| NY Eastern | Dearie | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| February 26, 2008 | ||||
| Nathanson v. UNUM Provident Corporation et al | NY Eastern | Dearie | Insurance | Diversity |
|
Plaintiff: Arthur Scott Nathanson; Defendant: UNUM Provident Corporation
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| February 20, 2008 | ||||
| 22nd Street Springfield Corp. v. United States Liability Insurance Group | NY Eastern | Dearie | Insurance | Diversity-Notice of Removal |
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Plaintiff: 22nd Street Springfield Corp.; Defendant: United States Liability Insurance Group
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| February 15, 2008 | ||||
| Newman v. Mor et al | NY Eastern | Dearie | Other Contract | Diversity-Other Contract |
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Plaintiff: MitchelL Newman; Defendant: Moshe Mor, Elena Vradii, Dafna Development Corp., Mohammad
Chouhan, Harry Oh
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| Siemens Building Technologies, Inc. v. The Travelers Indemnity Company, | NY Eastern | Dearie | Other Contract | Diversity-Other Contract |
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Plaintiff: Siemens Building Technologies, Inc.; Defendant: The Travelers Indemnity Company,
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| February 8, 2008 | ||||
| NY Eastern | Dearie | Recovery of Defaulted Student Loans (Excl. Veterans) | USA Plaintiff | |
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| January 22, 2008 | ||||
| American Motorists Insurance Company v. The City of New York et al | NY Eastern | Dearie | Other Contract | Diversity |
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Plaintiff: American Motorists Insurance Company; Defendant: The City of New York, The N.Y.C. Department
Of Transportation, The N.Y.C. Department Of Finance, Janet Sadik-Khan, Martha E. Stark and others...
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| January 17, 2008 | ||||
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NY Eastern | Dearie | Other Contract | Diversity-Other Contract |
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| November 5, 2007 | ||||
| Plaxport USA, INC. v. KINDAWOODUSA, LLC et al | NY Eastern | Dearie | Other Contract | Diversity-Other Contract |
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Plaintiff: Plaxport USA, INC.; Defendant: KINDAWOODUSA, LLC, Gary Dallimore, John Does, Jane Does, XYZ
Corporations
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| September 12, 2007 | ||||
| Lucker et al v. Bayside Cemetery and Congregation et al | NY Eastern | Dearie | Other Contract | Diversity |
|
Plaintiff: John R. Lucker, Elizabeth A. Lucker, Nancy L. Rousseau; Defendant: Bayside Cemetery and
Congregation, Shaare Zedek
|
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| August 30, 2007 | ||||
| Pajonas v. Okun | NY Eastern | Dearie | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Todd Pajonas; Defendant: Edward H. Okun
|
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| August 8, 2007 | ||||
| Liberty Mutual Fire Insurance Company v. ST. John's University | NY Eastern | Dearie | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Liberty Mutual Fire Insurance Company; Defendant: ST. John's University
|
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| July 19, 2007 | ||||
| Gaetano v. United States of America | NY Eastern | Dearie | Other Contract | Forfeiture Property-Drugs |
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Plaintiff: Rocco Gaetano; Defendant: United States of America
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| July 11, 2007 | ||||
| Renewable Power & Light plc et al v. Safari Group Inc. et al | NY Eastern | Dearie | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Renewable Power & Light plc, RPL Holdings, Inc.; Defendant: Safari Group Inc., U.S.
Commodity Marketing Corp., New Safari Group, LLC, D. Leroy Gompah
|
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| May 22, 2007 | ||||
| Samuel v. Bank Of America, N.A. | NY Eastern | Dearie | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Surujdaie Samuel; Defendant: Bank Of America, N.A.
|
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| May 8, 2007 | ||||
| Brightstar US, Inc. v. Cellpoint, Inc. et al | NY Eastern | Dearie | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Brightstar US, Inc.; Defendant: Cellpoint, Inc., Eduardo Schechter
|
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| April 3, 2007 | ||||
| Cooper Tank & Welding Corp. v. M/V Xu Chang Hai et al | NY Eastern | Dearie | Marine | Fed. Question |
|
Plaintiff: Cooper Tank & Welding Corp.; Defendant: M/V Xu Chang Hai, Xu Chang Hai Shipping, Inc.,
Cosco Bulk Carrier Co., Ltd.
|
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| March 20, 2007 | ||||
| Small v. Federal Express Corp. et al | NY Eastern | Ross | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Bonnie Small; Defendant: Federal Express Corp., Nanette Malabranche
|
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| March 1, 2007 | ||||
| NY Eastern | Dearie | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
|
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| February 13, 2007 | ||||
| Apparel Transportation Inc. v New Elim International Inc. | NY Eastern | Dearie | Other Contract | Diversity-Other Contract |
|
Plaintiff: Apparel Transportation, Inc.; Defendant: New Elim International Inc.
|
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| Liberty Mutual Insurance Company v. Luxury Transportation Management, Inc. et al | NY Eastern | Dearie | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Liberty Mutual Insurance Company; Defendant: Luxury Transportation Management, Inc., Boris
Kurbatsky Insurance Brokerage Corp, Boris Kurbatsky, Big A Brokerage Corp., Aleksandr Savrandkiy and others...
|
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| January 31, 2007 | ||||
| Maersk Line v. Global Cargo Expeditors, Inc. | NY Eastern | Dearie | Marine | Shipping |
|
Plaintiff: Maersk Line; Defendant: Global Cargo Expeditors, Inc., LDC Universal Co.
|
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| January 10, 2007 | ||||
| AE Square One Inc. et al v. Family Dollar Stores, Inc. et al | NY Eastern | Dearie | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: AE Square One Inc., Allen Penias, Betty Penias; Defendant: Family Dollar Stores, Inc., Family
Dollar, Inc., Family Dollar Services, Inc.
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| December 5, 2006 | ||||
| Kosnac Floating Derrick Corp. v. Barge SEI 160-3 et al | NY Eastern | Dearie | Marine | Admiralty |
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