US District Court for the Eastern District of New York Other Statutes Cases

Commercial/ICC Rates/etc. Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 119
Olorunda v. Abanoub USA Co. Inc
as 1:2013cv02138
Defendant: Abanoub USA Co. Inc
Plaintiff: Jacob Olorunda
Cause Of Action: Diversity-Fraud
Maskaev v. Rappaport et al We have downloadable decisions or orders for this case
as 1:2012cv06008
Defendant: Dennis Rappaport, Linda Goldich Rappaport, Dennis Rappaport Productions, Ltd.
Plaintiff: Oleg Maskaev
Cause Of Action: Fed. Question
United States of America v. Andrew Torregrossa & Sons, Inc. et al
as 1:2012cv03198
Defendant: Andrew L. Torregrossa, John L. Torregrossa, Andrew Torregrossa & Sons, Inc.
Plaintiff: United States of America
Cause Of Action: Federal Trade Commission Act
United Van Lines, LLC et al v. Baard et al
as 2:2012cv02338
Counter Claimant: Paul P. Baard, Veronica K. Baard
Defendant: Paul P. Baard, Veronica K. Baard
Consol Defendant: Daniel J Corley
Counter Defendant: Hillside Van Lines, Inc., United Van Lines, LLC
Plaintiff: Hillside Van Lines, Inc., United Van Lines, LLC
Cause Of Action: Sherman-Clayton Act
United States of America v. Donmaz Ltd. et al
as 1:2012cv02187
Defendant: James Donofrio, Donmaz Ltd.
Plaintiff: United States of America
Cause Of Action: Federal Trade Commission Act
Sterling et al v. Strategic Forecasting, Inc. et al
as 2:2012cv00297
Plaintiff: Sterling & Sterling, Inc., David Sterling
Defendant: Strategic Forecasting, Inc., Stratfor Enterprises LLC, George Friedman
Cause Of Action: Personal Injury
Greene v. HSBC Bank USA, Nat'l Ass'n
as 1:2011cv05480
Plaintiff: Sanal Greene
Defendant: HSBC Bank USA, Nat'l Ass'n
Cause Of Action: Fair Debt Collection Act
Hanover Insurance Company v. New England Motor Freight, Inc. et al
as 1:2011cv04434
Plaintiff: Hanover Insurance Company
Defendant: New England Motor Freight, Inc., New Penn Motor Express, Inc.
Cause Of Action: Notice of Removal
Saleh v. Direct Coast to Coast, LLC
as 1:2011cv03833
ThirdParty Defendant: Towne Air Freight, LLC
Defendant: Direct Coast to Coast, LLC
Plaintiff: Haissam Saleh
ThirdParty Plaintiff: Direct Coast to Coast, LLC
Cause Of Action: Notice of Removal
Silverstein v. Exotic Carriers Inc. et al
as 1:2011cv03527
Defendant: Patricia Cottrell, Exotic Carriers Inc., Richard Ruiz
Plaintiff: Michael Silverstein
Cause Of Action: Petition for Removal

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