Contract Cases filed in the New York Southern District Court before Frank Maas
Browse by Type of Contract Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract Cases filed in the New York Southern District Court before Frank Maas [ Court Info ]
Results 1 - 50 of 83
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 2, 2009 | ||||
| Bertini v. Fiserv, Inc. et al | NY Southern | Jones | Other Contract | Diversity-Other Contract |
|
Plaintiff: Arlene Bertini, Arlene Bertini, Arlene Bertini Defendant: Fiserv, Inc., Fiserv Trust Company,
TD Ameritrade Online Holding Corporation, TD Ameritrade Holding Corporation
|
||||
| August 19, 2009 | ||||
| Wells Fargo Bank Northwest, N.A. v. Sundowner Alexandria, LLC | NY Southern | Jones | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Wells Fargo Bank Northwest, N.A., Wells Fargo Bank Northwest, N.A. Defendant: Sundowner
Alexandria, LLC
|
||||
| August 10, 2009 | ||||
| Regent Insurance Company v. Maersk Inc. | NY Southern | Maas | Marine | Admiralty |
|
Plaintiff: Regent Insurance Company Defendant: Maersk Inc.
|
||||
| May 1, 2009 | ||||
| Tylie Jones & Associates, Inc. v. Goetz | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Tylie Jones & Associates, Inc. Defendant: Eric Goetz
|
||||
| April 20, 2009 | ||||
| Waverly Properties, LLC v. KMG Waverly, LLC et al | NY Southern | Marrero | Other Contract | Diversity-Other Contract |
|
Plaintiff: Waverly Properties, LLC, Waverly Properties, LLC Defendant: KMG Waverly, LLC, Vanguard
Construction & Development Co., Inc., Burt Miller, Eric Granowsky, Stan Kleger and others...
|
||||
| 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 20, 2009 | ||||
| Federal Insurance Company v. American Freightways L.P. et al | NY Southern | Preska | Other Contract | Federal Question |
|
Plaintiff: Federal Insurance Company; Defendant: American Freightways L.P., Vanrox Express Carriers LLC
|
||||
| February 25, 2009 | ||||
| Cora International LLC v. Tushar International Ltd. | NY Southern | Berman | Other Contract | Diversity |
|
Plaintiff: Cora International LLC; Defendant: Tushar International Ltd.
|
||||
| January 26, 2009 | ||||
| Mund & Fester GmbH & Co. Kg v. Hamburg Sudamerikanische Dampfschiffahrts-Gesellschaft KG | NY Southern | Berman | Marine | Federal Question |
|
Plaintiff: Mund & Fester GmbH & Co. Kg; Defendant: Hamburg Sudamerikanische
Dampfschiffahrts-Gesellschaft KG
|
||||
| November 7, 2008 | ||||
| Donsheen Textile International Co., Ltd. v. Jamatex, Inc. et al | NY Southern | Preska | Other Contract | Federal Question |
|
Plaintiff: Donsheen Textile International Co., Ltd.; Defendant: Jamatex, Inc., Metin Erinc
|
||||
| November 5, 2008 | ||||
| AMBAC Assurance Corporation v. EMC Mortgage Corporation | NY Southern | Berman | Other Contract | Diversity |
|
Plaintiff: AMBAC Assurance Corporation; Defendant: EMC Mortgage Corporation
|
||||
| August 27, 2008 | ||||
| Maersk Line v. Bell | NY Southern | Preska | Marine | Federal Question |
|
Plaintiff: Maersk Line; Defendant: Karl Bell
|
||||
| August 7, 2008 | ||||
| The CIT Group/Commercial Services, Inc. v. Prisco | NY Southern | McMahon | Other Contract | Diversity |
|
Plaintiff: The CIT Group/Commercial Services, Inc.; Defendant: Anthony Prisco
|
||||
| August 5, 2008 | ||||
| American Management Association International v. Syme et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: American Management Association International; Defendant: Stuart Syme, Gershenson and
Associates, Inc, Stephen Gershenson
|
||||
| July 11, 2008 | ||||
| Moore v. Brownstein et al | NY Southern | Koeltl | Other Contract | Diversity |
|
Plaintiff: Dennis C. Moore; Defendant: Joel F. Brownstein, Judith C. Brownstein
|
||||
| May 13, 2008 | ||||
| Aerotel, Ltd. v. IDT Corporation | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Aerotel, Ltd.; Defendant: IDT Corporation
|
||||
| May 2, 2008 | ||||
| Marsh USA Inc. et al V Chad W. Karasaki | NY Southern | Koeltl | Other Contract | Diversity |
|
Plaintiff: Marsh USA Inc., Marsh & McLennan Companies, Inc.; Defendant: Chad W. Karasaki
|
||||
| April 28, 2008 | ||||
| Susquehanna Bank v. McGown | NY Southern | Leisure | Other Contract | Diversity |
|
Plaintiff: Susquehanna Bank; Defendant: James S. McGown
|
||||
| March 19, 2008 | ||||
| JSC Belarussian Shipping Co. v. Energy Shipping Spa | NY Southern | Preska | Marine | Federal Question |
|
Plaintiff: JSC Belarussian Shipping Co.; Defendant: Energy Shipping Spa
|
||||
| March 17, 2008 | ||||
| U.S. Underwriters Insurance Company v. Liberty Square Realty Inc. et al | NY Southern | Sullivan | Insurance | Diversity |
|
Plaintiff: U.S. Underwriters Insurance Company; Defendant: Liberty Square Realty Inc., Alejandro L.
Lucero-Vasquez, The City of New York
|
||||
| March 4, 2008 | ||||
| Xsunx, Inc. v. Wharton Capital Partners, Ltd. et al | NY Southern | Stein | Other Contract | Petition for Removal- Breach of Contract |
|
Plaintiff: Xsunx, Inc.; Defendant: Wharton Capital Partners, Ltd., Wharton Capital Markets LLC,
Capitoline Financial Group LLC, John Does
|
||||
| February 13, 2008 | ||||
| Pacific Maritime Services, LTD. v. Unipearl Limited | NY Southern | Preska | Marine | Admiralty |
|
Plaintiff: Pacific Maritime Services, LTD.; Defendant: Unipearl Limited
|
||||
| January 31, 2008 | ||||
| Dover Limited v. Assemi | NY Southern | Cote | Recovery of Overpayment and Enforcement of Judgment | Diversity-Declaratory Judgement |
|
Plaintiff: Dover Limited; Defendant: Alain Assemi
|
||||
| January 22, 2008 | ||||
| Brownstone Agency, Inc. et al v. Callaghan et al | NY Southern | Swain | Other Contract | Diversity-Other Contract |
|
Plaintiff: Brownstone Agency, Inc., Murphy & Jordan; Defendant: Eugene J Callaghan, John Gloistein, E
& J Agency, Inc.
|
||||
| December 6, 2007 | ||||
| OEC Freight (NY), Inc. v. Clare Freight Int'l (U.S.A.), Inc. et al | NY Southern | Preska | Marine | Admiralty |
| June 25, 2007 | ||||
| Moon Capital Management, LP v. Lee | NY Southern | Koeltl | Other Contract | Diversity-Other Contract |
|
Petitioner: Moon Capital Management, LP, Respondent: Gek Lang Lee
|
||||
| April 30, 2007 | ||||
| Zim American Integrated Shipping Services, Inc. v. Tropical Food Sales, Inc. | NY Southern | Preska | Marine | Violation of Shipping Act of 1984 |
|
Plaintiff: Zim American Integrated Shipping Services, Inc.; Defendant: Tropical Food Sales, Inc.
|
||||
| January 25, 2007 | ||||
| Cargo-Levant Schiffahrtsges, mbH v. Xun Da International Shipping, Ltd. | NY Southern | Jones | Marine | Admiralty |
|
Plaintiff: Cargo-Levant Schiffahrtsges, mbH; Defendant: Xun Da International Shipping, Ltd.
|
||||
| January 18, 2007 | ||||
| Gossip, Inc. v. Baranda Clothing Company Inc. | NY Southern | Berman | Other Contract | Diversity-Other Contract |
|
Plaintiff: Gossip, Inc.; Defendant: Baranda Clothing Company Inc.
|
||||
| January 11, 2007 | ||||
| 126 Mulberry St. Realty Corp. v. Diamond State Insurance Company | NY Southern | Scheindlin | Insurance | Diversity |
|
Plaintiff: 126 Mulberry St. Realty Corp.; Defendant: Diamond State Insurance CompanyCounter Claimant: Diamond State Insurance Company, Counter Defendant: 126 Mulberry St. Realty Corp.
|
||||
| December 21, 2006 | ||||
| Fireman's Fund Insurance Company v. M.V. "YM Success" et al | NY Southern | Preska | Marine | Admiralty |
| October 19, 2006 | ||||
| Spagnola v. Great Northern Insurance Company | NY Southern | Baer | Insurance | Notice of Removal |
| August 21, 2006 | ||||
| Gold Harbor Commodities, Inc. v. Nippon Yusen Kaisha | NY Southern | Maas | Marine | Admiralty |
| August 14, 2006 | ||||
| ORIX Financial Services, Inc. v. Vasile Valy Rosca | NY Southern | Jones | Other Contract | Diversity-Other Contract |
| May 22, 2006 | ||||
| Benefits Express, L.L.C. v. Republic Bank & Trust Company | NY Southern | Scheindlin | Other Contract | Diversity-Other Contract |
| May 11, 2006 | ||||
| Sklar v. Executive Risk Indemnity, Inc. | NY Southern | Jones | Insurance | Diversity-Insurance Contract |
| April 19, 2006 | ||||
| Manufacturing Technology, Inc. v. The Kroger Company | NY Southern | Rakoff | Other Contract | Diversity-Other Contract |
| Orix Financial Services, Inc. v. D & M Trucking, Inc. et al | NY Southern | Jones | Other Contract | Diversity-Other Contract |
| March 27, 2006 | ||||
| Ellington Overseas Partners, Ltd. et al v. HSBC Securities (USA) Inc. | NY Southern | Berman | Other Contract | Diversity-Other Contract |
| March 20, 2006 | ||||
| Agrawal et al v. John Hancock Life Insurance Company | NY Southern | Jones | Insurance | Diversity-Insurance Contract |
| March 6, 2006 | ||||
| Tradex Europe SPRL et al v. Conair Corporation | NY Southern | Wood | Other Contract | Diversity-Other Contract |
| January 13, 2006 | ||||
| American Express Travel Related Services, Co., Inc. v. BuyAmerica, Inc. | NY Southern | Wood | Other Contract | Constitutionality of State Statute(s) |
| Odfjell Seachem AS v. Industries Chimiques Du Senegal | NY Southern | Jones | Marine | Admiralty |
| January 11, 2006 | ||||
| Orix Financial Services, Inc. v. Leachman | NY Southern | Berman | Other Contract | Diversity-Contract Dispute |
| January 4, 2006 | ||||
| Schlehr, Esq. v. Robinson et al | NY Southern | Pauley | Other Contract | Constitutionality of State Statute(s) |
| December 19, 2005 | ||||
| Motivano Card Services, LLC. v. Payflex Systems USA, Inc. | NY Southern | Lynch | Other Contract | Diversity-Other Contract |
| December 9, 2005 | ||||
| New York Network Management, LLC v. Great-West Healthcare, Inc. | NY Southern | Maas | Other Contract | Notice of Removal |
| December 1, 2005 | ||||
| American Home Assurance Company v. UPS Ocean Freight Services, Inc. | NY Southern | Swain | Marine | Admiralty |
| November 30, 2005 | ||||
| Fortis Corporate Insurance v. M/V "Kanpur" et al | NY Southern | Daniels | Marine | Admiralty |
| November 18, 2005 | ||||
| The Tokio Marine & Fire Insurance Co. v. M/V River Wisdom et al | NY Southern | Scheindlin | Marine | Admiralty |
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!