Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Other Contract Cases filed in the New York Southern District Court before Denny Chin [ Court Info ]
Results 1 - 50 of 159
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Elmoznino v. TD Bank, N.A. et al | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Sandra Elmoznino Defendant: TD Bank, N.A., Commerce Bank, N.A.
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| November 18, 2009 | ||||
| Orchard Enterprises NY, Inc. v. Megabop Records Ltd. | NY Southern | Chin | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Orchard Enterprises NY, Inc. Defendant: Megabop Records Ltd.
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| November 6, 2009 | ||||
| Midsummer Investment, Ltd. v. Merriman Curhan Ford Group, Inc. | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Midsummer Investment, Ltd. Defendant: Merriman Curhan Ford Group, Inc.
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| November 5, 2009 | ||||
| Aktas et al v. JMC Development Co. Inc. et al | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Necdet Aktas, Lisa Filomia-Aktas Defendant: JMC Development Co. Inc., Joseph M. Cantanucci,
Jr., Granville Glass and Granite, Inc., Granville Glass and Granite of Hudson Falls, Inc., Jung Architecture and others...
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| October 26, 2009 | ||||
| Dataart Europe Ltd. v. Advanced Speech Technology Ltd. | NY Southern | Chin | Other Contract | Notice of Removal |
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Plaintiff: Dataart Europe Ltd. Defendant: Advanced Speech Technology Ltd.
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| October 2, 2009 | ||||
| Flanders House, Inc. v. Fontaine | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Flanders House, Inc., Flanders House, Inc. Defendant: Philip Fontaine
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| September 29, 2009 | ||||
| Wells Fargo Bank, N.A. v. Bank of America, N.A. | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Bank of America, N.A.
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| September 28, 2009 | ||||
| Burlew v. Petroleo Brasileiro, S.A. | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Kevin Burlew Defendant: Petroleo Brasileiro, S.A.
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| Rogers v. Petroleo Brasileiro, S.A. | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Dennis Rogers Defendant: Petroleo Brasileiro, S.A.
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| September 21, 2009 | ||||
| TRA Global, Inc. v. Rentrak Corporation et al | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: TRA Global, Inc., TRA Global, Inc. Defendant: Rentrak Corporation, Steven Walsh
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| September 14, 2009 | ||||
| R.C.C. Ventures, LLC v. Prime Revenue Inc. | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: R.C.C. Ventures, LLC Defendant: Prime Revenue Inc.
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| August 21, 2009 | ||||
| AXA Art Insurance Corporation v. Art Courier et al | NY Southern | Chin | Other Contract | Petition for Removal |
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Plaintiff: AXA Art Insurance Corporation Defendant: Art Courier, Art Crating, Inc., Boxart, Inc.,
Fritzstock, Inc., Tiffany Transport Int'l. and others...
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| Hartford Fire Insurance Co. et al v. Maersk Lines et al | NY Southern | Chin | Other Contract | F.E.L.A. |
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Plaintiff: Hartford Fire Insurance Co., Vitusa Corp. Defendant: Maersk Lines, M/V Maersk Mylilini V.
0807, Transcoastal Supply Co., Inc., XYZ Corp.
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| August 17, 2009 | ||||
| Federal Insurance Company v. Schneider National Carriers, Inc. | NY Southern | Chin | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Federal Insurance Company Defendant: Schneider National Carriers, Inc.
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| August 7, 2009 | ||||
| Feehan v. Feehan et al | NY Southern | Chin | Other Contract | Notice of Removal |
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Plaintiff: Mary O'Daly Feehan Defendant: Tomithy G. Feehan, Servicemembers Group Life Insurance,
Prudential Insurance
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| July 21, 2009 | ||||
| Ameen et al v. Citigroup Global Markets, Inc et al | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: David J. Ameen, William Belezos Defendant: Citigroup Global Markets, Inc, Morgan Stanley Smith
Barney, LLC
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| July 20, 2009 | ||||
| Gruss v. Zwirn et al | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Perry A. Gruss, Perry A. Gruss Defendant: Daniel B. Zwirn, D.B. Zwirn & Co., L.P., D.B.
Swirn Partners, L.L.C.
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| June 19, 2009 | ||||
| Garrett v. Music Publishing Company of America, LLC | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Thomas Snuff Garrett Defendant: Music Publishing Company of America, LLC
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| June 10, 2009 | ||||
| Primedia Inc. et al v. Singhal | NY Southern | Chin | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Primedia Inc., Primedia Workplace Learning, L.P., Primedia Digital Video Holdings, LLC Defendant: Shelly Singhal, Shelly Singhal
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| June 8, 2009 | ||||
| Clean-Tex Services, Inc et al v. Split Rock Rehabilitation and Health Care Center, LLC | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Clean-Tex Services, Inc, Tex Care NJ, Inc Defendant: Split Rock Rehabilitation and Health Care
Center, LLC
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| June 3, 2009 | ||||
| Royal Sun Alliance Insurance PLC v. UPS Supply Chain Solutions, Inc. et al | NY Southern | Chin | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Royal Sun Alliance Insurance PLC, Royal Sun Alliance Insurance PLC Defendant: UPS Supply Chain
Solutions, Inc., Rogers Transportation Management Services, Inc.
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| May 27, 2009 | ||||
| Reddy v. Carpal Holding Limited et al | NY Southern | Chin | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Jagan M. Reddy Defendant: Carpal Holding Limited, Sameer M. Baarma, Mustafa Darwish, Sultan
Bin Mahfouz
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| May 19, 2009 | ||||
| Marks v. Defrin et al | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Anthony Marks, Anthony Marks Defendant: Scott Defrin, Larry Defrin
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| May 13, 2009 | ||||
| Zanett Commercial Solutions, Inc v. Humanscale Corporation | NY Southern | Chin | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Zanett Commercial Solutions, Inc Defendant: Humanscale Corporation
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| May 8, 2009 | ||||
| AZ 72 Holdings LLC v. Iny et al | NY Southern | Chin | Other Contract | Diversity-(Citizenship) |
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Plaintiff: AZ 72 Holdings LLC, AZ 72 Holdings LLC Defendant: Haskel Iny, Ronnie Schwartz, Yoel Iny, Noam
Schwartz, D.M.S.I., L.L.C. and others...
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| April 24, 2009 | ||||
| ST. Paul Fire and Marine Insurance Company v. US Airways, Inc. | NY Southern | Chin | Other Contract | Fed. Question |
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Plaintiff: ST. Paul Fire and Marine Insurance Company Defendant: US Airways, Inc.
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| April 9, 2009 | ||||
| United General Title Insurance Company et al v. Cortland Acres, Ltd et al | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: United General Title Insurance Company; Defendant: Cortland Acres, Ltd, Lindsay Hewitt, Jr.,
Norman Grief
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| April 6, 2009 | ||||
| Flextech Rights Limited v. RHI Entertainment, LLC et al | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: Flextech Rights Limited; Defendant: RHI Entertainment, LLC, RHI Entertainment Distribution,
LLC
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| April 1, 2009 | ||||
| Kahana v. Leonard Feldman & Son et al | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: Motti Kahana; Defendant: Leonard Feldman & Son, Estate of Leonard Feldman, Louis Feldman,
Leonard Feldman & Son, L.L.C.
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| March 24, 2009 | ||||
| DSV Air and Sea Inc. v. Consumer Motivation Group, Inc. | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: DSV Air and Sea Inc.; Defendant: Consumer Motivation Group, Inc.
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| March 17, 2009 | ||||
| Envios de Valores la Nacional Corp. v. Garcia Castro et al | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: Envios de Valores la Nacional Corp.; Defendant: Orlando Garcia Castro, Alma Lemberg
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| Movado Group, Inc. v. Total Time, Inc. et al | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: Movado Group, Inc.; Defendant: Total Time, Inc., Top Time, Inc., Norik Arakelian, Ishkhan
Tatoulian
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| February 20, 2009 | ||||
| Optima Hotel Exploitatie Maatschappij (OHEM) N.V. v. SkyAuction.Com, Inc. et al | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: Optima Hotel Exploitatie Maatschappij (OHEM) N.V.; Defendant: SkyAuction.Com, Inc.,
SkyAuction.Com,Inc., Mhering, Inc.
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| February 18, 2009 | ||||
| L-7 Designs, Inc v. Old Navy, LLC | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: L-7 Designs, Inc; Defendant: Old Navy, LLC
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| U.S. Bancorp Equipment Finance, Inc. v. Thatcher, Proffitt & Wood, LLP | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: U.S. Bancorp Equipment Finance, Inc.; Defendant: Thatcher, Proffitt & Wood, LLP
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| February 5, 2009 | ||||
| Trabucco et al v. Intesa Sanpaolo S.p.A. | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: Ermanno Trabucco, Angelina Panvini; Defendant: Intesa Sanpaolo S.p.A.
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| December 30, 2008 | ||||
| Cardona v. Rosario et al | NY Southern | Chin | Other Contract | Diversity |
| HYMF, Inc. v. Highland Capital Management, L.P. et al | NY Southern | Chin | Other Contract | Diversity |
|
Plaintiff: HYMF, Inc.; Defendant: Highland Capital Management, L.P., Highland Select Equity Fund, L.P.,
Highland Select Equity Fund, GP, L.P., Highland Select Equity GP, L.L.C., Strand Advisors, Inc. and others...
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| December 15, 2008 | ||||
| Imaging Holdings I LP et al v. Israel Aerospace Industries Ltd. et al | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: Imaging Holdings I LP, Imaging Holding II, LP, Imaging Holding Related, LP, Imaging Investors LP, Imaging Investors II, LP;
Defendant: Israel Aerospace Industries Ltd., Elbit Systems, Ltd, Elbit Systems Electro-Optics Elop Ltd., David Arzi, Joseph Gaspar and others...
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| December 10, 2008 | ||||
| Westchester Fire Insurance Company v. Moyes | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: Westchester Fire Insurance Company; Defendant: Jerry Moyes
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| December 5, 2008 | ||||
| Intellectual Capital Partner v. Institutional Credit Partners L.L.C. | NY Southern | Chin | Other Contract | Federal Question |
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Plaintiff: Intellectual Capital Partner; Defendant: Institutional Credit Partners L.L.C.
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| November 24, 2008 | ||||
| Import Food Network, LLC v. Best Food Services, Inc. et al | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: Import Food Network, LLC; Defendant: Best Food Services, Inc., United Metro Distributors
Co.Counter Claimant: Best Food Services, Inc., Counter Defendant: Import Food Network, LLC
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| November 20, 2008 | ||||
| R Al Iames v. Gilbride | NY Southern | Chin | Other Contract | U.S. Government Defendant |
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Plaintiff: Ali R Al Iames; Defendant: John P. Gilbride
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| November 12, 2008 | ||||
| Relativity Media, LLC v. Citigroup Global Markets Inc et al | NY Southern | Chin | Other Contract | Diversity |
| November 7, 2008 | ||||
| China Buddhist Association v. Greylock Holding, LLC et al | NY Southern | Chin | Other Contract | Diversity |
|
Plaintiff: China Buddhist Association; Defendant: Greylock Holding, LLC, Thomas Maiorino, Kurfiss
Sotheby's International Realty-Wayne, Melodi Kahr, Ericka Kirkpatrick and
others...
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| October 15, 2008 | ||||
| Centocor, Inc. v. The Kennedy Institute of Rheumatology | NY Southern | Chin | Other Contract | Diversity-Declaratory Judgement |
|
Plaintiff: Centocor, Inc., Centocor, Inc., Centocor, Inc., Centocor, Inc., Centocor, Inc. Defendant: The
Kennedy Institute of Rheumatology, The Kennedy Institute of Rheumatology Intervenor Defendant: Abbott Laboratories, Abbott Biotechnology Ltd.
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| October 6, 2008 | ||||
| Hudson Shipping Lines Inc. v. Phiniqia International Shipping Co. | NY Southern | Chin | Other Contract | Federal Question |
|
Plaintiff: Hudson Shipping Lines Inc.; Defendant: Phiniqia International Shipping Co.
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| October 1, 2008 | ||||
| Moriah United Corp. v. Boraks et al | NY Southern | Chin | Other Contract | Diversity |
|
Plaintiff: Moriah United Corp.; Defendant: Michael Boraks, OMG Financial, LLC, Universal Financial
Solutions, LLC, Damian Gonzalez, Felipe Ruiz
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| September 19, 2008 | ||||
| International Water Services(Guayaquil) Interagua C. LTDA., v. Citibank, NA. | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: International Water Services(Guayaquil) Interagua C. LTDA.,; Defendant: Citibank,
NA.Intervenor Defendant: Empresa Cantonal de Agua Potable y Alcantarillado de Guayaquil
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| September 4, 2008 | ||||
| Mosley et al v. Showtime Touring Group Pty Ltd | NY Southern | Chin | Other Contract | Diversity |
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Plaintiff: Timothy Z Mosley, Mosley Touring, Inc; Defendant: Showtime Touring Group Pty Ltd
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