Contract Cases filed in the New York Eastern District Court before Cheryl L. Pollak
Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract Cases filed in the New York Eastern District Court before Cheryl L. Pollak [ Court Info ]
Results 1 - 50 of 160
| 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 |
| October 6, 2009 | ||||
| CATHAY BANK v. LAI | NY Eastern | Irizarry | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: CATHAY BANK Defendant: JACK WU-CHANG LAI
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| September 8, 2009 | ||||
| Cross v. Bally's Total Fitness Corporation et al | NY Eastern | Mauskopf | Other Contract | Diversity-Other Contract |
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Plaintiff: Keith Cross Defendant: Bally's Total Fitness Corporation, Eddie Seitz
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| August 19, 2009 | ||||
| Cole v. The Hartford et al | NY Eastern | Glasser | Insurance | Diversity-Insurance Contract |
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Plaintiff: Catherine Cole Defendant: The Hartford, University Disability Consortium, P.C.
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| August 13, 2009 | ||||
| Ingres Corporation v. Xing, SA et al | NY Eastern | Seybert | Other Contract | Diversity-Other Contract |
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Plaintiff: Ingres Corporation, Ingres Corporation, Ingres Corporation Defendant: Xing, SA, Francois
Peloffy ThirdParty Defendant: CA, Inc. ThirdParty Plaintiff: Xing, SA, Francois Peloffy Counter Claimant: Xing, SA, Francois Peloffy Counter Defendant: CA, Inc., Ingres Corporation, Ingres Corporation
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| August 7, 2009 | ||||
| Berkshire Life Insurance Company of America v. Fallah | NY Eastern | Korman | Insurance | Diversity-Insurance Contract |
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Plaintiff: Berkshire Life Insurance Company of America Defendant: Emmanuel Fallah
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| July 29, 2009 | ||||
| Coca-Cola North America et al v. Hellenic Juices, Inc. et al | NY Eastern | Korman | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Coca-Cola North America, Coca-Cola North America, Odwalla, Inc., Odwalla, Inc. Defendant:
Hellenic Juices, Inc., John Laskaris
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| July 23, 2009 | ||||
| Hagerman v. Berkshire Life Insurance Company of America et al | NY Eastern | Glasser | Insurance | Diversity-Notice of Removal |
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Plaintiff: Robert Hagerman Defendant: Berkshire Life Insurance Company of America, The Guardian Life
Insurance Company of America, New York, NY, Park Avenue Associates, LLC, Larry Laskin, Donna Kelly and others...
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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 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
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| U.S. Bank, N.A., v. Designer Limousines Inc. et al | NY Eastern | Block | Other Contract | Diversity-Other Contract |
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Plaintiff: U.S. Bank, N.A., Defendant: Designer Limousines Inc., Designer Limousines International Inc.,
Kenneth Caldwell
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| June 16, 2009 | ||||
| The John Hancock Life Insurance Company v. Meer | NY Eastern | Weinstein | Insurance | Diversity-Insurance Contract |
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Plaintiff: The John Hancock Life Insurance Company Defendant: Jonah M. Meer
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| June 4, 2009 | ||||
| Integrity Electronics Inc. v. Garden State Distributors, Inc. et al | NY Eastern | Glasser | Other Contract | Diversity-Other Contract |
|
Plaintiff: Integrity Electronics Inc. Defendant: Garden State Distributors, Inc., G.S.D. Marketing Group,
Inc.
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| May 13, 2009 | ||||
| Berkshire Life Insurance Company of America v. Hagerman | NY Eastern | Glasser | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Berkshire Life Insurance Company of America Defendant: Robert A. Hagerman
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| May 5, 2009 | ||||
| Pivotal Payments, Inc. v. Harary | NY Eastern | Johnson | Other Contract | Diversity-Other Contract |
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Plaintiff: Pivotal Payments, Inc. Defendant: Richard Harary
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| April 10, 2009 | ||||
| Redi Fresh Produce, Inc. v. Iguazu Trading Group Corp. et al | NY Eastern | Townes | Other Contract | Federal Question |
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Plaintiff: Redi Fresh Produce, Inc.; Defendant: Iguazu Trading Group Corp., Amarilys G. Montero, Brunilda
Obuhosky, Arnold Gracatcos
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| April 6, 2009 | ||||
| M.E.S., Inc. v. Hirani-Mes JV et al | NY Eastern | Matsumoto | Other Contract | Diversity |
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Plaintiff: M.E.S., Inc.; Defendant: Hirani-Mes JV, Hirani Engineering & Land Surveying, P.C.,
Jitendra Hirani, Sarita Hirani, Continental Casualty Company and others...
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| 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 24, 2009 | ||||
| PHL Variable Insurance Company v. Hersko | NY Eastern | Johnson | Insurance | Diversity |
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Plaintiff: PHL Variable Insurance Company; Defendant: Morris Hersko
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| Winkler v. Federal Express Corporation et al | NY Eastern | Block | Other Contract | Federal Question |
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Plaintiff: Mark R. Winkler; Defendant: Federal Express Corporation, Fedex Office and Print Services, Inc.
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| February 6, 2009 | ||||
| Guideone Specialty Mutual Insurance Company v. Rock Community Church, Inc. et al | NY Eastern | Johnson | Insurance | Diversity |
|
Plaintiff: Guideone Specialty Mutual Insurance Company; Defendant: Rock Community Church, Inc., Faith
Ministries, Inc., Marie Petuelle Cazi
|
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| 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
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| 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...
|
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| 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
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| 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...
|
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| December 12, 2008 | ||||
| U.S. Bancorp Equipment Finance, Inc. v. Rubashkin | NY Eastern | Weinstein | Other Contract | Diversity |
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Plaintiff: U.S. Bancorp Equipment Finance, Inc.; Defendant: Abraham A. Rubashkin
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| November 26, 2008 | ||||
| Enobakhare v. Carpoint, LLC et al | NY Eastern | Ross | Other Contract | Federal Question |
|
Plaintiff: William Enobakhare; Defendant: Carpoint, LLC, The Penn Warranty Corporation
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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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| November 5, 2008 | ||||
| Perez v. Option One Mortgage Corp. | NY Eastern | Weinstein | Other Contract | Diversity |
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Plaintiff: Jesus Perez; Defendant: Option One Mortgage Corp.
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| October 28, 2008 | ||||
| Metro Exchange, LLC v. Fischman et al | NY Eastern | Weinstein | Negotiable Instrument | Diversity |
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Plaintiff: Metro Exchange, LLC; Defendant: Benjamin Z. Fischman, Samuel Strasser
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| October 15, 2008 | ||||
| Merrill Lynch Commercial Finance Corp. v. Premier Pack Industries, Inc. et al | NY Eastern | Townes | Other Contract | Diversity |
|
Plaintiff: Merrill Lynch Commercial Finance Corp.; Defendant: Premier Pack Industries, Inc., Bassie
Shemtov, Feige Duchman, Eastpark Holding Corp., John Doe #1 through John Doe #12
|
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| October 8, 2008 | ||||
| John Hancock Life Insurance Company (U.S.A.) v. Sloan | NY Eastern | Townes | Insurance | Diversity |
|
Plaintiff: John Hancock Life Insurance Company (U.S.A.); Defendant: David Sloan
|
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| August 7, 2008 | ||||
| Ashkenazi v. Lincoln National Life Insurance Company | NY Eastern | Vitaliano | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Alexander Ashkenazi Defendant: Lincoln National Life Insurance Company, Lincoln National Life
Insurance Company
|
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| August 5, 2008 | ||||
| Marketing Development Ltd. v. Genesis Import and Export Inc. et al | NY Eastern | Amon | Other Contract | Diversity |
|
Plaintiff: Marketing Development Ltd.; Defendant: Genesis Import and Export Inc., Wayne Swaby
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| July 11, 2008 | ||||
| Smith et al v. British Airways Plc | NY Eastern | Garaufis | Other Contract | Federal Question |
|
Plaintiff: C Donald Smith, Joan Smith, Aydan Kayserili, Laura Hutchinson, Erica McQueen and others...; Defendant: British Airways Plc
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| July 8, 2008 | ||||
| Thornburg Mortgage Home Loans, Inc. v. Wall Street Mortgage Bankers Ltd. | NY Eastern | Dearie | Other Contract | Diversity |
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Plaintiff: Thornburg Mortgage Home Loans, Inc.; Defendant: Wall Street Mortgage Bankers Ltd.
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| 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
|
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| June 4, 2008 | ||||
| Egwueke v. British Airways | NY Eastern | Block | Other Contract | Federal Question |
|
Plaintiff: Ejike Egwueke; Defendant: British Airways
|
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| May 19, 2008 | ||||
| Binder et al v. Computershare Trust Co., N.A. | NY Eastern | Mauskopf | Other Contract | Diversity |
|
Plaintiff: Harry J. Binder, Gloria Binder, The Samuel Edward Binder UTMA FL, William Rubin Binder UTMA FL, The Benjamin R. Binder UTMA FL;
Defendant: Computershare Trust Co., N.A., Computershare Inc., Computershare Ltd., Capital One Financial Corp., Does 1-100
|
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| April 1, 2008 | ||||
| Askew v. Bank Of America, N.A. et al | NY Eastern | Amon | Other Contract | Diversity |
|
Plaintiff: Cecil Askew; Defendant: Bank Of America, N.A., FIA Card Services, N.A.
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| March 27, 2008 | ||||
| TSNY Management L.L.C. v. Partnership 93 L.P. et al | NY Eastern | Townes | Other Contract | Diversity |
|
Plaintiff: TSNY Management L.L.C.; Defendant: Partnership 93 L.P., 771 Eighth Avenue LLC, Gould 8th
Avenue LLC
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| February 28, 2008 | ||||
| Torkiver v. Sprint Nextel Corporation et al | NY Eastern | Johnson | Other Contract | Diversity |
|
Plaintiff: Andrey Torkiver; Defendant: Sprint Nextel Corporation, Sprint Solutions, Inc.
|
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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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| January 24, 2008 | ||||
| Grand Income Tax, Inc. et al v. HSBC Taxpayer Financial Services, Inc et al | NY Eastern | Amon | Other Contract | Diversity |
|
Plaintiff: Grand Income Tax, Inc., Suncoast Financial Solutions, Inc.; Defendant: HSBC Taxpayer Financial
Services, Inc, HSBC Bank USA, N.A.
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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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| December 13, 2007 | ||||
| Rabin v. Metlife Auto & Home Insurance Agency, Inc. et al | NY Eastern | Irizarry | Insurance | Notice of Removal |
| November 9, 2007 | ||||
| IDB Leasing, Inc. v. Exablate of North Dade County, LLC et al | NY Eastern | Vitaliano | Other Contract | Diversity-Other Contract |
|
Plaintiff: IDB Leasing, Inc.; Defendant: Exablate of North Dade County, LLC, Sound Medical Solutions,
Inc, Deployed Medical Solutions, Inc., Arthur J. Schatz, Aaron Elkin and
others...
|
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| October 31, 2007 | ||||
| Ward Realty Corp. v. Mount Vernon Fire Insurance Company | NY Eastern | Johnson | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Ward Realty Corp.; Defendant: Mount Vernon Fire Insurance Company
|
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| October 19, 2007 | ||||
| The Travelers Indemnity Company v. Tri-Tech Construction, Inc. et al | NY Eastern | Korman | Other Contract | Diversity-Other Contract |
|
Plaintiff: The Travelers Indemnity Company; Defendant: Tri-Tech Construction, Inc., Imran Ali, Sajidah
Imran, Mohammad Mughal, Zahida Nasreean
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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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