Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Negotiable Instrument Cases filed in the New York Eastern District Court [ Court Info ]
Results 1 - 50 of 69
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| 233 Stuyvesant Avenue Housing Development Fund Corporation v. Direct Lending Group, Inc. | NY Eastern | Irizarry | Negotiable Instrument | Diversity |
| October 23, 2009 | ||||
| Gittler v. Gelman | NY Eastern | Cogan | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Robert P. Gittler, Sr. Defendant: Felix Gelman
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| October 8, 2009 | ||||
| Helfant v. Slade | NY Eastern | Feuerstein | Negotiable Instrument | Diversity-(Citizenship) |
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Plaintiff: Lawrence Helfant Defendant: Richard Slade
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| October 6, 2009 | ||||
| CATHAY BANK v. LAI | NY Eastern | Irizarry | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: CATHAY BANK Defendant: JACK WU-CHANG LAI
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| September 16, 2009 | ||||
| Berk's Warehousing & Trucking Corp. v. Great American Technologies, Inc. | NY Eastern | Townes | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Berk's Warehousing & Trucking Corp. Defendant: Great American Technologies, Inc.
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| August 18, 2009 | ||||
| United States of America v. Butta et al | NY Eastern | Bianco | Negotiable Instrument | USA Plaintiff |
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Plaintiff: United States of America Defendant: Vincent C. Butta, Noel B. Dumaurier, Candido D. Luzzi
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| United States of America v. Mulki Aman et al | NY Eastern | Spatt | Negotiable Instrument | USA Plaintiff |
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Plaintiff: United States of America Defendant: Mulki Aman, D.A. Petro, Inc., New J-A Enterprises, Inc.
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| United States of America v. Rankin Industries LTD. et al | NY Eastern | Spatt | Negotiable Instrument | Recovery of Debt to US |
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Plaintiff: United States of America Defendant: Rankin Industries LTD., Martin Rankin
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| August 17, 2009 | ||||
| United States of America v. Mammolito et al | NY Eastern | Seybert | Negotiable Instrument | USA Plaintiff |
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Plaintiff: United States of America Defendant: Thomas Mammolito, Thomas Automotive, LLC, Thomas Dodge
Corp. of New York
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| July 20, 2009 | ||||
| Cohan et al v. Movtady | NY Eastern | Seybert | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Perry Cohan, Perry Cohan, Rezvan Lahiji, Rezvan Lahiji Defendant: Mordechay Movtady
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| July 17, 2009 | ||||
| 1514 Sterling Place Realty Corp. et al v. Rimolo et al | NY Eastern | Trager | Negotiable Instrument | Fed. Question |
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Plaintiff: 1514 Sterling Place Realty Corp., 1273 Pacific Street, Inc., Managing Agency, Charles Lesemann, Philip Mahler Defendant: Mhilton Rimolo, Astoria Federal Savings and Loan Association, Astoria Financial Corporation
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| June 25, 2009 | ||||
| Lake Forest Bank & Trust Company v. Louis Koch Insurance Agencies, Inc. et al | NY Eastern | Wexler | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Lake Forest Bank & Trust Company Defendant: Louis Koch Insurance Agencies, Inc., Joseph J.
Koch
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| June 3, 2009 | ||||
| Springfield Oil Services, Inc. v. Katz | NY Eastern | Spatt | Negotiable Instrument | Petition for Removal- Breach of Contract |
|
Plaintiff: Springfield Oil Services, Inc. Defendant: Leon Katz
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| May 18, 2009 | ||||
| Newbank v. International Nail & Spa Corp. II et al | NY Eastern | Weinstein | Negotiable Instrument | Personal Injury |
|
Plaintiff: Newbank Defendant: International Nail & Spa Corp. II, International Nail & Spa Corp.
III
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| March 31, 2009 | ||||
| Platzman v. Platzman et al | NY Eastern | Weinstein | Negotiable Instrument | U.S. Government Defendant |
|
Plaintiff: Selma Platzman; Defendant: Marty Platzman, Department of Treasury, Bureau of Public Debt,
United States of America
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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 12, 2009 | ||||
| U.S. Small Business Administration v. Christopher Peacock Kitchens, Inc. et al | NY Eastern | Platt | Negotiable Instrument | Federal Question |
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Plaintiff: U.S. Small Business Administration; Defendant: Christopher Peacock Kitchens, Inc., CPBEC
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| November 17, 2008 | ||||
| GMAC Mortgage, LLC v. New York Title and Settlement Agency et al | NY Eastern | Seybert | Negotiable Instrument | Diversity |
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Plaintiff: GMAC Mortgage, LLC; Defendant: New York Title and Settlement Agency, Dwayne Alexis Samuels
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| October 28, 2008 | ||||
| Metro Exchange, LLC v. Fischman et al | NY Eastern | Weinstein | Negotiable Instrument | Diversity |
|
Plaintiff: Metro Exchange, LLC; Defendant: Benjamin Z. Fischman, Samuel Strasser
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| October 23, 2008 | ||||
| SPCP Group, LLC v. Bourgery et al | NY Eastern | Block | Negotiable Instrument | Diversity |
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Plaintiff: SPCP Group, LLC; Defendant: Sandra Bourgery, Falgun Dharia, Gaurang Patel, Zarina Wahab, Amita
Gandhi and others...
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| June 20, 2008 | ||||
| The Stone Financial Group, Inc. v. Tomahawk Trading Corp. et al | NY Eastern | Platt | Negotiable Instrument | Diversity |
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Plaintiff: The Stone Financial Group, Inc.; Defendant: Tomahawk Trading Corp., Terence M. Taylor
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| June 17, 2008 | ||||
| United States of America v. Business Lenders, LLC et al | NY Eastern | Bianco | Negotiable Instrument | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Business Lenders, LLC, Medallion Financial Corp.,
Medallion Funding Corp.
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| June 12, 2008 | ||||
| Meding et al v. Receptopharm, Inc. | NY Eastern | Townes | Negotiable Instrument | Notice of Removal |
|
Plaintiff: Patricia Meding, Patricia Meding, Balallan, Ltd., Balallan, Ltd., Capital Direct, LLC and others... Defendant: Receptopharm, Inc.,
Receptopharm, Inc.
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| May 8, 2008 | ||||
| Centennial Bank of the West v. Gray et al | NY Eastern | Block | Negotiable Instrument | Diversity |
|
Plaintiff: Centennial Bank of the West; Defendant: William S. Gray, Virginia Gray, Auto Partners, LLC,
Oakdale Imports, L.L.C., Sunrise Automotive, LLC and others...
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| April 3, 2008 | ||||
| Rashid v. U.S. Post Office | NY Eastern | Seybert | Negotiable Instrument | U.S. Government Defendant |
|
Plaintiff: Sanjida Rashid; Defendant: U.S. Post Office
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| 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
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| February 21, 2008 | ||||
| Jupiter Capital LLC v. Spencer Savings Bank et al | NY Eastern | Cogan | Negotiable Instrument | Federal Question |
|
Plaintiff: Jupiter Capital LLC; Defendant: Spencer Savings Bank, Pablo Gusziora, Imperium Stucco, LLC
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| February 12, 2008 | ||||
| Jade Special Strategy LLC v. Charys Holding Company, Inc. | NY Eastern | Spatt | Negotiable Instrument | Diversity-Notice of Removal |
|
Plaintiff: Jade Special Strategy LLC; Defendant: Charys Holding Company, Inc.
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| February 8, 2008 | ||||
| Gallagher v. Medeikon Corporation | NY Eastern | Townes | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: James Gallagher; Defendant: Medeikon Corporation
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| December 4, 2007 | ||||
| Salomon v. Burr Manor Estates, Inc. et al | NY Eastern | Spatt | Negotiable Instrument | Diversity-Breach of Contract |
| November 26, 2007 | ||||
| Moore v. Candlewood Holdings, Inc. | NY Eastern | Spatt | Negotiable Instrument | Personal Injury |
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Plaintiff: Rosalie Moore; Defendant: Candlewood Holdings, Inc.
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| November 14, 2007 | ||||
| United States of America v. Romano | NY Eastern | Seybert | Negotiable Instrument | Trespass on Public Land |
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Plaintiff: United States of America; Defendant: Joseph Romano
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| October 2, 2007 | ||||
| GE Commercial Distribution Finance Corp. v. Long Island Cycle & Marine, Inc. | NY Eastern | Spatt | Negotiable Instrument | - Diversity: Securities Fraud |
|
Plaintiff: GE Commercial Distribution Finance Corp.; Defendant: Long Island Cycle & Marine, Inc.
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| September 18, 2007 | ||||
| Jupiter Capital LLC v. Treasure Island Of Asbury Park Self Storage LLC. | NY Eastern | Spatt | Negotiable Instrument | Fed. Question |
|
Plaintiff: Jupiter Capital LLC; Defendant: Treasure Island Of Asbury Park Self Storage LLC.
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| Jupiter Capital LLC v. Treasure Island Self-Storage of Old Bridge, LLC. | NY Eastern | Platt | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Jupiter Capital LLC; Defendant: Treasure Island Self-Storage of Old Bridge, LLC.
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| August 24, 2007 | ||||
| Jupiter Capital Partners as Assignee of Signature Building Products, LLC v. Jersey Stucco et al | NY Eastern | Korman | Negotiable Instrument | Fed. Question |
|
Plaintiff: Jupiter Capital Partners as Assignee of Signature Building Products, LLC; Defendant: Jersey
Stucco, Joseph Rodriguez
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| Jupiter Capital Partners v. Central Supply Inc. | NY Eastern | Spatt | Negotiable Instrument | Fed. Question |
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Plaintiff: Jupiter Capital Partners; Defendant: Central Supply Inc.
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| Jupiter Capital Partners v. Metro Construction Corp. et al | NY Eastern | Spatt | Negotiable Instrument | Fed. Question |
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Plaintiff: Jupiter Capital Partners; Defendant: Metro Construction Corp., Angelo Nicosia
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| August 22, 2007 | ||||
| Jupiter Capital Partners LLC v. Deleonardo Construction, Inc. et al | NY Eastern | Hurley | Negotiable Instrument | Fed. Question |
|
Plaintiff: Jupiter Capital Partners LLC; Defendant: Deleonardo Construction, Inc., Ralph Deleonardo, Noam
Sokolow
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| Jupiter Capital Partners LLC v. St. Mary's Faith Formation Center et al | NY Eastern | Spatt | Negotiable Instrument | Fed. Question |
|
Plaintiff: Jupiter Capital Partners LLC; Defendant: St. Mary's Faith Formation Center, Rev. Kevein Downy,
Jewel Contracting, The Catholic Diocese
|
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| August 8, 2007 | ||||
| GE Commercial Distribution Finance Corp. v. Glenn Marine Family Boating Centers, LTD. | NY Eastern | Platt | Negotiable Instrument | Diversity-(Citizenship) |
|
Plaintiff: GE Commercial Distribution Finance Corp.; Defendant: Glenn Marine Family Boating Centers, LTD.
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| July 25, 2007 | ||||
| Jupiter Capital Partners v Neo World Sports Club, LLC et.al. | NY Eastern | Platt | Negotiable Instrument | Fed. Question |
|
Plaintiff: Jupiter Capital Partners; Defendant: Neo World Sports Club, LLC, John Cassandro
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| March 28, 2007 | ||||
| Banc of America Practice Solutions, Inc. v. Glazer | NY Eastern | Bianco | Negotiable Instrument | Diversity-Other Contract |
|
Plaintiff: Banc of America Practice Solutions, Inc.; Defendant: Elaine Glazer
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| March 14, 2007 | ||||
| United States of America v. Ruiz et al | NY Eastern | Cogan | Negotiable Instrument | USA Plaintiff |
|
Plaintiff: United States of America; Defendant: Frank Ruiz, F&D Four Star Collision Corp.
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| United States of America v. Sanchez et al | NY Eastern | Feuerstein | Negotiable Instrument | USA Plaintiff |
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Plaintiff: United States of America; Defendant: Daniel Sanchez, King 2 Flowers Corp.
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| United States of America v. Saul | NY Eastern | Townes | Negotiable Instrument | USA Plaintiff |
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Plaintiff: United States of America; Defendant: Eric Saul
|
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| November 29, 2006 | ||||
| Marger Partnership v. Mandelbaum et al | NY Eastern | Hurley | Negotiable Instrument | Diversity-Negotiable Instrument |
| October 27, 2006 | ||||
| United States of America v. Romano | NY Eastern | Johnson | Negotiable Instrument | USA Plaintiff |
| September 20, 2006 | ||||
| DES Marketing Ltd. v. Smith & Nephew, Inc. | NY Eastern | Seybert | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
| Meding et al v. Receptopharm, Inc. | NY Eastern | Cogan | Negotiable Instrument | Notice of Removal |
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