Search for: "bankers development, llc"
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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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| June 30, 2009 | ||||
| Town and Country Leasing LLC. v. Meinhardt et al | MD | Unassigned | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Town and Country Leasing, LLC. Defendant: David T. Meinhardt, Atlantic Coast Charter, Inc.,
Atlantic Coast Construction LLC, Bankers Development, LLC, Meinhart MTG & Investment Co., Inc.
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| June 26, 2009 | ||||
| Town and Counrty Leasing, LLC et al v. Meinhardt | MD | Blake | Negotiable Instrument | Registration of Foreign Judgment |
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Plaintiff: Town and Counrty Leasing, LLC, Town and Country Leasing, LLC, Town and Country Leasing, LLC Defendant: David T. Meinhardt, Atlantic Coast Charter Inc., Atlantic Coast Construction LLC, Bankers Development LLC, Meinhardt MTG & Investment Co.,
Inc.
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| May 18, 2009 | ||||
| TOWN AND COUNTRY LEASING, LLC. v. MEINHARDT et al | PA Western | Other | ||
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Plaintiff: TOWN AND COUNTRY LEASING, LLC. Defendant: DAVID T. MEINHARDT, ATLANTIC COAST CHARTER, INC.,
ATLANTIC COAST CONSTRUCTION, LLC., BANKERS DEVELOPMENT, LLC., MEINHART MTG. & INVESTMENT CO., INC.
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| April 14, 2009 | ||||
| Zietek v. 4101 Austin Blvd Corporation et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Andrej Zietek Defendant: 4101 Austin Blvd Corporation, Bankers Trust Corporation, Battery Park
City Authority, BFP One Liberty Plaza Co., LLC, Blackmon-Mooring-Steamatic Catastophe, Inc. and others...
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| March 11, 2009 | ||||
| Zdanowicz v. 111Wall Street, LLC et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Jan Zdanowicz Defendant: 111Wall Street, LLC, 230 Central Co., LLC, 55 Water Street
Condominium, Alan Kasman, Ambient Group, Inc. and others...
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| January 23, 2009 | ||||
| Cardenas et al v. 233 Broadway Owners, LLC et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Carlos Cardenas, Edith Cardenas; Defendant: 233 Broadway Owners, LLC, 59 Maiden Lane
Associates, LLC., 63 Wall Street Inc., 63 Wall, Inc., 90 Church Street Limited Partnership and others...
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| July 30, 2008 | ||||
| Czerwinski v. 2 Broadway, LLC et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Marian Czerwinski; Defendant: 2 Broadway, LLC, 2 Gold L.L.C., 37 Benefits Fund Trust, American
Express Bank, Ltd., American Express Company and others...
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| Krysiuk et al v. 110 Church LLC et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Ryszard Krysiuk, Viasta Krysiuk; Defendant: 110 Church LLC, 53 Park Place LLC, 90 Church
Street Limited Partnership, Allright Parking Management, Inc., Ambient Group, Inc. and others...
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| June 25, 2008 | ||||
| Torres v. 7 World Trade Company, L.P. et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Rafaela Torres; Defendant: 7 World Trade Company, L.P., A Russo Wrecking, Inc., ABM
Industries, Inc., ABM Janitorial Northeast, Inc., AMEC Construction Management, Inc. and others...
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| September 20, 2007 | ||||
| Bastidas et al v. 80 Lafayette Associates, LLC et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Ramiro Bastidas, Zoila Bastidas; Defendant: 80 Lafayette Associates, LLC, Alan Kasman DBA
Kasco, American Express Bank, Ltd., American Express Company, American Express Travel Related Services Company, Inc. and others...
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| Kosiv v. 110 Church LLC et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Igor Kosiv; Defendant: 110 Church LLC, 50 Trinity, LLC, 55 Water Street Condominium, 80 Pine
LLC., 88 Greenwich, LLC and others...
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