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WHERE THE COURT'S DATA COMES TO YOU |
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600306/08
Whitebox Convertible Arbitrage Partners LP HFR RVA Combined Master Trust Guggenheim Portfolio Company XXXI LLC Investcorp SilverbackArbitrage Master Fund LTD.
OTA LLC
Zazove Aggressive Growth Fund LP
Zazove High Yield Convertible SecuritiesFund LP Libertyview Credit Opportunities Fund LP Libertyview Funds LP Libertyview Special Opportunities Fnd LP VS.
Fairfax Financial Holdings LTD
Gary H. Greenberg
Gary H. Greenberg
(212) 657-5770
Summons, Complaint
Breach of Contract; Declaratory Judgment
$3,500,000.00
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600305/08
US Express Leasing Inc.
VS.
Elite Technology (NY) INC. d/b/a Elite Technology Inc.
Elite Technology Inc.
Michael Pavone
Halperin Battaglia Raicht LLP
Alan D. Halperin
Neal W. Cohen
(212) 657-9100
Summons, Verified Complaint
Breach of Representations And Warranties; Fraud; Misrepresentation
$1,500,000.00
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600310/08
Bestway Coach Express Inc
VS.
Research nderwriters/ Financial Associates Inc Premium Financing Specialists Inc.
Robert Giusti
Robert Giusti
(718) 224-5431
Summons, Verified Complaint
Default of Lease Agreement; Negligent Management
$718,540.91
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600311/08
Fireman's Fund Insurance Company, a/s/o Objets Plus Inc VS.
Furniture & Textiles Arts Building Inc
Olmstead Properties Inc
The Healthcare Chaplancy Inc
Badiak & Will LLP
Lisa A. Scognamillo
(516) 877-2225
Summons, Verified Complaint
Negligence; Breach of Contract; Breach of Warranty and/or covenant of fitness and/or habitability; Breach of Warranty and/or covenant of good faith and fair dealing; Breach of Warranty of quiet enjoyment; Caused Actual Eviction
$72,000.00
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600304/08
Atlantic Bank of New York
VS.
Hab Grocery Inc.
Hristos Basios
Paykin Mahon Rooney & Krieg LLP
Stuart Sugarman
(212) 725-4423
Summons, Verified Complaint
Default under Business Promissory Note
$44,506.89
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600307/08
Kenneth Frisof
Sebastian Frisof Trust
VS.
185 West End Avenue Owners Corp.
Ingram Yuzek Gainen Carroll & Bertolotti LLP Cory L. Weiss
(212) 907-9600
Summons, Complaint
Declaratory Judgment; Injunctive Relief; Reasonable Attorneys' Fees; No Claim Amount
$1.00
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600308/08
LA Boutique NY, Inc.
Travelers Insurance Company
VS.
Admiral Insurance Company
Taocon Inc.
Law Office of Jogn P. Humphreys
Eric P. Tosca
(917) 778-6600
Summons, Complaint
Failure to Indemnify; Failure to provide Insurance; No Claim Amount
$1.00
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600309/08
Banks of State of New York
VS.
Jugobanka A.D.
Beograd New York Agency
Beogradska Banka A.D.
Sullivan & Cromwell LLP
William J. Snipes
(212) 558-4000
Summons, Complaint
Enforcement of a Settlement; No Claim Amount
$1.00
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Limitation:
The priority, selection and summarization are done by a trained employee and are subject to errors and omission. The allegations listed above should not be taken as fact.
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W080201A/1/319667/545
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This alert was sent to you on 2/1/2008 at around 4:29:02 PM
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