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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
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
 
November 18, 2009
Kaufman v. Sirius XM Satellite Radio, Inc. NY Southern Marrero Other Contract Diversity-Declaratory Judgement
Plaintiff: Alvin Kaufman, Alvin Kaufman Defendant: Sirius XM Satellite Radio, Inc.
 
November 16, 2009
Western Surety Company v. Dynamic Tire Corp. NY Southern Marrero Other Contract Diversity-Other Contract
Plaintiff: Western Surety Company Defendant: Dynamic Tire Corp.
 
November 12, 2009
Cleaver-Brooks, Inc. v. General Electric Company NY Southern Marrero Other Contract Diversity-Breach of Contract
Plaintiff: Cleaver-Brooks, Inc. Defendant: General Electric Company
 
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
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...
 
October 21, 2009
International Entertainment ApS v. Showtime Networks, Inc. NY Southern Marrero Other Contract Diversity-Other Contract
Plaintiff: International Entertainment ApS Defendant: Showtime Networks, Inc.
 
October 8, 2009
Carlet, Garrison, Klein & Zaretsky, L.L.P. v. Witchel et al NY Southern Marrero Other Contract Diversity-Other Contract
Plaintiff: Carlet, Garrison, Klein & Zaretsky, L.L.P. Defendant: Sam Witchel, Gregory Witchel, Schaff, Witchel & Co., Inc.
 
October 1, 2009
Ice Tek Watch Co., LLC et al v. Dawson et al NY Southern Marrero Other Contract Diversity-Breach of Contract
Plaintiff: Ice Tek Watch Co., LLC, Raffe Jewelry, Inc. Defendant: Chadwick Dawson, Jr., Bad Chad Dawson Enterprises, LLC
 
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
Plaintiff: Bank of America, N.A. Defendant: Staten Island Yacht Sales, Inc., Frank Bongiorno
 
September 22, 2009
V.D.B. Pacific B.V. et al v. Chassman NY Southern Marrero Other Contract Diversity-Breach of Contract
Plaintiff: V.D.B. Pacific B.V., JeGeCla B.V. Defendant: Margie Chassman
 
September 2, 2009
Dumann Realty , LLC v. Faust NY Southern Marrero Other Contract Diversity-Other Contract
Plaintiff: Dumann Realty , LLC Defendant: Frederick Faust
 
August 18, 2009
Hayes v. Equality Specialties, Inc. et al NY Southern Marrero Other Contract Diversity-Breach of Contract
Plaintiff: Bonnie Hayes Defendant: Equality Specialties, Inc., MNC Stribbons, Inc., MNC Sourcing Solutions, Inc.
 
August 13, 2009
Hellmann Worldwide Logistics, Inc. v. Solucorp Industries, Inc. et al NY Southern Marrero Other Contract Diversity-Breach of Contract
Plaintiff: Hellmann Worldwide Logistics, Inc. Defendant: Solucorp Industries, Inc., EPS Environmental, Inc.
 
August 11, 2009
Camofi Master LDC v. National Investment Managers, Inc. NY Southern Marrero Other Contract Diversity-Breach of Contract
Plaintiff: Camofi Master LDC Defendant: National Investment Managers, Inc.
 
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
Plaintiff: Field Point III, Ltd., SPF CDO I, Ltd Defendant: Kratos Defense & Security Solutions, Inc., KeyBank National Association
 
July 28, 2009
Express Jet Airlines, Inc. v. RBC Capital Markets NY Southern Marrero Other Contract Fed. Question: Breach of Contract
Plaintiff: Express Jet Airlines, Inc. Defendant: RBC Capital Markets
 
July 22, 2009
American Express Bank, FSB v. Yogman et al NY Southern Marrero Other Contract Diversity-Other Contract
Plaintiff: American Express Bank, FSB Defendant: Jann Yogman, NYN Connects, LLC
 
June 23, 2009
Kavitz v. International Business Machines Corporation NY Southern Marrero Other Contract Fed. Question: Other
Plaintiff: David A. Kavitz Defendant: International Business Machines Corporation
 
June 17, 2009
Logistics Management Inc. v. DHL Express (USA), Inc. NY Southern Marrero Other Contract Diversity-Breach of Contract
Plaintiff: Logistics Management Inc., Logistics Management Inc. Defendant: DHL Express (USA), Inc.
 
June 8, 2009
Wachovia Bank, National Association v. Atrium III et al NY Southern Marrero Other Contract Diversity-Breach of Contract
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
 
May 21, 2009
Merchant Cash & Capital LLC v. Brian Eric, Inc. et al NY Southern Marrero Other Contract Diversity-Breach of Contract
Plaintiff: Merchant Cash & Capital LLC Defendant: Brian Eric, Inc., John Garofalo
 
May 6, 2009
MWL Brasil Rodas & Eixos Ltda v. K-IV Enterprises LLC NY Southern Marrero Other Contract Diversity-Breach of Contract
Plaintiff: MWL Brasil Rodas & Eixos Ltda Defendant: K-IV Enterprises LLC
 
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
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...
 
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 13, 2009
JP Morgan Chase Bank, N.A. v. DRS. Louis J.K.J. Reijtenbagh et al NY Southern Marrero Other Contract Diversity
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.
 
Those Interested Underwriters at Lloyd's London v. Rodriguez Milian et al NY Southern Marrero Other Contract Diversity
Plaintiff: Those Interested Underwriters at Lloyd's London; Defendant: Carlos E. Rodriguez Milian, Gold Master, Inc.
 
April 9, 2009
BDO Seidman LLP v. Kirschner NY Southern Marrero Other Contract Personal Injury
Plaintiff: BDO Seidman LLP Defendant: Marc S. Kirschner
 
March 20, 2009
Weiss Family Art (Bacon) LLC v. Christie's Inc. NY Southern Marrero Other Contract Diversity
Plaintiff: Weiss Family Art (Bacon) LLC; Defendant: Christie's Inc.
 
March 13, 2009
Pacobond, Inc. v. ACR Paper Products, Inc. NY Southern Pitman Other Contract Diversity
Plaintiff: Pacobond, Inc.; Defendant: ACR Paper Products, Inc.
 
March 9, 2009
Jeepster Recordings Ltd v. World's Fair Label Group, Inc NY Southern Ellis Other Contract Diversity
Plaintiff: Jeepster Recordings Ltd; Defendant: World's Fair Label Group, Inc
 
March 6, 2009
Davis Square Funding I, Ltd et al v. AIG Financial Products Corp. NY Southern Marrero Other Contract Diversity
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.
 
February 4, 2009
Time/Warner Retail Sales & Marketing Inc. v. HRGMT, Inc. NY Southern Marrero Other Contract Diversity
Plaintiff: Time/Warner Retail Sales & Marketing Inc.; Defendant: HRGMT, Inc.
 
January 20, 2009
FCOF UB Securities LLC et al v. Morequity, INC. NY Southern Marrero Other Contract Diversity
Plaintiff: FCOF UB Securities LLC, FCOF UST LLC; Defendant: Morequity, INC.
 
January 16, 2009
Citadel Construction Corp. v. Classic Design & Fabrication, Inc et al NY Southern Marrero Other Contract Diversity
Plaintiff: Citadel Construction Corp.; Defendant: Classic Design & Fabrication, Inc, Michael Krasun
 
January 9, 2009
Scott v. Vernon Downs Acquisition LLC et al NY Southern Marrero Other Contract Diversity
Plaintiff: Shawn Scott, All Vernon Acquistion LLC; Defendant: Vernon Downs Acquisition, LLC, Jeffrey Gural
 
November 25, 2008
Bimota Spa v. Rousseau et al NY Southern Marrero Other Contract Diversity
Plaintiff: Bimota Spa; Defendant: Jean Marc Rousseau, Roberta Rousseau
 
November 20, 2008
Aiyimei Garments Group v. Melange International, Inc. NY Southern Marrero Other Contract Federal Question
Plaintiff: Aiyimei Garments Group; Defendant: Melange International, Inc.
 
October 24, 2008
Zensar TD L.L.C. v. Emerson NY Southern Marrero Other Contract Federal Question
Plaintiff: Zensar TD L.L.C.; Defendant: Deryl Emerson
 
October 15, 2008
Air Atlanta Aero Engineering Limited v. SP Aircraft Owner I, LLC et al NY Southern Marrero Other Contract Diversity
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
 
September 29, 2008
Porcelaines Jammet Seignolles & CIE v. Chamart Executives, Inc. NY Southern Marrero Other Contract Diversity
Plaintiff: Porcelaines Jammet Seignolles & CIE; Defendant: Chamart Executives, Inc.
 
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
Plaintiff: Indemnity Insurance Co. of North America, Smithkline Beecham Corp. Defendant: Fedex Supply Chain Services, Inc., Fedex Corp., FedEx
 
August 28, 2008
Dimerco Express (U.S.A.) Corp. v. Sweet Cred USA, L.L.C. NY Southern Marrero Other Contract Federal Question
Plaintiff: Dimerco Express (U.S.A.) Corp.; Defendant: Sweet Cred USA, L.L.C.
 
August 25, 2008
Luong et al v. Huong et al NY Southern Marrero Other Contract Diversity
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.
 
August 19, 2008
Alpha Capital Anstalt v. Xechem International, Inc NY Southern Marrero Other Contract Diversity
Plaintiff: Alpha Capital Anstalt; Defendant: Xechem International, Inc
 
July 31, 2008
Quebecor World Inc. v. Global Media Group, Ltd. NY Southern Marrero Other Contract Diversity
Plaintiff: Quebecor World Inc.; Defendant: Global Media Group, Ltd.
 
July 23, 2008
Mund & Fester GmbH & Co. Kg et al v. LAN Airlines, S.A. NY Southern Marrero Other Contract Federal Question
Plaintiff: Mund & Fester GmbH & Co. Kg, William Kopke, Jr. Inc.; Defendant: LAN Airlines, S.A.
 
July 16, 2008
Precisionir Inc. v. Clepper et al NY Southern Marrero Other Contract Federal Question
Plaintiff: Precisionir Inc.; Defendant: Brent A. Clepper, Talkpoint Holdings, L.L.C.
 
July 10, 2008
Fu Van Knitting Factory, Ltd. v. Sutton Creations Inc. NY Southern Marrero Other Contract Diversity
Plaintiff: Fu Van Knitting Factory, Ltd.; Defendant: Sutton Creations Inc.
 
June 27, 2008
Fletcher International, LTD. v. Syntroleum Corporation NY Southern Marrero Other Contract Diversity-Breach of Contract
Plaintiff: Fletcher International, LTD., Fletcher International, LTD., Fletcher International, LTD. Defendant: Syntroleum Corporation, Syntroleum Corporation
 
June 19, 2008
The Royal Promotion Group, Inc. v. 10Minmanicure LLC NY Southern Marrero Other Contract Diversity
Plaintiff: The Royal Promotion Group, Inc.; Defendant: 10Minmanicure LLCCounter Claimant: 10Minmanicure LLC, Counter Defendant: The Royal Promotion Group, Inc.
 
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