Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Other Contract Cases filed in the New York Southern District Court before Frank Maas [ Court Info ]
Results 1 - 50 of 54
| 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
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| 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
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| 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
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| 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...
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| 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
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| March 20, 2009 | ||||
| Federal Insurance Company v. American Freightways L.P. et al | NY Southern | Preska | Other Contract | Federal Question |
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Plaintiff: Federal Insurance Company; Defendant: American Freightways L.P., Vanrox Express Carriers LLC
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| February 25, 2009 | ||||
| Cora International LLC v. Tushar International Ltd. | NY Southern | Berman | Other Contract | Diversity |
|
Plaintiff: Cora International LLC; Defendant: Tushar International Ltd.
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| 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
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| November 5, 2008 | ||||
| AMBAC Assurance Corporation v. EMC Mortgage Corporation | NY Southern | Berman | Other Contract | Diversity |
|
Plaintiff: AMBAC Assurance Corporation; Defendant: EMC Mortgage Corporation
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| 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
|
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| 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
|
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| 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
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| May 13, 2008 | ||||
| Aerotel, Ltd. v. IDT Corporation | NY Southern | Holwell | Other Contract | Diversity |
|
Plaintiff: Aerotel, Ltd.; Defendant: IDT Corporation
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| May 2, 2008 | ||||
| Marsh USA Inc. et al V Chad W. Karasaki | NY Southern | Koeltl | Other Contract | Diversity |
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Plaintiff: Marsh USA Inc., Marsh & McLennan Companies, Inc.; Defendant: Chad W. Karasaki
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| April 28, 2008 | ||||
| Susquehanna Bank v. McGown | NY Southern | Leisure | Other Contract | Diversity |
|
Plaintiff: Susquehanna Bank; Defendant: James S. McGown
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| 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
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| 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.
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| 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
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| 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.
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| 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 |
| 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 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) |
| 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 |
| November 4, 2005 | ||||
| NIC Holding Corp. v. Lukoil Pan Americas LLC | NY Southern | Kaplan | Other Contract | Diversity-Breach of Contract |
| October 26, 2005 | ||||
| Advanced Marketing Group, Inc. v. Business Payment Systems LLC | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
| September 30, 2005 | ||||
| Indemnity Insurance Company of North America v. Lufthansa Cargo AG | NY Southern | Scheindlin | Other Contract | Warsaw Convention |
| Mudd, LLC. v. Drew Pearson International, Inc. | NY Southern | Berman | Other Contract | Diversity-Other Contract |
| September 15, 2005 | ||||
| Orix Financial Services, Inc. v. Gilbert Timber Company, Inc. et al | NY Southern | Jones | Other Contract | Diversity-Breach of Contract |
| August 12, 2005 | ||||
| Orix Financial Services, Inc. v. Harrell | NY Southern | Jones | Other Contract | Diversity-Breach of Contract |
| July 6, 2005 | ||||
| Wurtsbaugh et al v. Banc of America Securities LLC | NY Southern | Cote | Other Contract | Diversity-Breach of Contract |
| June 1, 2005 | ||||
| Eichler v. American International Group, Inc. | NY Southern | Maas | Other Contract | Diversity-Other Contract |
| March 30, 2005 | ||||
| Chernis v. Swarzman et al | NY Southern | Maas | Other Contract | Diversity-Breach of Contract |
| March 16, 2005 | ||||
| Mattis v. Zheng | NY Southern | Chin | Other Contract | Diversity-Other Contract |
| January 27, 2005 | ||||
| Multi-Mountain Wooden Products Co. Ltd. v. Hampton Forge, ltd. | NY Southern | Maas | Other Contract | Diversity-Other Contract |
| January 21, 2005 | ||||
| Fluor Daniel Caribbean, Inc. v. B&B Construction & Interiors, Inc. | NY Southern | Berman | Other Contract | Diversity-Other Contract |
| January 11, 2005 | ||||
| Wainwright et al v. Matrix Asset Advisors, Inc. | NY Southern | Cote | Other Contract | Diversity-Breach of Contract |
| October 14, 2004 | ||||
| The Burnham Institute v. The Frederic A. Jambes Charitable Foundation et al | NY Southern | Stein | Other Contract | Diversity-Other Contract |
| October 12, 2004 | ||||
| First Republic Bank v. Barclays Bank (Suisse) S.A. | NY Southern | Koeltl | Other Contract | Diversity-Other Contract |
| October 7, 2004 | ||||
| Luciano Moresco & Co., Ltd. v. Maglifcio Dalmin, S.P.A. | NY Southern | Lynch | Other Contract | Diversity-Other Contract |
| June 21, 2004 | ||||
| Bombardier Capital, Inc. v. Ocean Equiptment & Supply, Inc. et al | NY Southern | Leisure | Other Contract | Diversity-Other Contract |
| May 7, 2004 | ||||
| Urban Image Marketing & Media, Inc. v. The Beer Garden, Inc. | NY Southern | Karas | Other Contract | Diversity-Other Contract |
| April 30, 2004 | ||||
| Solera Capital, LLC v. IPP of America, Inc. | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
| March 24, 2004 | ||||
| Carrier Corporation v. College Of Mount Saint Vincent | NY Southern | Jones | Other Contract | Diversity-Breach of Contract |
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