Contract Cases filed in the New York Eastern District Court before Dora Lizette Irizarry
Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract Cases filed in the New York Eastern District Court before Dora Lizette Irizarry [ Court Info ]
Results 1 - 50 of 133
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Dimitriadis v. Olympic Airlines | NY Eastern | Irizarry | Other Contract | Federal Question |
| November 5, 2009 | ||||
| FEDEX Customer Information Services, Inc. v. Hiway Courier and Trucking Inc. | NY Eastern | Irizarry | Other Contract | Diversity |
| October 27, 2009 | ||||
| Dimitradis v. Olympic Airlines | NY Eastern | Irizarry | Other Contract | Federal Question |
| October 13, 2009 | ||||
| Mitra v. Global Financial Corp. | NY Eastern | Irizarry | Other Contract | Notice of Removal |
|
Plaintiff: Prabir Mitra Defendant: Global Financial Corp.
|
||||
| October 6, 2009 | ||||
| CATHAY BANK v. LAI | NY Eastern | Irizarry | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: CATHAY BANK Defendant: JACK WU-CHANG LAI
|
||||
| September 15, 2009 | ||||
| Truong v. Nguyen et al | NY Eastern | Irizarry | Other Contract | Fed. Question |
|
Plaintiff: Mac Truong Defendant: Hung Thi Nguyen, Alphonse Hotel Corp., Elaine Nguyen, Sang Kim Nguyen,
Truong Dinh Tran
|
||||
| August 10, 2009 | ||||
| Maersk Inc. et al v. Optimum Flex, Inc. | NY Eastern | Irizarry | Marine | Fed. Question |
|
Plaintiff: Maersk Inc., A.P. Moller-Maersk A/S Defendant: Optimum Flex, Inc.
|
||||
| July 17, 2009 | ||||
| NY Eastern | Irizarry | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
|
||||
| June 24, 2009 | ||||
| Carey v. International Consolidated Companies, Inc. | NY Eastern | Irizarry | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Christopher Carey Defendant: International Consolidated Companies, Inc.
|
||||
| June 16, 2009 | ||||
| Sumwen v. Hoegh Autoliners Inc. et al | NY Eastern | Irizarry | Marine | Fed. Question |
|
Plaintiff: Peter Sumwen Defendant: Hoegh Autoliners Inc., Chumark Int. Co.
|
||||
| April 22, 2009 | ||||
| Dollar Phone Corp. et al v. St. Paul Fire and Marine Insurance Company | NY Eastern | Irizarry | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Dollar Phone Corp., Dollar Phone Services, Inc. Defendant: St. Paul Fire and Marine Insurance
Company
|
||||
| April 7, 2009 | ||||
| Merrill Lynch Commercial Financial Corp. v. Lefkowitz | NY Eastern | Irizarry | Other Contract | Diversity |
|
Plaintiff: Merrill Lynch Commercial Financial Corp.; Defendant: Juda Lefkowitz
|
||||
| March 23, 2009 | ||||
| Guarino et al v. Toll Brothers Real Estate, Inc. et al | NY Eastern | Irizarry | Other Contract | Diversity |
|
Plaintiff: Daniel Guarino, Angela Guarino; Defendant: Toll Brothers Real Estate, Inc., PT Maxwell,
L.L.C., TBI Mortgage Company
|
||||
| March 12, 2009 | ||||
| NY Eastern | Mauskopf | Recovery of Defaulted Student Loans (Excl. Veterans) | USA Plaintiff | |
|
|
||||
| February 10, 2009 | ||||
| NY Eastern | Irizarry | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| February 3, 2009 | ||||
| Northstar Erectors, Inc. v. Les Constructions Beauce-Atlas, Inc. et al | NY Eastern | Irizarry | Other Contract | Diversity |
|
Plaintiff: Northstar Erectors, Inc.; Defendant: Les Constructions Beauce-Atlas, Inc., Federal Insurance
Company
|
||||
| January 30, 2009 | ||||
| Bank v. Wang et al | NY Eastern | Irizarry | Negotiable Instrument | Federal Question |
|
Plaintiff: Cathay Bank; Defendant: Marinda Wang, Saori Hayashi, Patrick Chen
|
||||
| January 13, 2009 | ||||
| 9178-6103 Quibec Inc. v. Unitrans-Pra Co., Inc. et al | NY Eastern | Irizarry | Marine | Federal Question |
|
Plaintiff: 9178-6103 Quibec Inc.; Defendant: Unitrans-Pra Co., Inc., FT & T Consulting, Inc.,
Vladimir Lysogorshy
|
||||
| January 9, 2009 | ||||
| Edward B. Beharry & Co., Ltd. v. Bedessee Imports Inc. et al | NY Eastern | Irizarry | Other Contract | Federal Question |
|
Plaintiff: Edward B. Beharry & Co., Ltd.; Defendant: Bedessee Imports Inc., Bedessee Imports Ltd.,,
Verman Bedessee, Invor Bedessee
|
||||
| December 16, 2008 | ||||
| Transatlantic Auto Group, Inc. et al v. Unitrans-Pra Co., Inc. et al | NY Eastern | Irizarry | Marine | Federal Question |
|
Plaintiff: Transatlantic Auto Group, Inc., Bobr Export, Inc., Darg Trading, LLC, North American Service Enterprise, Inc., Siarhey Tomin;
Defendant: Unitrans-Pra Co., Inc., FT & T Consulting, Inc., Vladimir Lysogorshy, Igor Cherkassky, Simon Kaganov and others...
|
||||
| November 5, 2008 | ||||
| Georgitsi Realty, LLC v. Penn-Star Insurance Company | NY Eastern | Irizarry | Insurance | Diversity |
|
Plaintiff: Georgitsi Realty, LLC; Defendant: Penn-Star Insurance Company
|
||||
| October 27, 2008 | ||||
| Ressmeyer et al v. Getty Images, Inc. | NY Eastern | Irizarry | Other Contract | Federal Question |
|
Plaintiff: Roger Ressmeyer, Richard Minden, Charles Krebs, Chip Simons, Ctein and others...; Defendant: Getty Images, Inc.
|
||||
| September 23, 2008 | ||||
| Yongjia Clothing Co., Ltd. v. Virtue Trading, Inc. | NY Eastern | Irizarry | Other Contract | Diversity |
|
Plaintiff: Yongjia Clothing Co., Ltd.; Defendant: Virtue Trading, Inc.
|
||||
| September 15, 2008 | ||||
| NY Eastern | Irizarry | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| NY Eastern | Irizarry | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| August 5, 2008 | ||||
| Yarborough v. Queens Auto Mall, Inc. et al | NY Eastern | Irizarry | Other Contract | Federal Question |
|
Plaintiff: Curtis J. Yarborough; Defendant: Queens Auto Mall, Inc., M&T Bank, Wynn's Extended Care,
Inc., Star Auto Funding, Inc.
|
||||
| June 25, 2008 | ||||
| Rienzi & Sons, Inc. v. N. Puglisi & F. Industria Paste Alimentari S.P.A. et al | NY Eastern | Irizarry | Other Contract | Diversity |
|
Plaintiff: Rienzi & Sons, Inc.; Defendant: N. Puglisi & F. Industria Paste Alimentari S.P.A.,
Francesco Pulejo
|
||||
| June 11, 2008 | ||||
| NY Eastern | Irizarry | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| May 19, 2008 | ||||
| Salmon v. American Express Travel Related Services Co., Inc. | NY Eastern | Irizarry | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
|
Plaintiff: Eileen E. Salmon; Defendant: American Express Travel Related Services Co., Inc.
|
||||
| May 12, 2008 | ||||
| Dunkin' Donuts Franchising LLC et al v. Naval, Inc. | NY Eastern | Irizarry | Franchise | Federal Question |
|
Plaintiff: Dunkin' Donuts Franchising LLC, DD IP Holder LLC; Defendant: Naval, Inc.
|
||||
| May 7, 2008 | ||||
| CMA CGM (AMERICA) LLC v. Peekay International, Inc. | NY Eastern | Irizarry | Marine | Federal Question |
|
Plaintiff: CMA CGM (AMERICA) LLC; Defendant: Peekay International, Inc.
|
||||
| April 21, 2008 | ||||
| Vardhman Polytex Limited v. G.M.E. & Supplies, Inc. et al | NY Eastern | Irizarry | Other Contract | Diversity |
|
Plaintiff: Vardhman Polytex Limited; Defendant: G.M.E. & Supplies, Inc., Wachovia Bank, N.A.
|
||||
| April 10, 2008 | ||||
| Panalpina, Inc. v. HPD Enterprises LLC | NY Eastern | Irizarry | Other Contract | Diversity |
|
Plaintiff: Panalpina, Inc.; Defendant: HPD Enterprises LLC
|
||||
| March 28, 2008 | ||||
| 4Connections LLC v. Optical Communications Group, Inc. | NY Eastern | Irizarry | Other Contract | Diversity |
|
Plaintiff: 4Connections LLC; Defendant: Optical Communications Group, Inc.
|
||||
| March 10, 2008 | ||||
| NY Eastern | Irizarry | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| NY Eastern | Irizarry | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| February 14, 2008 | ||||
| Shamrock Materials, LLC v. Federal Insurance Company | NY Eastern | Irizarry | Other Contract | Diversity-Other Contract |
|
Plaintiff: Shamrock Materials, LLC; Defendant: Federal Insurance Company
|
||||
| February 12, 2008 | ||||
| Safeway Construction Enterprisses, Inc., v. Perfect Commerce, Inc. | NY Eastern | Irizarry | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: Safeway Construction Enterprisses, Inc.,; Defendant: Perfect Commerce, Inc.
|
||||
| December 28, 2007 | ||||
| Infectious Disease Solutions, P.C. v. Synamed, LLC et al | NY Eastern | Irizarry | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Infectious Disease Solutions, P.C.; Defendant: Synamed, LLC, Synabilling, Inc.
|
||||
| December 13, 2007 | ||||
| Rabin v. Metlife Auto & Home Insurance Agency, Inc. et al | NY Eastern | Irizarry | Insurance | Notice of Removal |
| December 12, 2007 | ||||
| Acme American Repairs, Inc. v. Uretsky | NY Eastern | Irizarry | Other Contract | Notice of Removal |
| November 28, 2007 | ||||
| U.S. Underwriters Insurance Company v. Calandra et al | NY Eastern | Irizarry | Insurance | Diversity-Insurance Contract |
|
Plaintiff: U.S. Underwriters Insurance Company; Defendant: Luciano Calandra, Concetta Calandra, Daniela
Calandra, Palma Deluca, Diane Roger and others...
|
||||
| November 13, 2007 | ||||
| NY Eastern | Irizarry | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
|
||||
| October 18, 2007 | ||||
| Miller v. Kaplowitz et al | NY Eastern | Irizarry | Other Contract | Diversity-Other Contract |
|
Plaintiff: Arthur Miller; Defendant: Sol Kaplowitz, John Hancock Financial Services, Pointe Benefit
Consultants, LLC
|
||||
| October 15, 2007 | ||||
| Kasem v. Liquidity Services, Inc. | NY Eastern | Irizarry | Other Contract | Petition for Removal- Breach of Contract |
|
Plaintiff: Maher Kasem; Defendant: Liquidity Services, Inc.
|
||||
| July 19, 2007 | ||||
| Gaetano v. United States of America | NY Eastern | Dearie | Other Contract | Forfeiture Property-Drugs |
|
Plaintiff: Rocco Gaetano; Defendant: United States of America
|
||||
| June 29, 2007 | ||||
| Ahava Food Corp. v. Lexington Insurance Company | NY Eastern | Irizarry | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Ahava Food Corp.; Defendant: Lexington Insurance Company
|
||||
| June 11, 2007 | ||||
| American Commercializational Institute, Inc. et al v. Zaliv, LLC et al | NY Eastern | Irizarry | Marine | Admiralty |
|
Plaintiff: American Commercializational Institute, Inc., M/V Teacher's Pet; Defendant: Zaliv, LLC,
Alexander Spivak
|
||||
| May 31, 2007 | ||||
| NY Eastern | Irizarry | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
|
||||
| May 18, 2007 | ||||
| Nelson v. JPMorgan Chase Bank, N.A. et al | NY Eastern | Irizarry | Other Contract | Fed. Question |
|
Plaintiff: Klassik Nelson; Defendant: JPMorgan Chase Bank, N.A., Chase Home Finance LLC, Funding
Unlimited Inc., Benny Nektolov
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!