Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Other Contract Cases filed in the New York Southern District Court before Paul G. Gardephe [ Court Info ]
Results 1 - 50 of 70
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| JBCP-24 LLC v. Brugger | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: JBCP-24 LLC Defendant: Gerhard Brugger
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| November 12, 2009 | ||||
| Luftig v. Athene Holdings Ltd. | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Richard Luftig, Richard Luftig Defendant: Athene Holdings Ltd.
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| November 6, 2009 | ||||
| Hardek v. AU & Associates, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Steven Hardek, Steven Hardek Defendant: AU & Associates, LLC, Andy Unanue
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| October 16, 2009 | ||||
| New Media Distribution Company L.L.C. v. IOTA Ventures LLP | NY Southern | Gardephe | Other Contract | Diversity-Declaratory Judgement |
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Plaintiff: New Media Distribution Company L.L.C., New Media Distribution Company L.L.C. Defendant: IOTA
Ventures LLP
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| October 15, 2009 | ||||
| Indemnity Insurance Company of North America v. Swissport USA, Inc. | NY Southern | Gardephe | Other Contract | Fed. Question: Other |
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Plaintiff: Indemnity Insurance Company of North America Defendant: Swissport USA, Inc.
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| September 30, 2009 | ||||
| Brookfield Asset Management, Inc. et al v. AIG Financial Products Corp. et al | NY Southern | Gardephe | Other Contract | Declaratory Judgement |
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Plaintiff: Brookfield Asset Management, Inc., Brookfield Asset Management, Inc., Brookfield Asset Management, Inc., Brookfield Asset
Management, Inc., Brysons International, Ltd. and others... Defendant: AIG Financial Products Corp., American International Group, Inc.
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| September 21, 2009 | ||||
| Hartford Fire Insurance Co. v. Maersk Lines et al | NY Southern | Gardephe | Other Contract | F.E.L.A. |
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Plaintiff: Hartford Fire Insurance Co. Defendant: Maersk Lines, M/V Maersk Douglas V.0801, Seaquest
Lines, M/V Brilliant V.005, Pegasus Shipping, Inc. and others...
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| September 4, 2009 | ||||
| Bueno et al v. BMW Financial Services N.A., LLC | NY Southern | Gardephe | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Leomar Bueno, Daniel Monsanto Defendant: BMW Financial Services N.A., LLC
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| August 31, 2009 | ||||
| Manzullo v. Elliman Management, Inc. | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: Cristina Manzullo Defendant: Elliman Management, Inc.
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| August 24, 2009 | ||||
| OZ Holdings LLC v. Elm Court Realty LLC | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: OZ Holdings LLC Defendant: Elm Court Realty LLC
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| August 14, 2009 | ||||
| National Union Fire Insurance Company of Pittsburgh, PA v. Seagate Technology LLC | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Petitioner: National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA Respondent: Seagate Technology LLC
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| August 10, 2009 | ||||
| Jefferson National Life Insurance Company v. E* Trade Mortgage Corporation et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Jefferson National Life Insurance Company Defendant: E* Trade Mortgage Corporation, E* Trade
Savings Bank
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| August 6, 2009 | ||||
| Kostelanetz & Fink, LLP v. Smith | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Kostelanetz & Fink, LLP Defendant: Richard H. Smith
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| July 31, 2009 | ||||
| Premier Exhibitions, Inc. v. Jam Exhibitions, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Premier Exhibitions, Inc., Premier Exhibitions, Inc. Defendant: Jam Exhibitions, LLC, Bodies
New York, LLC
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| July 24, 2009 | ||||
| Federal Deposit Insurance Corporation v. Zurich American Insurance Company | NY Southern | Gardephe | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Federal Deposit Insurance Corporation Defendant: Zurich American Insurance Company
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| July 21, 2009 | ||||
| Rogers v. Vibe Media Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Kenneth Rogers, Kenneth Rogers, Kenneth Rogers, Kenneth Rogers, Kenneth Rogers Defendant: Vibe
Media Group, LLC, John Does 1-20
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| July 14, 2009 | ||||
| Olafsson v. Carol's Daughter, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Olafur Olafsson Defendant: Carol's Daughter, LLC, Steven Stoute
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| July 13, 2009 | ||||
| The Continental Insurance Company et al v. Air France et al | NY Southern | Gardephe | Other Contract | Breach of Contract |
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Plaintiff: The Continental Insurance Company, The Chubb Insurance Company of Europe Defendant: Air
France, Societe Air France, Air France Cargo, Air France-KLM Group, Air France-Compagnie Nat. De Transports Aerien
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| July 2, 2009 | ||||
| Travelers Casualty and Surety Company of America et al v. Metropolitan Transportation Authority et al | NY Southern | Gardephe | Other Contract | Fed. Question: Other |
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Plaintiff: Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America, Travelers Casualty and Surety
Company of America, Federal Insurance Company, Federal Insurance Company and
others... Defendant: Metropolitan Transportation Authority, MTA Capital Construction Company, New York City Transit Authority, Lockheed
Martin Corporation
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| June 26, 2009 | ||||
| College Entrance Examination Board, v. Vantage Technologies Knowledge Assessment, L.L.C. | NY Southern | Gardephe | Other Contract | Diversity: Notice of Removal |
|
Plaintiff: College Entrance Examination Board, Defendant: Vantage Technologies Knowledge Assessment,
L.L.C.
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| June 9, 2009 | ||||
| LaSalle Bank National Association v. Bethany Holding Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holding Group, LLC, Jeffrey Silverman,
Gregory Garmon, Chi Chen Wang
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| LaSalle Bank National Association v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association, LaSalle Bank National Association Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Gregory Garmon, Terry Knutson
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| LaSalle Bank National Association v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association, LaSalle Bank National Association Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Chi Chen Wang, Gregory Garmon, Jong Yong Lee
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| LaSalle Bank National Association v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman,
Gregory Garmon, Terry Knutson, Terry & Rose Kuntson 2000 Family Trust
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| LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman,
Gregory Garmon
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| LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman,
Gregory Garmon, Chi Chen Wang, Ji Hee Lee
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| LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman,
Gregory Garmon, Terry Knutson, Terry & Rose Knuntson 2000 Family Trust
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| June 1, 2009 | ||||
| Henry Ford Health System et al v. The Reserve Fund et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: Henry Ford Health System, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company, The Henry Ford Health
System Retirement Savings Plan Defendant: The Reserve Fund, The Primary Fund, Reserve Management Company, Inc., Resrv Partners, Inc., Bruce
R. Bent and others...
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| May 18, 2009 | ||||
| Van Wagner Sports & Entertainment, LLC v. BRC Group, LLC | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Van Wagner Sports & Entertainment, LLC, Van Wagner Sports & Entertainment, LLC Defendant: BRC Group, LLC
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| May 12, 2009 | ||||
| Macandrews & Forbes LLC v. Drapkin | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Macandrews & Forbes LLC, Macandrews & Forbes LLC, Macandrews & Forbes LLC Defendant: Donald G. Drapkin
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| May 8, 2009 | ||||
| Turner v. Burlington Northern Santa Fe Railway Corp. et al | NY Southern | Gardephe | Other Contract | Admiralty |
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Plaintiff: Greg Turner Defendant: Burlington Northern Santa Fe Railway Corp., Orient Overseas Container
Line, Ltd
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| May 5, 2009 | ||||
| Pattison Outdoor Advertising, L.P. v. Helm Pharmaceuticals, Inc. et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: Pattison Outdoor Advertising L.P. Defendant: Helm Pharmaceuticals, Inc., Helm Capital Group,
Inc., Helm Resources, Inc.
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| Visa U.S.A., Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: Visa U.S.A., Inc. Defendant: The Reserve Fund, Primary Fund, RESERV Partners, Inc.
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| April 27, 2009 | ||||
| Tradeism AS v. Independent Investor, Inc. | NY Southern | Gardephe | Other Contract | Motion to Confirm Arbitration Loan |
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Petitioner: Tradeism AS, Tradeism AS Respondent: Independent Investor, Inc.
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| April 24, 2009 | ||||
| Lockheed Martin Transportation Security Solutions, an Operating unit of Lockheed Martin Corporation v. MTA Capital Construction Company et al | NY Southern | Gardephe | Other Contract | Declaratory Judgement |
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Plaintiff: Lockheed Martin Transportation Security Solutions, an Operating unit of Lockheed Martin Corporation, Lockheed Martin
Transportation Security Solutions, an Operating unit of Lockheed Martin Corporation Defendant: MTA Capital Construction Company, Metropolitan
Transportation Authority
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| April 2, 2009 | ||||
| JP Morgan Chase Bank, N.A. v. Orix Finance Corp. | NY Southern | Unassigned | Other Contract | Diversity |
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Plaintiff: JP Morgan Chase Bank, N.A.; Defendant: Orix Finance Corp.
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| March 24, 2009 | ||||
| Meow Inc. v. J. Roseroco New York Co.,Ltd | NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: Meow Inc.; Defendant: J. Roseroco New York Co.,Ltd
|
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| United Water Management and Services Inc. v. Zeta Interactive Corporation | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: United Water Management and Services Inc. Defendant: Zeta Interactive Corporation
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| March 23, 2009 | ||||
| Verisign, Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: Verisign, Inc.; Defendant: The Reserve Fund, Reserve Management Company, Inc., The Primary
Fund
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| March 20, 2009 | ||||
| Sovereign Bank v. Ellis et al | NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: Sovereign Bank; Defendant: Michael J. Ellis, Douglas Moskowitz, Steven F. Paul, The Michael J.
Ellis Revocable Trust, The Douglas Moskowitz Revocable Trust
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| March 18, 2009 | ||||
| Steinberg v. Galt Motors, LLC et al | NY Southern | Gardephe | Other Contract | Federal Question |
| March 13, 2009 | ||||
| Nipponkoa Insurance Company, Ltd. v. CH Robisnson Worldwide, Inc. et al | NY Southern | Gardephe | Other Contract | Federal Question |
| March 12, 2009 | ||||
| Merchant Business Credit, Inc. v. CWI, LLC et al | NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: Merchant Business Credit, Inc.; Defendant: CWI, LLC, Lana Marie Corsano
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| February 20, 2009 | ||||
| Anthracite Funding, LLC v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: Anthracite Funding, LLC; Defendant: Bethany Holdings Group, LLC, Chi Chen Wang, Jong Yong Lee
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| February 17, 2009 | ||||
| Options Media Group Holdings, Inc. v. Gardner | NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: Options Media Group Holdings, Inc.; Defendant: Michael Gardner
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| February 13, 2009 | ||||
| Drapkin v. Mafco Consolidated Group Inc. | NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: Donald G. Drapkin; Defendant: Mafco Consolidated Group Inc.
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| Red Distribution LLC v. Brater Myer Consulting, Inc. et al | NY Southern | Castel | Other Contract | Diversity |
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Plaintiff: Red Distribution LLC; Defendant: Brater Myer Consulting, Inc., Brater Myer Consulting LLC,
Rawkus Records LLC, Brian Brater, Jarret MyerCounter Claimant: Rawkus Records LLC, Brian Brater, Jarret Myer, Brater Myer Consulting, Inc.
and others...
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| February 9, 2009 | ||||
| HartFord Fire Insurance Company v. Lear Realty Corp. et al | NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: HartFord Fire Insurance Company; Defendant: Lear Realty Corp., Lear Realty, L.L.C.
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| February 4, 2009 | ||||
| National Audubon Society, Inc. v. Sonopia Corporation | NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: National Audubon Society, Inc.; Defendant: Sonopia Corporation
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| Time/Warner Retail Sales & Marketing Inc. v. HRGMT, Inc. | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Time/Warner Retail Sales & Marketing Inc.; Defendant: HRGMT, Inc.
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