Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
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 |
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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 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 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 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 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 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 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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| 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 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 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 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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| May 29, 2009 | ||||
| Alexander v. Unimac Graphics et al | NY Southern | Gorenstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Murray S. Alexander Defendant: Unimac Graphics, Bind-Rite-Union Graphics, LLC
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| May 28, 2009 | ||||
| Webway Associates LLC v. Bouley | NY Southern | Berman | Other Contract | Diversity-Other Contract |
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Plaintiff: Webway Associates LLC Defendant: David Bouley
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| May 21, 2009 | ||||
| Braverman & Associates, P.C. v. Starnet Insurance Company | NY Southern | Berman | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Braverman & Associates, P.C. Defendant: Starnet Insurance Company
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| May 8, 2009 | ||||
| Federal Insurance Company Kadant Inc. v. CSX Transportation, Inc. et al | NY Southern | Berman | Other Contract | Fed. Question: Other |
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Plaintiff: Federal Insurance Company Kadant Inc. Defendant: CSX Transportation, Inc., Superloads, Inc.
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| April 23, 2009 | ||||
| Movado Group, Inc. v. Fusion Holdings, LLC | NY Southern | Berman | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Movado Group, Inc. Defendant: Fusion Holdings, LLC
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| April 22, 2009 | ||||
| FX DirectDealer, LLC v. Orth | NY Southern | Berman | Other Contract | Diversity-Other Contract |
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Plaintiff: FX DirectDealer, LLC Defendant: David Orth
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| April 13, 2009 | ||||
| Key Items, Inc. v. Ultima Diamonds, Inc. et al | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: Key Items, Inc.; Defendant: Ultima Diamonds, Inc., Global Jewellery Solutions Ltd, Ultima 2008
Ltd, Edward Maierovitz
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| 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 |
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Plaintiff: Cora International LLC; Defendant: Tushar International Ltd.
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| February 24, 2009 | ||||
| Anthracite Funding, LLC v. Bethany Holdings Group, LLC et al | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: Anthracite Funding, LLC; Defendant: Bethany Holdings Group, LLC, Chi Chen Wang
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| Wilmington Trust Company v. Sundowner Oklahoma City LLC et al | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: Wilmington Trust Company; Defendant: Sundowner Oklahoma City LLC, Ryan International Airlines,
Inc.
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| February 13, 2009 | ||||
| Nipponkoa Insurance Company, LTD., v. Ceva Logistics U.S., Inc. et al | NY Southern | Berman | Other Contract | Federal Question |
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Plaintiff: Nipponkoa Insurance Company, LTD.,; Defendant: Ceva Logistics U.S., Inc., EGL Eagle Global
Logistics, LP
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| February 6, 2009 | ||||
| Sunoco, Inc.(R&M) v. Enbridge Inc. et al | NY Southern | Berman | Other Contract | Diversity |
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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...
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| January 15, 2009 | ||||
| AIU Insurance Company et al v. The Robert Plan Corporation et al | NY Southern | Berman | Other Contract | Federal Question |
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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...
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| December 19, 2008 | ||||
| Tesoro Inc. v. Formosa Container Line, Inc. et al | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: Tesoro Inc.; Defendant: Formosa Container Line, Inc., Does 1 Through 10, Pacific International
Lines Ltd, Wan Hai Lines LTD
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| 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 |
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Plaintiff: Kejriwal Paper USA, Ltd.; Defendant: HAH Logistics USA, LLC, Saurabh Vasudeva
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| 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
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| October 24, 2008 | ||||
| BB&T Capital Markets v. MRU Holdings, Inc | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: BB&T Capital Markets; Defendant: MRU Holdings, Inc
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| October 15, 2008 | ||||
| Inland Western Coram Plaza, LLC v. Carter & Burgess, Inc. et al | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: Inland Western Coram Plaza, LLC; Defendant: Carter & Burgess, Inc., B.R. Fries and
Associates, LLC.
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| 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 |
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Plaintiff: Mund & Fester GmbH & Co. Kg; Defendant: Aerovias De Mexico S.A. De CV, DHL Global
Forwarding
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| October 8, 2008 | ||||
| Magestic Holdings SA v. Transfield Er-Cape LTD. | NY Southern | Berman | Other Contract | Federal Question |
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Plaintiff: Magestic Holdings SA; Defendant: Transfield Er-Cape LTD.
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| October 7, 2008 | ||||
| KfW v. Skyway Airlines, Inc et al | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: KfW, U.S. Bank National Association; Defendant: Skyway Airlines, Inc, Midwest Express
Holdings, Inc
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| October 2, 2008 | ||||
| Shyang Ho Footwear Co., Ltd. v. Endurance, L.L.C. | NY Southern | Berman | Other Contract | Federal Question |
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Plaintiff: Shyang Ho Footwear Co., Ltd.; Defendant: Endurance, L.L.C.
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| September 26, 2008 | ||||
| Mitsui & Co. Energy Risk Management Limited v. Lehman Brothers Commodity Services, Inc | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: Mitsui & Co. Energy Risk Management Limited; Defendant: Lehman Brothers Commodity
Services, Inc
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| September 20, 2008 | ||||
| Standard Chartered Bank Malaysia Berhad v. Lehman Brothers ASIA Holdings, Ltd. et al | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: Standard Chartered Bank Malaysia Berhad; Defendant: Lehman Brothers ASIA Holdings, Ltd.,
Citibank, N.A.
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| September 11, 2008 | ||||
| Plainfield Special Situations Master Fund Limited v. JMJ Development Inc. et al | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: Plainfield Special Situations Master Fund Limited; Defendant: JMJ Development Inc., Timothy L.
Barton
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| August 14, 2008 | ||||
| Acorn Capital Group, LLC v. Petters | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: Acorn Capital Group, LLC; Defendant: Thomas J. Petters
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| August 13, 2008 | ||||
| HTTP Electronic Publishing, Inc. v. SMB Resource Group et al | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: HTTP Electronic Publishing, Inc.; Defendant: SMB Resource Group, Systek Corporation, Mohammad
Shafiq ur Rahman, Munaza Malik, Azhar A. Malik and others...
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| August 8, 2008 | ||||
| Miramax File Corp. v. Pearson | NY Southern | Berman | Other Contract | Diversity |
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Plaintiff: Miramax File Corp.; Defendant: Allison Pearson
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