Contract Cases filed in the New York Southern District Court before Richard M. Berman
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Contract Cases filed in the New York Southern District Court before Richard M. Berman [ Court Info ]
Results 1 - 50 of 433
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Santo v. ANC Sports Enterprises Holdings, Inc. | NY Southern | Berman | Other Contract | Diversity-Other Contract |
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Plaintiff: Michael Santo Defendant: ANC Sports Enterprises Holdings, Inc.
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| November 24, 2009 | ||||
| Selective Beauty SAS v. Liz Claiborne, Inc. et al | NY Southern | Berman | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Selective Beauty SAS, Selective Beauty SAS Defendant: Liz Claiborne, Inc., Liz Claiborne
Cosmetics, Inc.
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| November 20, 2009 | ||||
| Independent Temperature Control Services, Inc. v. United National Insurance Company | NY Southern | Berman | Insurance | Diversity-Declaratory Judgement |
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Plaintiff: Independent Temperature Control Services, Inc. Defendant: United National Insurance Company
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| November 16, 2009 | ||||
| Nippon Yusen Kaisha v. Nick's International Shipping, Inc. | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Nippon Yusen Kaisha Defendant: Nick's International Shipping, Inc.
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| November 2, 2009 | ||||
| Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al | NY Southern | Berman | Other Contract | Interpleader Action |
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Interpleader Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Interpleader Defendant: Trust
Preferred Solutions, LLC, Hildene Capital Management, LLC, Citibank International PLC, Citigroup Global Markets, Inc., Zion First National Bank, Vertical CDO 2004-1, Ltd.,
Vertical CDO 2003-1, Ltd., Banc of America Securities LLC, ING Capital LLC, Aurelius Capital Management GmbH, HSH Nordbank AG Luxembourg Branch, Shenandoah Life Insurance
Company, The Huntington National Bank, SCP Capital I, Ltd., SCP Master Fund II, Ltd., J.P Morgan Clearing Corp., Crystal Fund II Ltd., Woodmen of the World Life Insurance, Cede
& Co., Does 1 through 100 and others...
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| October 30, 2009 | ||||
| Clipper Wonsild Tankers Holding A/S et al v. Biodiesel Ventures, LLC et al | NY Southern | Unassigned | Marine | Admiralty |
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Plaintiff: Clipper Wonsild Tankers Holding A/S, Clipper Wonsild Tankers Holding A/S, Kylie Shipping Company Ltd., Kylie Shipping Company Ltd.
Defendant: Biodiesel Ventures, LLC, Fulcrum Power Services Lp, National Biofuels Lp
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| October 20, 2009 | ||||
| Assekuranz-Union Versicherungs Agentur GMBH & Co., KG v. M.V. MSC Santa Adriana et al | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Assekuranz-Union Versicherungs Agentur GMBH & Co., KG Defendant: M.V. MSC Santa Adriana,
Mediterranean Shipping Company S.A.
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| October 19, 2009 | ||||
| Kalfus v. The Paul Revere Life Insurance Company et al | NY Southern | Berman | Insurance | Diversity-Breach of Contract |
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Plaintiff: Ira Kalfus Defendant: The Paul Revere Life Insurance Company, Unum Provident
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| October 16, 2009 | ||||
| Iowa Student Loan Liquidity Corporation et al v. IKB Deutsche Industriebank AG et al | NY Southern | Unassigned | Other Contract | Securities Exchange Act |
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Plaintiff: Iowa Student Loan Liquidity Corporation, Iowa Student Loan Liquidity Corporation, Iowa Student Loan Liquidity Corporation, Iowa
Student Loan Liquidity Corporation, Iowa Student Loan Liquidity Corporation and
others... Defendant: IKB Deutsche Industriebank AG, IKB Credit Asset Management, GmbH, Moody's Investors Service, Inc., Moody's Investors
Service Limited, The McGraw Hill Companies, Inc. and others...
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| October 15, 2009 | ||||
| Aylish Shipping N.V. et al v. Shanghai Cosfar Int'l Shipping Co. Ltd. | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Aylish Shipping N.V., Atlas Grup Denicilik and Interested Underwriters Defendant: Shanghai
Cosfar Int'l Shipping Co. Ltd.
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| October 14, 2009 | ||||
| IHC (UK) LTD. v. Jiangsu Grand Luck Chemical Minerals LTD. | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: IHC (UK) LTD. Defendant: Jiangsu Grand Luck Chemical Minerals LTD.
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| October 9, 2009 | ||||
| GE Money Bank v. Regency Furniture, Inc. et al | NY Southern | Berman | Other Contract | Diversity-Other Contract |
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Plaintiff: GE Money Bank, GE Money Bank Defendant: Regency Furniture, Inc., Calidad Furniture Corp., Best
Quality Furniture Corp., Diab Saleh
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| October 6, 2009 | ||||
| Sea Waves S.A. v. Equatorial Trading Ltd. | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Sea Waves S.A. Defendant: Equatorial Trading Ltd.
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| October 2, 2009 | ||||
| Duran v. Bloomsbury Auctions, Inc. et al | NY Southern | Berman | Stockholders Suits | Diversity-Breach of Contract |
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Plaintiff: Timothy C. Duran Defendant: Bloomsbury Auctions, Inc., Bloomsbury Auctions, Limited, Tommaso
Zanzotto, Alexander Hayter, Christine Berlane and others...
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| October 1, 2009 | ||||
| American Home Assurance Company v. KLM Royal Dutch Airlines | NY Southern | Berman | Other Contract | Fed. Question: Other |
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Plaintiff: American Home Assurance Company Defendant: KLM Royal Dutch Airlines
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| September 30, 2009 | ||||
| Asian Marine Salvage Ltd. v. Northern Shipping Joint Stock Company | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Asian Marine Salvage Ltd., Asian Marine Salvage Ltd., Asian Marine Salvage Ltd. Defendant:
Northern Shipping Joint Stock Company
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| September 29, 2009 | ||||
| World Fuel Services (Singapore) Pte. Ltd. v. Hijazi & Ghosheh Co. | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: World Fuel Services (Singapore) Pte. Ltd. Defendant: Hijazi & Ghosheh Co.
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| September 25, 2009 | ||||
| Global Scholarship Alliance v. Wycoff Heights Medical Center | NY Southern | Berman | Other Contract | Arbitration |
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Petitioner: Global Scholarship Alliance Respondent: Wycoff Heights Medical Center
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| September 18, 2009 | ||||
| Total Lubrifiants S.A. v. HUB Shipping SDN BHD | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Total Lubrifiants S.A. Defendant: HUB Shipping SDN BHD
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| September 16, 2009 | ||||
| Tata Communications (Canada) ULC v. Gabon Telecom | NY Southern | Berman | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Tata Communications (Canada) ULC Defendant: Gabon Telecom
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| September 14, 2009 | ||||
| IBA Molecular North America, Inc. v. The Macc Group, LLC et al | NY Southern | Berman | Other Contract | Diversity-Other Contract |
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Plaintiff: IBA Molecular North America, Inc. Defendant: The Macc Group, LLC, Suffern Diagnostic
Management Company, LLC, Westchester Diagnostic Management Company, LLC, Advance Diagnostic Management Company LLC
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| September 11, 2009 | ||||
| Trust For Architectural Easements v. Kaul | NY Southern | Berman | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Trust For Architectural Easements, Trust For Architectural Easements Defendant: Richard Kaul
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| September 9, 2009 | ||||
| American Steamship Owners Mutual Protection and Indemnity Association, Inc v. Tianjin (Hebei) Shipping Co. Ltd. et al | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: American Steamship Owners Mutual Protection and Indemnity Association, Inc, American Steamship Owners Mutual Protection and
Indemnity Association, Inc Defendant: Tianjin (Hebei) Shipping Co. Ltd., Horise Shipping Co. Ltd.
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| September 3, 2009 | ||||
| A.O. Smith Electrical Products Company v. M/V Xin Chong Qing et al | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: A.O. Smith Electrical Products Company Defendant: Kuehne + Nagel Inc., Kuehne + Nagel Ltd.,
Blue Anchor Line, China Shipping Container Lines Co., Ltd. Defendant-in-Rem: M/V Xin Chong Qing
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| August 31, 2009 | ||||
| West Line Shipping Co., Ltd. v. H.K. Sinogrp (International) Logistics Limited | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: West Line Shipping Co., LTD. Defendant: Shanghai Sinogroup International Logistics Co., Ltd.,
H.K. Sinogrp (International) Logistics Co., Ltd., H.K. Sinoexpresss (International) Logistics Co., Limited
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| August 27, 2009 | ||||
| National Liability and Fire Insurance Company v. Biotest Pharmaceuticals Corporation | NY Southern | Berman | Insurance | Declaratory Judgement |
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Plaintiff: National Liability and Fire Insurance Company Defendant: Biotest Pharmaceuticals Corporation
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| August 24, 2009 | ||||
| Tradewinds Freight Forwarding Inc. v. Orient Overseas Container Line Ltd. | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Tradewinds Freight Forwarding Inc., Tradewinds Freight Forwarding Inc. Defendant: Orient
Overseas Container Line Ltd.
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| August 21, 2009 | ||||
| Nepa Transport BV v. Hans Schramm & Sohn GMBH & CO. KG et al | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Nepa Transport BV Defendant: Hans Schramm & Sohn GMBH & CO. KG, Nostag GMBH &
CO.KG
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| August 19, 2009 | ||||
| Consolidated Pipe Carriers Pte Ltd v. Trident Australasia FZE et al | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Consolidated Pipe Carriers Pte Ltd, Consolidated Pipe Carriers Pte Ltd Defendant: Trident
Australasia FZE, Trident Autralasia PTY LTD
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| August 14, 2009 | ||||
| Marciano et al v. Christies's Inc. et al | NY Southern | Berman | Other Contract | Diversity-Other Contract |
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Plaintiff: Georges Marciano, Georges Marciano, Beverly Hills Antiques, Inc., Beverly Hills Antiques, Inc. Defendant: Christies's Inc., John Does I-XX
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| August 13, 2009 | ||||
| Cedar Street, Inc. et al v. Indian Harbor Insurance Company | NY Southern | Berman | Insurance | Diversity-Insurance Contract |
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Plaintiff: Cedar Street, Inc., NPS Property Corp. Defendant: Indian Harbor Insurance Company, Indian
Harbor Insurance Company
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| August 12, 2009 | ||||
| Unicorn Successor S.A. v. Rizhao Sinoren International Trading Co. Ltd. et al | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Unicorn Successor S.A., Unicorn Successor S.A., Unicorn Successor S.A. Defendant: Rizhao
Sinoren International Trading Co. Ltd., Cheong Tai Shipping (Hong Kong) Ltd.
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| August 7, 2009 | ||||
| Capstone Business Credit, LLC et al v. D'Annunzio Distribution, Inc. et al | NY Southern | Berman | Other Contract | Notice of Removal |
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Plaintiff: Capstone Business Credit, LLC, Capstone Capital Group I, LLC Defendant: D'Annunzio
Distribution, Inc., D'Annunzio Showcase Dealers, Inc., Arthur D. D'Annunzio, Philip D'Annunzio
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| July 31, 2009 | ||||
| Cantab Capital Partners LLP v. Neuberger Berman Management LLC et al | NY Southern | Peck | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Cantab Capital Partners LLP, Cantab Capital Partners LLP Defendant: Neuberger Berman
Management LLC, Neuberger Berman Fixed Income LLC, Boston Financial Data Services, Inc.
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| Tyco Telecommunications (US) Inc. v. Peterson et al | NY Southern | Berman | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Tyco Telecommunications (US) Inc., Tyco Telecommunications (US) Inc. Defendant: Matt Peterson,
Dale Kneeland, Sr., Michael Murrell, Peterson & Associates Consulting LLC, K&M Global Securities Solutions
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| July 24, 2009 | ||||
| Great American Insurance Group v. Cosco Container Lines Americas, Inc. et al | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Great American Insurance Group, Great American Insurance Group Defendant: Cosco Container
Lines Americas, Inc., Seatrade International, Inc.
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| July 22, 2009 | ||||
| Mediterranean Shipping Company (USA), Inc. v. Marine Transport Logistics | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Mediterranean Shipping Company (USA), Inc. Defendant: Marine Transport Logistics
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| National Liability and Fire Insurance Company v. Mediterranean Shipping Company, S.A. | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: National Liability and Fire Insurance Company Defendant: Mediterranean Shipping Company, S.A.
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| July 17, 2009 | ||||
| Kahlon v. Green et al | NY Southern | Berman | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Ahsan Kahlon, Ahsan Kahlon Defendant: Stephen R. Green, Mayfair Capital Group Holdings, LLC,
Mayfair Capital Group LLC, Mayfair Group L.P., Noonmark Advisors, LLC
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| July 16, 2009 | ||||
| Astellas US, LLC et al v. Cornerstone Logistics, Inc. et al | NY Southern | Berman | Other Contract | Fed. Question: Other |
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Plaintiff: Astellas US, LLC, Astellas Pharma US, Inc., Astellas Pharma Canada, Inc. Defendant:
Cornerstone Logistics, Inc., Lain Transportation Corporation
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| July 14, 2009 | ||||
| World Fuel Services Singapore Pte. Ltd. v. Hijazi & Ghosheh Co. | NY Southern | Berman | Marine | Fed. Question: Breach of Contract |
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Plaintiff: World Fuel Services Singapore Pte. Ltd. Defendant: Hijazi & Ghosheh Co.
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| World Fuel Services Singapore Pte. Ltd. v. PT SMOE Indonesia | NY Southern | Berman | Marine | Fed. Question: Breach of Contract |
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Plaintiff: World Fuel Services Singapore Pte. Ltd. Defendant: PT SMOE Indonesia
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| July 9, 2009 | ||||
| The Guardian Life Insurance Company of America v. Drogy | NY Southern | Berman | Other Contract | Diversity-Other Contract |
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Plaintiff: The Guardian Life Insurance Company of America, The Guardian Life Insurance Company of America, The Guardian Life Insurance
Company of America, The Guardian Life Insurance Company of America, The Guardian Life Insurance Company of America and others... Defendant: Barry Drogy
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| June 29, 2009 | ||||
| Macquarie Electronics USA, Inc. v. Bank of Utah | NY Southern | Berman | Other Contract | Declaratory Judgement |
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Plaintiff: Macquarie Electronics USA, Inc., Macquarie Electronics USA, Inc., Macquarie Electronics USA, Inc. Defendant: Bank of Utah
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| June 25, 2009 | ||||
| Estate of Janet R. Bonan et al v. Archstone et al | NY Southern | Berman | Other Contract | Diversity-Other Contract |
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Plaintiff: Estate of Janet R. Bonan, Elizabeth Bonan, Virginia Adelson, Charles Bonan Defendant:
Archstone, Tishman Speyer Archstone-Smith Multifamily Series I Trust, R. Scot Sellers, David Augarten
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| June 23, 2009 | ||||
| USCA Forwarding-Seabell Express Inc. v. Oceanlane Shipping Inc. | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: USCA Forwarding-Seabell Express Inc. Defendant: Oceanlane Shipping Inc.
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| June 19, 2009 | ||||
| Tolgam Uluslararasi Denizcilik Isletmecilik Ve Tasimacilik Ltd. Sti. v. Terrafeita Inter-Continental Business SA et al | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Tolgam Uluslararasi Denizcilik Isletmecilik Ve Tasimacilik Ltd. Sti. Defendant: Terrafeita
Inter-Continental Business SA, Merap-Materias De Construcao, LDA
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| June 15, 2009 | ||||
| ETC International Sea Transportation TRD. CO. (EUROTRADE) v. Terrafeita Inter-Continental Business S.A. | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: ETC International Sea Transportation TRD. CO. (EUROTRADE) Defendant: Terrafeita
Inter-Continental Business S.A.
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| June 10, 2009 | ||||
| Taiheiyo Kaiun Co., Ltd v. Hua Lung Shipping Co.,Ltd et al | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Taiheiyo Kaiun Co., Ltd Defendant: Hua Lung Shipping Co.,Ltd, Asia Energy Development Co.,Ltd
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| June 5, 2009 | ||||
| Oldendorff Carriers GmbH & Co. KG v. Barna Conshipping, S.L. | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: Oldendorff Carriers GmbH & Co. KG Defendant: Barna Conshipping, S.L.
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