Contract Cases filed in the New York Eastern District Court
State Farm Insurance Company v. Khan et al
1:2008cv02030
Plaintiff: State Farm Insurance Company
Defendants: Hasmat Ara, Kamran Khan and Sakina Khan
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate Judge James Orenstein
Cause Of Action: Diversity
US-China Assets Management, LLC v. WorldBest Group Fine, Inc.
1:2008cv01700
Plaintiff: US-China Assets Management, LLC
Defendant: WorldBest Group Fine, Inc.
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate Judge Viktor V. Pohorelsky
Cause Of Action: Diversity
Pre-Settlement Finance, LLC v. Bucci, Bailey and Javins, L.C. et al
1:2008cv01448
Plaintiff: Pre-Settlement Finance, LLC
Defendants: Bucci, Bailey and Javins, L.C. and Timothy C. Bailey, Esquire
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate Judge Roanne L. Mann
Cause Of Action: Diversity
Plus Ultra Tours v. Intuit Inc.
1:2008cv01394
Plaintiff: Plus Ultra Tours
Defendant: Intuit Inc.
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate Judge Robert M. Levy
Cause Of Action: Diversity
Chaparral Steel Midlothian, L.P. v. Federal Insuance Company
1:2008cv01306
Plaintiff: Chaparral Steel Midlothian, L.P.
Defendant: Federal Insuance Company
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate Judge Robert M. Levy
Cause Of Action: Diversity
Plaintiff v. Defendant
1:2008cv00722
Plaintiff: Plaintiff
Defendant: Defendant
Presiding Judge: Judge Allyne R. Ross
Cause Of Action: U.S. Government Plaintiff
Tommasino v. Northwestern Mutual Life Insurance Company
1:2008cv00170
Plaintiff: Joseph Tommasino
Defendant: Northwestern Mutual Life Insurance Company
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate Judge Roanne L. Mann
Cause Of Action: Diversity-Notice of Removal
Miles v. Miles
1:2007cv05334
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate Judge Joan M. Azrack
Cause Of Action: Diversity-Other Contract
Staten Island Yacht Sales, Inc. et al v. Ocean Yachts, Inc.
1:2007cv04860
Plaintiffs: Richard Lucas and Staten Island Yacht Sales, Inc.
Defendant: Ocean Yachts, Inc.
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate-Judge Robert M. Levy
Cause Of Action: Petition for Removal- Breach of Contract
Maersk Line v. Falcon Express Lines, Inc.
1:2007cv04856
Plaintiff: Maersk Line
Defendant: Falcon Express Lines, Inc.
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate-Judge Roanne L. Mann
Cause Of Action: Fed. Question
Gabr International Trading Corp. v. Birdsall et al
1:2007cv04310
Plaintiff: Gabr International Trading Corp.
Defendants: Computer Store 4 Less and David Birdsall
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Chief Magistrate Steven M. Gold
Cause Of Action: Diversity-Other Contract
Evergreen International Airlines, Inc. v. Silverfleet, NV
1:2007cv03569
Plaintiff: Evergreen International Airlines, Inc.
Defendant: Silverfleet, NV
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate Judge Joan M. Azrack
Cause Of Action: Diversity-Breach of Contract
Wells et al v. Excalibur Land Services, Inc. et al
1:2007cv03196
Plaintiffs: Helen L. Wells and Martin B. Forrester, Jr.
Defendants: City of New York, Department of Health of The City of New York, EG and G Technical Services, Excalibur Land Services, Inc., Fidelity National Title and others
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate-Judge Roanne L. Mann
Cause Of Action: Notice of Removal
Lowen's Drug Store, Inc. v. DNP International, Inc.
1:2007cv02801
Plaintiff: Lowen's Drug Store, Inc.
Defendant: DNP International, Inc.
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate-Judge Cheryl L. Pollak
Cause Of Action: Diversity-Breach of Contract
Juniper Entertainment Inc. et al v. Calderhead et al
1:2007cv02413
Plaintiffs: Juniper Entertainment Inc. and Juniper Services, Inc.
Defendants: James Calderhead and Michael Calderhead
Presiding Judges: Judge Allyne R. Ross and Senior-Judge Arthur D. Spatt
Referring Judges: Chief Magistrate Steven M. Gold and Magistrate-Judge A. Kathleen Tomlinson
Cause Of Action: Diversity-Breach of Contract
Padavanos Service Station et al v. Universal Underwriters Insurance Company
1:2007cv02299
Plaintiffs: Gerard Gibney and Padavanos Service Station
Defendant: Universal Underwriters Insurance Company
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate-Judge James Orenstein
Cause Of Action: Petition for Removal- Insurance Contract
Plaintiff v. Defendant
1:2007cv01871
Plaintiff: Plaintiff
Defendant: Defendant
Presiding Judge: Judge Allyne R. Ross
Cause Of Action: Default of Student Loan
Apple Bank for Savings v. Iskandarian
1:2007cv01642
Plaintiff: Apple Bank for Savings
Defendant: Emma Iskandarian
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate-Judge Roanne L. Mann
Cause Of Action: Diversity-Breach of Contract
Mabey Bridge & Shore, Inc. v. Sitt Asset Management, LLC et al
1:2007cv01626
Plaintiff: Mabey Bridge & Shore, Inc.
Defendants: 431 Ave P. LLC, ABC Corps. 1-10, Eddie Sitt, Ralph Sitt and Sitt Asset Management, LLC
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Chief Magistrate Steven M. Gold
Cause Of Action: Diversity-Other Contract
SKILL-MAN CONTRACTING INC. v. Burlington Insurance Company
1:2007cv01279
Plaintiff: SKILL-MAN CONTRACTING INC.
Defendant: Burlington Insurance Company
Presiding Judge: Judge Allyne R. Ross
Referring Judge: Magistrate-Judge Steven M. Gold
Cause Of Action: Declaratory Judgement
