US District Court for the Eastern District of New York Contract Cases
Cases 121 - 130 of 223
Valley National Bank v. Ottimo et al
as 1:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Valley National Bank v. Ottimo et al
as 2:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Drevea et al v. Allied Professionals' Insurance Services et al
as 1:2016cv06958
212) 267-0082 (fax:
Allied Professionals' Insurance Services and J.M. Woodworth Risk Retention Group, Inc.
Plaintiff:
Anca Drevea and Ioan Drevea
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cosgrove v. Four Star Contracting Inc. et al
as 1:2016cv05907
Defendant:
Adolfo Busillo, Five Star Modular Inc. and Four Star Contracting Inc.
Plaintiff:
Noreen Cosgrove
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dong v. Miller et al
as 1:2016cv05836
Defendant:
11-45 Ryerson Holdings LLC, 11-45 Ryerson MB LLC, 203-205 N8 MB LLC and others
Interested Party:
Clarick Gueron Reisbaum LLP
Plaintiff:
Chun Peter Dong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Pontes Industria de Ceras Ltda.
as 1:2016cv05375
Defendant:
Magic Checmicals Inc.
Plaintiff:
Pontes Industria de Ceras Ltda.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
v. Magic Chemcials Inc.
as 1:2016cv05376
Defendant:
Magic Chemcials Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
AYY&M Transportation, LLC et al v. Elazm et al
as 1:2016cv05046
Plaintiff:
AYY&M Transportation, LLC and Yousef Zaben
Defendant:
Susan Langella Elazm, Roberta Langella and Victory Car & Limo Service, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Luca v. Giaccone et al
as 2:2016cv04975
Defendant:
Carlo Dellapina, Fairfield Financial Mortgage Group, Inc., Candice Giaccone and others
Plaintiff:
James R. Luca
Cause Of Action: Motion for Return of Property
Herz v. Transamerica Life Insurance Company et al
as 1:2016cv04416
Plaintiff:
Esther Herz
Defendant:
Transamerica Financial Life Insurance Company and Transamerica Life Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
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