Signature Financial LLC v. Chicago Elite Cab Corp. et al

Justia Dockets & Filings Second Circuit New York Eastern District Signature Financial LLC v. Chicago Elite Cab Corp. et al

Signature Financial LLC v. Chicago Elite Cab Corp. et al

Plaintiff:	Signature Financial LLC
Defendant:	2630-2632 S. Dearborn Ave. Realty, LLC, Ample Sun Cab Corp., Aqua Zone Cab Co., August Cab Corp., Baby Cab Corp., Barbie In Chicago Cab Corp, Barometer II Hacking Corp., Chicago Auction Cab Co., Chicago Elite Cab Corp., Chicago Polo IX, Inc., Chicago Polo V, Inc., Chicago Polo VI, Inc., Chicago Polo VII, Inc., Chicago Polo VIII, Inc., Chicago Polo X, Inc., Chicago Polo XI Inc., Chicago Polo XIII, Inc., Chicago Polo XIV, Inc., Chicago Polo XV, Inc., Chicago Polo XVI, Inc., Chicago Polo XVII, Inc., Crazy Jeffrey Cab Corp., D & G Cab Corp, Damma Cab Corp, Daniella Cab Corp, Gala Cab Corp., Symon Garber, Ruben Giacomozzi, Humidity II Hacking Corp., I&B Midwest Enterprise, Inc., July Cab Corp., Killer Dog Cab Corp., King Edward Cab Corp., Light Breeze Cab Corp., Lilly Cab Corp., Lucky Seven Chicago Three, Inc., Lucky Seven Chicago Two, Inc., Mama Four Cab Corp., Moisture II Hacking Corp., Playing Polo In Chicago Inc., Rainstorm II Hacking Corp., SLSJETS I Cab Corp., SLSJETS II Cab Corp., SLSJETS III Cab Corp., SLSJETS IV Cab Corp., SLSJETS V Cab Corp., Roman Sapino, Scorpion Cab Corp., Shaun Loves Chicago, Inc., Galina Sheinin, Sienna Zone Cab Co., Snowblind Cab Corp, Snowfall II Hacking Corp., Snowstorm II Hacking Corp., Susan Cab Corp., Taxale Taxi, Inc., Tyler Crazy About Chicago Inc. and Violet Zone Cab Corp.
Case Number:	2:2016cv06063
Filed:	November 1, 2016
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Denis R. Hurley
Presiding Judge:	Steven I. Locke
Nature of Suit:	Negotiable Instrument
Cause of Action:	28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By:	None

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Date Filed	Document Text
March 19, 2018	Filing 39 ORDER granting 29 Motion to Dismiss for Lack of Jurisdiction; granting 37 Motion to Strike: The motion to strike is granted, and the motion to dismiss pursuant to Rule 12(b)(1) for lack of subject matter jurisdiction is also granted. See attached Order. The matter is dismissed and the Clerk of Court is directed to close the case. Ordered by Judge Denis R. Hurley on 3/19/2018. (Bochner, Francesca)

Date Filed

Document Text

March 19, 2018

Filing 39 ORDER granting 29 Motion to Dismiss for Lack of Jurisdiction; granting 37 Motion to Strike: The motion to strike is granted, and the motion to dismiss pursuant to Rule 12(b)(1) for lack of subject matter jurisdiction is also granted. See attached Order. The matter is dismissed and the Clerk of Court is directed to close the case. Ordered by Judge Denis R. Hurley on 3/19/2018. (Bochner, Francesca)

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Search for this case: Signature Financial LLC v. Chicago Elite Cab Corp. et al
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Defendant: 2630-2632 S. Dearborn Ave. Realty, LLC
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Defendant: Ample Sun Cab Corp.
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Defendant: Aqua Zone Cab Co.
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Defendant: August Cab Corp.
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Defendant: Baby Cab Corp.
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Defendant: Barbie In Chicago Cab Corp
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Defendant: Barometer II Hacking Corp.
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Defendant: Chicago Auction Cab Co.
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Defendant: Chicago Elite Cab Corp.
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Defendant: Chicago Polo IX, Inc.
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Defendant: Chicago Polo V, Inc.
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Defendant: Chicago Polo VI, Inc.
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Defendant: Chicago Polo VII, Inc.
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Defendant: Chicago Polo VIII, Inc.
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Defendant: Chicago Polo X, Inc.
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Defendant: Chicago Polo XI Inc.
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Defendant: Chicago Polo XIII, Inc.
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Defendant: Chicago Polo XIV, Inc.
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Defendant: Chicago Polo XV, Inc.
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Defendant: Chicago Polo XVI, Inc.
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Defendant: Chicago Polo XVII, Inc.
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Defendant: Crazy Jeffrey Cab Corp.
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Defendant: D & G Cab Corp
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Defendant: Damma Cab Corp
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Defendant: Daniella Cab Corp
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Defendant: Gala Cab Corp.
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Defendant: Symon Garber
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Defendant: Ruben Giacomozzi
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Defendant: Humidity II Hacking Corp.
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Defendant: I&B Midwest Enterprise, Inc.
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Defendant: July Cab Corp.
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Defendant: Killer Dog Cab Corp.
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Defendant: King Edward Cab Corp.
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Defendant: Light Breeze Cab Corp.
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Defendant: Lilly Cab Corp.
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Defendant: Lucky Seven Chicago Three, Inc.
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Defendant: Lucky Seven Chicago Two, Inc.
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Defendant: Mama Four Cab Corp.
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Defendant: Moisture II Hacking Corp.
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Defendant: Playing Polo In Chicago Inc.
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Defendant: Rainstorm II Hacking Corp.
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Defendant: SLSJETS I Cab Corp.
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Defendant: SLSJETS II Cab Corp.
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Defendant: SLSJETS III Cab Corp.
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Defendant: SLSJETS IV Cab Corp.
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Defendant: SLSJETS V Cab Corp.
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Defendant: Roman Sapino
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Defendant: Scorpion Cab Corp.
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Defendant: Shaun Loves Chicago, Inc.
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Defendant: Galina Sheinin
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Defendant: Sienna Zone Cab Co.
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Defendant: Snowblind Cab Corp
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Defendant: Snowfall II Hacking Corp.
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Defendant: Snowstorm II Hacking Corp.
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Defendant: Susan Cab Corp.
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Defendant: Taxale Taxi, Inc.
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Defendant: Tyler Crazy About Chicago Inc.
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Defendant: Violet Zone Cab Corp.
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Plaintiff: Signature Financial LLC
Represented By:	Robert S. Cohen
Represented By:	Julia Gavrilov
Represented By:	Marc Loren Hamroff
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