• Offor v. Equal Employment Opportunity Commission, 15-cv-3175

    Publication Date: 2016-07-18
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorney for the Plaintiff: Ike Agwuegbo, Esq., New York, NY.
    for defendant: Attorneys for the Defendants by: Colleen A. Jackson, Assistant Legal Counsel, U.S. E.E.O.C. Office of Legal Counsel, Washington, D.C. Attorneys for the Defendants by: James Halleron Knapp, Assistant United States Attorney, The United States Attorneys Office, E.D.N.Y., Central Islip, NY.

    Case Number: 15-cv-3175

    Cite as: Offor v. Equal Employment Opportunity Commission, 15-cv-3175, NYLJ 1202762718790, at *1 (EDNY, Decided July 11, 2016) CASENAME Dr. Chinwe Offor, Plain

  • Seemann v. Coastal Environmental Group, Inc., 15-CV-2065

    Publication Date: 2016-07-11
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Plaintiff by: Jacob Shisha, Esq., of Counsel, Tabak, Mellusi & Shisha, New York, NY.
    for defendant: Attorneys for the Defendant and Third-Party Plaintiff by: Michael Evan Stern, Esq., Kristin Eileen Poling, Esq., of Counsel, Rubin Fiorella & Friedman, LLP, New York, NY. Attorneys for the Third-Party Defendant by: Ira Evan Dorfman, Esq., of Counsel, Steven A. Berkowitz & Associates, P.C., Marlton, NJ.

    Case Number: 15-CV-2065

    Cite as: Seemann v. al Environmental Group, Inc., 15-CV-2065, NYLJ 1202762055989, at *1 (EDNY, Decided July 2, 2016) CASENAME Johnny Seemann, Plaintiff v.

  • Securities and Exchange Commission, Plaintiff v. Brian Raymond Callahan, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC, Defendants, Sheri Manson Callahan, Relief Defendant, 12-CV-1065

    Publication Date: 2016-07-06
    Practice Area: Securities Litigation
    Industry: Investments and Investment Advisory
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Receiver Steven Weinberg by: Richard B. Demas, Esq., Stewart W. Lee, Esq., Kelsey Bilodeau, Esq., Steven Weinberg, Esq., of Counsel, Gottesman, Wolgel, Secunda, Malamy & Flynn, P.C., New York, NY. Attorneys for the Plaintiff by: Dean M. Conway, Esq., Assistant Chief Litigation Counsel, United States Securities and Exchange Commission, Washington, DC.
    for defendant: Attorney for the Relief Defendant Sheri Callahan by: Michael Tremonte, Esq., of Counsel, Sher Tremonte LLP, New York, NY. Pro Se: Brian Callahan, Old Westbury, NY. Attorneys for the Defendants Adam 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 Objectors William V. Johnson, Diane Johnson, and Bocogrande Trust: By: Joseph Renato Marconi, Esq., Of Counsel, Johnson & Bell, Ltd., Chicago, IL.

    Case Number: 12-CV-1065

    Cite as: Securities and Exchange Commission v. Callahan, 12-CV-1065, NYLJ 1202761809560, at *1 (EDNY, Decided June 9, 2016) 12-CV-1065 District Ju

  • Offor v. Mercy Medical Center, 15-cv-2219

    Publication Date: 2016-07-01
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorney for the Plaintiff: Ike Agwuegbo, Esq., New York, NY.
    for defendant: Attorneys for the Defendants: By Christopher G. Gegwich, Esq., Tony Garbis Dulgerian, Esq., Of Counsel, Nixon Peabody LLP, Jericho, NY.

    Case Number: 15-cv-2219

    Cite as: Offor v. Mercy Medic ter, 15-cv-2219, NYLJ 1202761365697, at *1 (EDNY, Decided June 25, 2016) CASENAME Dr. Chinwe Offor, Plaintiff v. Mercy Medic

  • Eastern Savings Bank v. Robinson, 13-cv-7308

    Publication Date: 2016-06-28
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Plaintiff by: Jerold C. Feuerstein, Esq., of Counsel, Kriss & Feuerstein, LLP, New York, NY.
    for defendant: Attorney for the Defendants Richard Robinson a/k/a Richard A. Robinson and Gail Robinson: Craig D. Robins, Esq., Woodbury, NY. NO APPEARANCE: Defendant: Americredit Financial Services, Inc. Defendant: LI Anesthesiologist PLLC. Defendant: Quinn Robinson.

    Case Number: 13-cv-7308

    Cite as: Eastern Savings Bank v. Robinson, 13-cv-7308, NYLJ 1202761026503, at *1 (EDNY, Decided June 1, 2016) CASENAME Eastern Savings Bank, FSB, Plaintiff v.

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  • DME Construction Assoc., Inc. v. USA, 15-cv-4322

    Publication Date: 2016-05-26
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Plaintiff by: Michael M. Rabinowitz, Esq., of Counsel, Rabinowitz & Galina, Esqs., Mineola, NY.
    for defendant: Attorneys for the Defendants by: Robert B. Kambic, Assistant U.S. Attorney, U.S. Attorney's Office, Eastern District of New York, Central Islip, NY.

    Case Number: 15-cv-4322

    Cite as: DME Construction Assoc., Inc. v. USA, 15-cv-4322, NYLJ 1202758574245, at *1 (EDNY, Decided May 21, 2016) CASENAME DME Construction Associates, Inc., P

  • HSBC Bank USA v. Zair, 15-cv-4958

    Publication Date: 2016-05-05
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Appellant by: Irene M. Costello, Esq., Charles A. Higgs, Esq., Of Counsel, McCabe Weisberg & Conway, PC, New Rochelle, NY.
    for defendant: Co-Counsel for the Appellees Raymond E. Zair and Christine M. Zair by: Nathan Z. Kaufman, Esq., Of Counsel, Ronald D. Weiss, P.C., Melville, NY. Co-Counsel for the Appellees Raymond E. Zair and Christine M. Zair: Eugene R. Wedoff, Esq., Oak Park, IL. Attorney for Appellee Marianne DeRosa, Trustee: Krista M. Preuss, Esq., Syosset, NY.

    Case Number: 15-cv-4958

    Cite as: HSBC Bank USA v. Zair, 15-cv-4958, NYLJ 1202756725596, at *1 (EDNY, Decided April 12, 2016) CASENAME HSBC Bank USA, N.A., Appellant v. Raymond E. Zair

  • Efrain Reyes Cabrera, Plaintiff v. Dream Team Tavern Corp., Doing Business as Tommy's Place, and Thomas Schafer, Defendants, 12-CV-6323

    Publication Date: 2016-05-03
    Practice Area: Employment Litigation
    Industry: Food and Beverage
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Plaintiff by: Neil Frank, Esq., Alyssa T Marino, Esq., Patricia Lynne Boland, Esq., of Counsel, Frank & Associates, P.C., Farmingdale, NY.
    for defendant: Attorneys for the Defendants by: Sean Patrick Kelly, Esq., Zachary M Beriloff, Esq., Glenn E Auletta, Esq. of Counsel, Gruenberg & Kelly, PC, Ronkonkoma, NY.

    Case Number: 12-CV-6323

    Cite as: Cabrera v. Dream Team Tavern Corp., 12-CV-6323, NYLJ 1202756589577, at *1 (EDNY, Decided April 29, 2016) 12-CV-6323 District Judge Arthur

  • Mil-Spec Industries v. Expansion Industries, LLC, 15-cv-5108

    Publication Date: 2016-04-21
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Plaintiff: By Darius A. Marzec, Esq., Of Counsel, Marzec Law Firm, P.C., New York, NY.
    for defendant: Attorneys for the Defendants: By Joshua S. Ketover, Esq. Of Counsel, Ketover & Associates, LLC, Garden City, NY.

    Case Number: 15-cv-5108

    Cite as: Mil-Spec Industries v. Expansion Industries, LLC, 15-cv-5108, NYLJ 1202755395576, at *1 (EDNY, Decided April 11, 2016) CASENAME Mil-Spec Industries, P

  • Cabrera v. Schafer, 12-CV-6323

    Publication Date: 2016-04-19
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur Spatt
    Attorneys: For plaintiff: Attorneys for the Plaintiff by: Neil Frank, Esq., Alyssa T Marino, Esq., Patricia Lynne Boland, Esq., of Counsel, Frank & Associates, P.C., Farmingdale, NY.
    for defendant: Attorneys for the Defendants by: Sean Patrick Kelly, Esq., Zachary M Beriloff, Esq., Glenn E Auletta, Esq. of Counsel, Gruenberg & Kelly, PC, Ronkonkoma, NY.

    Case Number: 12-CV-6323

    Cite as: Cabrera v. Schafer, 12-CV-6323, NYLJ 1202755165908, at *1 (EDNY, Decided April 13, 2016) CASENAME Efrain Reyes Cabrera, Plaintiffs v. Thomas Schafer a