Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Other Contract Cases filed in the New York Southern District Court before Richard J. Holwell [ Court Info ]
Results 1 - 50 of 167
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Mariner's Bank v. Carver Federal Savings Bank | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Mariner's Bank, Mariner's Bank Defendant: Carver Federal Savings Bank
|
||||
| November 4, 2009 | ||||
| Del Management Company, LLC v. Dassault Falcon Jet Corp. | NY Southern | Holwell | Other Contract | Notice of Removal |
|
Plaintiff: Del Management Company, LLC Defendant: Dassault Falcon Jet Corp., Dassault Falcon Jet Corp.
|
||||
| November 3, 2009 | ||||
| Indelible Media Corp. v. Vizio, Inc. | NY Southern | Holwell | Other Contract | Notice of Removal |
|
Plaintiff: Indelible Media Corp. Defendant: Vizio, Inc.
|
||||
| October 28, 2009 | ||||
| Wollmuth Maher & Deutsche LLP v. Ross Systems, Inc. et al | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Wollmuth Maher & Deutsche LLP, Wollmuth Maher & Deutsche LLP Defendant: Ross Systems,
Inc., CDC Software Corporation
|
||||
| October 16, 2009 | ||||
| C & D Fireproofing & Plastering Corp. v. One Bryant Park LLC et al | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
|
Plaintiff: C & D Fireproofing & Plastering Corp. Defendant: One Bryant Park LLC, Tishman
Construction Corporation of New York
|
||||
| October 6, 2009 | ||||
| Hall v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Lonnie Hall Defendant: Verified Identity Pass, Inc., Verified Identity Pass, Inc.
|
||||
| October 2, 2009 | ||||
| Venda, Inc. v. B2B WEB Ventures, LLC | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Venda, Inc., Venda, Inc. Defendant: B2B WEB Ventures, LLC
|
||||
| September 28, 2009 | ||||
| Burlew v. Petroleo Brasileiro, S.A. | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Kevin Burlew Defendant: Petroleo Brasileiro, S.A.
|
||||
| September 14, 2009 | ||||
| Koschitzki v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Diversity: Notice of Removal |
|
Plaintiff: Avi Koschitzki Defendant: Verified Identity Pass, Inc.
|
||||
| September 11, 2009 | ||||
| Hairzone, Inc. v. China Eastern Airlines et al | NY Southern | Holwell | Other Contract | Fed. Question: Other |
|
Plaintiff: Hairzone, Inc. Defendant: China Eastern Airlines, China Bridge Logistics (HK) Ltd.
|
||||
| August 10, 2009 | ||||
| Ambac Financial Services, LLC v. Bay Area Toll Authority | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
|
Plaintiff: Ambac Financial Services, LLC, Ambac Financial Services, LLC Defendant: Bay Area Toll
Authority
|
||||
| August 6, 2009 | ||||
| Dukes v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
|
Plaintiff: Delmar S. Dukes Defendant: Verified Identity Pass, Inc.
|
||||
| August 4, 2009 | ||||
| RealNetworks, Inc. et al v. John Doe, Inc. | NY Southern | Holwell | Other Contract | Petition to Vacate Arbitration Award |
|
Petitioner: RealNetworks, Inc., Dan Nemo, Valerie Miller, Calvin Kim Respondent: John Doe, Inc.
|
||||
| July 28, 2009 | ||||
| Friedman et al v. Verified Identity Pass, Inc. et al | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Lee Friedman, Lee Friedman, Kenneth Greenberg, Kenneth Greenberg, Marcel Kunz and others... Defendant: Verified Identity Pass,
Inc., Does 1-50
|
||||
| Harwood v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Fed. Question |
|
Plaintiff: Robert I. Harwood Defendant: Verified Identity Pass, Inc.
|
||||
| July 27, 2009 | ||||
| Fensterstock et al v. Verified Identity Pass, Inc. et al | NY Southern | Holwell | Other Contract | Diversity: Notice of Removal |
|
Plaintiff: Blair C. Fensterstock, Constance J. Thomas Defendant: Verified Identity Pass, Inc., Steven
Brill, Doe Defendants 1-25
|
||||
| Meddles v. Verified Identity Pass, Inc. et al | NY Southern | Holwell | Other Contract | Notice of Removal |
|
Plaintiff: Marilyn Meddles Defendant: Verified Identity Pass, Inc., John Does 1-20
|
||||
| July 17, 2009 | ||||
| Polese et al v. Verified Identity Pass, Inc. et al | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
|
Plaintiff: William Polese, William Polese Defendant: Verified Identity Pass, Inc., Does 1-50
|
||||
| July 8, 2009 | ||||
| Line Trust Corporation Ltd et al v. Lichtenstein et al | NY Southern | Holwell | Other Contract | R&R re motions to remand (non-core) |
|
Plaintiff: Line Trust Corporation Ltd, Deuce Properties, Ltd Defendant: David Lichtenstein, David
Lichtenstein, David Lichtenstein, David Lichtenstein, Lightstone Holdings, LLC and
others...
|
||||
| June 30, 2009 | ||||
| Siemens Communications, Inc. v. Moni Holdings LLC et al | NY Southern | Holwell | Other Contract | Notice of Removal |
|
Plaintiff: Siemens Communications, Inc. Defendant: Moni Holdings LLC, Moni Holdings LLC, Telent
Communications Limited, Telent Communications Limited, Telent Communications Holdings Limited and others...
|
||||
| June 29, 2009 | ||||
| Perkins v. Verified Identity Pass, Inc. et al | NY Southern | Baer | Other Contract | Diversity-Other Contract |
|
Plaintiff: Stephen W. Perkins Defendant: Verified Identity Pass, Inc., Doe
|
||||
| June 18, 2009 | ||||
| Liger Investments Limited v. Aim-To Corporation | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
|
Plaintiff: Liger Investments Limited Defendant: Aim-To Corporation
|
||||
| The Royalty Network Inc. v. Cash Money Records, Inc. | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: The Royalty Network Inc. Defendant: Cash Money Records, Inc.
|
||||
| June 8, 2009 | ||||
| Verizon New Jersey, Inc. v. DMJM Harris, Inc. | NY Southern | Holwell | Other Contract | Fed. Question: Breach of Contract |
|
Plaintiff: Verizon New Jersey, Inc., Verizon New Jersey, Inc. Defendant: DMJM Harris, Inc.
|
||||
| May 26, 2009 | ||||
| DLJ Mortgage Capital, Inc. et al v. Loan Center of California, Inc. et al | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: DLJ Mortgage Capital, Inc., Credit Suisse First Boston Mortgage Capital, LLC Defendant: Loan
Center of California, Inc., Eduardo Blanch, Ellie Blanch
|
||||
| May 8, 2009 | ||||
| Henze v. Creative Leisure International, LLC et al | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Peter F. Henze, Peter F. Henze Defendant: Creative Leisure International, LLC, World Travel
Holdings, Inc.
|
||||
| April 6, 2009 | ||||
| Aguinaga et al v. UBS AG et al | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Carlos P. Aguinaga, Maria Christina Aguinaga, D.A.S. Trading, Inc; Defendant: UBS AG, UBS
(Bahamas) Ltd
|
||||
| April 1, 2009 | ||||
| Jovani Fashions, Ltd v. Kirstie Kelly, Inc et al | NY Southern | Maas | Other Contract | Diversity |
|
Plaintiff: Jovani Fashions, Ltd; Defendant: Kirstie Kelly, Inc, Kirstie Lynch Kelly, TMS Enterprises, LLC
|
||||
| March 18, 2009 | ||||
| Bender v. Pfizer, Inc. | NY Southern | Castel | Other Contract | Diversity |
| Samson Lift Technologies LLC v. Jerr-Dan Corporation et al | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
|
Plaintiff: Samson Lift Technologies LLC, Samson Lift Technologies LLC Defendant: Jerr-Dan Corporation,
Oshkosk Corporation
|
||||
| March 11, 2009 | ||||
| Truk Opportunity Fund, L.L.C. et al v. Turner et al | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
|
Plaintiff: Truk Opportunity Fund, L.L.C., Truk Opportunity Fund, L.L.C., Truk International Fund, L.P., Truk International Fund, L.P.
Defendant: Paul F. Turner, Hyrum A. Mead
|
||||
| February 24, 2009 | ||||
| Chelsea Grand, LLC v. Interstate Hotels & Resorts, Inc. et al | NY Southern | Holwell | Other Contract | Federal Question |
|
Plaintiff: Chelsea Grand, LLC; Defendant: Interstate Hotels & Resorts, Inc., Interstate Management
Company LLC
|
||||
| February 3, 2009 | ||||
| HSH Nordbank AG New York Branch v. Yari et al | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: HSH Nordbank AG New York Branch; Defendant: Steven Yari, Shahrod Yari
|
||||
| January 26, 2009 | ||||
| Stephenson v. Citco Group Limited et al | NY Southern | Unassigned | Other Contract | Diversity |
|
Plaintiff: Philip G. Stephenson; Defendant: Citco Group Limited, Citco Fund Services (Europe) BV, Citco
(Canada), Inc., Pricewaterhousecoopers,LLP
|
||||
| January 15, 2009 | ||||
| Murphy et al v. River Terrace Apartments, LLC | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Catherine S. Murphy, John M. Murphy; Defendant: River Terrace Apartments, LLC
|
||||
| January 8, 2009 | ||||
| Natexis, LLC v. New Eagle Holdings, LLC | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Natexis, LLC; Defendant: New Eagle Holdings, LLC
|
||||
| January 5, 2009 | ||||
| Oscar et al v. Mini USA et al | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Gerald Oscar; Defendant: Mini USA, BMW of North America, LLC, Goodyear Tire & Rubber
Company, Inc.
|
||||
| December 30, 2008 | ||||
| Greenwich Financial Services Distressed Mortgage Fund 3 LLC et al v. Country Financial Corporation et al | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Greenwich Financial Services Distressed Mortgage Fund 3 LLC, QED LLC; Defendant: Countrywide
Financial Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP
|
||||
| December 24, 2008 | ||||
| Crowder et al v. Credit Agricole Structured Asset Management Advisers LLC | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Garry B. Crowder; Defendant: Credit Agricole Structured Asset Management Advisers LLC, Credit
Agricole Structured Asset Management SA
|
||||
| December 16, 2008 | ||||
| Citibank, N.A. v. Weingarten Realty Investors, Inc. et al | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Citibank, N.A.; Defendant: Weingarten Realty Investors, Inc.
|
||||
| December 5, 2008 | ||||
| Lenard v. Design Studio et al | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Dena Lenard; Defendant: Design Studio, Rose C. Christo
|
||||
| November 20, 2008 | ||||
| B & M Linen, Corp. v. Kannegiesser USA, Corp. et al | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: B & M Linen, Corp.; Defendant: Kannegiesser USA, Corp., Michael H. Dreher, Martin
Kannegiesser, Herbert Kannegiesser GmbH & Co.
|
||||
| November 14, 2008 | ||||
| Vision Technologies Land Systems, Inc. v. H.I.G. Cedar, Inc. | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Vision Technologies Land Systems, Inc.; Defendant: H.I.G. Cedar, Inc.
|
||||
| October 31, 2008 | ||||
| Korn/Ferry International v. Van Someren | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Korn/Ferry International; Defendant: Christian R. Van Someren
|
||||
| October 10, 2008 | ||||
| Klein v. Aon Corporation et al | NY Southern | Holwell | Other Contract | Federal Question |
|
Plaintiff: Christianne J. Klein; Defendant: Aon Corporation, AON Risk Services Companies, Inc.
|
||||
| September 5, 2008 | ||||
| Fujii v. K2 Advisors, L.L.C. et al | NY Southern | Holwell | Other Contract | Notice of Removal |
|
Plaintiff: Riichiro Fujii Defendant: K2 Advisors, L.L.C., K2/D&S Management Co., L.L.C., William A.
Douglass, III, David C Saunders
|
||||
| September 2, 2008 | ||||
| Naturopathic Laboratories International, Inc. v. Chatlani et al | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Naturopathic Laboratories International, Inc.; Defendant: Harish Chatlani, Ramish Chugani
|
||||
| August 29, 2008 | ||||
| Morton v. Motorola Company Internal Intellectual Law Department | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Jermaine Morton; Defendant: Motorola Company Internal Intellectual Law Department
|
||||
| August 21, 2008 | ||||
| Hypercube, LLC et al v. Comtel Telcom Assets LP | NY Southern | Holwell | Other Contract | Federal Question |
|
Plaintiff: Hypercube, LLC, Hypercube Telecom, LLC; Defendant: Comtel Telcom Assets LP
|
||||
| August 18, 2008 | ||||
| Strike Holdings, LLC v. Ginsburg | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Strike Holdings, LLC; Defendant: Bill Ginsburg
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!