Contract Cases filed in the New York Eastern District Court before Kiyo A. Matsumoto
Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract Cases filed in the New York Eastern District Court before Kiyo A. Matsumoto [ Court Info ]
Results 1 - 50 of 147
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| I & L Distributing, Inc. v. Hildbold et al | NY Eastern | Matsumoto | Other Contract | Diversity |
| August 25, 2009 | ||||
| Wells Fargo Home Mortgage v. Great Northern Insurance Company et al | NY Eastern | Matsumoto | Insurance | Notice of Removal |
|
Plaintiff: Wells Fargo Home Mortgage Defendant: Great Northern Insurance Company, Chubb Group of
Insurance Companies, Joseph Mizrahi
|
||||
| July 29, 2009 | ||||
| Coca-Cola North America et al v. Premiere Routes,Inc. et al | NY Eastern | Matsumoto | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Coca-Cola North America, Coca-Cola North America, Odwalla, Inc., Odwalla, Inc. Defendant:
Premiere Routes,Inc., Lee Regenbogen
|
||||
| June 18, 2009 | ||||
| Cadlerock Joint Venture, L.P. v. Moody | NY Eastern | Matsumoto | Other Contract | Diversity-Other Contract |
|
Plaintiff: Cadlerock Joint Venture, L.P. Defendant: Lenora Moody
|
||||
| June 5, 2009 | ||||
| Leser v. U.S. Bank National Association | NY Eastern | Matsumoto | Other Contract | Diversity-Other Contract |
|
Plaintiff: Abraham Leser Defendant: U.S. Bank National Association
|
||||
| April 6, 2009 | ||||
| M.E.S., Inc. v. Hirani-Mes JV et al | NY Eastern | Matsumoto | Other Contract | Diversity |
|
Plaintiff: M.E.S., Inc.; Defendant: Hirani-Mes JV, Hirani Engineering & Land Surveying, P.C.,
Jitendra Hirani, Sarita Hirani, Continental Casualty Company and others...
|
||||
| Ross University School of Medicine, Ltd. v. Brooklyn-Queens Health Care, Ltd. | NY Eastern | Matsumoto | Other Contract | Diversity |
|
Plaintiff: Ross University School of Medicine, Ltd.; Defendant: Brooklyn-Queens Health Care, Ltd.
|
||||
| March 31, 2009 | ||||
| Ocean Avenue Construction, Inc. v. Century Insurance Group | NY Eastern | Matsumoto | Insurance | Diversity |
|
Plaintiff: Ocean Avenue Construction, Inc.; Defendant: Century Insurance Group
|
||||
| February 26, 2009 | ||||
| Seagate Logistics, Inc. v. Angel Kiss, Inc. | NY Eastern | Matsumoto | Other Contract | Federal Question |
|
Plaintiff: Seagate Logistics, Inc.; Defendant: Angel Kiss, Inc.
|
||||
| January 26, 2009 | ||||
| Estate of Natalie Willis v. U.S. Underwriters Insurance Company | NY Eastern | Matsumoto | Insurance | Diversity |
|
Plaintiff: Estate of Natalie Willis; Defendant: U.S. Underwriters Insurance Company
|
||||
| January 22, 2009 | ||||
| The Gerffert Company, Inc. et al v. Dean et al | NY Eastern | Matsumoto | Other Contract | Diversity |
|
Plaintiff: The Gerffert Company, Inc., Stephen Panigel; Defendant: James Dean, Andrea Bonella, Dolores
King, William J. Hirten Co. LLC., Mario Bonella and others...
|
||||
| January 16, 2009 | ||||
| NY Eastern | Matsumoto | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| November 14, 2008 | ||||
| Bay Chevrolet v. Brodlieb et al | NY Eastern | Matsumoto | Franchise | Diversity |
|
Plaintiff: Bay Chevrolet; Defendant: Kenneth Brodlieb, General Motors Corporation
|
||||
| October 27, 2008 | ||||
| Diaz v. United National Specialty Insurance Company | NY Eastern | Matsumoto | Insurance | Diversity |
|
Plaintiff: Aura Diaz; Defendant: United National Specialty Insurance Company
|
||||
| October 17, 2008 | ||||
| U.S. Underwriters Insurance Company v. The Isis Firm, LLC et al | NY Eastern | Matsumoto | Insurance | Diversity |
|
Plaintiff: U.S. Underwriters Insurance Company; Defendant: The Isis Firm, LLC, The Isis Firm, PLLC,
Mohammed Shadat Ali, Shaeda Begum, The City of New York and others...
|
||||
| October 6, 2008 | ||||
| Marc-Scot Realty Corp. et al v. Praetorian Insurance Company | NY Eastern | Matsumoto | Insurance | Diversity |
|
Plaintiff: Marc-Scot Realty Corp., Willie Construction, LLC; Defendant: Praetorian Insurance Company
|
||||
| September 30, 2008 | ||||
| Sheldon et al v. Khanal et al | NY Eastern | Matsumoto | Other Contract | Diversity |
|
Plaintiff: Dave Sheldon, Darren K Kearns; Defendant: Tara Khanal, Abu B. Athar, David J. Melo, Esq.,
David J. Melo, Network Mortgage Inc. and others...
|
||||
| September 22, 2008 | ||||
| Specialty Laboratories, Inc. v. Quentin Medical Laboratory, Inc. | NY Eastern | Matsumoto | Other Contract | Diversity |
|
Plaintiff: Specialty Laboratories, Inc.; Defendant: Quentin Medical Laboratory, Inc.
|
||||
| August 19, 2008 | ||||
| Sheldon et al v. Khanal et al | NY Eastern | Matsumoto | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Dave Sheldon, Darren Kearns Defendant: Tara Khanal, Tara Khanal, Abu B. Athar, David J. Melo,
Esq, David J. Melo, Esq and others...
|
||||
| July 30, 2008 | ||||
| Gatungo-Lewis v. Northwest Airlines, Inc. et al | NY Eastern | Matsumoto | Other Contract | Federal Question |
|
Plaintiff: Catherine Gatungo-Lewis; Defendant: Northwest Airlines, Inc., KLM Royal Dutch Airlines, Adam
Lomotowski, Neil Haines
|
||||
| July 22, 2008 | ||||
| U.S. Underwriters Insurance Company v. Castillo et al | NY Eastern | Johnson | Insurance | Diversity |
|
Plaintiff: U.S. Underwriters Insurance Company; Defendant: Roberto Castillo, 31 Avenue Holding Corp.
|
||||
| July 3, 2008 | ||||
| St. Paul Fire & Marine Insurance Company v. Scarano Architects, PLLC | NY Eastern | Ross | Insurance | Diversity |
|
Plaintiff: St. Paul Fire & Marine Insurance Company; Defendant: Scarano Architects, PLLC
|
||||
| July 1, 2008 | ||||
| The Charter Oak Fire Insurance Company v. Bolding et al | NY Eastern | Matsumoto | Insurance | Diversity |
|
Plaintiff: The Charter Oak Fire Insurance Company; Defendant: Richard Bolding, Cynthia Morris Bolding,
Eddie Karim, Tanya Karim
|
||||
| June 6, 2008 | ||||
| The Cooper Tire Company v. Ganin Tire Co., Inc. | NY Eastern | Block | Other Contract | Diversity |
|
Plaintiff: The Cooper Tire Company; Defendant: Ganin Tire Co., Inc.
|
||||
| May 7, 2008 | ||||
| Trans-PAckers Services Corp. v. Duma Packaging Machinery LLC | NY Eastern | Amon | Other Contract | Diversity |
|
Plaintiff: Trans-Packers Services Corp.; Defendant: Duma Packaging Machinery LLC
|
||||
| April 30, 2008 | ||||
| Vays et al v. W.J. Grain Ltd. | NY Eastern | Trager | Other Contract | Diversity |
|
Plaintiff: Joseph Vays, Edward Vays; Defendant: W.J. Grain Ltd.
|
||||
| April 10, 2008 | ||||
| Panalpina, Inc. v. HPD Enterprises LLC | NY Eastern | Irizarry | Other Contract | Diversity |
|
Plaintiff: Panalpina, Inc.; Defendant: HPD Enterprises LLC
|
||||
| April 7, 2008 | ||||
| Myers v. Sara Lee Bakeries | NY Eastern | Block | Other Contract | Diversity |
|
Plaintiff: Chandra Myers; Defendant: Sara Lee Bakeries
|
||||
| April 3, 2008 | ||||
| Siegel v. Kontogiannis et al | NY Eastern | Sifton | Other Contract | Diversity |
|
Plaintiff: June Siegel; Defendant: Thomas Kontogiannis, Blue Ridge Farms, Inc., Chloe Food Corporation,
Chloe Foods, Inc., Chloe, S.A. and others...
|
||||
| March 24, 2008 | ||||
| Banco Multiple Santa Crus, S.A. v. Moreno et al | NY Eastern | Townes | Negotiable Instrument | Federal Question |
|
Plaintiff: Banco Multiple Santa Crus, S.A.; Defendant: Miguel D. Moreno, Lucy I. Moreno, John Doe, ABC
|
||||
| March 21, 2008 | ||||
| Myers v. Bimbo Bakeries USA, Inc. | NY Eastern | Block | Other Contract | Diversity |
|
Plaintiff: Chandra Myers; Defendant: Bimbo Bakeries USA, Inc.
|
||||
| February 19, 2008 | ||||
| Star Nissan, Inc. v. Nissan Motor Corporation In U.S.A. | NY Eastern | Gleeson | Franchise | Diversity |
|
Plaintiff: Star Nissan, Inc.; Defendant: Nissan Motor Corporation In U.S.A.
|
||||
| February 15, 2008 | ||||
| Siemens Building Technologies, Inc. v. The Travelers Indemnity Company, | NY Eastern | Dearie | Other Contract | Diversity-Other Contract |
|
Plaintiff: Siemens Building Technologies, Inc.; Defendant: The Travelers Indemnity Company,
|
||||
| February 8, 2008 | ||||
| Gallagher v. Medeikon Corporation | NY Eastern | Townes | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: James Gallagher; Defendant: Medeikon Corporation
|
||||
| January 22, 2008 | ||||
| American Motorists Insurance Company v. The City of New York et al | NY Eastern | Dearie | Other Contract | Diversity |
|
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...
|
||||
| December 3, 2007 | ||||
| Stop & Shop Supermarket Company LLC v. Pergament Mall of Staten Island LLC et al | NY Eastern | Gershon | Other Contract | Diversity-Breach of Contract |
| NY Eastern | Townes | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
|
||||
| November 28, 2007 | ||||
| Rollon Express Inc. v. United National Insurance Company | NY Eastern | Vitaliano | Insurance | Petition for Removal- Breach of Contract |
|
Plaintiff: Rollon Express Inc.; Defendant: United National Insurance Company
|
||||
| October 31, 2007 | ||||
| NY Eastern | Garaufis | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
|
||||
| October 23, 2007 | ||||
| Estate of Thomas P. Lawless et al v. Hartford Financial Services Group, Inc. | NY Eastern | Johnson | Insurance | Petition for Removal- Breach of Contract |
|
Plaintiff: Estate of Thomas P. Lawless, Yvonne Lawless, Kristine T. Lawless, Kevin T. Lawless, Kristopher P. Lawless and others...; Defendant: Hartford Financial
Services Group, Inc.
|
||||
| October 22, 2007 | ||||
| Pivotal Payments, Inc. v. Jantelezio | NY Eastern | Gleeson | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Pivotal Payments, Inc.; Defendant: Lisa Jantelezio
|
||||
| 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
|
||||
| September 28, 2007 | ||||
| Shanglin Technology Embroidery Products Factory v. Forte International Group, Inc. et al | NY Eastern | Townes | Other Contract | Personal Injury |
|
Plaintiff: Shanglin Technology Embroidery Products Factory; Defendant: Forte International Group, Inc.,
Jim Xu, Xu Tao
|
||||
| September 13, 2007 | ||||
| St. Paul Fire and Marine Insurance Company v. United Arab Shipping Co. (S.A.G.) et al | NY Eastern | Korman | Insurance | Petition for Removal- Insurance Contract |
|
Plaintiff: St. Paul Fire and Marine Insurance Company; Defendant: United Arab Shipping Co. (S.A.G.),
P.A.C. Ocean Lines, Ltd., P.A.C. Consolidators, Ltd., Major Consolidators Service
|
||||
| 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.
|
||||
| August 17, 2007 | ||||
| The American National Red Cross et al v. East End Window Technologies, Inc. et al | NY Eastern | Cogan | Insurance | Diversity-Insurance Contract |
|
Plaintiff: The American National Red Cross, Structure Tone, Inc.; Defendant: East End Window
Technologies, Inc., Scottsdale Insurance Company, Kilroy Metal Products, Inc., Liberty Mutual Insurance, Co., St. Paul Surplus
|
||||
| August 16, 2007 | ||||
| King Pharmaceuticals, Inc. v. Inyx, Inc. | NY Eastern | Vitaliano | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: King Pharmaceuticals, Inc.; Defendant: Inyx, Inc.
|
||||
| August 10, 2007 | ||||
| Indian Harbor Insurance Company v. J. Aqua Plumbing & Heating, Inc. et al | NY Eastern | Gershon | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Indian Harbor Insurance Company; Defendant: J. Aqua Plumbing & Heating, Inc., Guillermo
Bonilla, Denise Bernacet, Robert Ebert, Diana Maldonado and others...
|
||||
| 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
|
||||
| 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
|
||||
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!