Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Other Contract Cases filed in the New York Southern District Court before Victor Marrero [ Court Info ]
Results 1 - 50 of 150
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| The CIT Group/Business Credit, Inc. v. Graco Fishing and Rental Tools, Inc. et al | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
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Plaintiff: The CIT Group/Business Credit, Inc., The CIT Group/Business Credit, Inc. Defendant: Graco
Fishing and Rental Tools, Inc., Dan-Rad Company, LLC, Dan J. Rambo
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| November 18, 2009 | ||||
| Kaufman v. Sirius XM Satellite Radio, Inc. | NY Southern | Marrero | Other Contract | Diversity-Declaratory Judgement |
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Plaintiff: Alvin Kaufman, Alvin Kaufman Defendant: Sirius XM Satellite Radio, Inc.
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| November 16, 2009 | ||||
| Western Surety Company v. Dynamic Tire Corp. | NY Southern | Marrero | Other Contract | Diversity-Other Contract |
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Plaintiff: Western Surety Company Defendant: Dynamic Tire Corp.
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| November 12, 2009 | ||||
| Cleaver-Brooks, Inc. v. General Electric Company | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Cleaver-Brooks, Inc. Defendant: General Electric Company
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| October 28, 2009 | ||||
| Todtman, Nachamie, Spizz & Johns, P.C. v. Recall Total Information Management, Inc. et al | NY Southern | Marrero | Other Contract | Notice of Removal |
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Plaintiff: Todtman, Nachamie, Spizz & Johns, P.C. Defendant: Recall Total Information Management,
Inc., Recall Total Information Management, Inc., Recall Total Information Management, Inc., John Doe 1-3, John Doe 1-3 and others...
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| October 21, 2009 | ||||
| International Entertainment ApS v. Showtime Networks, Inc. | NY Southern | Marrero | Other Contract | Diversity-Other Contract |
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Plaintiff: International Entertainment ApS Defendant: Showtime Networks, Inc.
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| October 8, 2009 | ||||
| Carlet, Garrison, Klein & Zaretsky, L.L.P. v. Witchel et al | NY Southern | Marrero | Other Contract | Diversity-Other Contract |
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Plaintiff: Carlet, Garrison, Klein & Zaretsky, L.L.P. Defendant: Sam Witchel, Gregory Witchel,
Schaff, Witchel & Co., Inc.
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| October 1, 2009 | ||||
| Ice Tek Watch Co., LLC et al v. Dawson et al | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Ice Tek Watch Co., LLC, Raffe Jewelry, Inc. Defendant: Chadwick Dawson, Jr., Bad Chad Dawson
Enterprises, LLC
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| September 23, 2009 | ||||
| Bank of America, N.A. v. Staten Island Yacht Sales, Inc. et al | NY Southern | Koeltl | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bank of America, N.A. Defendant: Staten Island Yacht Sales, Inc., Frank Bongiorno
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| September 22, 2009 | ||||
| V.D.B. Pacific B.V. et al v. Chassman | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
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Plaintiff: V.D.B. Pacific B.V., JeGeCla B.V. Defendant: Margie Chassman
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| September 2, 2009 | ||||
| Dumann Realty , LLC v. Faust | NY Southern | Marrero | Other Contract | Diversity-Other Contract |
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Plaintiff: Dumann Realty , LLC Defendant: Frederick Faust
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| August 18, 2009 | ||||
| Hayes v. Equality Specialties, Inc. et al | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bonnie Hayes Defendant: Equality Specialties, Inc., MNC Stribbons, Inc., MNC Sourcing
Solutions, Inc.
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| August 13, 2009 | ||||
| Hellmann Worldwide Logistics, Inc. v. Solucorp Industries, Inc. et al | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Hellmann Worldwide Logistics, Inc. Defendant: Solucorp Industries, Inc., EPS Environmental,
Inc.
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| August 11, 2009 | ||||
| Camofi Master LDC v. National Investment Managers, Inc. | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Camofi Master LDC Defendant: National Investment Managers, Inc.
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| August 5, 2009 | ||||
| Field Point III, Ltd. et al v. Kratos Defense & Security Solutions, Inc. et al | NY Southern | Marrero | Other Contract | Diversity-Declaratory Judgement |
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Plaintiff: Field Point III, Ltd., SPF CDO I, Ltd Defendant: Kratos Defense & Security Solutions,
Inc., KeyBank National Association
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| July 28, 2009 | ||||
| Express Jet Airlines, Inc. v. RBC Capital Markets | NY Southern | Marrero | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Express Jet Airlines, Inc. Defendant: RBC Capital Markets
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| July 22, 2009 | ||||
| American Express Bank, FSB v. Yogman et al | NY Southern | Marrero | Other Contract | Diversity-Other Contract |
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Plaintiff: American Express Bank, FSB Defendant: Jann Yogman, NYN Connects, LLC
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| June 23, 2009 | ||||
| Kavitz v. International Business Machines Corporation | NY Southern | Marrero | Other Contract | Fed. Question: Other |
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Plaintiff: David A. Kavitz Defendant: International Business Machines Corporation
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| June 17, 2009 | ||||
| Logistics Management Inc. v. DHL Express (USA), Inc. | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Logistics Management Inc., Logistics Management Inc. Defendant: DHL Express (USA), Inc.
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| June 8, 2009 | ||||
| Wachovia Bank, National Association v. Atrium III et al | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association Defendant: Atrium III, Credit Suisse Asset Management Syndicated Loan Fund, CSAM Funding II, First Dominion Funding III
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| May 21, 2009 | ||||
| Merchant Cash & Capital LLC v. Brian Eric, Inc. et al | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Merchant Cash & Capital LLC Defendant: Brian Eric, Inc., John Garofalo
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| May 6, 2009 | ||||
| MWL Brasil Rodas & Eixos Ltda v. K-IV Enterprises LLC | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
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Plaintiff: MWL Brasil Rodas & Eixos Ltda Defendant: K-IV Enterprises LLC
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| April 29, 2009 | ||||
| USS Product Carriers LLC et al v. Blackstone Corporate Debt Adminstration L.L.C. et al | NY Southern | Marrero | Other Contract | Notice of Removal |
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Plaintiff: USS Product Carriers LLC, USS Product Carriers LLC, USS Product Manager LLC, USS Product Manager LLC Defendant: Blackstone Corporate Debt Adminstration L.L.C., Cerberus Partners, L.P., Styx Partners, L.P., A3 Funding LP, Blackstone Mezzanine Partners II
USS L.P. and others... Counter Claimant:
Blackstone Capital Partners V. USS L.P., Blackstone Family Investment Partnership V USS L.P., Blackstone Family Investment Partnership V-A USS SMD L.P., Blackstone Mezzanine
Holding II USS L.P., Blackstone Family Mezzanine Partnership II USS SMD L.P., Cerberus Partners, L.P>, Styx Partners, L.P., Blackstone Corporate Debt Adminstration L.L.C., A3
Funding LP and others...
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| April 20, 2009 | ||||
| Waverly Properties, LLC v. KMG Waverly, LLC et al | NY Southern | Marrero | Other Contract | Diversity-Other Contract |
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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 13, 2009 | ||||
| JP Morgan Chase Bank, N.A. v. DRS. Louis J.K.J. Reijtenbagh et al | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: JP Morgan Chase Bank, N.A.; Defendant: DRS. Louis J.K.J. Reijtenbagh, Jacco (a/k/a Jacob)
L.J.C. Reijtenbagh, Edgar J.L.C. Reijtenbagh, Montecarlo Art S.A.
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| Those Interested Underwriters at Lloyd's London v. Rodriguez Milian et al | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Those Interested Underwriters at Lloyd's London; Defendant: Carlos E. Rodriguez Milian, Gold
Master, Inc.
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| April 9, 2009 | ||||
| BDO Seidman LLP v. Kirschner | NY Southern | Marrero | Other Contract | Personal Injury |
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Plaintiff: BDO Seidman LLP Defendant: Marc S. Kirschner
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| March 20, 2009 | ||||
| Weiss Family Art (Bacon) LLC v. Christie's Inc. | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Weiss Family Art (Bacon) LLC; Defendant: Christie's Inc.
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| March 13, 2009 | ||||
| Pacobond, Inc. v. ACR Paper Products, Inc. | NY Southern | Pitman | Other Contract | Diversity |
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Plaintiff: Pacobond, Inc.; Defendant: ACR Paper Products, Inc.
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| March 9, 2009 | ||||
| Jeepster Recordings Ltd v. World's Fair Label Group, Inc | NY Southern | Ellis | Other Contract | Diversity |
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Plaintiff: Jeepster Recordings Ltd; Defendant: World's Fair Label Group, Inc
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| March 6, 2009 | ||||
| Davis Square Funding I, Ltd et al v. AIG Financial Products Corp. | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Davis Square Funding I, Ltd, Davis Square Funding II, Ltd, Davis Square Funding III, Ltd, Davis Square Funding IV, Ltd, Davis
Square Funding V, Ltd and others...; Defendant: AIG Financial Products Corp.
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| February 4, 2009 | ||||
| Time/Warner Retail Sales & Marketing Inc. v. HRGMT, Inc. | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Time/Warner Retail Sales & Marketing Inc.; Defendant: HRGMT, Inc.
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| January 20, 2009 | ||||
| FCOF UB Securities LLC et al v. Morequity, INC. | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: FCOF UB Securities LLC, FCOF UST LLC; Defendant: Morequity, INC.
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| January 16, 2009 | ||||
| Citadel Construction Corp. v. Classic Design & Fabrication, Inc et al | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Citadel Construction Corp.; Defendant: Classic Design & Fabrication, Inc, Michael Krasun
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| January 9, 2009 | ||||
| Scott v. Vernon Downs Acquisition LLC et al | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Shawn Scott, All Vernon Acquistion LLC; Defendant: Vernon Downs Acquisition, LLC, Jeffrey
Gural
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| November 25, 2008 | ||||
| Bimota Spa v. Rousseau et al | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Bimota Spa; Defendant: Jean Marc Rousseau, Roberta Rousseau
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| November 20, 2008 | ||||
| Aiyimei Garments Group v. Melange International, Inc. | NY Southern | Marrero | Other Contract | Federal Question |
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Plaintiff: Aiyimei Garments Group; Defendant: Melange International, Inc.
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| October 24, 2008 | ||||
| Zensar TD L.L.C. v. Emerson | NY Southern | Marrero | Other Contract | Federal Question |
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Plaintiff: Zensar TD L.L.C.; Defendant: Deryl Emerson
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| October 15, 2008 | ||||
| Air Atlanta Aero Engineering Limited v. SP Aircraft Owner I, LLC et al | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Air Atlanta Aero Engineering Limited; Defendant: SP Aircraft Owner I, LLC, SP Aircraft Owner
II, LLC, SP Aircraft Owner III, LLC, AMBAC Assurance Corporation
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| September 29, 2008 | ||||
| Porcelaines Jammet Seignolles & CIE v. Chamart Executives, Inc. | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Porcelaines Jammet Seignolles & CIE; Defendant: Chamart Executives, Inc.
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| September 5, 2008 | ||||
| Indemnity Insurance Co. of North America et al v. Fedex Supply Chain Services, Inc. et al | NY Southern | Marrero | Other Contract | Fed. Question: Interstate Commerce Act |
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Plaintiff: Indemnity Insurance Co. of North America, Smithkline Beecham Corp. Defendant: Fedex Supply
Chain Services, Inc., Fedex Corp., FedEx
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| August 28, 2008 | ||||
| Dimerco Express (U.S.A.) Corp. v. Sweet Cred USA, L.L.C. | NY Southern | Marrero | Other Contract | Federal Question |
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Plaintiff: Dimerco Express (U.S.A.) Corp.; Defendant: Sweet Cred USA, L.L.C.
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| August 25, 2008 | ||||
| Luong et al v. Huong et al | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Nghi Le Luong, Cuong Kien Luong, Khiet Nghi Luong, Tu Minh Dang, Hai Lam; Defendant: Ly Thi
Kim Huong, Ly Dien Son, Thi Doan Nguyen, Tnhh Khang Dien Investment Co.
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| August 19, 2008 | ||||
| Alpha Capital Anstalt v. Xechem International, Inc | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Alpha Capital Anstalt; Defendant: Xechem International, Inc
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| July 31, 2008 | ||||
| Quebecor World Inc. v. Global Media Group, Ltd. | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Quebecor World Inc.; Defendant: Global Media Group, Ltd.
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| July 23, 2008 | ||||
| Mund & Fester GmbH & Co. Kg et al v. LAN Airlines, S.A. | NY Southern | Marrero | Other Contract | Federal Question |
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Plaintiff: Mund & Fester GmbH & Co. Kg, William Kopke, Jr. Inc.; Defendant: LAN Airlines, S.A.
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| July 16, 2008 | ||||
| Precisionir Inc. v. Clepper et al | NY Southern | Marrero | Other Contract | Federal Question |
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Plaintiff: Precisionir Inc.; Defendant: Brent A. Clepper, Talkpoint Holdings, L.L.C.
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| July 10, 2008 | ||||
| Fu Van Knitting Factory, Ltd. v. Sutton Creations Inc. | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: Fu Van Knitting Factory, Ltd.; Defendant: Sutton Creations Inc.
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| June 27, 2008 | ||||
| Fletcher International, LTD. v. Syntroleum Corporation | NY Southern | Marrero | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Fletcher International, LTD., Fletcher International, LTD., Fletcher International, LTD. Defendant: Syntroleum Corporation, Syntroleum Corporation
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| June 19, 2008 | ||||
| The Royal Promotion Group, Inc. v. 10Minmanicure LLC | NY Southern | Marrero | Other Contract | Diversity |
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Plaintiff: The Royal Promotion Group, Inc.; Defendant: 10Minmanicure LLCCounter Claimant: 10Minmanicure LLC, Counter Defendant: The Royal Promotion Group, Inc.
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