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Filardo et al v. Filardo

Docket 2:24-cv-03511, New York Eastern District Court (May 13, 2024)
Judge Nina R. Morrison, presiding
Bankruptcy Appeal
DivisionCentral Islip
Cause28:1334 Bankruptcy Appeal
Case Type422 Bankruptcy Appeal
Tags422 Bankruptcy Appeal, Appeal, 422 Bankruptcy Appeal, Appeal
In Re Douglas Filardo
Appellant Star Auto Sales of Queens, LLC
Appellee Douglas Filardo
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Metro Chrysler Plymouth, Inc. v. Fraser

Docket 1:23-cv-09358, New York Eastern District Court (Dec. 19, 2023)
Judge Rachel P. Kovner, presiding, Magistrate Judge Lois Bloom
Contract - Other
DivisionBrooklyn
FlagsACO, DJI
Cause28:1441 Petition for Removal- Labor/Mgmnt. Relatio
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Metro Chrysler Plymouth, Inc. d/b/a Star Chrysler Jeep Dodge
Defendant Lionel Fraser
Plaintiff Metro Chrysler Plymouth, Inc.
...
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M&T Bank v. General Builders, Inc.

Docket 814855/2023, New York State, Erie County, Supreme Court (Nov. 20, 2023)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner M&T Bank
Defendant - Respondent General Builders, Inc.
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Nicholas DeVito Agency, Inc. v. Veronica Keller et al

Docket 618592/2023, New York State, Suffolk County, Supreme Court (July 27, 2023)
J-Comm Garguilo, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner Nicholas DeVito Agency, Inc.
Defendant - Respondent Veronica Keller
Defendant - Respondent Colstan & Associates, Inc.
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Christopher F. McGuire et al v. The Money Source Inc. et al

Docket 808321/2023E, New York State, Bronx County, Supreme Court (May 30, 2023)
Kim A. Wilson, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
DeadlinePAYMENT DATE 12/04/2023 01/12/2024 02/12/2024 03/12/2024 04/12/2024 05/12/2024 06/12/2024 07/12/2024 08/12/2024 09/12/2024 10/12/2024 11/12/2024 12/12/2024 01/12/2025 02/12/2025 03/12/2025 04/12/2025 05/12/2025 06/12/2025 07/12/2025 08/12/2025 09/12/2025 10/12/2025 11/12/2025 12/12/2025 01/12/2026 02/12/2026 03/12/2026 04/12/2026 05/12/2026 06/12/2026 07/12/2026 08/12/2026 09/12/2026 10/12/2026 11/12/2026 PAYMENT AMOUNT $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $53.00 $21.68 Page
Plaintiff Christopher F. Mcguire
Plaintiff Virginia M. Mcguire
Plaintiff FRANCESCA SENA
...
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Star Auto Sales of Bayside, Inc. d/b/a Star Toyota of Bayside et al v. Trachtenberg,...

Docket 710980/2023, New York State, Queens County, Supreme Court (May 25, 2023)
Leonard Livote, presiding
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
Plaintiff - Petitioner Star Auto Sales of Bayside, Inc. d/b/a Star Toyota of Bayside
Plaintiff - Petitioner Star Auto Sales of Queens, LLC d/b/a Star Subaru
Plaintiff - Petitioner Star Hyundai LLC d/b/a Star Hyundai
...
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Joseph Cinquemani v. The Money Source Inc.

Docket 612741/2023, New York State, Suffolk County, Supreme Court (May 18, 2023)
J-COMM Garguilo, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner Joseph Cinquemani
Defendant - Respondent The Money Source Inc.
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Whitson's Food Service, LLC v. A.R.E.B.A-Casriel, Inc.

Docket 2023-03531, New York State, Appellate Division, Second Department (Apr. 10, 2023)
Case TypeCivil Action - General
TagsCivil Action, General
Petitioner Whitson's Food Service, LLC , Respondent
Respondent A.R.E.B.A-Casriel, Inc. , Appellant
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