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Contract - Other Contract Cases filed in the New York Southern District Court before Peter K. Leisure [ Court Info ]

Results 1 - 50 of 143
Parties District Court Judge Type of Lawsuit Cause of Action
April 27, 2009
ALPS Automotive, Inc. v. Bear Stearns Investment Products, Inc. NY Southern Leisure Other Contract Fed. Question: Other
Plaintiff: ALPS Automotive, Inc. Defendant: Bear Stearns Investment Products, Inc., Bear Stearns Investment Products, Inc.
 
January 27, 2009
Merrill Lynch Commercial Finance Corp. v. FHI, Inc. et al NY Southern Leisure Other Contract Diversity
Plaintiff: Merrill Lynch Commercial Finance Corp.; Defendant: FHI, Inc., Yehuda Friedman, Dov Fiedman, Joshua Friedman, John Doe #1 Through #12
 
January 13, 2009
JPMorgan Chase Bank, N.A. v. Hostway Corporation
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
NY Southern Leisure Other Contract Diversity
Plaintiff: JPMorgan Chase Bank, N.A.; Defendant: Hostway Corporation
 
December 30, 2008
Merchant Cash & Capitol, LLC v. Sazach, Inc et al NY Southern Leisure Other Contract Diversity
Plaintiff: Merchant Cash & Capitol, LLC; Defendant: Sazach, Inc, Jalil Majdi
 
December 18, 2008
Passlogix, Inc v. 2FA Technology, LLC et al NY Southern Leisure Other Contract Diversity
Plaintiff: Passlogix, Inc; Defendant: 2FA Technology, LLC, 2FA, Inc, Gregory Salyards, Shaun Cuttill
 
December 10, 2008
Chiste et al v. Priceline.com, Inc. et al NY Southern Leisure Other Contract Diversity
Plaintiff: Matthew R. Chiste, Donald Schroud, Marc Gutman; Defendant: Priceline.com, Inc., Lowestfare.com, Inc., Travelweb, L.L.C.
 
Schultz v. Travelocity.com, L.P. et al NY Southern Leisure Other Contract Federal Question
Plaintiff: James Schultz; Defendant: Travelocity.com, L.P., Travelocity.com, Inc., Site59.com, L.L.C., Sabre Holdings Corp.
 
December 9, 2008
Chiste et al v. Hotels.Com L.P. et al NY Southern Leisure Other Contract Diversity
Plaintiff: Matthew R. Chiste, Jason Sidener, Cecily Lamattina; Defendant: Hotels.Com L.P., Hotels.Com G.P. L.L.C., Hotwire, Inc, Expedia, Inc (WA), Expedia, Inc (DE) and others...
 
November 26, 2008
Traxys North America, LLC v. Jomico, LLC NY Southern Leisure Other Contract Diversity
November 19, 2008
Foundation Ventures, LLC et al v. F2G, Ltd NY Southern Leisure Other Contract Diversity
Plaintiff: Foundation Ventures, LLC, G.T. Jeffers & Company, LLC; Defendant: F2G, Ltd
 
November 14, 2008
Bear Stearns Investment Products, Inc. v. ALPS Automotive, Inc. et al NY Southern Leisure Other Contract Diversity
Plaintiff: Bear Stearns Investment Products, Inc.; Defendant: ALPS Automotive, Inc., ALPS Electric (North America), Inc.
 
Century Jets Aviation, L.L.C. et al v. Alchemist Jet Air, L.L.C. NY Southern Leisure Other Contract Federal Question
Plaintiff: Century Jets Aviation, L.L.C., AC Aviation Services, L.L.C.; Defendant: Alchemist Jet Air, L.L.C.
 
November 6, 2008
Mangi Environmental Group, Inc. v. Atlantic Sea Island Group L.L.C. NY Southern Leisure Other Contract Diversity-Other Contract
Plaintiff: Mangi Environmental Group, Inc. Defendant: Atlantic Sea Island Group L.L.C.
 
October 30, 2008
Alliance Capital, LLC et al v. Microbanc LLC et al NY Southern Leisure Other Contract Federal Question
Plaintiff: Alliance Capital, LLC, Ron Goldberg; Defendant: Microbanc LLC, Todd Spenla, Able Pierre, John DoesTrustee: Todd Neilson
 
October 3, 2008
Pan Oceanic Maritime Inc. v. Industrial Carriers Inc., NY Southern Leisure Other Contract Federal Question
Plaintiff: Pan Oceanic Maritime Inc.; Defendant: Industrial Carriers Inc.,
 
September 10, 2008
Westchester Fire Insurance Company v. Levitt Corporation et al NY Southern Leisure Other Contract Diversity
Plaintiff: Westchester Fire Insurance Company; Defendant: Levitt Corporation, Woodbridge Holdings Corporation
 
August 15, 2008
Malone et al v. Bayerische Hypo-Und Vereinsbank, AG et al NY Southern Leisure Other Contract Diversity
Plaintiff: Michael Malone, Barbara Malone; Defendant: Bayerische Hypo-Und Vereinsbank, AG, Bayerische Hypo-Und Vereinsbank US Finance, Katten Muchin Roseman, PPP, Does
 
August 11, 2008
Reveal Analytics Inc. v. AIG Marketing Incorporated NY Southern Leisure Other Contract Diversity
Plaintiff: Reveal Analytics Inc.; Defendant: AIG Marketing Incorporated
 
July 31, 2008
Hawkins v. Toussaint Capital Partners NY Southern Leisure Other Contract Diversity
Plaintiff: Matthias Hawkins; Defendant: Toussaint Capital Partners
 
July 1, 2008
Sanchez v. Elias Car Sales, Inc NY Southern Leisure Other Contract Federal Question
Plaintiff: Cesar Sanchez; Defendant: Elias Car Sales, Inc
 
June 20, 2008
Kunzmann et al v. Starcic NY Southern Leisure Other Contract Diversity
Plaintiff: Frederick P. Kunzmann, Vladia Kunzmann; Defendant: Renato StarcicCounter Claimant: Renato Starcic, Counter Defendant: Frederick P. Kunzmann, Vladia Kunzmann
 
June 18, 2008
Bonda Industrial (HK) Co. Ltd v. Talbot Group, LLC et al NY Southern Leisure Other Contract Diversity
Plaintiff: Bonda Industrial (HK) Co. Ltd; Defendant: Talbot Group, LLC, Potamus Holdings, Inc
 
June 3, 2008
Chamway Shipping Ltd. et al v. Ardaf S.A. Insurance & Reinsurance Co., NY Southern Leisure Other Contract Federal Question
Plaintiff: Chamway Shipping Ltd., Changning Co. Ltd., Chen Ching-Piao; Defendant: Ardaf S.A. Insurance & Reinsurance Co.,
 
May 13, 2008
Fred Leighton, Ltd. et al v. Fred Leighton Holding, Inc. et al NY Southern Leisure Other Contract Federal Question
Plaintiff: Fred Leighton, Ltd., Fred Leighton, LLC., Fred Leighton and Glory A Leighton as Trustees of the Fred Leighton Revocable Trust, Fred Leighton as Trustee of theFred Leighton Annuity Trust, Fred Leighton and others...; Defendant: Fred Leighton Holding, Inc., Ralph Esmerian
 
April 29, 2008
Binkiewicz v. FSI Capital Holdings, L.L.C. NY Southern Leisure Other Contract Diversity
Plaintiff: Gary Binkiewicz; Defendant: FSI Capital Holdings, L.L.C.
 
April 28, 2008
Susquehanna Bank v. McGown NY Southern Leisure Other Contract Diversity
Plaintiff: Susquehanna Bank; Defendant: James S. McGown
 
April 1, 2008
Westchester Enterprises, Inc v. Perrin et al NY Southern Leisure Other Contract Diversity
Plaintiff: Westchester Enterprises, Inc; Defendant: Patrick Perrin, Societe D'Organisation Culturelle
 
March 21, 2008
Liddle & Robinson, LLP v. Garrett IV et al NY Southern Leisure Other Contract Diversity: Notice of Removal
Plaintiff: Liddle & Robinson, LLP; Defendant: Robert Y Garrett IV, Jay F. Luby
 
March 10, 2008
Tempo Networks, LLC v. Cable & Wireless Jamaica Limited NY Southern Leisure Other Contract Diversity-Other Contract
Plaintiff: Tempo Networks, LLC; Defendant: Cable & Wireless Jamaica Limited
 
March 7, 2008
Reach the World v. Raleigh et al NY Southern Leisure Other Contract Diversity-Other Contract
Plaintiff: Reach the World; Defendant: Griffith Raleigh, Ralseth Technologies, LLC
 
March 4, 2008
Barrack Rodos & Bacine v. Ballon Stoll Bader and Nadler, P.C. NY Southern Leisure Other Contract Diversity-Other Contract
Plaintiff: Barrack Rodos & Bacine; Defendant: Ballon Stoll Bader and Nadler, P.C.
 
February 27, 2008
E.S. Originals, Inc. v. Totels Isotoner Corporation NY Southern Leisure Other Contract Diversity-Other Contract
Plaintiff: E.S. Originals, Inc.; Defendant: Totels Isotoner Corporation
 
February 20, 2008
Deluca v. Access It Group Inc. NY Southern Leisure Other Contract Diversity-Other Contract
Plaintiff: Jeremy F. Deluca; Defendant: Access It Group Inc.
 
February 7, 2008
Broadway 48th-49th Street L.L.C. v. Brainstorm Group, Inc. NY Southern Leisure Other Contract Diversity-Breach of Contract
Plaintiff: Broadway 48th-49th Street L.L.C.; Defendant: Brainstorm Group, Inc.
 
January 18, 2008
AMAC Credit Facility, LLC v. Shaw NY Southern Leisure Other Contract Personal Injury
Plaintiff: AMAC Credit Facility, LLC; Defendant: Richard P. Shaw
 
December 26, 2007
Besser Company v. Conner Steel Products, Inc. NY Southern Leisure Other Contract Diversity-Other Contract
Plaintiff: Besser Company; Defendant: Conner Steel Products, Inc.
 
December 20, 2007
Poap Corp. v. Adexial, LLC NY Southern Leisure Other Contract Motion to Confirm Arbitration Loan
Plaintiff: Poap Corp.; Defendant: Adexial, LLC
 
December 7, 2007
Comverse, Inc. v. American Telecommunications, Inc. et al NY Southern Leisure Other Contract U.S. Arbitration Act
December 5, 2007
Madu, Edozie & Madu, P.C. et al v. Socketworks Limited Nigeria et al NY Southern Leisure Other Contract Diversity-Other Contract
November 15, 2007
Grafiche Milani S.p.A. v. Assouline Publishing, Inc. et al NY Southern Leisure Other Contract Personal Injury
Plaintiff: Grafiche Milani S.p.A.; Defendant: Assouline Publishing, Inc., Assouline, Inc.
 
November 6, 2007
Steve Madden, Ltd. v. SM Timing, LLC. et al NY Southern Leisure Other Contract Diversity-Breach of Contract
Plaintiff: Steve Madden, Ltd.; Defendant: SM Timing, LLC., The E Vestal Group, Inc., Rudolph C. Theale, Jr., Ira Robb
 
October 1, 2007
UBS AG, Stamford Branch v. Healthsouth Corporation NY Southern Preska Other Contract Diversity
Plaintiff: UBS AG, Stamford Branch; Defendant: Healthsouth Corporation
 
September 19, 2007
One Go Events Benelux BV v. Jam Exhibitions, LLC NY Southern Leisure Other Contract Diversity-Breach of Contract
Plaintiff: One Go Events Benelux BV; Defendant: Jam Exhibitions, LLC
 
September 18, 2007
Tiglio Menswear, Inc. et al v. Cargolux International S.A. NY Southern Leisure Other Contract Interstate Commerce-Damage of Goods
Plaintiff: Tiglio Menswear, Inc., Embassy Cargo S.p.A.; Defendant: Cargolux International S.A.
 
September 10, 2007
DLJ Mortgage Capital, Inc. v. Eastern American Mortgage Company NY Southern Leisure Other Contract Diversity-Other Contract
Plaintiff: DLJ Mortgage Capital, Inc.; Defendant: Eastern American Mortgage Company
 
September 6, 2007
Gerling-Konzern Allgemeine Versicherungs A.G. v. CSX Transportation Inc. NY Southern Leisure Other Contract Diversity-Other Contract
Plaintiff: Gerling-Konzern Allgemeine Versicherungs A.G.; Defendant: CSX Transportation Inc.
 
August 28, 2007
Barclays Capital Real Estate Holdings Inc. v. Regions Bank NY Southern Leisure Other Contract Federal Arbitration Act
Petitioner: Barclays Capital Real Estate Holdings Inc., Respondent: Regions Bank
 
August 24, 2007
Atlantic Aviation Investments, LLC v. Varig Logistica S.A. NY Southern Leisure Other Contract Diversity-Other Contract
Plaintiff: Atlantic Aviation Investments, LLC; Defendant: Varig Logistica S.A.
 
August 6, 2007
Pasz Auf Training Films, Inc. v. Parrish NY Southern Leisure Other Contract Diversity-Breach of Contract
Plaintiff: Pasz Auf Training Films, Inc.; Defendant: Manuel Parrish
 
June 12, 2007
Tokio Marine and Nichido Fire Insurance Co., Ltd. et al v. Canter et al NY Southern Leisure Other Contract Diversity-Other Contract
Plaintiff: Tokio Marine and Nichido Fire Insurance Co., Ltd., Nilt, Inc.; Defendant: Murray Canter, Cheryl Wichinsky-Canter, Adam J. Canter
 
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