Torts - Property Cases filed in the New York Eastern District Court
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Torts - Property Cases filed in the New York Eastern District Court [ Court Info ]
Results 1 - 50 of 490
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Cadlerock Joint Venture, L.P. v. Minsky et al | NY Eastern | Vitaliano | Other Fraud | Diversity |
| November 23, 2009 | ||||
| Pacific Indemnity Company v. Power Management, Inc. | NY Eastern | Spatt | Other Personal Property Damage | Diversity |
| November 19, 2009 | ||||
| Allstate Insurance Company et al v. Kagan et al | NY Eastern | Cogan | Other Fraud | Diversity |
| Cadle Company v. G46, LLC et al | NY Eastern | Vitaliano | Other Fraud | Diversity |
| November 16, 2009 | ||||
| Automobile Ins. Co. of Hartford, Ct. v. ASKO Appliances, Inc. et al | NY Eastern | Seybert | Property Damage Product Liability | Diversity |
| Everest Reinsurance Company v. 559 Carroll LLC | NY Eastern | Gleeson | Other Personal Property Damage | Diversity |
| Everest Reinsurance Company v. Collector's Fantasy of Brooklyn, Inc. | NY Eastern | Matsumoto | Other Personal Property Damage | Diversity |
| November 13, 2009 | ||||
| Capital One, N.A. et al v. Genovese | NY Eastern | Ross | Other Fraud | Diversity |
| November 12, 2009 | ||||
| Grafas v. TSK Franchise Systems, Inc. | NY Eastern | Seybert | Other Fraud | Diversity |
| November 4, 2009 | ||||
| Amtrust Bank v. Malik et al | NY Eastern | Trager | Other Fraud | Diversity |
| November 2, 2009 | ||||
| Karakus et al v. Wells Fargo Bank, N.A. | NY Eastern | Vitaliano | Truth in Lending | Federal Question |
| October 30, 2009 | ||||
| TFL International, Inc. v. Pinkow et al | NY Eastern | Feuerstein | Other Fraud | Diversity |
| October 21, 2009 | ||||
| Anyajike v. Royal Air Morocco | NY Eastern | Block | Other Personal Property Damage | Notice of Removal |
|
Plaintiff: Vitalis A. Anyajike Defendant: Royal Air Morocco
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| Anyajike v. Royal Air Morocco | NY Eastern | Glasser | Other Personal Property Damage | Notice of Removal |
|
Plaintiff: Bibiana U. Anyajike Defendant: Royal Air Morocco
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| October 19, 2009 | ||||
| Tele-Verse Communications, Inc. v. CT Networks, Inc. et al | NY Eastern | Spatt | Other Fraud | Fed. Question |
|
Plaintiff: Tele-Verse Communications, Inc., Tele-Verse Communications, Inc. Defendant: CT Networks, Inc.,
Barry Goldstein, Roy Langhamer, John-Paul Court, Lisa Brooks and others...
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| September 29, 2009 | ||||
| Estate of Dominic Petrolino by Robert Brooks v. Brooks et al | NY Eastern | Bianco | Other Fraud | Diversity-Fraud |
|
Plaintiff: Estate of Dominic Petrolino by Robert Brooks Defendant: Michael D. Brooks, David Brooks,
Lorraine Brooks
|
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| September 25, 2009 | ||||
| Hartford Fire Insurance Company v. Atlantic Handling Systems, LLC | NY Eastern | Mauskopf | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: Hartford Fire Insurance Company Defendant: Atlantic Handling Systems LLC
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| Highland Insurance Company v. Mavrelis et al | NY Eastern | Vitaliano | Other Fraud | Diversity-Fraud |
|
Plaintiff: Highland Insurance Company Defendant: William N. Mavrelis, John Rusin, Leila Rusin
|
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| September 23, 2009 | ||||
| Estate of Mario Costa v. Capital One Bank | NY Eastern | Spatt | Other Fraud | Diversity-Notice of Removal |
|
Plaintiff: Estate of Mario Costa Defendant: Capital One Bank
|
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| September 21, 2009 | ||||
| Hollen v. Bentley et al | NY Eastern | Sifton | Other Fraud | Diversity-Fraud |
|
Plaintiff: Frank Hollen Defendant: Peter Bentley, Mesco, Inc., Aero Lift of Connecticut
|
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| September 18, 2009 | ||||
| Great American Insurance Company of New York et al v. M/V Tug Buchanan (TBN) et al | NY Eastern | Block | Other Personal Property Damage | Admiralty |
|
Plaintiff: Great American Insurance Company of New York, Seabroad Properties, Inc., Stamford Landing Commercial Marina Dockominium, Inc.
Defendant: M/V Tug Buchanan (TBN), Buchanan Marine LP, Buchanan Marine Inc.
|
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| September 11, 2009 | ||||
| Federal Deposit Insurance Corporation et al v. Kontogiannis et al | NY Eastern | Townes | Other Fraud | Fed. Question |
|
Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Washington Mutual Bank, Washington Mutual Bank
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto, Annette Apergis, Elias Apergis and others...
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| September 9, 2009 | ||||
| QUINN v. BAYER CORPORATION et al | NY Eastern | Cogan | Other Fraud | Diversity-Fraud |
|
Plaintiff: TERESA QUINN Defendant: Bayer Corporation, BAYER HEALTHCARE, LLC.
|
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| September 4, 2009 | ||||
| The Sands Harbor Marina Corp. et al v. Wells Fargo Insurance Services of Oregon, Inc. | NY Eastern | Seybert | Other Fraud | Diversity-Fraud |
|
Plaintiff: The Sands Harbor Marina Corp., Sands Harbor Marina LLC, The Sands Harbor Marina Operating Corp., Sands Marina Operating LLC
Defendant: Wells Fargo Insurance Services of Oregon, Inc.
|
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| Waldman v. VRVK Nutraceuticals LLC | NY Eastern | Amon | Other Fraud | Diversity-Fraud |
|
Plaintiff: Anna Waldman Defendant: VRVK Nutraceuticals LLC
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| August 31, 2009 | ||||
| Waldman v. Ultimate Life, Inc. | NY Eastern | Trager | Other Fraud | Fed. Question |
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Plaintiff: Anna Waldman Defendant: Ultimate Life, Inc.
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| August 28, 2009 | ||||
| Davis et al v. Berkshire Financial Group, Inc. et al | NY Eastern | Dearie | Other Fraud | Notice of Removal |
|
Plaintiff: Charlene Davis, Tyrone Davis Defendant: Berkshire Financial Group, Inc., John and Jane Does
1-2, Stacey Golia, Lenora Golia, Annamaria Golia and others... ThirdParty Plaintiff: Demetrio Merlino ThirdParty Defendant: Federal Deposit Insurance Corporation
|
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| August 26, 2009 | ||||
| TD Bank, N.A. v. Coppolino et al | NY Eastern | Gleeson | Other Fraud | Diversity-Fraud |
|
Plaintiff: TD Bank, N.A. Defendant: Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino, 57th
St. Realty Corp. and others...
|
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| August 25, 2009 | ||||
| Travelers Indemnity Company v. Manhattan Medical Imaging, PC et al | NY Eastern | Dearie | Other Fraud | Diversity-Fraud |
|
Plaintiff: Travelers Indemnity Company, Travelers Indemnity Company, Travelers Indemnity Company Defendant: Manhattan Medical Imaging, PC, Steven Brownstein, Sam Stern, Universal Imaging Diagnostic Group, LLC
|
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| August 21, 2009 | ||||
| Dollar Phone Corp. et al v. Dun & Bradstreet Corporation et al | NY Eastern | Glasser | Other Fraud | Notice of Removal |
|
Plaintiff: Dollar Phone Corp., Dollar Phone Corp., Global Switching, Inc., Global Switching, Inc. Defendant: Dun & Bradstreet Corporation, Dun & Bradstreet, Inc.
|
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| Oleg Cassini, Inc. v. Electrolux Home Products, Inc. | NY Eastern | Bianco | Property Damage Product Liability | Diversity-Property Damage |
|
Plaintiff: Oleg Cassini, Inc. Defendant: Electrolux Home Products, Inc.
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| August 18, 2009 | ||||
| McGee v. State Farm Mutual Automobile Insurance Company | NY Eastern | Glasser | Other Fraud | Notice of Removal |
|
Plaintiff: John McGee Defendant: State Farm Mutual Automobile Insurance Company
|
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| August 12, 2009 | ||||
| Waldman v. New Chapter, Inc. | NY Eastern | Seybert | Other Fraud | Federal Trade Commission Act |
|
Plaintiff: Anna Waldman Defendant: New Chapter, Inc.
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| July 28, 2009 | ||||
| Amtrust Bank v. Hodge et al | NY Eastern | Amon | Other Fraud | Diversity-Fraud |
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Plaintiff: Amtrust Bank, Amtrust Bank, Amtrust Bank, Amtrust Bank Defendant: Michael Hodge, Saleem Ghany,
Merline Genece, Antionette Cavallo, Issaka Mamah and others...
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| July 27, 2009 | ||||
| Belvedere Taxi LLC v. United States Secret Service et al | NY Eastern | Ross | Other Personal Property Damage | Federal Tort Claims Act |
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Plaintiff: Belvedere Taxi LLC Defendant: United States Secret Service, Ralph Sozio
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| July 22, 2009 | ||||
| Silverman v. Monthly Coupons Franchising, Inc. et al | NY Eastern | Block | Other Fraud | Personal Injury |
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Plaintiff: Ira Silverman Defendant: Monthly Coupons Franchising, Inc., Michael Gonzales
|
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| July 16, 2009 | ||||
| State Farm Mutual Automobile Insurance Company v. United States of America | NY Eastern | Ross | Other Personal Property Damage | Federal Tort Claims Act |
|
Plaintiff: State Farm Mutual Automobile Insurance Company Defendant: United States of America
|
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| July 10, 2009 | ||||
| Kamal v. Planet Automotive Inc. et al | NY Eastern | Irizarry | Truth in Lending | Truth in Lending |
|
Plaintiff: Mohammed S. Kamal Defendant: Planet Automotive Inc., Huntington National Bank
|
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| PMC Specialties Group, Inc. v. Kinetic Industries, Inc. et al | NY Eastern | Trager | Other Fraud | Diversity-Fraud |
|
Plaintiff: PMC Specialties Group, Inc., PMC Specialties Group, Inc., PMC Specialties Group, Inc. Defendant: Kinetic Industries, Inc., John Doe Corporation
|
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| July 8, 2009 | ||||
| Hanover Insurance Company v. John Doe et al | NY Eastern | Weinstein | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: Hanover Insurance Company Defendant: John Doe, Acess Plumbing Contractors, Corp., Access
Plumbing Corp.
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| Tarulli v. Bay Ridge Volvo-American, Inc. et al | NY Eastern | Glasser | Truth in Lending | Truth in Lending |
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Plaintiff: Angela Tarulli Defendant: Bay Ridge Volvo-American, Inc., American Honda Finance Corporation
|
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| July 6, 2009 | ||||
| Navneet Publications (India) Limited v. Rao et al | NY Eastern | Hurley | Other Fraud | Diversity-Fraud |
|
Plaintiff: Navneet Publications (India) Limited, Navneet Publications (India) Limited Defendant: Bharat
Rao, American Scholar, Inc., National Paper Products, Inc., Dane Properties L.P., Ischolar, Inc. and others...
|
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| June 25, 2009 | ||||
| Henry v. Citibank (South Dakota), N.A. | NY Eastern | Spatt | Truth in Lending | Truth in Lending |
|
Plaintiff: Paul M. Henry Defendant: Citibank (South Dakota), N.A.
|
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| June 19, 2009 | ||||
| Amtrust Bank v. Friday | NY Eastern | Hurley | Other Fraud | Diversity-Fraud |
|
Plaintiff: Amtrust Bank, Amtrust Bank Defendant: Sharon Friday
|
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| June 17, 2009 | ||||
| Sanchez v. Federal Deposit Insurance Corporation et al | NY Eastern | Vitaliano | Other Fraud | Notice of Removal |
|
Plaintiff: Sylvia E. Sanchez Defendant: Federal Deposit Insurance Corporation, Kings Realty Corp., First
City Funding, Inc., Diego A. Estrada, P.C., Diego A. Estrada
|
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| June 15, 2009 | ||||
| Great American Insurance Company v. Intergrated HVAC Systems & Services Inc. et al | NY Eastern | Block | Property Damage Product Liability | Diversity-Product Liability |
|
Plaintiff: Great American Insurance Company Defendant: Intergrated HVAC Systems & Services Inc.,
Baltimore Aircoil Company, Inc., Automatic Switch Company
|
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| June 12, 2009 | ||||
| Palker v. United States of America | NY Eastern | Bianco | Other Personal Property Damage | Petition for Removal- Tort/Motor Vehicle ( |
|
Plaintiff: Marc Palker Defendant: United States of America
|
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| June 11, 2009 | ||||
| State Farm fire & Casualty Company v. Best Buy Co., Inc. et al | NY Eastern | Wexler | Property Damage Product Liability | Diversity-Notice of Removal |
|
Plaintiff: State Farm fire & Casualty Company Defendant: Best Buy Co., Inc., Whirlpool Corporation,
Whirlpool Corporation
|
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| June 10, 2009 | ||||
| Pinto S.p.A. et al v. Italian Accessory Network (I.A.N.), Inc. et al | NY Eastern | Dearie | Other Fraud | Diversity-Fraud |
|
Plaintiff: Achille Pinto S.p.A., Franco Ferrari S.R.L. Defendant: Italian Accessory Network (I.A.N.),
Inc., Jay Campbell
|
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| June 8, 2009 | ||||
| United National Insurance v. The City of New York et al | NY Eastern | Block | Truth in Lending | Diversity-Property Damage |
|
Plaintiff: United National Insurance Defendant: The City of New York, Halcyon Construction Co.
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