Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Other Contract Cases filed in the New York Southern District Court before Alvin K. Hellerstein [ Court Info ]
Results 1 - 50 of 178
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Gruss Global Investors Master Fund, Ltd. et al v. Deutsche Bank Trust Company Americas | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Gruss Global Investors Master Fund, Ltd., Gruss Global Investors Master Fund (Enhanced), Ltd., Perry Partners International, Inc.,
Perry Partners L.P., TPG Credit Opportunities Fund, L.P. and others...
Defendant: Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas ThirdParty
Plaintiff: Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas ThirdParty Defendant: Capmark Financial Group,
Inc., Capmark Capital Inc., Capmark Finance, Inc., Capmark Investments LP, Commercial Equity Investments, Inc., Mortgage Investments, LLC,, Net Lease Acquisition LLC, SJM Cap,
LLC, Crystal Ball Holding of Bermuda Limited and others...
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| November 17, 2009 | ||||
| Glassman v. Merrill Lynch & Co., Inc. et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Robert Glassman, Robert Glassman Defendant: Merrill Lynch & Co., Inc., Bank of America
Corporation
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| November 9, 2009 | ||||
| Diageo North America, Inc. et al v. 3E Trading, L.L.C. | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Diageo North America, Inc., Diageo Ireland, Desnoes & Geddes, Ltd. Defendant: 3E Trading,
L.L.C.
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| November 4, 2009 | ||||
| Airplay America, LLC v. Gerard | NY Southern | Hellerstein | Other Contract | Fed. Question |
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Plaintiff: Airplay America, LLC Defendant: Emanuel Gerard
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| October 15, 2009 | ||||
| Gillespie v. EMI Music Publishing et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Audrey Gillespie, Audrey Gillespie Defendant: EMI Music Publishing, EMI Catalogue Partnership,
EMI Mills Music Inc., EMI Miller Catalog, Inc., EMI Robbins Catalog, Inc. and
others...
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| September 25, 2009 | ||||
| Prideco Capital Management, LLC v. Quan et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Prideco Capital Management, LLC Defendant: Marlon Quan, Marlon Quan 2008 Grantor Retained
Annuity Trust, Florene Ho Quan, Kenny Chin, Arnold NG and others...
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| September 16, 2009 | ||||
| Icon Ear, LLC et al v. Malone et al | NY Southern | Hellerstein | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Icon Ear, LLC, Icon Ear, LLC, Icon Ear II, LLC, Icon Ear II, LLC Defendant: Donna Malone, Mark
Anstett
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| September 14, 2009 | ||||
| TEKSystems, Inc. v. Gonzalez | NY Southern | Hellerstein | Other Contract | Diversity-Breach of Contract |
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Plaintiff: TEKSystems, Inc. Defendant: Ludovycko A. Gonzalez, Ludovycko A. Gonzalez
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| August 18, 2009 | ||||
| Waitt v. Gerald Peters Gallery et al | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Norman Waitt Defendant: Gerald Peters Gallery, Gerald Peters Gallery, Gerald Peters, Gerald
Peters
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| August 11, 2009 | ||||
| J&M Spirit Wear, Inc. v. IAT Insurance Group | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: J&M Spirit Wear, Inc., J&M Spirit Wear, Inc. Defendant: IAT Insurance Group
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| August 10, 2009 | ||||
| Meghani et al v. Diamond City Corp. I et al | NY Southern | Hellerstein | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Feroz Meghani, Alex Malik Defendant: Diamond City Corp. I, Jamal Safa, Jamal Safa
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| July 1, 2009 | ||||
| Chin v. Prideco Capital Management, L.L.C. | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Kenny Chin Defendant: Prideco Capital Management, L.L.C.
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| Quan v. Prideco Capital Management, L.L.C. | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Marlon Quan Defendant: Prideco Capital Management, L.L.C.
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| Quan v. Prideco Capital Management, L.L.C. | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Florene Ho Quan Defendant: Prideco Capital Management, L.L.C.
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| June 25, 2009 | ||||
| Tiffany & Co. International Inc. v. Dhirim, Inc. | NY Southern | Hellerstein | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Tiffany & Co. International Inc. Defendant: Dhirim, Inc.
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| June 18, 2009 | ||||
| New World Booking, Inc. et al v. OLE, LLC et al | NY Southern | Hellerstein | Other Contract | Diversity: Notice of Removal |
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Plaintiff: New World Booking, Inc., Menudo Entertainment, LLC Defendant: OLE, LLC, OLE, LLC, OLE, LLC,
Creative Icons, LLC, Creative Icons, LLC and others...
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| June 16, 2009 | ||||
| Nanjing USA, Inc v. Block Corporation | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Nanjing USA, Inc Defendant: Block Corporation
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| May 27, 2009 | ||||
| Yoshi Development New York, LLC v. Mitani et al | NY Southern | Hellerstein | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Yoshi Development New York, LLC Defendant: Akihiko Mitani, Midori Mitani, Feel Technology, Co.
Ltd., Tak Munemura, Tak Munemura and others...
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| May 20, 2009 | ||||
| K Bank v. UBS Financial Services, Inc. | NY Southern | Hellerstein | Other Contract | Diversity-Breach of Contract |
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Plaintiff: K Bank Defendant: UBS Financial Services, Inc.
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| May 13, 2009 | ||||
| Lowenthal v. European Soaps, LLC et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Mark E. Lowenthal Defendant: European Soaps, LLC, SJ Capital Partners III, LLC
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| May 4, 2009 | ||||
| TEKSystems, Inc. v. Software Guidance & Assistance, Inc. | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
|
Plaintiff: TEKSystems, Inc. Defendant: Software Guidance & Assistance, Inc.
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| April 28, 2009 | ||||
| Asta CRS, Inc. v. I-Tech Solutions, Inc et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Asta CRS, Inc. Defendant: I-Tech Solutions, Inc, Technisource, Inc.
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| April 23, 2009 | ||||
| Advanced Cosmetic Technologies, LLC v. Three Friends Distribution, LLC | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Advanced Cosmetic Technologies, LLC Defendant: Three Friends Distribution, LLC
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| April 21, 2009 | ||||
| Movado Group, Inc. v. D Color Jewelry, Inc., and Jeff Tu | NY Southern | Hellerstein | Other Contract | Breach of Contract |
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Plaintiff: Movado Group, Inc. Defendant: D Color Jewelry, Inc., and Jeff Tu
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| April 8, 2009 | ||||
| Gabriel Jewelry Refining, Inc v. Federal Express Corporation | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Gabriel Jewelry Refining, Inc Defendant: Federal Express Corporation
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| April 3, 2009 | ||||
| NRT New York LLC v. Turks, Ltd | NY Southern | Hellerstein | Other Contract | Diversity |
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Plaintiff: NRT New York LLC; Defendant: Turks, Ltd
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| April 2, 2009 | ||||
| Indemnity Insurance Company of North America v. Expeditors International of Washington Inc. et al | NY Southern | Hellerstein | Other Contract | Federal Question |
| March 19, 2009 | ||||
| Manohar v. City of New York Human Resources Administration et al | NY Southern | Hellerstein | Other Contract | Diversity |
| February 20, 2009 | ||||
| Digjam Limited v. WL Ross & Co. LLC | NY Southern | Hellerstein | Other Contract | Diversity |
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Plaintiff: Digjam Limited; Defendant: WL Ross & Co. LLC
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| February 3, 2009 | ||||
| Greer et al v. W.B. Mason & Co., Inc. | NY Southern | Hellerstein | Other Contract | Diversity |
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Plaintiff: George Goldberg Greer, Allen Bauman; Defendant: W.B. Mason & Co., Inc.
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| January 29, 2009 | ||||
| Construction Coorperation Corp. v. Staging Concepts, Inc | NY Southern | Hellerstein | Other Contract | Diversity |
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Plaintiff: Construction Coorperation Corp.; Defendant: Staging Concepts, Inc
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| January 14, 2009 | ||||
| Soto v. Federal Express Corporation et al | NY Southern | Hellerstein | Other Contract | Federal Question |
|
Plaintiff: Eric Soto; Defendant: Federal Express Corporation, Fedex Ground Corporation
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| January 7, 2009 | ||||
| Camofi Master LDC v. Liska Biometry, Inc et al | NY Southern | Hellerstein | Other Contract | Diversity |
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Plaintiff: Camofi Master LDC; Defendant: Liska Biometry, Inc, Liska Imaging, Inc, DCS Liska Europe, Inc,
DCS Europe, Inc, DCS Liska, Inc and others...
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| January 5, 2009 | ||||
| Merchant Advance Partners, LLC v. Oldstone Food Service, LLC et al | NY Southern | Hellerstein | Other Contract | Diversity |
|
Plaintiff: Merchant Advance Partners, LLC; Defendant: Oldstone Food Service, LLC, Allen Street Food
Service, LLC
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| December 29, 2008 | ||||
| Morgan Stanley Commercial Financial Services Inc. v. Indo Phoenix LLC | NY Southern | Hellerstein | Other Contract | Diversity |
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Plaintiff: Morgan Stanley Commercial Financial Services Inc.; Defendant: Indo Phoenix LLC
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| December 24, 2008 | ||||
| Royal Palm Insurance Company v. Guy Carpenter & Company, Inc. | NY Southern | Hellerstein | Other Contract | Diversity |
|
Plaintiff: Royal Palm Insurance Company; Defendant: Guy Carpenter & Company, Inc.
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| December 8, 2008 | ||||
| Cram v. The Pepsico Executive Income Deferral Compensation Program et al | NY Southern | Hellerstein | Other Contract | Federal Question |
|
Plaintiff: Douglas Cram; Defendant: The Pepsico Executive Income Deferral Compensation Program, The
Compensation Committee of the Board of Directors of Pepsico, Inc.
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| December 4, 2008 | ||||
| Sagaponack Ventures, LLC v. MB Sagaponack Holdings LLC et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
|
Plaintiff: Sagaponack Ventures, LLC, Sagaponack Ventures, LLC, Sagaponack Ventures, LLC Defendant: MB
Sagaponack Holdings LLC, MH Sagaponack Holdings LLC
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| November 26, 2008 | ||||
| Boca Funding, L.L.C. v. Environmental Service Professionals, Inc. | NY Southern | Hellerstein | Other Contract | Diversity |
| November 20, 2008 | ||||
| Alpha Capital Ansalt et al v. Quest Oil Corporation | NY Southern | Hellerstein | Other Contract | Diversity |
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Plaintiff: Alpha Capital Ansalt, Bristol Investment Fund, Ltd.; Defendant: Quest Oil Corporation
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| November 17, 2008 | ||||
| United States Fire Insurance Company v. Construction Specialists, L.L.C. et al | NY Southern | Hellerstein | Other Contract | Diversity |
|
Plaintiff: United States Fire Insurance Company; Defendant: Construction Specialists, L.L.C., Asphalt
Specialists, L.L.C., Pavement Striping Specialists, L.L.C., Brent B. Bergeron, Rose Mary Bergerson
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| November 14, 2008 | ||||
| International Business Machines Corporation v. WTCD Insurance Corporation, Ltd et al | NY Southern | Hellerstein | Other Contract | Diversity |
|
Plaintiff: International Business Machines Corporation, WTCD Insurance Corporation, Ltd; Defendant:
GeodisUK Ltd
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| November 12, 2008 | ||||
| Ningbo Huifu Import & Export Co., Ltd. v. Ardmore Blouses, Inc. | NY Southern | Hellerstein | Other Contract | Diversity |
|
Plaintiff: Ningbo Huifu Import & Export Co., Ltd.; Defendant: Ardmore Blouses, Inc.
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| November 7, 2008 | ||||
| Fink v. Time Warner Inc. et al | NY Southern | Hellerstein | Other Contract | Federal Question |
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Plaintiff: Jessica Fink; Defendant: Time Warner Inc., Time Warner Cable
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| November 6, 2008 | ||||
| Array Capital Management, LLC v. Innexus Biotechnology, Inc. | NY Southern | Hellerstein | Other Contract | Diversity-(Citizenship) |
|
Plaintiff: Array Capital Management, LLC, Array Capital Management, LLC Defendant: Innexus Biotechnology,
Inc.
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| October 24, 2008 | ||||
| AIOI Insurance Co. Ltd. v. Central Transport International | NY Southern | Hellerstein | Other Contract | Diversity |
|
Plaintiff: AIOI Insurance Co. Ltd.; Defendant: Central Transport International
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| October 17, 2008 | ||||
| Waller Capital Partners, LLC v. Puerto Rico Cable Holding Company Inc. | NY Southern | Hellerstein | Other Contract | Diversity |
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Plaintiff: Waller Capital Partners, LLC; Defendant: Puerto Rico Cable Holding Company Inc.
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| September 12, 2008 | ||||
| Federal Insurance Company v. Carolina Carports, Inc., | NY Southern | Hellerstein | Other Contract | Diversity |
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Plaintiff: Federal Insurance Company; Defendant: Carolina Carports, Inc.,Counter Claimant: Carolina Carports, Inc.,, Counter Defendant: Federal Insurance Company
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| September 10, 2008 | ||||
| Beall Consulting Services, Ltd. et al v. KBMG LLC et al | NY Southern | Hellerstein | Other Contract | Diversity |
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Plaintiff: Beall Consulting Services, Ltd., David Beall; Defendant: KBMG LLC, Howard S. Krant
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| September 9, 2008 | ||||
| Ashbridge Investment Management, LLC v. Munson | NY Southern | Hellerstein | Other Contract | Diversity |
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Plaintiff: Ashbridge Investment Management, LLC; Defendant: Eric L. Munson
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