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Contract - Other Contract Cases filed in the New York Southern District Court before Richard M. Berman [ Court Info ]

Results 1 - 50 of 169
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
Plaintiff: Michael Santo Defendant: ANC Sports Enterprises Holdings, Inc.
 
November 24, 2009
Selective Beauty SAS v. Liz Claiborne, Inc. et al NY Southern Berman Other Contract Diversity-Breach of Contract
Plaintiff: Selective Beauty SAS, Selective Beauty SAS Defendant: Liz Claiborne, Inc., Liz Claiborne Cosmetics, Inc.
 
November 2, 2009
Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al NY Southern Berman Other Contract Interpleader Action
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...
 
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
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...
 
October 9, 2009
GE Money Bank v. Regency Furniture, Inc. et al NY Southern Berman Other Contract Diversity-Other Contract
Plaintiff: GE Money Bank, GE Money Bank Defendant: Regency Furniture, Inc., Calidad Furniture Corp., Best Quality Furniture Corp., Diab Saleh
 
October 1, 2009
American Home Assurance Company v. KLM Royal Dutch Airlines NY Southern Berman Other Contract Fed. Question: Other
Plaintiff: American Home Assurance Company Defendant: KLM Royal Dutch Airlines
 
September 25, 2009
Global Scholarship Alliance v. Wycoff Heights Medical Center NY Southern Berman Other Contract Arbitration
Petitioner: Global Scholarship Alliance Respondent: Wycoff Heights Medical Center
 
September 16, 2009
Tata Communications (Canada) ULC v. Gabon Telecom NY Southern Berman Other Contract Diversity-Breach of Contract
Plaintiff: Tata Communications (Canada) ULC Defendant: Gabon Telecom
 
September 14, 2009
IBA Molecular North America, Inc. v. The Macc Group, LLC et al NY Southern Berman Other Contract Diversity-Other Contract
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
 
September 11, 2009
Trust For Architectural Easements v. Kaul NY Southern Berman Other Contract Diversity-Breach of Contract
Plaintiff: Trust For Architectural Easements, Trust For Architectural Easements Defendant: Richard Kaul
 
August 14, 2009
Marciano et al v. Christies's Inc. et al NY Southern Berman Other Contract Diversity-Other Contract
Plaintiff: Georges Marciano, Georges Marciano, Beverly Hills Antiques, Inc., Beverly Hills Antiques, Inc. Defendant: Christies's Inc., John Does I-XX
 
August 7, 2009
Capstone Business Credit, LLC et al v. D'Annunzio Distribution, Inc. et al NY Southern Berman Other Contract Notice of Removal
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
 
July 31, 2009
Cantab Capital Partners LLP v. Neuberger Berman Management LLC et al NY Southern Peck Other Contract Diversity-Breach of Contract
Plaintiff: Cantab Capital Partners LLP, Cantab Capital Partners LLP Defendant: Neuberger Berman Management LLC, Neuberger Berman Fixed Income LLC, Boston Financial Data Services, Inc.
 
Tyco Telecommunications (US) Inc. v. Peterson et al NY Southern Berman Other Contract Diversity-Breach of Contract
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
 
July 17, 2009
Kahlon v. Green et al NY Southern Berman Other Contract Diversity-Breach of Contract
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
 
July 16, 2009
Astellas US, LLC et al v. Cornerstone Logistics, Inc. et al NY Southern Berman Other Contract Fed. Question: Other
Plaintiff: Astellas US, LLC, Astellas Pharma US, Inc., Astellas Pharma Canada, Inc. Defendant: Cornerstone Logistics, Inc., Lain Transportation Corporation
 
July 9, 2009
The Guardian Life Insurance Company of America v. Drogy NY Southern Berman Other Contract Diversity-Other Contract
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
 
June 29, 2009
Macquarie Electronics USA, Inc. v. Bank of Utah NY Southern Berman Other Contract Declaratory Judgement
Plaintiff: Macquarie Electronics USA, Inc., Macquarie Electronics USA, Inc., Macquarie Electronics USA, Inc. Defendant: Bank of Utah
 
June 25, 2009
Estate of Janet R. Bonan et al v. Archstone et al NY Southern Berman Other Contract Diversity-Other Contract
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
 
May 29, 2009
Alexander v. Unimac Graphics et al NY Southern Gorenstein Other Contract Diversity-Other Contract
Plaintiff: Murray S. Alexander Defendant: Unimac Graphics, Bind-Rite-Union Graphics, LLC
 
May 28, 2009
Webway Associates LLC v. Bouley NY Southern Berman Other Contract Diversity-Other Contract
Plaintiff: Webway Associates LLC Defendant: David Bouley
 
May 21, 2009
Braverman & Associates, P.C. v. Starnet Insurance Company NY Southern Berman Other Contract Diversity-(Citizenship)
Plaintiff: Braverman & Associates, P.C. Defendant: Starnet Insurance Company
 
May 8, 2009
Federal Insurance Company Kadant Inc. v. CSX Transportation, Inc. et al NY Southern Berman Other Contract Fed. Question: Other
Plaintiff: Federal Insurance Company Kadant Inc. Defendant: CSX Transportation, Inc., Superloads, Inc.
 
April 23, 2009
Movado Group, Inc. v. Fusion Holdings, LLC NY Southern Berman Other Contract Diversity-Breach of Contract
Plaintiff: Movado Group, Inc. Defendant: Fusion Holdings, LLC
 
April 22, 2009
FX DirectDealer, LLC v. Orth NY Southern Berman Other Contract Diversity-Other Contract
Plaintiff: FX DirectDealer, LLC Defendant: David Orth
 
April 13, 2009
Key Items, Inc. v. Ultima Diamonds, Inc. et al NY Southern Berman Other Contract Diversity
Plaintiff: Key Items, Inc.; Defendant: Ultima Diamonds, Inc., Global Jewellery Solutions Ltd, Ultima 2008 Ltd, Edward Maierovitz
 
March 18, 2009
Scura, Rise & Partners Securities, LLC v. Wafer NY Southern Berman Other Contract Diversity
February 25, 2009
Cora International LLC v. Tushar International Ltd. NY Southern Berman Other Contract Diversity
Plaintiff: Cora International LLC; Defendant: Tushar International Ltd.
 
February 24, 2009
Anthracite Funding, LLC v. Bethany Holdings Group, LLC et al NY Southern Berman Other Contract Diversity
Plaintiff: Anthracite Funding, LLC; Defendant: Bethany Holdings Group, LLC, Chi Chen Wang
 
Wilmington Trust Company v. Sundowner Oklahoma City LLC et al NY Southern Berman Other Contract Diversity
Plaintiff: Wilmington Trust Company; Defendant: Sundowner Oklahoma City LLC, Ryan International Airlines, Inc.
 
February 13, 2009
Nipponkoa Insurance Company, LTD., v. Ceva Logistics U.S., Inc. et al NY Southern Berman Other Contract Federal Question
Plaintiff: Nipponkoa Insurance Company, LTD.,; Defendant: Ceva Logistics U.S., Inc., EGL Eagle Global Logistics, LP
 
February 6, 2009
Sunoco, Inc.(R&M) v. Enbridge Inc. et al NY Southern Berman Other Contract Diversity
Plaintiff: Sunoco, Inc.(R&M); Defendant: Enbridge Inc., Enbridge Pipelines Inc., Enbridge Energy Partners, LP, Enbridge Pipelines (Toledo) Inc., Enbridge (U.S.) Inc. and others...
 
January 15, 2009
AIU Insurance Company et al v. The Robert Plan Corporation et al NY Southern Berman Other Contract Federal Question
Plaintiff: AIU Insurance Company, American Home Assurance Company, American International Insurance Company, American International Insurance Company of California, Inc, New Hampshire Insurance Company; Defendant: The Robert Plan Corporation, The Robert Plan of New York Corporation, The Robert Plan of California Corporation, Freedom General Agency, Inc., Creative Innovators' Associate, LLC and others...
 
December 19, 2008
Tesoro Inc. v. Formosa Container Line, Inc. et al NY Southern Berman Other Contract Diversity
Plaintiff: Tesoro Inc.; Defendant: Formosa Container Line, Inc., Does 1 Through 10, Pacific International Lines Ltd, Wan Hai Lines LTD
 
December 3, 2008
American General Life Insurance Company v. Oppenheimer Life Agency et al NY Southern Berman Other Contract Diversity
November 14, 2008
Kejriwal Paper USA, Ltd. v. HAH Logistics USA,LLC, NY Southern Berman Other Contract Diversity
Plaintiff: Kejriwal Paper USA, Ltd.; Defendant: HAH Logistics USA, LLC, Saurabh Vasudeva
 
November 12, 2008
Relativity Media, LLC v. Citigroup Global Markets Inc et al NY Southern Chin Other Contract Diversity
November 5, 2008
AMBAC Assurance Corporation v. EMC Mortgage Corporation NY Southern Berman Other Contract Diversity
Plaintiff: AMBAC Assurance Corporation; Defendant: EMC Mortgage Corporation
 
October 24, 2008
BB&T Capital Markets v. MRU Holdings, Inc NY Southern Berman Other Contract Diversity
Plaintiff: BB&T Capital Markets; Defendant: MRU Holdings, Inc
 
October 15, 2008
Inland Western Coram Plaza, LLC v. Carter & Burgess, Inc. et al NY Southern Berman Other Contract Diversity
Plaintiff: Inland Western Coram Plaza, LLC; Defendant: Carter & Burgess, Inc., B.R. Fries and Associates, LLC.
 
October 10, 2008
Mund & Fester GmbH & Co. Kg v. Aerovias De Mexico S.A. De CV et al NY Southern Berman Other Contract Federal Question
Plaintiff: Mund & Fester GmbH & Co. Kg; Defendant: Aerovias De Mexico S.A. De CV, DHL Global Forwarding
 
October 8, 2008
Magestic Holdings SA v. Transfield Er-Cape LTD. NY Southern Berman Other Contract Federal Question
Plaintiff: Magestic Holdings SA; Defendant: Transfield Er-Cape LTD.
 
October 7, 2008
KfW v. Skyway Airlines, Inc et al NY Southern Berman Other Contract Diversity
Plaintiff: KfW, U.S. Bank National Association; Defendant: Skyway Airlines, Inc, Midwest Express Holdings, Inc
 
October 2, 2008
Shyang Ho Footwear Co., Ltd. v. Endurance, L.L.C. NY Southern Berman Other Contract Federal Question
Plaintiff: Shyang Ho Footwear Co., Ltd.; Defendant: Endurance, L.L.C.
 
September 26, 2008
Mitsui & Co. Energy Risk Management Limited v. Lehman Brothers Commodity Services, Inc NY Southern Berman Other Contract Diversity
Plaintiff: Mitsui & Co. Energy Risk Management Limited; Defendant: Lehman Brothers Commodity Services, Inc
 
September 20, 2008
Standard Chartered Bank Malaysia Berhad v. Lehman Brothers ASIA Holdings, Ltd. et al NY Southern Berman Other Contract Diversity
Plaintiff: Standard Chartered Bank Malaysia Berhad; Defendant: Lehman Brothers ASIA Holdings, Ltd., Citibank, N.A.
 
September 11, 2008
Plainfield Special Situations Master Fund Limited v. JMJ Development Inc. et al NY Southern Berman Other Contract Diversity
Plaintiff: Plainfield Special Situations Master Fund Limited; Defendant: JMJ Development Inc., Timothy L. Barton
 
August 14, 2008
Acorn Capital Group, LLC v. Petters NY Southern Berman Other Contract Diversity
Plaintiff: Acorn Capital Group, LLC; Defendant: Thomas J. Petters
 
August 13, 2008
HTTP Electronic Publishing, Inc. v. SMB Resource Group et al NY Southern Berman Other Contract Diversity
Plaintiff: HTTP Electronic Publishing, Inc.; Defendant: SMB Resource Group, Systek Corporation, Mohammad Shafiq ur Rahman, Munaza Malik, Azhar A. Malik and others...
 
August 8, 2008
Miramax File Corp. v. Pearson NY Southern Berman Other Contract Diversity
Plaintiff: Miramax File Corp.; Defendant: Allison Pearson
 
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