Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Other Contract Cases filed in the New York Southern District Court before Thomas P. Griesa [ Court Info ]
Results 1 - 50 of 134
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 15, 2009 | ||||
| Aurelius Capital Master, Ltd. et al v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Breach of Contract |
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Plaintiff: Aurelius Capital Master, Ltd., ACP Master, Ltd. Defendant: The Republic of Argentina
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| September 30, 2009 | ||||
| Drawrah Limited et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Breach of Contract |
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Plaintiff: Drawrah Limited, Drawrah Limited, Drawrah Limited, Drawrah Limited, HWB Alexandra Strategies Portfolio and others... Defendant: The Republic of Argentina
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| September 29, 2009 | ||||
| Carbajal et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Diversity-Other Contract |
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Plaintiff: Oscar Reinaldo Carbajal, Oscar Reinaldo Carbajal, Oscar Reinaldo Carbajal, Oscar Reinaldo Carbajal, Dora Luisa Sasal and others... Defendant: The Republic of Argentina
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| August 10, 2009 | ||||
| Schmidt et al v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Fed. Question: Other |
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Plaintiff: Michael Schmidt, Michael Schmidt, Michael Schmidt, Michael Schmidt, Klaus Bohrer and others... Defendant: The Republic of Argentina
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| August 7, 2009 | ||||
| NML Capital, Ltd. v. Energia Argentina S.A. et al | NY Southern | Unassigned | Other Contract | Fed. Question: Other |
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Plaintiff: NML Capital, Ltd., NML Capital, Ltd., NML Capital, Ltd. Defendant: Energia Argentina S.A., The
Republic of Argentina
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| May 8, 2009 | ||||
| Barron v. Igolnikov et al | NY Southern | McMahon | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Andrea Barron, Andrea Barron, Andrea Barron Defendant: Roman Igolnikov, Sheldon S. Gordon,
Matthew Stadtmauer, Union Bancaire Privee, Union Bancaire Privee Asset Management LLC and others...
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| March 30, 2009 | ||||
| Guangxi Nanning Baiyang Food Co., Ltd. v. Long River International Inc. | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: Guangxi Nanning Baiyang Food Co., Ltd.; Defendant: Long River International Inc.
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| March 6, 2009 | ||||
| Nielsen v. Shvedova | NY Southern | Griesa | Other Contract | Diversity |
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Plaintiff: Bjorn Nielsen; Defendant: Yaroslava Shvedova
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| February 24, 2009 | ||||
| NML Capital, Ltd. v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: NML Capital, Ltd.; Defendant: The Republic of Argentina
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| NML Capital, Ltd. v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: NML Capital, Ltd.; Defendant: The Republic of Argentina
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| February 5, 2009 | ||||
| Advanced Markets, L.L.C. et al v. Brocco et al | NY Southern | Griesa | Other Contract | Diversity |
|
Plaintiff: Advanced Markets, L.L.C., EBSFX Inc., Anthony Brocco, Linda Morgan; Defendant: Cognotec
Limited, Cognotec International, Inc., Synidcated Capital Investments Limited, Brian MacCaba, John Beckert
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| January 20, 2009 | ||||
| Wavecom, S.A. et al v. Temic Automtive of North America, Inc. | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: Wavecom, S.A., Wavecom, Inc.; Defendant: Temic Automtive of North America, Inc.
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| January 14, 2009 | ||||
| Wilton Capital v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Federal Question |
|
Plaintiff: Wilton Capital; Defendant: The Republic of Argentina
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| January 12, 2009 | ||||
| US Pacific Transport, Inc. v. Unlimited Trading Group, Inc. | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: US Pacific Transport, Inc.; Defendant: Unlimited Trading Group, Inc.
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| December 30, 2008 | ||||
| Alpha Capital Anstalt v. Gallagher et al | NY Southern | Griesa | Other Contract | Diversity |
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Plaintiff: Alpha Capital Anstalt; Defendant: Scott David Gallagher, FTS Group, Inc.
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| December 2, 2008 | ||||
| Ace Chrome Corp v. IBEX Construction, LLC et al | NY Southern | Griesa | Other Contract | Diversity |
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Plaintiff: Ace Chrome Corp; Defendant: IBEX Construction, LLC, OTG Management, Inc, OTG Management JFK,
LLC
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| November 5, 2008 | ||||
| A. Gandola & C. S.P.A. et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Federal Question |
|
Plaintiff: A. Gandola & C. S.P.A., A. V.I.S. Crema Onlus, Adi Associazione per il Disegno Industriale; Defendant: The Republic of Argentina
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| October 10, 2008 | ||||
| Greylock Global Distressed Debt Master Fund Ltd. et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Diversity |
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Plaintiff: Greylock Global Distressed Debt Master Fund Ltd., Greylock Global Opportunity Master Fund Ltd.; Defendant: The Republic of Argentina
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| September 15, 2008 | ||||
| EM Ltd. et al v. The Republic of Argentina et al | NY Southern | Unassigned | Other Contract | Federal Question |
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Plaintiff: EM Ltd., NML Capital, Ltd.; Defendant: The Republic of Argentina, Banco De La Nacion Argentina
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| August 5, 2008 | ||||
| NML Capital, Ltd. v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: NML Capital, Ltd.; Defendant: The Republic of Argentina
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| June 16, 2008 | ||||
| Hageman v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Diversity |
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Plaintiff: Helmut Hageman; Defendant: The Republic of Argentina
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| May 28, 2008 | ||||
| Etcheto et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Diversity |
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Plaintiff: Alejandro Alberto Etcheto, Susana Alicia Monkes, Alberto Haber; Defendant: The Republic of
Argentina
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| May 23, 2008 | ||||
| Gramercy Argentina Opportunity Fund, LTD. et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Breach of Contract |
|
Plaintiff: Gramercy Argentina Opportunity Fund, LTD., Gramercy Argentina Opportunity Fund, LTD., Gramercy Argentina Opportunity Fund, LTD.,
Gramercy Emerging Markets Fund, Gramercy Emerging Markets Fund and others...
Defendant: The Republic of Argentina
|
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| May 22, 2008 | ||||
| Vx Capital Partners, L.L.C. et al v. MK Airlines Limited | NY Southern | Griesa | Other Contract | Diversity |
|
Plaintiff: Vx Capital Partners, L.L.C., VIC-23244 L.L.C., HBC-GSKY L.L.C., HWC-GSKY L.L.C.; Defendant: MK
Airlines Limited
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| May 13, 2008 | ||||
| Jacobs v. Claire's Stores, Inc. | NY Southern | Griesa | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Marisa F. Jacobs, Marisa F. Jacobs Defendant: Claire's Stores, Inc.
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| Makarov et al v. Rabobank Nederland | NY Southern | Griesa | Other Contract | Diversity |
|
Plaintiff: Victor Makarov; Defendant: Cooperative Centrale Raiffeisen Boerenleenbank B.A., Rabobank
Nederland
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| April 7, 2008 | ||||
| Orion Seafood International, Inc. et al v. H & H Trucking Inc | NY Southern | Griesa | Other Contract | Fed. Question |
|
Plaintiff: Orion Seafood International, Inc., American Home Assurance Company; Defendant: H & H
Trucking Inc
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| April 2, 2008 | ||||
| NML Capital, Ltd. v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Federal Question |
|
Plaintiff: NML Capital, Ltd.; Defendant: The Republic of Argentina
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| March 18, 2008 | ||||
| Gramercy Argentina Opportunity Fund, LTD. et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: Gramercy Argentina Opportunity Fund, LTD., Gramercy Emerging Markets Fund; Defendant: The
Republic of Argentina
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| March 6, 2008 | ||||
| European School of Economics Foundation et al v. Teknoloji Holdings A.S. et al | NY Southern | Griesa | Other Contract | Diversity: Notice of Removal |
|
Plaintiff: European School of Economics Foundation, ESE NYC, Inc.; Defendant: Teknoloji Holdings A.S.,
Mehmet Emin Hitay
|
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| February 21, 2008 | ||||
| Gramercy Argentina Opportunity Fund, LTD. v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Breach of Contract |
|
Plaintiff: Gramercy Argentina Opportunity Fund, LTD., Gramercy Emerging Markets Funds; Defendant: The
Republic of Argentina
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| February 4, 2008 | ||||
| Gramercy Argentina Opportunity Fund, LTD. et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Breach of Contract |
|
Plaintiff: Gramercy Argentina Opportunity Fund, LTD., Partners Group Alternative Strategies PCC Limited Blue Kappa Cell; Defendant: The Republic of Argentina
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| February 1, 2008 | ||||
| H&R Block Eastern Enterprises, Inc. v. Reyes | NY Southern | Griesa | Other Contract | Diversity-Other Contract |
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Plaintiff: H&R Block Eastern Enterprises, Inc.; Defendant: Martha Reyes
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| December 27, 2007 | ||||
| Cavero et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Suit on Loan Agreements |
| December 5, 2007 | ||||
| Betancourt Properties Management Corp. et al v. Simplex Grinnell LP | NY Southern | Griesa | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Betancourt Properties Management Corp., Renewal Arts Realty Corp.; Defendant: Simplex Grinnell
LP
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| September 12, 2007 | ||||
| Banca Nazionale Del Lavoro v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Fed. Question: Other |
|
Plaintiff: Banca Nazionale Del Lavoro; Defendant: The Republic of Argentina
|
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| June 6, 2007 | ||||
| Terwin Advisors, LLC v. Dream House Mortgage Corporation et al | NY Southern | Griesa | Other Contract | Diversity-Other Contract |
|
Plaintiff: Terwin Advisors, LLC; Defendant: Dream House Mortgage Corporation, John Ponte
|
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| May 31, 2007 | ||||
| Dralli LLC et al v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Fed. Question: Other |
|
Plaintiff: Dralli LLC, Gramercy Emerging Markets Fund, Ornpark, LLC, Kadesi LLC, LMC Recovery Fund LLC and others...; Defendant: The Republic of Argentina
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| May 16, 2007 | ||||
| Baccanelli v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
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Plaintiff: Roberto Bautista Franco Baccanelli; Defendant: The Republic of Argentina
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| April 30, 2007 | ||||
| Commodore Factors Corp. v. Cocherl et al | NY Southern | Griesa | Other Contract | Petition for Removal- Breach of Contract |
|
Plaintiff: Commodore Factors Corp.; Defendant: Richard Cocherl, Janice Cocherl
|
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| April 13, 2007 | ||||
| Archie Master Fund L.P. v. XE-R, LLC | NY Southern | Griesa | Other Contract | Diversity-Other Contract |
|
Plaintiff: Archie Master Fund L.P.; Defendant: XE-R, LLC
|
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| April 2, 2007 | ||||
| Blue Angel Capital I LLC v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Breach of Contract |
|
Plaintiff: Blue Angel Capital I LLC; Defendant: The Republic of Argentina
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| NML Capital, Ltd. v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Fed. Question: Other |
|
Plaintiff: NML Capital, Ltd.; Defendant: The Republic of Argentina
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| March 29, 2007 | ||||
| Dolcetti et al v. The Republica of Argentina | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
|
Plaintiff: Marcella Dolcetti, Carlo Cigolini, Juan Eduardo Colombo, Estela Isabel Delgado, Carla Nanni and others...; Defendant: The Republica of
Argentina
|
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| March 21, 2007 | ||||
| Cohen, Tauber, Spievack & Wagner, LLP v. Carlton Carrera, Inc. et al | NY Southern | Griesa | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Cohen, Tauber, Spievack & Wagner, LLP; Defendant: Carlton Carrera, Inc., Matthew Browndorf
|
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| Los Angeles Capital v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Fed. Question: Breach of Contract |
|
Plaintiff: Los Angeles Capital; Defendant: The Republic of Argentina
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| March 9, 2007 | ||||
| Arabesque Recordings, LLC v. Capacity LLC. | NY Southern | Griesa | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Arabesque Recordings, LLC; Defendant: Capacity LLC.
|
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| March 8, 2007 | ||||
| Herb v. The Province of Buenos Aires | NY Southern | Unassigned | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Thomas Herb; Defendant: The Province of Buenos Aires
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| Herb v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Thomas Herb; Defendant: The Republic of Argentina
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| March 5, 2007 | ||||
| NML Capital, Ltd. v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Breach of Contract |
|
Plaintiff: NML Capital, Ltd.; Defendant: The Republic of Argentina
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