Search for: "financial services consultants, inc."
Results 1 - 40 of 55
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 4, 2009 | ||||
| Ruble v. The Mortgage Consultants Inc. et al | MD | Motz | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
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Plaintiff: Edwin Ruble Defendant: The Mortgage Consultants Inc., Banc One Financial Services, Inc., Banc
One Financial Services, Inc.
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| July 23, 2009 | ||||
| Shore Financial Services, Inc. v. Exact Title Services, LLC et al | MI Eastern | Rosen | Other (190) | Petition For Removal--Other Contract |
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Plaintiff: Shore Financial Services, Inc. Defendant: Exact Title Services, LLC, Trusted Financial
Services, Inc., Liberty Lending Consultants, Inc.
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| June 18, 2009 | ||||
| Ahern et al v. Fidelity National Title Insurance Company et al | FL Middle | Presnell | Other Contract | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Maurice Ahern, Maurice Ahern, Ann Ahern, Ann Ahern, Seamus Heaney and others... Defendant: Fidelity National Title
Insurance Company, Secret Lake Land Company, LLC, Polk Professional Title Services, Inc., Feltrim Development N.A., Inc., Cathedral Financial Consultants Limited and others...
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| June 4, 2009 | ||||
| Kacperski et al v. 111 Wall Street LLC et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Zbigniew Kacperski, Jadwiga Kacperski Defendant: 111 Wall Street LLC, 230 Central Co., 55
Water Street Condominium, Abatement Professionals, Abscope Environmental, Inc. and
others...
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| March 24, 2009 | ||||
| Cubero v. Kasman et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Carmen Cubero Defendant: Alan Kasman, Ann Taylor Stores Corporation, Battery Park City
Authority, Blackmon-Mooring-Steamatic Catastophe, Inc., Brookfield Financial Properties, Inc. and others...
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| Jaramillo et al v. 7 World Trade Company, L.P. et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Manuel Jaramillo, Ana Duran 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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| Prado v. 7 World Trade Company, L.P. et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Victor R. Prado 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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| Pumacuri v. 90 Church Street Limited Partnership et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Manuel Pumacuri Defendant: 90 Church Street Limited Partnership, Abatement Professionals,
Abscope Environmental, Inc., Alan Kasman, Ambient Group, Inc. and others...
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| Tenempaguy v. 160 Water St., Inc. et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Rocio Tenempaguy Defendant: 160 Water St., Inc., 160 Water Street Associates, 20 Broad Street
Co., 90 Church Street Limited Partnership, Abatement Professionals and
others...
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| March 17, 2009 | ||||
| Kucer et al v. Kasman et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Thomas Kucer, Maria Kucer Defendant: Alan Kasman, Ann Taylor Stores Corporation, Battery Park
City Authority, Blackmon-Mooring-Steamatic Catastophe, Inc., Brookfield Financial Properties, 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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| Socha et al v. 110 Church L.L.C. et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Marek Socha, Haline Socha; Defendant: 110 Church L.L.C., 222 Broadway, L.L.C., 53 Park Place
L.L.C., 55 Water Street Condominium, AIG Realty, Inc. and others...
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| Zygmunt et al v. 59 Maiden Lane Associates,LLC et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Mieczyslaw Zygmunt, Roza Zygmunt; Defendant: 59 Maiden Lane Associates,LLC, 90 Church Street
Limited Partnership Abatement Professionals, Abscope Environmental, Inc., Ambient Group, Inc., Applied Environmental, Inc. and others...
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| November 7, 2008 | ||||
| Life/Disability Administrative Consultants, Inc. et al v. Hadley Nasshorn et al | NY Eastern | Wexler | Trademark | Federal Question |
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Plaintiff: Life/Disability Administrative Consultants, Inc., Talbot Richardson Group, Inc.; Defendant:
Hadley Nasshorn, H&H Consultants, H&H Financial Services, Inc., Long Island Tree Care, Inc., Tracy Hannigan
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| October 22, 2008 | ||||
| Kucharski v. 100 Church, LLC et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Zbigniew Kucharski; Defendant: 100 Church, LLC, 4101 Austin Blvd Corporation, 90 Church Street
Limited Partnership, Abatement Professionals, Abscope Environmental, Inc. and
others...
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| July 30, 2008 | ||||
| Welenc v. Abatement Professionals et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Jan Welenc; Defendant: Abatement Professionals, Abscope Environmental, Inc., Applied
Environmental, Inc., Bristol Environmental, Inc., Catamount Environmental, Inc. and
others...
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| July 21, 2008 | ||||
| Claret v. 80 Lafayette Associates LLC. et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Justina Claret; Defendant: 80 Lafayette Associates LLC., Alan Kasman, Ann Taylor Stores
Corporation, B.R. Fries & Associates, Inc., Battery Park City Authority and
others...
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| Szafranski et al v. 2 Gold L.L.C. et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Konrad Szafranski, Maria Szafranski; Defendant: 2 Gold L.L.C., 90 Church Street Limited
Partnership, Alan Kasman, Ambient Group, Inc., Ann Taylor Stores Corporation and
others...
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| June 26, 2008 | ||||
| Mnich et al v. 100 Church LLC et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Marian Mnich, Anna Mnich; Defendant: 100 Church LLC, 55 Water Street Condominium, Abatement
Professionals, Inc., Abscope Environmental, Inc., AIG Realty, Inc. and
others...
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| June 25, 2008 | ||||
| Lejtman v. 233 Broadway Owners, LLC et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Slawomir Lejtman Defendant: 233 Broadway Owners, LLC, 4101 Austin Blvd Corporation, Abatement
Professionals, Abscope Environmental, Inc., BFP One Liberty Plaza Co., LLC and
others...
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| May 27, 2008 | ||||
| Arango v. 90 Church Street Limited Partnership et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Magda Arango; Defendant: 90 Church Street Limited Partnership, Alan Kasman, Ambient Group,
Inc., Ann Taylor Stores Corporation, Battery Park City Authority and others...
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| Bermeo v. 100 Church, LLC et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Ana Bermeo; Defendant: 100 Church, LLC, Abatement Professionals, Abscope Environmental, Inc.,
Ambient Group, Inc., Applied Environmental, Inc. and others...
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| Drozd et al v. 7 World Trade Company, L.P. et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Bogdan Drozd, Anna Drozd; 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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| Malvino et al v. 7 World Trade Company, L.P. et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Joseph G. Malvino, Marilyn Malvino; 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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| Paciorkowski et al v. Abatement Professionals et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Wojciech Paciorkowski, Marianna Paciorkowski; Defendant: Abatement Professionals, Abscope
Environmental, Inc., Applied Environmental, Inc., Battery Park City Authority, Blackmon-Mooring Steamatic Catastrophe, Inc. and others...
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| Quizhpi v. Abatement Professionals et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Nelly P. Quizhpi; Defendant: Abatement Professionals, Abscope Environmental, Inc., Alan
Kasman, American Stock Exchange Clearing, LLC, American Stock Exchange LLC and
others...
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| Sanchez et al v. 7 World Trade Company, L.P. et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: George Sanchez, Jessica Arias; 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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| May 21, 2008 | ||||
| Coit v. Fidelity Assurance Associates, LLC et al | CA Northern | White | Other Statutory Actions | Federal Question |
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Plaintiff: Marion E. Coit; Defendant: Fidelity Assurance Associates, LLC, Fidelity of Georgetown, Inc.,
Financial Services Consultants, Inc., Mills, Potoczak & Company, Dulude & Carmouche, Inc. and others...
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| April 22, 2008 | ||||
| Perez-Zapatos 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: David Perez-Zapatos; Defendant: 80 Lafayette Associates, LLC, Alan Kasman, American Express
Bank, Ltd., American Express Company, American Express Travel Related Services Company, Inc. and others...
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| January 31, 2008 | ||||
| Nauta et al v. 7 World Trade Company, L.P. et al | NY Southern | Hellerstein | Other Personal Injury | Fed. Question: Other |
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Plaintiff: Dalia Nauta, Luis Nauto; 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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| January 16, 2008 | ||||
| Luvata Buffalo, Inc. v. Lombard General Insurance Company of Canada et al | NY Western | Arcara | Insurance | Diversity-Breach of Contract |
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Plaintiff: Luvata Buffalo, Inc.; Defendant: Lombard General Insurance Company of Canada, Avec Insurance
Managers, In., Unison Insurance and Financial Services, Inc., Boyd International Consultants, Inc.
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| December 17, 2007 | ||||
| Puello v. 120 Broadway Condominium (CONDO # 871) et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Maria Puello; Defendant: 120 Broadway Condominium (CONDO # 871), 120 Broadway Holdings, LLC,
120 Broadway Properties. LLC., 120 Broadway, LLC, 715 Realty Co. and others...
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| Szymik v. 110 Church LLC et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Henryk Szymik; Defendant: 110 Church LLC, 53 Park Place LLC, 90 Church Street Limited
Partnership, Alan Kasman, Ambient Group, Inc. and others...
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| September 20, 2007 | ||||
| Galarce v. Kasman et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Juan Galarce; Defendant: Alan Kasman, American Express Bank Ltd., American Express Company,
American Express Travel Related Services Company, Inc., Ann Taylor Stores Corporation and others...
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| Garcia v. 120 Broadway (the Equitable Building) | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Isabel Garcia; Defendant: 120 Broadway (the Equitable Building), Board of Managers of the 120
Broadway condominium (Condo #871) (Owner), 120 Broadway, LLC (Owner), 120 Broadway Condominium (Condo #871) (Owner), 120 Broadway Properties, LLC (Owner) 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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| Mrozek et al v. A Russo Wrecking et al | NY Southern | Hellerstein | Other Personal Injury | Fed. Question: Personal Injury |
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Plaintiff: Jacek Mrozek, Maria Mrozek; Defendant: A Russo Wrecking, ABM Industries, Inc., ABM Janitorial
Northeast, Inc., AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others...
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| Perez v. 4 Albany Street et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Jacqueline Perez; Defendant: 4 Albany Street, Bankers Trust Company, Bankers Trust New York
Corporation, Bankers Trust Corp., Deutsche Bank Trust Company Americas and
others...
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| Rozpedowski v. 100 Church, LLC et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Jerzy Rozpedowski; Defendant: 100 Church, LLC, 90 Church Street Limited Partnership, Alan
Kasman DBA Kasco, Allbright Parking Management, Inc., Ambient Group Inc. and
others...
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