Contract Cases filed in the New York Eastern District Court before Nicholas G. Garaufis
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Contract Cases filed in the New York Eastern District Court before Nicholas G. Garaufis [ Court Info ]
Results 1 - 50 of 133
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 9, 2009 | ||||
| Manheim Automotive Financial Services, Inc. v. Fleet Funding Corp. et al | NY Eastern | Garaufis | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Manheim Automotive Financial Services, Inc. Defendant: Fleet Funding Corp., Tehco Realty
Development Corp., Ariel Tehrani, Saeid Tehrani, Shala Tehrani
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| September 18, 2009 | ||||
| NY Eastern | Garaufis | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| August 25, 2009 | ||||
| NY Eastern | Garaufis | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| August 17, 2009 | ||||
| Cadlerock Joint Venture, L.P. v. Ramdeo | NY Eastern | Garaufis | Other Contract | Diversity-Other Contract |
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Plaintiff: Cadlerock Joint Venture, L.P. Defendant: Davindranath Ramdeo
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| August 3, 2009 | ||||
| Purisma v. Tiffany Entertainment et al | NY Eastern | Garaufis | Other Contract | Fed. Question |
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Plaintiff: Anton Purisma Defendant: Tiffany Entertainment, John Doe, Jane Doe
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| July 29, 2009 | ||||
| Coca-Cola North America et al v. Sumintra Enterprises, Inc. et al | NY Eastern | Garaufis | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Coca-Cola North America, Coca-Cola North America, Odwalla, Inc., Odwalla, Inc. Defendant:
Sumintra Enterprises, Inc., Purnima Birbalsingh
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| July 21, 2009 | ||||
| Ginni Filaments Limited v. Capital Supply Corp. et al | NY Eastern | Garaufis | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Ginni Filaments Limited Defendant: Capital Supply Corp., Elliot Rindenow, Washington Mutual
Bank, JP Morgan Chase Bank, N.A.
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| July 20, 2009 | ||||
| Wells Fargo Equipment Finance, Inc. v. Gross et al | NY Eastern | Garaufis | Other Contract | Diversity-Other Contract |
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Plaintiff: Wells Fargo Equipment Finance, Inc. Defendant: Sye Gross, Goldie Gross
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| July 10, 2009 | ||||
| NY Eastern | Garaufis | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| July 8, 2009 | ||||
| U.S. Underwriters Insurance Company v. Chris Nic Holdings, LLC et al | NY Eastern | Garaufis | Insurance | Diversity-Insurance Contract |
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Plaintiff: U.S. Underwriters Insurance Company Defendant: Chris Nic Holdings, LLC, LTC Electrical
Contracting LLC, Franco Grasso
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| June 12, 2009 | ||||
| American Eel Depot Corp. v. Cixi Jiakang Import and Export Co, Ltd. et al | NY Eastern | Garaufis | Other Contract | Diversity-Notice of Removal |
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Plaintiff: American Eel Depot Corp. Defendant: Cixi Jiakang Import and Export Co, Ltd., Everfresh
Agricultural Seafood & Meat Products Co., Ltd., Shuende City Longchang Roasted Eel Co., Ltd.
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| April 10, 2009 | ||||
| JCJ Marketer Corp. v. Tierra Nueva Organic, Inc. et al | NY Eastern | Garaufis | Other Contract | Agricultural Commodities Act |
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Plaintiff: JCJ Marketer Corp. Defendant: Tierra Nueva Organic, Inc., Gabriela Arango
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| April 6, 2009 | ||||
| O.T.S. Logistics, Inc. v. Maestri Pastai, Inc. | NY Eastern | Garaufis | Marine | Federal Question |
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Plaintiff: O.T.S. Logistics, Inc.; Defendant: Maestri Pastai, Inc.
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| March 17, 2009 | ||||
| Golden Oldies, Ltd. v. Briscoe | NY Eastern | Garaufis | Other Contract | Diversity |
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Plaintiff: Golden Oldies, Ltd.; Defendant: Dominick Briscoe
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| March 6, 2009 | ||||
| National City Commercial Capital Company, LLC v. Omni Watch and Clock Company, LLC et al | NY Eastern | Garaufis | Other Contract | Diversity |
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Plaintiff: National City Commercial Capital Company, LLC; Defendant: Omni Watch and Clock Company, LLC,
Robert Schneck
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| February 25, 2009 | ||||
| Merrill Lynch Commercial Finance Corp. v. All State Envelopes Ltd. et al | NY Eastern | Garaufis | Other Contract | Diversity |
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Plaintiff: Merrill Lynch Commercial Finance Corp.; Defendant: All State Envelopes Ltd., Rita L. Friedman,
Isaac Friedman, John Doe #1 through John Doe #12
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| January 15, 2009 | ||||
| Bing v. United States Postal Service et al | NY Eastern | Garaufis | Other Contract | U.S. Government Defendant |
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Plaintiff: Lance Bing; Defendant: United States Postal Service, Office of Personal Management, HRSSC, New
York Metro Area Postal Union
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| December 19, 2008 | ||||
| Wewe v. Emirates Air Line | NY Eastern | Garaufis | Other Contract | Federal Question |
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Plaintiff: Paul Tsafck Wewe; Defendant: Emirates Air Line
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| December 15, 2008 | ||||
| St. John's University, New York v. Bolton et al | NY Eastern | Garaufis | Other Contract | Diversity |
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Plaintiff: St. John's University, New York; Defendant: Sanford M. Bolton, Hygrosol Pharmaceutical Corp.,
Spiridon Spireas
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| December 10, 2008 | ||||
| Sysco Food Services of Metro New York, LLC v. The Rockaways Diner, Inc. et al | NY Eastern | Garaufis | Other Contract | Diversity |
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Plaintiff: Sysco Food Services of Metro New York, LLC; Defendant: The Rockaways Diner, Inc., Rafik Ahmad
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| November 26, 2008 | ||||
| Skye One Contracting, Inc. v. Fireman | NY Eastern | Garaufis | Other Contract | Diversity |
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Plaintiff: Skye One Contracting, Inc.; Defendant: Seth Fireman
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| November 19, 2008 | ||||
| Pierce & Weiss, LLP v. Subrogation Partners LLC et al | NY Eastern | Garaufis | Other Contract | Diversity |
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Plaintiff: Pierce & Weiss, LLP; Defendant: Subrogation Partners LLC, AON Recovery Inc., Aon Re Inc.
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| October 17, 2008 | ||||
| Safeco Insurance Company of America v. A. Wiiliams Trucking and Backhoe Trenching Inc. et al | NY Eastern | Garaufis | Other Contract | Diversity |
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Plaintiff: Safeco Insurance Company of America; Defendant: A. Wiiliams Trucking and Backhoe Trenching
Inc., A. Williams Construction, Dolly Williams, Adonijah Williams
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| September 22, 2008 | ||||
| Texport Industries PVT. LTD. v. AGI Logistics Corp. et al | NY Eastern | Garaufis | Marine | Federal Question |
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Plaintiff: Texport Industries PVT. LTD.; Defendant: AGI Logistics Corp., AGI Logistics Inc., AGI
Logistics India PVT LTD.
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| August 12, 2008 | ||||
| Corporate Electric Group, Inc. v. RCG Group, Ltd. | NY Eastern | Garaufis | Other Contract | Diversity |
| August 6, 2008 | ||||
| National Fire Insurance Company of Hartford et al v. Starbro Construction Corporation et al | NY Eastern | Garaufis | Insurance | Diversity |
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Plaintiff: National Fire Insurance Company of Hartford, Transportation Insurance Company; Defendant:
Starbro Construction Corporation, Star Structurals, Inc.
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| July 30, 2008 | ||||
| Gatungo-Lewis v. Northwest Airlines, Inc. et al | NY Eastern | Matsumoto | Other Contract | Federal Question |
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Plaintiff: Catherine Gatungo-Lewis; Defendant: Northwest Airlines, Inc., KLM Royal Dutch Airlines, Adam
Lomotowski, Neil Haines
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| July 11, 2008 | ||||
| Smith et al v. British Airways Plc | NY Eastern | Garaufis | Other Contract | Federal Question |
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Plaintiff: C Donald Smith, Joan Smith, Aydan Kayserili, Laura Hutchinson, Erica McQueen and others...; Defendant: British Airways Plc
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| July 1, 2008 | ||||
| The Charter Oak Fire Insurance Company v. Bolding et al | NY Eastern | Matsumoto | Insurance | Diversity |
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Plaintiff: The Charter Oak Fire Insurance Company; Defendant: Richard Bolding, Cynthia Morris Bolding,
Eddie Karim, Tanya Karim
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| April 9, 2008 | ||||
| Siam Capital Management Ltd v. Baker & McKenzie LLP et al | NY Eastern | Garaufis | Other Contract | Diversity |
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Plaintiff: Siam Capital Management Ltd; Defendant: Baker & McKenzie LLP, United States of America
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| March 6, 2008 | ||||
| NY Eastern | Garaufis | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| March 4, 2008 | ||||
| Protostorm, LLC et al v. Antonelli, Terry, Stout & Kraus, LLP et al | NY Eastern | Garaufis | Other Contract | Diversity |
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Plaintiff: Protostorm, LLC, Peter Faulisi; Defendant: Antonelli, Terry, Stout & Kraus, LLP, Dale
Hogue, Frederick D. Bailey
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| February 22, 2008 | ||||
| United States of America et al v. American Home Assurance Company, Inc. et al | NY Eastern | Garaufis | Miller Act | U.S. Government Plaintiff |
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Plaintiff: United States of America, Levinson & Santoro Electric Corp.; Defendant: American Home
Assurance Company, Inc., Seaboard Surety Company, Morganti National, Inc., Morganti Incorporated, Morganti International, Inc. and others...
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| January 29, 2008 | ||||
| Atlantic Container Line AB et al v. Tips Inc. | NY Eastern | Garaufis | Marine | Federal Question |
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Plaintiff: Atlantic Container Line AB, Atlantic Container Line (Africa) LLC; Defendant: Tips Inc.
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| January 22, 2008 | ||||
| G&J Launderette, Inc. v. United States Marshals Service | NY Eastern | Garaufis | Other Contract | U.S. Government Defendant |
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Plaintiff: G&J Launderette, Inc.; Defendant: United States Marshals Service
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| January 2, 2008 | ||||
| The Mazza Consulting Group, Inc. v. Canam Steel Corporation et al | NY Eastern | Garaufis | Other Contract | Diversity-Other Contract |
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Plaintiff: The Mazza Consulting Group, Inc.; Defendant: Canam Steel Corporation, Eastern Bridge, LLC
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| December 12, 2007 | ||||
| Interparts Industries, Inc. v. Aftermaket Products, Inc. | NY Eastern | Garaufis | Other Contract | Diversity-Other Contract |
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Plaintiff: Interparts Industries, Inc.; Defendant: Aftermaket Products, Inc.
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| November 30, 2007 | ||||
| Arif v. Pakistan International Airlines | NY Eastern | Garaufis | Other Contract | Notice of Removal |
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Plaintiff: Mohammed Javed Arif; Defendant: Pakistan International Airlines
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| November 29, 2007 | ||||
| Continental Insurance Company v. M.T.S. Shipping & Forwarding Group | NY Eastern | Garaufis | Insurance | Fed. Question: Insurance Contract |
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Plaintiff: Continental Insurance Company; Defendant: M.T.S. Shipping & Forwarding Group
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| November 28, 2007 | ||||
| Heavy Lift International, LLC v. Translink, Inc. | NY Eastern | Garaufis | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Heavy Lift International, LLC; Defendant: Translink, Inc.
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| November 2, 2007 | ||||
| Atlantic Casualty Insurance Company v. Riveros Company Juan Riveros et al | NY Eastern | Garaufis | Insurance | Declaratory Judgement |
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Plaintiff: Atlantic Casualty Insurance Company; Defendant: Riveros Company Juan Riveros, Juan Riveros,
Love Drywall, Inc., Fidel Villalba Acosta, James Neisloss and others...
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| October 31, 2007 | ||||
| NY Eastern | Garaufis | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| NY Eastern | Garaufis | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| October 15, 2007 | ||||
| The Cit Group/Sales Financing, Inc. v. Leyser et al | NY Eastern | Garaufis | Marine | Admiralty |
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Plaintiff: The Cit Group/Sales Financing, Inc.; Defendant: Daniel M. Leyser, M/V Vanishing Point
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| October 10, 2007 | ||||
| Yarns America, Inc. v. JAB Textiles, Inc. et al | NY Eastern | Garaufis | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Yarns America, Inc.; Defendant: JAB Textiles, Inc., Moshe Stern, Esther Stern
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| October 5, 2007 | ||||
| Healing Power Inc. v. Ace Continental Exports Limited et al | NY Eastern | Garaufis | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Healing Power Inc.; Defendant: Ace Continental Exports Limited, Ramchandra Damle
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| September 26, 2007 | ||||
| RLI Insurance Company v. Larsen & Sons Construction Corp. et al | NY Eastern | Garaufis | Other Contract | Diversity-Breach of Contract |
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Plaintiff: RLI Insurance Company; Defendant: Larsen & Sons Construction Corp., Roy E. Larsen,
Kristine Larsen, Linda M. Knight, Roy Larsen and others...
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| September 12, 2007 | ||||
| Continental Insurance Company v. Huff Enterprises, Inc. et al | NY Eastern | Garaufis | Insurance | Diversity-Insurance Contract |
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Plaintiff: Continental Insurance Company; Defendant: Huff Enterprises, Inc., Huff Roofing, Inc., Rochdale
Village, Inc., Carlisle Syntec Systems, Coastal Atlantic Associations, Inc.
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| September 5, 2007 | ||||
| Yarns America, Inc. v. Cotton World, Inc. et al | NY Eastern | Garaufis | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Yarns America, Inc.; Defendant: Cotton World, Inc., Young K. Kim
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| July 20, 2007 | ||||
| Baskin-Robbins Franchised Shops LLC et al v. 13819 Ice Cream, LLC et al | NY Eastern | Garaufis | Franchise | Diversity-Other Contract |
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Plaintiff: Baskin-Robbins Franchised Shops LLC, BR IP Holder LLC; Defendant: 13819 Ice Cream, LLC,
William Wong
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