Contract Cases filed in the New York Southern District Court before Jed S. Rakoff
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Contract Cases filed in the New York Southern District Court before Jed S. Rakoff [ Court Info ]
Results 1 - 50 of 452
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| Fireman's Fund Insurance Company et al v. M/V Roberta et al | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: Fireman's Fund Insurance Company, Fireman's Fund Insurance Company, BEHR South Africa (PTY), Ltd., BEHR South Africa (PTY), Ltd.
Defendant: M/V Roberta, DHL, Danmar Lines, AB Moller, Mediterranean Shipping Company S.A.
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| November 23, 2009 | ||||
| Agere Systems Inc. v. Xilinx, Inc. | NY Southern | Rakoff | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Agere Systems Inc. Defendant: Xilinx, Inc., Xilinx, Inc., Xilinx, Inc., Xilinx, Inc.
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| November 20, 2009 | ||||
| CIA Pesquera Camancha S.A. v. American Airlines, Inc. | NY Southern | Rakoff | Other Contract | Fed. Question: Other |
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Plaintiff: CIA Pesquera Camancha S.A. Defendant: American Airlines, Inc.
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| November 12, 2009 | ||||
| Amsterdam Hospitality LLC et al v. Continental Casualty Company | NY Southern | Rakoff | Insurance | Notice of Removal |
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Plaintiff: Amsterdam Hospitality LLC, Plaza East Hotel LLC Defendant: Continental Casualty Company
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| October 30, 2009 | ||||
| Garcia et al v. Gilrane et al | NY Southern | Rakoff | Other Contract | Racketeering (RICO) Act |
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Plaintiff: Marino Garcia, Anna Garcia, Samuel Isaly, Cristina Isaly- Liceaga, Ulises Liceaga Defendant:
Patrick Gilrane, Edward Tabor, Martin Deale
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| October 28, 2009 | ||||
| Pasilis et al v. Napolitano et al | NY Southern | Rakoff | Other Contract | Fed. Question: Other |
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Plaintiff: Viktoras Pasilis, Larisa Pasiliene, Anton Pasilis Defendant: Janet Napolitano, Eric Holder,
Alejandro Mayorkas, Kimberly Zanotti, Russell Owen and others...
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| October 23, 2009 | ||||
| Fireman's Fund Insurance Company v. Turkon Line | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: Fireman's Fund Insurance Company Defendant: Turkon Line
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| October 22, 2009 | ||||
| XM Satellite Radio Inc. v. Advanced Global Technology, LLC. | NY Southern | Rakoff | Other Contract | Motion to Confirm Arbitration Loan |
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Petitioner: XM Satellite Radio Inc., XM Satellite Radio Inc., XM Satellite Radio Inc., XM Satellite Radio Inc. Respondent: Advanced Global Technology, LLC.
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| October 19, 2009 | ||||
| Kiser v. HSH Nordbank AG | NY Southern | Rakoff | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Roland Kiser, Roland Kiser Defendant: HSH Nordbank AG
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| October 16, 2009 | ||||
| Liuna Staff & Affiliates Pension Fund et al v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund,
Laborers International Union of North America National (Industrial) Pension Fund, Laborers International Union of North America National (Industrial) Pension Fund and others... Defendant: Dennis A. Ausiello,
Michael S. Brown, M. Anthony Burns, Robert N. Burt, W. Don Cornwell and
others...
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| October 9, 2009 | ||||
| National Union Fire Insurance Company of Pittsburgh, PA v. Scottsdale Insurance Company | NY Southern | Rakoff | Insurance | Diversity-Other Contract |
|
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA Defendant: Scottsdale Insurance
Company
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| October 7, 2009 | ||||
| Skandia Life Insurance Company Ltd. v. Kindler et al | NY Southern | Rakoff | Stockholders Suits | False Claims Act |
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Plaintiff: Skandia Life Insurance Company Ltd., Skandia Life Insurance Company Ltd. Defendant: Jeffrey B.
Kindler, Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns, Robert N. Burt and
others...
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| Uniterminals S.A.L. v. Nimex Petroleum Ltd. | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: Uniterminals S.A.L. Defendant: Nimex Petroleum Ltd.
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| October 6, 2009 | ||||
| Deiulemar Compagnia Di Navigazione SPA a Socio Unico v. Webcor SA, Geneve | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: Deiulemar Compagnia Di Navigazione SPA a Socio Unico Defendant: Webcor SA, Geneve
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| October 2, 2009 | ||||
| Amalgamated Bank et al v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Amalgamated Bank, Amalgamated Bank, Amalgamated Bank, Amalgamated Bank, Longview Large Cap 500 Index Fund and others... Defendant: Dennis A. Ausiello,
Michael S. Brown, Anthony M. Burns, Robert N. Burt, Don W. Cornwell and
others...
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| The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union v. Ausiello et al | NY Southern | Rakoff | Recovery of Overpayment and Enforcement of Judgment | Securities Exchange Act |
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Plaintiff: The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the
Amalgated Transit Union, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union, The
Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union Defendant: Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns, Robert N. Burt, W. Don Cornwell and others...
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| September 30, 2009 | ||||
| Buch v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Cathy Buch, Cathy Buch, Cathy Buch Defendant: Dennis A. Ausiello, Michael S. Brown, Anthony M.
Burns, Robert N. Burt, Don W. Cornwell and others...
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| Rapid Park Industries et al v. Great Northern Insurance Company et al | NY Southern | Rakoff | Insurance | Diversity-Breach of Contract |
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Plaintiff: Rapid Park Industries, B.E.W. Parking Corp. Defendant: Great Northern Insurance Company,
Federal Insurance Co.
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| September 29, 2009 | ||||
| N.A. Lambrecht v. O'Neal et al | NY Southern | Rakoff | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: N.A. Lambrecht, N.A. Lambrecht, N.A. Lambrecht Defendant: Stanley E. O'Neal, Ahmass L.
Fakahany, Gregory J. Fleming, Do Woo "Dow" Kim, Osman Semerci and others...
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| September 25, 2009 | ||||
| Gulf Agency Company (Egypt) Ltd. v. Maritime Management Synergy S.A. et al | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: Gulf Agency Company (Egypt) Ltd. Defendant: Maritime Management Synergy S.A., Nautical Mile
Corporation S.A., Global Fortune Corporation S.A.
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| September 21, 2009 | ||||
| NYK Bulkship (Atlantic) NV v. Entreprise Generale Batments Travaux Publics (EGBPT) | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: NYK Bulkship (Atlantic) NV Defendant: Entreprise Generale Batments Travaux Publics (EGBPT)
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| September 18, 2009 | ||||
| Frank Redmond Associates, Inc. v. Ibex Construction LLC | NY Southern | Rakoff | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Frank Redmond Associates, Inc., Frank Redmond Associates, Inc. Defendant: Ibex Construction
LLC
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| Louisiana Sheriffs' Pension and Relief Fund v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund Defendant: Dennis A. Ausiello, Michael S.
Brown, M. Anthony Burns, Robert N. Burt, W. Don Cornwell and others...
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| September 17, 2009 | ||||
| Casey et al v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Robert J. Casey, Robert J. Casey, William A. Houston, William A. Houston Defendant: Dennis A.
Ausiello, Michael S. Brown, Anthony M. Burns, Robert N. Burt, Don W. Cornwell and
others...
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| Roslyn Shipping Inc. v. Chianti Shipping & Trading Ltd | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: Roslyn Shipping Inc. Defendant: Chianti Shipping & Trading Ltd
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| September 15, 2009 | ||||
| Kenney v. Kindler et al | NY Southern | Rakoff | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: James Kenney, James Kenney, James Kenney, James Kenney, James Kenney and others... Defendant: Jeffrey B. Kindler,
Douglas M. Lanker, Dennis A. Ausiello, Michael S. Brown, Robert N. Burt and
others...
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| September 11, 2009 | ||||
| Compass Lexecon, LLC v. Girardi & Keese | NY Southern | Rakoff | Other Contract | Diversity-Other Contract |
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Plaintiff: Compass Lexecon, LLC Defendant: Girardi & Keese
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| Deiulemar Compagnia Di Navigazione v. WPM Marine SDN BHD | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: Deiulemar Compagnia Di Navigazione Defendant: WPM Marine SDN BHD
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| September 4, 2009 | ||||
| Metlife Bank, National Association v. First Tennessee Bank National Association | NY Southern | Rakoff | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Metlife Bank, National Association Defendant: First Tennessee Bank National Association
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| September 1, 2009 | ||||
| Sea Trader Holdings Limited v. Metland Services S.A. | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: Sea Trader Holdings Limited, Sea Trader Holdings Limited Defendant: Metland Services S.A.
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| August 26, 2009 | ||||
| Mitsui Sumitomo Insurance Company of America v. M/V Maersk Donegal et al | NY Southern | Rakoff | Marine | Admiralty |
|
Plaintiff: Mitsui Sumitomo Insurance Company of America, Mitsui Sumitomo Insurance Company of America Defendant: M/V Maersk Donegal, UPS Ocean Freight Services, Inc., Hyundai Merchant Marine (France) SA, Hyundai Merchant Marine (Europe) Ltd., A.P.
Moller-Maersk A/S
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| August 25, 2009 | ||||
| Maple Trade Finance, Inc. v. Lansing Trade Group, LLC | NY Southern | Rakoff | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Maple Trade Finance, Inc. Defendant: Lansing Trade Group, LLC
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| August 20, 2009 | ||||
| Marriott International, Inc. v. U.S. Model & Talent Convention, Inc. | NY Southern | Rakoff | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Marriott International, Inc. Defendant: U.S. Model & Talent Convention, Inc.
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| August 17, 2009 | ||||
| SPCP Group, LLC. v. Wash.com, Inc. et al | NY Southern | Rakoff | Negotiable Instrument | Diversity-Contract Dispute |
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Plaintiff: SPCP Group, LLC. Defendant: Wash.com, Inc., Kimberly K. Cho, Diana Y. Jung, Edward T. Jung
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| August 12, 2009 | ||||
| CMA-CGM (America) LLC v. Perfect Express Corporation | NY Southern | Rakoff | Marine | Violation of Shipping Act of 1984 |
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Plaintiff: CMA-CGM (America) LLC Defendant: Perfect Express Corporation
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| Greystone Funding Corporation et al v. Societe Generale | NY Southern | Rakoff | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Greystone Funding Corporation, Greystone SG, L.L.C. Defendant: Societe Generale
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| August 6, 2009 | ||||
| Serving By Irving, Inc. v. Securities and Exchange Commission | NY Southern | Rakoff | Other Contract | Notice of Removal |
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Plaintiff: Serving By Irving, Inc. Defendant: Securities and Exchange Commission
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| August 3, 2009 | ||||
| Hanjin Shipping Co. Ltd. v. DBCN Corp. | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: Hanjin Shipping Co. Ltd. Defendant: DBCN Corp.
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| July 30, 2009 | ||||
| Golden Resorts, LLP et al v. Jericho All-Weather Opportunity Fund, LP et al | NY Southern | Rakoff | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Golden Resorts, LLP, Golden Gaming, LLC, Golden Holdings, LLC, Paul Golden Defendant: Jericho
All-Weather Opportunity Fund, LP, Magnum Asset Management, Inc., SRKD Management, LLC, Svirsky Asset Management, Inc, Glen Chwatt and others...
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| July 28, 2009 | ||||
| Continental Casualty Company v. JBS Construction Management, Inc. | NY Southern | Rakoff | Insurance | Declaratory Judgement |
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Plaintiff: Continental Casualty Company Defendant: JBS Construction Management, Inc.
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| July 23, 2009 | ||||
| NYK Bulkship (Atlantic) NV v. SC Dis Ticaret Ltd Sti | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: NYK Bulkship (Atlantic) NV Defendant: SC Dis Ticaret Ltd Sti
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| July 20, 2009 | ||||
| WJ Grain Ltd. v. Nettrade UK Ltd. | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: WJ Grain Ltd. Defendant: Nettrade UK Ltd.
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| July 14, 2009 | ||||
| Bulk Harbour Shipping Inc. v. Mercantile Marine Management Ltd. | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: Bulk Harbour Shipping Inc. Defendant: Mercantile Marine Management Ltd.
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| July 13, 2009 | ||||
| Mackey et al v. Elegant Cruises & Tours, Inc. et al | NY Southern | Rakoff | Marine | Fed. Question: Breach of Contract |
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Plaintiff: William C. Mackey, MD, Cynthia G. Mackey, Katherine V. Mackey, Emily E. Mackey, Christopher W. Mackey Defendant: Elegant Cruises & Tours, Inc., Monet Shipping & Trading, Westwind Enterprises, West Wind Ltd., Elegant Tours and Cruises, Inc.
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| July 10, 2009 | ||||
| CFIP Master Fund, Ltd v. Citibank, N.A. et al | NY Southern | Rakoff | Other Contract | Diversity-Other Contract |
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Plaintiff: CFIP Master Fund, Ltd, CFIP Master Fund, Ltd, CFIP Master Fund, Ltd Defendant: Citibank, N.A.,
Citigroup Global Markets Inc., Citigroup Global Markets Limited, U.S. Bank National Association
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| July 1, 2009 | ||||
| Asian Marine Salvage Ltd. v. CPC Corporation, Taiwan | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: Asian Marine Salvage Ltd., Asian Marine Salvage Ltd. Defendant: CPC Corporation, Taiwan
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| June 29, 2009 | ||||
| XL Specialty Insurance Company et al v. F/V Misty Dawn, Inc. et al | NY Southern | Rakoff | Insurance | Declaratory Judgement |
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Plaintiff: XL Specialty Insurance Company, XL Specialty Insurance Company, Federal Insurance Company, Federal Insurance Company Defendant: F/V Misty Dawn, Inc., Osprey Underwriting Agency Limited
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| June 24, 2009 | ||||
| ABC v. DEF | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: ABC Defendant: DEF
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| June 17, 2009 | ||||
| Entertainment Publications L.L.C. v. IAC/Interactive Corp. | NY Southern | Rakoff | Other Contract | Fed. Question: Other |
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Plaintiff: Entertainment Publications L.L.C., Entertainment Publications L.L.C. Defendant:
IAC/Interactive Corp.
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| NYK Bulkship (Atlantic) NV v. Enterprise Generale Batments Travaux Publics (EGBPT) | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: NYK Bulkship (Atlantic) NV Defendant: Enterprise Generale Batments Travaux Publics (EGBPT)
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