Contract Cases filed in the New York Southern District Court before Andrew J. Peck
Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract Cases filed in the New York Southern District Court before Andrew J. Peck [ Court Info ]
Results 1 - 50 of 92
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| Nastych v. British Airways PLC | NY Southern | Stein | Other Contract | Notice of Removal |
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Plaintiff: Oksana Nastych Defendant: British Airways PLC, British Airways PLC
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| October 27, 2009 | ||||
| Platform VDW, Inc. v. Bald Eagle Energy, Inc. | NY Southern | Stein | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Platform VDW, Inc. Defendant: Bald Eagle Energy, Inc.
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| September 25, 2009 | ||||
| Adventair IIIB, LLC et al v. JDA Acquisition Company, Inc. | NY Southern | Cote | Other Contract | Personal Injury |
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Plaintiff: Adventair IIIB, LLC, KXAIR, LLC Defendant: JDA Acquisition Company, Inc.
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| Citibank, N.A. v. Morgan Stanley & Co. International, PLC | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Citibank, N.A., Citibank, N.A., Citibank, N.A. Defendant: Morgan Stanley & Co.
International, PLC
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| August 25, 2009 | ||||
| Motiva Enterprises LLC v. 235 St. Nicholas, Inc. | NY Southern | Marrero | Franchise | Petroleum Marketing Practices Act |
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Plaintiff: Motiva Enterprises LLC Defendant: 235 St. Nicholas, Inc.
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| July 31, 2009 | ||||
| Cantab Capital Partners LLP v. Neuberger Berman Management LLC et al | NY Southern | Peck | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Cantab Capital Partners LLP, Cantab Capital Partners LLP Defendant: Neuberger Berman
Management LLC, Neuberger Berman Fixed Income LLC, Boston Financial Data Services, Inc.
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| July 21, 2009 | ||||
| 555 West 25th Street Associates, L.L.C. v. Travelers Property Casualty Company of America | NY Southern | Cote | Insurance | Diversity-Insurance Contract |
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Plaintiff: 555 West 25th Street Associates, L.L.C. Defendant: Travelers Property Casualty Company of
America
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| June 24, 2009 | ||||
| Kosson Architectural Aluminum & Glass, Inc. v. American Manufacturers Mutual Insurance Company | NY Southern | Kaplan | Other Contract | Notice of Removal |
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Plaintiff: Kosson Architectural Aluminum & Glass, Inc. Defendant: American Manufacturers Mutual
Insurance Company
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| June 23, 2009 | ||||
| WellPet LLC v. Wit, Inc. | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: WellPet, LLC Defendant: Wit, Inc.
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| June 17, 2009 | ||||
| Fedex Customer Information Services, Inc. v. Tradings.net, Inc. | NY Southern | Baer | Other Contract | Diversity-Other Contract |
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Plaintiff: Fedex Customer Information Services, Inc. Defendant: Tradings.net, Inc.
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| May 7, 2009 | ||||
| NY Southern | Stein | Recovery of Defaulted Student Loans (Excl. Veterans) | Fed. Question: Other | |
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| April 27, 2009 | ||||
| Linder v. Stephanie Imports, Inc. | NY Southern | Cote | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Jodi Linder Defendant: Stephanie Imports, Inc.
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| April 20, 2009 | ||||
| Desenberg v. Alston-Bird, LLP et al | NY Southern | Daniels | Stockholders Suits | Fed. Question |
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Plaintiff: Roger Marx Desenberg Defendant: Alston-Bird, LLP, Neill R. Kahle, Jr.
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| March 25, 2009 | ||||
| Earthquake Media, LLC v. Discovery Communications, LLC | NY Southern | Sullivan | Other Contract | Diversity-Other Contract |
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Plaintiff: Earthquake Media, LLC Defendant: Discovery Communications, LLC
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| March 10, 2009 | ||||
| Franklin Realty Co. et al v. Paamco Founders Co., LLC | NY Southern | Sullivan | Other Contract | Diversity |
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Plaintiff: Franklin Realty Co., Franklin Realty Holdings, LLC; Defendant: Paamco Founders Co., LLC
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| March 6, 2009 | ||||
| UBS Securities LLC v. Krueger International Inc. | NY Southern | Scheindlin | Other Contract | Diversity |
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Plaintiff: UBS Securities LLC; Defendant: Krueger International Inc.
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| March 5, 2009 | ||||
| Bargains Unlimited N.V. v. Bulgari Corporation of America | NY Southern | Cote | Other Contract | Diversity-Other Contract |
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Plaintiff: Bargains Unlimited N.V., Bargains Unlimited N.V. Defendant: Bulgari Corporation of America
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| February 20, 2009 | ||||
| Anthracite Funding, LLC v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: Anthracite Funding, LLC; Defendant: Bethany Holdings Group, LLC, Chi Chen Wang, Jong Yong Lee
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| January 15, 2009 | ||||
| Transocean Grabbulk Pool PTE. Ltd. v. Thai Star Maritime Ltd. et al | NY Southern | Pauley | Marine | Federal Question |
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Plaintiff: Transocean Grabbulk Pool PTE. Ltd.; Defendant: Thai Star Maritime Ltd., Emirates Trading
Agency LLC
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| December 12, 2008 | ||||
| Mercator Risk Services, Inc. v. Girden et al | NY Southern | Jones | Other Contract | Diversity |
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Plaintiff: Mercator Risk Services, Inc.; Defendant: Richard W. Girden, Vista Insurance Partners of
Illinois, Inc., Jeffrey L. Diers, Advocate Insurance Management, Inc., Jonathan Hill and others...
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| November 20, 2008 | ||||
| American Steamship Owners Mutual Protection & Indemnity Association Inc. v. Yong Heng Shipping Limited et al | NY Southern | Castel | Marine | Federal Question |
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Plaintiff: American Steamship Owners Mutual Protection & Indemnity Association Inc.; Defendant: Yong
Heng Shipping Limited, Ningbo Beilun Marine Co.
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| October 16, 2008 | ||||
| Billionaire Boys Club & Ice Cream L.L.C. v. Afficial L.L.C. et al | NY Southern | Cote | Other Contract | Diversity |
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Plaintiff: Billionaire Boys Club & Ice Cream LLC; Defendant: Afficial L.L.C., Benjamin Lewis, Jason
Sharp, Matthew Derago
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| August 20, 2008 | ||||
| Kesselman et al v. Jean-Pierre et al | NY Southern | Jones | Insurance | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Warren Kesselman, Warren Kesselman, Wanda Bentley, Wanda Bentley, Zoe Chait and others... Defendant: Carline Jean-Pierre,
Carline Jean-Pierre, The Rawlings Company, LLC, Healthcare Recoveries, Inc, Ingenix, Inc. and others...
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| August 8, 2008 | ||||
| Artandi v. Oxford Health Plans | NY Southern | Koeltl | Other Contract | Federal Question |
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Plaintiff: John S. Artandi; Defendant: Oxford Health Plans
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| August 6, 2008 | ||||
| Geosynfuels, L.L.C. v. Sabtoleri et al | NY Southern | Stein | Other Contract | Diversity-Other Contract |
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Plaintiff: Geosynfuels, L.L.C. Defendant: John D. Santoleri, Charles Schwab & Co., Inc., Vicki
Rosen-Solomon, Peter Solomon, James Solomon
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| July 23, 2008 | ||||
| Pignatari v. Kimberly-Clark Corporation | NY Southern | Jones | Other Contract | Diversity |
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Plaintiff: Pignatari; Defendant: Kimberly-Clark Corporation
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| July 17, 2008 | ||||
| Cole Systems Associates, Inc. v. Municipal Emergency Services, Inc. | NY Southern | Jones | Other Contract | Federal Question |
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Plaintiff: Cole Systems Associates, Inc.; Defendant: Municipal Emergency Services, Inc.Counter Claimant: Municipal Emergency Services, Inc., Counter Defendant: Cole Systems Associates, Inc.
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| June 20, 2008 | ||||
| Container Leasing International, LLC v. Wethold International B.V. et al | NY Southern | Preska | Marine | Federal Question |
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Plaintiff: Container Leasing International, LLC; Defendant: Wethold International B.V., Eurpoa West-Indie
Lijnen B.V.
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| June 16, 2008 | ||||
| Vesta, Ltd. v. Advens S.A. | NY Southern | Preska | Marine | Federal Question |
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Plaintiff: Vesta, Ltd.; Defendant: Advens S.A.Garnishee: Societe
Generale New York Branch
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| June 12, 2008 | ||||
| Trans Power Co., Ltd. v. J & F Limited | NY Southern | Preska | Marine | Federal Question |
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Plaintiff: Trans Power Co., Ltd.; Defendant: J & F Limited
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| May 7, 2008 | ||||
| Ace American Insurance Company v. Jeffstar Marine Services et al | NY Southern | Jones | Marine | Federal Question |
|
Plaintiff: Ace American Insurance Company; Defendant: Jeffstar Marine Services, Jeffstar, Inc
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| April 25, 2008 | ||||
| TPC Operating, L.L.C. et al v. Doubledown Media, L.L.C. et al | NY Southern | Berman | Other Contract | Diversity-Other Contract |
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Plaintiff: TPC Operating, L.L.C., TPC Operating, L.L.C., TPC Operating, L.L.C., TPC Operating, L.L.C., TPC Operating, L.L.C. and others... Defendant: Doubledown Media, L.L.C.,
Doubledown Media, L.L.C., Doubledown Media, L.L.C., Doubledown Media, L.L.C., Randall Lane and others...
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| April 14, 2008 | ||||
| Bergstein v. Maserati North America, Inc. | NY Southern | Preska | Other Contract | Federal Question |
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Plaintiff: Joel Bergstein; Defendant: Maserati North America, Inc.
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| April 4, 2008 | ||||
| Aliments Imex Foods, Inc. v. M/V CSA Hamburgo et al | NY Southern | Preska | Marine | Federal Question |
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Plaintiff: Aliments Imex Foods, Inc.; Defendant: M/V CSA Hamburgo, Compania Chilena De Navegacion
Interoceanica, S.A.
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| March 28, 2008 | ||||
| Hain Capital Holdings Ltd. v. Fiberlight, LLC et al | NY Southern | Jones | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Hain Capital Holdings Ltd.; Defendant: Fiberlight, LLC, Kevin B. Coyne
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| September 4, 2007 | ||||
| Dangerfield v. Bevacqua et al | NY Southern | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Joan Child Dangerfield; Defendant: Anthony Bevacqua, Rodney Dangerfield, Inc
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| August 23, 2007 | ||||
| Ergo Shipping SA v. Horus Shipping & Transport S.A.E. | NY Southern | Preska | Marine | Admiralty |
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Plaintiff: Ergo Shipping SA; Defendant: Horus Shipping & Transport S.A.E.
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| August 2, 2007 | ||||
| Kassab International LLC v. JDH International, LLC | NY Southern | Stein | Marine | Admiralty |
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Plaintiff: Kassab International LLC; Defendant: JDH International, LLC
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| June 5, 2007 | ||||
| SST Foundation v. Credit Suisse et al | NY Southern | Scheindlin | Other Contract | Diversity-Other Contract |
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Plaintiff: SST Foundation; Defendant: Credit Suisse, Suisse American Securities, Inc., New York State
Department of Taxation
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| February 28, 2007 | ||||
| Donald J. Pliner of Florida, Inc. v. Danziger et al | NY Southern | Karas | Other Contract | Diversity-Other Contract |
|
Plaintiff: Donald J. Pliner of Florida, Inc.; Defendant: Carl R. Danziger, Operations Management
Services, Inc.
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| February 1, 2007 | ||||
| Eitzen Bulk A/S v. Utkal Steels Ltd. | NY Southern | Preska | Marine | Admiralty |
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Plaintiff: Eitzen Bulk A/S; Defendant: Utkal Steels Ltd.
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| January 23, 2007 | ||||
| Hales et al v. HSBC Bank U.S.A., N.A. | NY Southern | Jones | Other Contract | Diversity-Other Contract |
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Plaintiff: John Leslie Hales, Peter Gruner; Defendant: HSBC Bank U.S.A., N.A.
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| January 10, 2007 | ||||
| Tabouchirani v. Brownstein | NY Southern | Jones | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Charles Tabouchirani; Defendant: William J. BrownsteinCounter
Claimant: William J. Brownstein, Counter Defendant: Charles Tabouchirani
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| January 8, 2007 | ||||
| GFS Group LLC v. Kroning et al | NY Southern | Scheindlin | Other Contract | Diversity-(Citizenship) |
|
Plaintiff: GFS Group LLC; Defendant: Gregory S. Kroning, Shawn McLoughlin, Collins Stewart Europe
Limited, Collins Stewart North America, Bhavesh Singh
|
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| December 27, 2006 | ||||
| Cohen v. Cohen et al | NY Southern | Stein | Negotiable Instrument | Petition for Removal- Non-Motor Vehicle |
| November 30, 2006 | ||||
| Elizabeth Arden, Inc. v. Mystic Tan, Inc. | NY Southern | Stein | Other Contract | Diversity-Breach of Contract |
| November 29, 2006 | ||||
| Leo v. Leisure Direct, Inc. et al | NY Southern | Batts | Negotiable Instrument | Diversity-Breach of Contract |
| October 19, 2006 | ||||
| Orix Financial Services, Inc. v. Solace | NY Southern | Peck | Other Contract | Diversity-Other Contract |
| September 22, 2006 | ||||
| Latimore v. Schilling et al | NY Southern | Jones | Other Contract | Diversity-Other Contract |
| September 8, 2006 | ||||
| Summer India Textile Mills (P) Ltd. v. The Janel Group of New York Inc. et al | NY Southern | Cote | Marine | Admiralty |
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