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  • Moss v. BMO Harris Bank, 13-CV-5438

    Publication Date: 2017-07-18
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Joseph Bianco
    Attorneys: For plaintiff: Plaintiff is represented by: Darren T. Kaplan of Darren Kaplan Law Firm, P.C., New York, NY. Jeffrey Ostrow of Kopelowitz Ostrow P.A., Fort Lauderdale, Florida. Hassan Zavareei and Jeffrey D. Kaliel of Tycko & Zavareei LLP, Washington, DC., and John A. Moore, Norman Siegel, and Stephen N. Six of Stueve Siegel Hanson LLP, Kansas City, Missouri.
    for defendant: Defendant is represented by: Barry Werbin of Herrick, Feinstein LLP, New York, NY., and John C. Elkman, Bryan Freeman, and James P. McCarthy of Lindquist & Vennum, Minneapolis, Minnesota.
    Case Number: 13-CV-5438

    RICO, GBL Claims Against Bank Over 'Payday' Loan Dismissed; Enrichment Claim Su

  • Brookhaven Town Conservative Committee v. Walsh, 14-CV-6097

    Publication Date: 2017-06-23
    Practice Area:
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Joseph Bianco
    Attorneys: For plaintiff: Plaintiffs are represented by: Thomas G. Teresky, Huntington, NY.
    for defendant: Defendants are represented by: Timothy F. Hill and Vincent J. Messina, Jr. of Sinnreich, Kosakoff & Messina LLP, Central Islip, NY.
    Case Number: 14-CV-6097

    RICO Claim Not Stated Over Mail, Wire Fraud Arising From Diversion of Political Don

  • Houston v. Cotter, 07-CV-3256

    Publication Date: 2017-03-01
    Practice Area:
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Joseph Bianco
    Attorneys: For plaintiff: Plaintiff is represented by: Victor L. Hou and Diarra M. Guthrie of Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
    for defendant: Defendants are represented by: Brian C. Mitchell, Suffolk County Attorney's Office, Hauppauge, NY.
    Case Number: 07-CV-3256

    Cite as: Houston v. Cotter, 07-CV-3256, NYLJ 1202780069682, at *1 (EDNY, Decided February 14, 2017) CASENAME Robert Houston, Plaintiff v. Thomas Cotter, John Weis

  • Canon U.S.A., Inc. v. Cavin's Business Solutions, Inc., 15-CV-05634

    Publication Date: 2016-10-07
    Practice Area:
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Joseph Bianco
    Attorneys: For plaintiff: Plaintiff is represented by Richard H. Silberberg, Christopher G. Karagheuzoff, Robert G. Manson, and Dai Wai Chin Feman of Dorsey & Whitney LLP, New York, NY.
    for defendant: Defendant Cavin's Business Solutions, Inc. is represented by Douglas M. Jarrell and Matthew F. Tilley of Robinson, Bradshaw & Hinson, P.A., Charlotte, NC. and R. David Lane, Jr. of Marshall Dennehey Warner Coleman & Goggin, New York, NY. Defendants Élan Marketing, Inc. and Zeno Office Solutions, Inc. are represented by Christopher M. Mason and Danielle McLaughlin of Nixon Peabody LLP, New York, NY. Defendant The Lioce Group is represented by Gregory H. Revera of the Leo Law Firm, LLC, Huntsville, AL and Joshua S. Krakowsky, Larry Hutcher, and Mark E. Spund of Davidoff Hutcher & Citron LLP, Garden City, NY.
    Case Number: 15-CV-05634

    Cite as: Canon U Inc. v. Cavin's Business Solutions, Inc., 15-CV-05634, NYLJ 1202769336795, at *1 (EDNY, Decided September 23, 2016) CASENAME Canon U

  • Valley Stream Foreign Cars, Inc. v. American Honda Motor Co., Inc., 15-CV-5314

    Publication Date: 2016-10-03
    Practice Area:
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Joseph Bianco
    Attorneys: For plaintiff: Plaintiff is represented by Steven Cohn and Alan Scott Zigman, Law Office of Steven Cohn, P.C., Carle Place, NY.
    for defendant: Defendant is represented by John J. Sullivan, Hogan Lovells US LLP, New York, NY.
    Case Number: 15-CV-5314

    Cite as: Stream Foreign Cars, Inc. v. American Honda Motor Co., Inc., 15-CV-5314, NYLJ 1202768915225, at *1 (EDNY, Decided September 22, 2016) CASENAME

  • Mikaelian v. Liberty Mutual Ins., 15-CV-6182

    Publication Date: 2016-09-15
    Practice Area:
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Joseph Bianco
    Attorneys: For plaintiff: Plaintiffs are represented by: Peter Hatzipetros, Anastasi Pardalis, and Joseph D. Nohavicka of Paradalis & Nohavicka, LLP, NY.
    for defendant: Defendant is represented by: Marshall T. Potashner and Bension D. DeFunis of Jaffe & Asher LLP, New York, NY.
    Case Number: 15-CV-6182

    Cite as: Mikaelian v. Liberty Mutual Ins., 15-CV-6182, NYLJ 1202767331891, at *1 (EDNY, Decided September 8, 2016) CASENAME Mikael Mikaelian, et al., Plaintiff

  • Testa v. Carefusion, 14-CV-5202

    Publication Date: 2016-08-18
    Practice Area:
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Joseph Bianco
    Attorneys: For plaintiff: Plaintiff proceeds pro se.
    for defendant: Defendant is represented by Seth Diamant Kaufman and Brian Jeffrey Gershengorn, Ogletree, Deakins, Nash, Smoak & Stewart P.C., New York, NY.
    Case Number: 14-CV-5202

    Cite as: Testa v. Carefusion, 14-CV-5202, NYLJ 1202765280635, at *1 (EDNY, Decided August 2, 2016) CASENAME Stephen Testa, Plaintiff v. Carefusion, Defe

  • Donohue v. Manetti, 15-CV-636

    Publication Date: 2016-03-03
    Practice Area:
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Joseph Bianco
    Attorneys: For plaintiff: Plaintiff proceeds pro se.
    for defendant: Defendants are represented by John J. Doody, Dale Nicholson McLaren, and Suzanne Emily Aribaken, Lewis Brisbois Bisgaard & Smith, LLP, New York, NY.
    Case Number: 15-CV-636

    Cite as: Donohue v. Manetti, 15-CV-636, NYLJ 1202751139953, at *1 (EDNY, Decided February 24, 2016) CASENAME Thomas Donohue, Plaintiff v. Dr. Vincent Manetti,

  • Wright v. USA, 13-CV-1379

    Publication Date: 2016-02-22
    Practice Area:
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Joseph Bianco
    Attorneys: For plaintiff: Plaintiff is represented by Joseph Miklos, Robert A. Miklos, and Daniel Patrick Miklos of Silberstein, Awad & Miklos, P.C., Garden City, NY.
    for defendant: Defendant is represented by Vincent Lipari, U.S. Attorney's Office for the Eastern District of New York, Central Islip, NY.
    Case Number: 13-CV-1379

    Cite as: Wright v. USA, 13-CV-1379, NYLJ 1202750117725, at *1 (EDNY, Decided February 11, 2016) CASENAME Alexis L. Wright, as the Administrator of the Estate o

  • Trustees of Empire State Carpenters Annuity v. Fourmen Const., Inc., 15-CV-3252

    Publication Date: 2016-01-20
    Practice Area:
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Joseph Bianco
    Attorneys: For plaintiff: Petitioners are represented by: Charles R. Virginia and Elina Burke, Virginia & Ambinder, LLP, New York, New NY.
    for defendant:
    Case Number: 15-CV-3252

    Cite as: T s of Empire State Carpenters Annuity v. Fourmen Const., Inc., 15-CV-3252, NYLJ 1202747336080, at *1 (EDNY, Decided January 13, 2016) CASENAME T