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Publication Date: 2014-10-20
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Plaintiff by: Christopher K. Leung, Dana H. Biberman, Assistant Attorneys General, Eric T. Schneiderman, Attorney General of the State of New York, New York, NY.
for defendant: Attorneys for the Defendant Mountain Tobacco Company d/b/a King Mountain Tobacco Company, Inc. by: Kelli J. Keegan, Esq., Randolph Barnhouse, Esq., of Counsel, Johnson Barnhouse & Keegan LLP, Los Ranchos De Albuq, NM. Attorneys for the Defendant Mountain Tobacco Company d/b/a King Mountain Tobacco Company, Inc. by: Nelson A. Boxer, Esq., Jill Caroline Barnhart, Esq., of Counsel, Petrillo Klein & Boxer LLP, New York, NY. Attorneys for the Defendant Delbert Wheeler, Sr. by: Andrew K. Martingale, Esq., David N. Yaffe, Esq., of Counsel, Hamburger, Maxson, Yaffe & McNally LLP, Melville, NY.
Case Number: 12-cv-6276
Cite as: State of New York v. Mountain Tobacco Co., 12-cv-6276, NYLJ 1202673731118, at *1 (EDNY, Decided October 8, 2014) 12-cv-6276 District Judg
Publication Date: 2014-08-26
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Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Petitioner By: Lane T. Maxson, Esq., of counsel, Hamburger, Maxson, Yaffee, Knauer & McNally, LLP, Melville, NY.
for defendant: Attorney for the Respondents: Arthur Morrison, Esq., Hawthorne, NY.
Case Number: 14-cv-03624
Cite as: Frontier Park Co., LLC v. Cristobal Ferrara Contreras, 14-cv-03624, NYLJ 1202667898823, at *1 (EDNY, Decided August 5, 2014) 14-cv-03624
Publication Date: 2014-07-28
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Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Plaintiff by: John W. Hoefling, Esq., of Counsel, Kelly, Rode, & Kelly, Mineola, NY. Attorneys for the Plaintiff by: Steven E. Goldman, Esq., of Counsel, Goldman & Hellman, Fort Lauderdale, FL.
for defendant: Attorneys for the Defendant by: Richard A. Fogel, Esq., of Counsel, Law Offices Of Richard A. Fogel, P.C., Islip, NY.
Case Number: 12-cv-6278
Cite as: Great Lakes Reinsurance v. Fortelni, 12-cv-6278, NYLJ 1202664555419, at *1 (EDNY, Decided July 21, 2014) 12-cv-6278 District Judge Arthur
Publication Date: 2014-07-18
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Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Plaintiff By: Robert W. Schumacher, II, Assistant United States Attorney, United States Attorneys' Office, Eastern District of New York, Central Islip, NY.
for defendant: Attorneys for the Defendant JPMorgan Chase Bank, National Association By: David P. Case, Esq., Lisa M. McQuade, Esq., of Counsel, Fein Such Crane LLP, Rochester, NY. Attorneys for the Claimants Chee Kuen Yim, Chee Kuan Yim, Chee Ching Yim, Yi Rong Liu, Rui Zhu Zheng, Qiao Chen, Regina Ngan, Swee Choo Ngan, and Shu Yu Lin By: Steven L. Kessler, Esq., of Counsel, Law Offices of Steven L. Kessler, New York, NY. Stewart L. Krug, as Trustee of Stewart L. Krug Trust, Pro Se, Oldsmar, FL. Attorneys for the Claimant Manufacturers and Traders Trust Company, Agent of M&T Bank By: Cathy A. Fleming, Esq., of Counsel, Hodgson Russ LLP, New York, NY. The Claimant Ken Tatarow d/b/a Tatarow Family Partners, Pro Se, Clearwater, FL.
Case Number: 13-cv-6730
Cite as: USA v. Real Property, 13-cv-6730, NYLJ 1202663548042, at *1 (EDNY, Decided July 3, 2014) 13-cv-6730 District Judge Arthur Spatt a
Publication Date: 2014-07-14
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Plaintiffs and the Intervening Plaintiffs by: Gregory Adam Brown, Esq., of Counsel, McCarron & Diess, Melville, NY.
for defendant: Attorneys for the Defendants by: Robert L. Rattet, Esq., James Glucksman, Esq., of Counsel, Herrick Feinstein LLP, New York, NY. Chapter 11 Counsel for the Defendants Long Island Banana Corp. and Suffolk Banana Co. Inc. by: Gary M. Kushner, Esq., of Counsel, Goetz Fitzpatrick LLP, New York, NY. Attorneys for the PACA Creditor D'Arrigo Bros. Co. of NY Inc. by: Leonard Kreinces, Esq., Howard S. Rosenberg, Esq., of Counsel, Kreinces & Rosenberg PC, Westbury, NY. Attorney for the Defendants Thomas J. Hoey and Brook Enterprises Ltd: Lawrence A Omansky, Esq., New York, NY. Attorneys for the Creditor 28 William Street Corp. by: Joseph S. Maniscalco, Esq., of Counsel, LaMonica Herbst and Maniscalco, Wantagh, NY. Attorneys for the Creditor Circus Fruits Wholesale Corp. by: Craig Alan Stokes, Esq., of Counsel, Stokes Law Office LLP, San Antonio, TX. Attorneys for the Interested Party Citibank, N.A. by: Joshua Nicholas Howley, Esq., William Tellado, Esq., of Counsel, Sills Cummis & Gross PC, Newark, NJ. Interested Party Pro Se: Frank A. Maura, Jr. No Appearances: Yolanda Hoey; John Reina (Interested Party); Montalbano Properties, Inc. d/b/a Peter's Fruit Co. (Creditor); Best Tropical Island Inc. (Creditor); Rubin Bros. Produce Corp. (Creditor) Edmund Densieski, Jr. (Creditor)
Case Number: 14-CV-982
Cite as: Chiquita Fresh North America, LLC v. Long Island Banana Corp., 14-CV-982, NYLJ 1202662902650, at *1 (EDNY, Decided June 23, 2014) 14-CV-9
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Publication Date: 2014-07-07
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Plaintiff By: David Y. Wolnerman, Esq., Randolph E. White, Esq., of Counsel, White & Wolnerman, PLLC, New York, NY.
for defendant: Attorneys for the Defendants By: Samuel Kadosh, Esq., Seth Kean, Esq., of Counsel, Reed Smith, LLP, New York, NY.
Case Number: 13-CV-05615
Cite as: The Mineola Garden City Co., Ltd. v. Bank of America, 13-CV-05615, NYLJ 1202661820072, at *1 (EDNY, Decided June 26, 2014) 13-CV-05615 Di
Publication Date: 2014-07-01
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Plaintiffs by: Joseph S. Tusa, Esq., of Counsel, Tusa, P.C., New York, NY. Attorneys for the Plaintiffs by: Peter D. St. Philip, Jr., Esq., of Counsel, Lowey Dannenberg, Bemporad, Selinger & Cohen, P.C., White Plains, NY.
for defendant: Attorneys for the Defendant Washington Mutual Inc. Liquidating Trust by: John Peter Mastando, Esq. Vanessa W. Chandis, Esq., of Counsel, Weil, Gotshal & Manges, LLP, New York, NY.
Case Number: 05-cv-2724
Cite as: Cassese v. Washington Mutual, Inc., 05-cv-2724, NYLJ 1202661325029, at *1 (EDNY, Decided June 23, 2014) 05-cv-2724 District Judge Arthur
Publication Date: 2014-06-16
Practice Area:
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Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Receiver Steven Weinberg by: Steven Weinberg, Esq., Stewart W. Lee, Esq., Richard B. Demas, Esq., Of Counsel, Gottesman, Wolgel, Secunda, Malamy & Flynn, P.C. Attorneys for the Plaintiff by: Dean M. Conway, Assistant Chief Litigation Counsel, United States Securities and Exchange Commission, Washington, DC.
for defendant: Attorneys for the Defendant Brian Raymond Callahan by: Robert Knuts, Esq., Of Counsel, Park & Jensen LLP, New York, NY. Attorneys for the Defendant Brian Raymond Callahan by: Robert L. Herskovits, Esq., Of Counsel, Herskovits PLLC, New York, NY. Attorneys for the Defendants Adam Judd Manson, Distinctive Investments LLC and Distinctive Ventures LLC by: Andrew J. Frisch, Esq., Of Counsel, Law Offices of Andrew J. Frisch, New York, NY. Attorneys for the Defendant Adam Judd Manson, Distinctive Investments LLC and Distinctive Ventures LLC by: Robert J. Anello, Esq., Gates Salyers Hurand, Esq., Judith L. Mogul, Esq., Of Counsel, Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, New York, NY. Attorneys for the Relief Defendant Sheri Manson Callahan by: Michael Tremonte, Esq., Of Counsel, Sher Tremonte LLP, New York, NY. Attorneys for Interested Party Brian F. Callahan by: Brian Edward Spears, Esq., Of Counsel, Brian Spears LLC, Southport, CT. Attorneys for Intervenor United States Attorney for the Eastern District of New York by: David C. Woll, Jr., Assistant United States Attorney, United States Attorney's Office., Brooklyn, NY. Attorneys for Intervenor RBS Citizens, National Association by: Michael Terrance Conway, Esq., Of Counsel, LeClair Ryan, PC, New York, NY.
Case Number: 12-CV-1065
Cite as: Securities and Exchange Commission v. Callahan, 12-CV-1065, NYLJ 1202659449185, at *1 (EDNY, Decided March 5, 2014) 12-CV-1065 District J
Publication Date: 2014-06-16
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Plaintiff by: Paul B. Sweeney, Esq., Tony G. Dulgerian, Esq., of Counsel, Certilman Balman Adler & Hyman, LLP, East Meadow, NY.
for defendant: Attorney for the Defendants Recycle Green Services, Caesar Figueroa, Edward Figueroa, Sr., Edward Figueroa, Jr., Kevin Johnson, and Salvatore Giordano: Harry R. Thomasson, Esq., Wantagh, NY. Attorney for the Defendants Unity Fuels, LLC and Grease lightning: George J. Szary, Esq., Albany, NY.
Case Number: 13-cv-4568
Cite as: Enviromental Services, Inc. v. Recycle Green Services, Inc., 13-cv-4568, NYLJ 1202659448761, at *1 (EDNY, Decided March 25, 2014) 13-cv-4
Publication Date: 2014-06-12
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Plaintiff by: Robert James Malone, Esq., Of Counsel, Law Office of Ray Malone, PLLC, Miller Place, NY. Attorneys for the Plaintiff by: William M. Brooks, Esq., Michelle K. Caldera, Esq., Of Counsel, Touro College Jacob D. Fuchsberg Law Center, Civil Rights Clinic, Central Islip, NY.
for defendant: Attorneys for the Defendants Kristin Steele, personally; Thomas Vertrees, M.D., personally, David Marguiles, M.D., personally; Brenda Garro, M.D., personally; and Stony Brook University Medical Center by: Ralph Pernick, Assistant Attorney General, New York State Attorney General's Office, Mineola, NY. Attorneys for the Defendant Theddeus Ihennacho, M.D., personally and Abid Iqbal Khan, M.D., personally by: Brian E. Lee, Esq., Of Counsel, Ivone, Devine & Jensen, Lake Success, NY. Attorneys for the Defendant Brunswick Hospital Center, Inc., by: Greg M. Mondelli, Esq., Of Counsel, Lewis, Johs, Avallone, Aviles, Melville, NY. No Apperances: Lloyd Sooku, M.D., personally
Case Number: 13-cv-5234
Cite as: Bryant v. Steele, 13-cv-5234, NYLJ 1202658921710, at *1 (EDNY, Decided June 3, 2014) 13-cv-5234 District Judge Arthur Spatt a hre
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