Cases filed in the New York Eastern District Court before Unassigned
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Cases filed in the New York Eastern District Court before Unassigned [ Court Info ]
Results 1 - 50 of 488
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| United States Securities and Exchange Commission v. Cook et al | NY Eastern | Unassigned | Other | |
| December 4, 2009 | ||||
| United States of America v. Fundex Capital Corp. | NY Eastern | Unassigned | Other | |
| December 2, 2009 | ||||
| Economy Stone v. M/V A.M. Thompson | NY Eastern | Unassigned | Other | |
| Economy Store, ET AL v. M/V A.M. Thompson, ET AL | NY Eastern | Unassigned | Other | |
| Wilmington Finance, Inc. v. Pro-Capital Consulting Services, Inc. | NY Eastern | Unassigned | Other | |
| November 9, 2009 | ||||
| Securities And Exchange Commission v. Amante Corporation et al | NY Eastern | Unassigned | Other | |
| November 2, 2009 | ||||
| Claim by Rushotel Limited Liability Company (OOO Rushotel), Moscow, Russuan Federation, againt Eagles of USA Inc., New York City, United States of America, to collect 14,700.00 in US Dollars | NY Eastern | Unassigned | Other | |
| October 29, 2009 | ||||
| J.C. Air Conditioning & General Contractors, Inc. v. Eurokool, Inc. | NY Eastern | Unassigned | Other | |
| October 28, 2009 | ||||
| Limbo v. Valonzo et al | NY Eastern | Unassigned | Other | |
| October 26, 2009 | ||||
| Bonk et al v. Islamic Republic of Iran et al | NY Eastern | Unassigned | Other | |
| Valore et al v. The Islamic Republic of Iran et al | NY Eastern | Unassigned | Other | |
| October 20, 2009 | ||||
| Pirrotti v. Helicor, Inc. | NY Eastern | Unassigned | Other | |
|
Plaintiff: Andrea Pirrotti Defendant: Helicor, Inc.
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| October 16, 2009 | ||||
| International Painters and Allied Trades Industry Pension Fund v. Lena Contracting, Inc. - NY et al | NY Eastern | Unassigned | Other | |
|
Plaintiff: International Painters and Allied Trades Industry Pension Fund Defendant: Lena Contracting,
Inc. - NY, Lena Contracting, Inc. - NJ
|
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| October 15, 2009 | ||||
| United States of America v. ECC Partners, LP | NY Eastern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, LP Receiver: United States Small Business Administration (SBA)
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| October 13, 2009 | ||||
| Marke Holding, LLC v. Nelkenbaum | NY Eastern | Unassigned | Other | |
|
Plaintiff: Marke Holding, LLC Defendant: Yehuda Nelkenbaum
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| October 8, 2009 | ||||
| Elevator Constructors Union Local No. 1 Annuity & 401 (k) Fund, et al. v. Lift-Tech Elevator Service, LLC | NY Eastern | Unassigned | Other | |
|
Plaintiff: Elevator Constructors Union Local No. 1 Annuity & 401 (k) Fund, et al. Defendant:
Lift-Tech Elevator Service, LLC
|
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| The United States Small Business Administration et al v. Trautman | NY Eastern | Unassigned | Other | |
|
Plaintiff: Penny Lane Partners, L.P. Defendant: Gregory Trautman Receiver: The United States Small Business Administration
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| October 7, 2009 | ||||
| United States Of America v. Mc Atamney | NY Eastern | Unassigned | Other | |
|
Plaintiff: United States Of America Defendant: John P. Mc Atamney
|
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| October 1, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. M25 Investment, Inc. et al | NY Eastern | Unassigned | Other | |
|
Plaintiff: U.S. Commodity Futures Trading Commission Defendant: M25 Investment, Inc., M37 Investments,
LLC, Scott P. Kear, Jeffrey L. Lyon, David G. Seaman Receiver: Kelly M. Crawford
|
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| September 24, 2009 | ||||
| Trustees of the national elevator industry pension, health benefit, educational, elevator industry work preservation funds, elevator constructors annuity and 401(k) retirement plan v. Lift Tech Elevator Services | NY Eastern | Unassigned | Other | |
|
Plaintiff: Trustees of the national elevator industry pension, health benefit, educational, elevator industry work preservation funds,
elevator constructors annuity and 401(k) retirement plan Defendant: Lift Tech Elevator Services
|
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| September 21, 2009 | ||||
| Dichiara v. Pelsinger | NY Eastern | Unassigned | Other | |
|
Plaintiff: Gayle Dichiara Defendant: Kenneth Pelsinger
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| September 17, 2009 | ||||
| Pennsylvania Higher Education Assistance Agency v. Nolasco | NY Eastern | Unassigned | Other | |
|
Plaintiff: Pennsylvania Higher Education Assistance Agency Defendant: Elizabeth R. Nolasco
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| The Annuity, Welfare, Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15 et al. v. D.F.S. Brothers Steel Fabricators, Inc. | NY Eastern | Unassigned | Other | |
|
Plaintiff: The Annuity, Welfare, Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local
15 et al. Defendant: D.F.S. Brothers Steel Fabricators, Inc.
|
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| September 4, 2009 | ||||
| In Re: United States Small Business Administration v. Johnson | NY Eastern | Unassigned | Other | |
|
Plaintiff: United States Small Business Administration Defendant: Eric Johnson
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| August 31, 2009 | ||||
| Merrill Lynch Commercial Finance Corp. v. Omni Watch and Clock Company, LLC | NY Eastern | Unassigned | Other | |
|
Plaintiff: Merrill Lynch Commercial Finance Corp. Defendant: Omni Watch and Clock Company, LLC
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| August 25, 2009 | ||||
| Bank v. United Aluminum Door Inc. et al | NY Eastern | Unassigned | Other | |
|
Plaintiff: Cathay Bank Defendant: United Aluminum Door Inc., Very-Tact International, Inc., Archivisions,
Inc., Wah Woon Tam, Jen-Hao Mao and others...
|
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| August 24, 2009 | ||||
| TESTPLA v. TESTDFT | NY Eastern | Unassigned | Other | |
|
Plaintiff: TESTPLA Defendant: TESTDFT
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| August 21, 2009 | ||||
| Securities And Exchange Commission v. Stein, et. al. | NY Eastern | Unassigned | Other | U.S. Government Plaintiff |
|
Plaintiff: Securities And Exchange Commission Defendant: Edward T. Stein et al Receiver: H. Thomas Moran, II
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| August 18, 2009 | ||||
| Mitra v. Global Financial Corporation | NY Eastern | Unassigned | Other | |
|
Plaintiff: Prabir Mitra Defendant: Global Financial Corporation
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| August 6, 2009 | ||||
| Securities And Exchange Commission v. Medical Capital Holdings, Inc. et al | NY Eastern | Unassigned | Other | |
|
Plaintiff: Securities And Exchange Commission Defendant: Medical Capital Holdings, Inc., Medical Capital
Corporation, Medical Provider Funding Corporation VI, Sidney M. Field, Joseph J. Lampariello Receiver: Thomas A. Seaman
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| August 4, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. | NY Eastern | Unassigned | Other | |
|
Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc. Receiver: Small Business Administration
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| August 3, 2009 | ||||
| Pennsylvania Higher Education Assistance Agency v. Edwards | NY Eastern | Unassigned | Other | |
|
Plaintiff: Pennsylvania Higher Education Assistance Agency Defendant: Maurice L. Edwards
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| July 27, 2009 | ||||
| CSX Transportation, Inc. v. Meserole Street Recycling, et al | NY Eastern | Unassigned | Other | |
|
Plaintiff: CSX Transportation, Inc. Defendant: Meserole Street Recycling, et al
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| July 18, 2009 | ||||
| Bennigans Franchising Company LP et al v. Robert J. Swigonski et al | NY Eastern | Unassigned | Other | |
|
Plaintiff: Bennigans Franchising Company LP et al Defendant: Robert J. Swigonski et al
|
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| July 6, 2009 | ||||
| Securities and Exchange Commission v. Young et al | NY Eastern | Unassigned | Other | |
|
Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol
Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and
others... Receiver: Louis C. Bechtle
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| June 29, 2009 | ||||
| Flynn, et al v. Best et al | NY Eastern | Unassigned | Other | |
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Plaintiff: John Flynn, et al Defendant: Lon Best, A. Best Contracting Company, Inc.
|
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| Hyperion Bank v. Empire Investment Group, Inc. et al | NY Eastern | Unassigned | Other | |
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Plaintiff: Hyperion Bank Defendant: Empire Investment Group, Inc., Sohan Singh, Jatinder Singh, Balwinder
Kaur, Parveen Kaur and others...
|
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| United States of America v. New England Partners Capital, L.P. | NY Eastern | Unassigned | Other | |
|
Plaintiff: United States of America Defendant: New England Partners Capital, L.P. Receiver: Small Business Administration
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| June 26, 2009 | ||||
| In Re: Aemer Shyaam M.K. El | NY Eastern | Unassigned | Other | |
| June 25, 2009 | ||||
| The Annuity, Welfare, Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15 et al. v. North American Iron Works, Inc. | NY Eastern | Unassigned | Other | |
|
Plaintiff: The Annuity, Welfare, Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local
15 et al. Defendant: North American Iron Works, Inc.
|
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| June 19, 2009 | ||||
| United States of America v. Mesbic Ventures, Inc. | NY Eastern | Unassigned | Other | |
|
Plaintiff: United States of America Defendant: Mesbic Ventures, Inc. Receiver: United States Small Business Adminstration
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| United States of America v. Northwest Venture Partners III, LP | NY Eastern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP Receiver: Small Business Administration
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| June 4, 2009 | ||||
| Tufenkian Import/Export Ventures, Inc. v. Hellenic Rug Imports, Inc. | NY Eastern | Unassigned | Other | |
|
Plaintiff: Tufenkian Import/Export Ventures, Inc. Defendant: Hellenic Rug Imports, Inc.
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| June 1, 2009 | ||||
| Kowalski v. Mommy Gina Tuna Resources, et al. et al | NY Eastern | Unassigned | Other | |
|
Plaintiff: William R. Kowalski Defendant: Mommy Gina Tuna Resources, et al., Integral Seafood LLC, et al,
Richard Friend, et al.
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| United States of America v. Chisholm SBIC, L.P. | NY Eastern | Unassigned | Other | |
|
Plaintiff: United States of America Defendant: Chisholm SBIC, L.P. Receiver: United States Small Business Administratioin
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| May 22, 2009 | ||||
| Crowley Logistics, Inc. v. MBM Manufacturing, Inc. | NY Eastern | Unassigned | Other | |
|
Plaintiff: Crowley Logistics, Inc. Defendant: MBM Manufacturing, Inc.
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| Spabo Ice Cream Corp. et al v. Domingo Ice Corp. et al | NY Eastern | Unassigned | Other | |
|
Plaintiff: Spabo Ice Cream Corp., Mister Softee Defendant: Domingo Ice Corp., Akop Papazian, Fausto
Moreta, M Pete Soft Ice Cream Corp.
|
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| May 7, 2009 | ||||
| Zimmerman et al v. Cambridge Credit Corp. et al | NY Eastern | Unassigned | Other | |
|
Plaintiff: Andrew Zimmerman, Kelly Zimmerman Defendant: Cambridge Credit Corp., John Puccio, Richard
Puccio
|
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| May 6, 2009 | ||||
| Saperstein et al v. Palestinian Authority et al | NY Eastern | Unassigned | Other | |
|
Plaintiff: Moshe Saperstein, Rachel Saperstein, Avi Itzhak Saperstein, Tamar Saperstein, Dafna Saperstein and others... Defendant: Palestinian Authority,
Palestine Liberation Organization, Palestinian Preventative Security Services, Estate of Yasser Arafat, Yasser Mahmud Alkativ and others...
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| May 5, 2009 | ||||
| In Re: Securities and Exchange Commission v. Judah et al | NY Eastern | Unassigned | Other | |
|
Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
Receiver: Fernando M. Bustos, Esq.
|
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