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Contract - Other Contract Cases filed in the New York Southern District Court before Jed S. Rakoff [ Court Info ]

Results 1 - 50 of 165
Parties District Court Judge Type of Lawsuit Cause of Action
November 20, 2009
CIA Pesquera Camancha S.A. v. American Airlines, Inc. NY Southern Rakoff Other Contract Fed. Question: Other
Plaintiff: CIA Pesquera Camancha S.A. Defendant: American Airlines, Inc.
 
October 30, 2009
Garcia et al v. Gilrane et al NY Southern Rakoff Other Contract Racketeering (RICO) Act
Plaintiff: Marino Garcia, Anna Garcia, Samuel Isaly, Cristina Isaly- Liceaga, Ulises Liceaga Defendant: Patrick Gilrane, Edward Tabor, Martin Deale
 
October 28, 2009
Pasilis et al v. Napolitano et al NY Southern Rakoff Other Contract Fed. Question: Other
Plaintiff: Viktoras Pasilis, Larisa Pasiliene, Anton Pasilis Defendant: Janet Napolitano, Eric Holder, Alejandro Mayorkas, Kimberly Zanotti, Russell Owen and others...
 
October 22, 2009
XM Satellite Radio Inc. v. Advanced Global Technology, LLC. NY Southern Rakoff Other Contract Motion to Confirm Arbitration Loan
Petitioner: XM Satellite Radio Inc., XM Satellite Radio Inc., XM Satellite Radio Inc., XM Satellite Radio Inc. Respondent: Advanced Global Technology, LLC.
 
October 19, 2009
Kiser v. HSH Nordbank AG NY Southern Rakoff Other Contract Diversity-Breach of Contract
Plaintiff: Roland Kiser, Roland Kiser Defendant: HSH Nordbank AG
 
September 18, 2009
Frank Redmond Associates, Inc. v. Ibex Construction LLC NY Southern Rakoff Other Contract Diversity-Breach of Contract
Plaintiff: Frank Redmond Associates, Inc., Frank Redmond Associates, Inc. Defendant: Ibex Construction LLC
 
September 11, 2009
Compass Lexecon, LLC v. Girardi & Keese NY Southern Rakoff Other Contract Diversity-Other Contract
Plaintiff: Compass Lexecon, LLC Defendant: Girardi & Keese
 
September 4, 2009
Metlife Bank, National Association v. First Tennessee Bank National Association NY Southern Rakoff Other Contract Diversity-Breach of Contract
Plaintiff: Metlife Bank, National Association Defendant: First Tennessee Bank National Association
 
August 25, 2009
Maple Trade Finance, Inc. v. Lansing Trade Group, LLC NY Southern Rakoff Other Contract Diversity-Breach of Contract
Plaintiff: Maple Trade Finance, Inc. Defendant: Lansing Trade Group, LLC
 
August 20, 2009
Marriott International, Inc. v. U.S. Model & Talent Convention, Inc. NY Southern Rakoff Other Contract Diversity-Breach of Contract
Plaintiff: Marriott International, Inc. Defendant: U.S. Model & Talent Convention, Inc.
 
August 12, 2009
Greystone Funding Corporation et al v. Societe Generale NY Southern Rakoff Other Contract Diversity-Breach of Contract
Plaintiff: Greystone Funding Corporation, Greystone SG, L.L.C. Defendant: Societe Generale
 
August 6, 2009
Serving By Irving, Inc. v. Securities and Exchange Commission NY Southern Rakoff Other Contract Notice of Removal
Plaintiff: Serving By Irving, Inc. Defendant: Securities and Exchange Commission
 
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...
 
July 10, 2009
CFIP Master Fund, Ltd v. Citibank, N.A. et al NY Southern Rakoff Other Contract Diversity-Other Contract
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
 
June 17, 2009
Entertainment Publications L.L.C. v. IAC/Interactive Corp. NY Southern Rakoff Other Contract Fed. Question: Other
Plaintiff: Entertainment Publications L.L.C., Entertainment Publications L.L.C. Defendant: IAC/Interactive Corp.
 
June 10, 2009
The Patriot Group, LLC v. Denholm NY Southern Rakoff Other Contract Diversity-Contract Default
Plaintiff: The Patriot Group, LLC Defendant: David Denholm
 
June 3, 2009
Nova Casualty Company v. Cypress Point Arrowhead General Insurance Agency, Inc. NY Southern Rakoff Other Contract Diversity-Breach of Contract
Plaintiff: Nova Casualty Company, Nova Casualty Company, Nova Casualty Company Defendant: Cypress Point Arrowhead General Insurance Agency, Inc.
 
May 15, 2009
Finance One, Inc. v. Timely Textiles, Inc. et al NY Southern Rakoff Other Contract Diversity-Other Contract
Plaintiff: Finance One, Inc. Defendant: Timely Textiles, Inc., Lily & Taylor, Inc
 
May 7, 2009
Sabuda v. White Heat Ltd. NY Southern Rakoff Other Contract Diversity-Other Contract
Plaintiff: Robert Sabuda Defendant: White Heat Ltd.
 
May 1, 2009
Wells Fargo Bank Northwest, National Association v. Dana Airlines, Limited NY Southern Rakoff Other Contract Diversity-Other Contract
Plaintiff: Wells Fargo Bank Northwest, National Association, Wells Fargo Bank Northwest, National Association, Wells Fargo Bank Northwest, National Association Defendant: Dana Airlines, Limited
 
April 7, 2009
Komatsu Forest, LLC v. Lyons Equipment Company, Inc. et al NY Southern Rakoff Other Contract Diversity
Plaintiff: Komatsu Forest, LLC; Defendant: Lyons Equipment Company, Inc., Greystone Business Credit II, LLC, GBC Funding, LLC
 
March 25, 2009
GSI Commerce Solutions, Inc. v. Babycenter, L.L.C. NY Southern Rakoff Other Contract Diversity-Other Contract
Petitioner: GSI Commerce Solutions, Inc., GSI Commerce Solutions, Inc., GSI Commerce Solutions, Inc. Respondent: Babycenter, L.L.C., Babycenter, L.L.C.
 
March 12, 2009
Lambrecht v. Bank of America Corporation NY Southern Rakoff Other Contract Diversity
Plaintiff: N.A. Lambrecht; Defendant: Bank of America Corporation
 
March 9, 2009
Perry v. McMains NY Southern Rakoff Other Contract Diversity
Plaintiff: C. Jones Perry, Jr.; Defendant: Russell H. McMains
 
February 17, 2009
Institut Francais Du Petrole v. Texaco Development Corporation et al NY Southern Rakoff Other Contract Diversity
Plaintiff: Institut Francais Du Petrole; Defendant: Texaco Development Corporation, Texaco, Inc., Chevron Corporation
 
January 29, 2009
Wells Fargo Bank, N.A. v. Sharma NY Southern Rakoff Other Contract Diversity
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Timothy L. Sharma
 
January 23, 2009
Balanced Return Fund Limited et al v. Royal Bank of Canada et al NY Southern Rakoff Other Contract Federal Question
Plaintiff: Balanced Return Fund Limited, Mendota Capital, Inc., Commax Investors Services Ltd., Comprehensive Investors Services, LTD; Defendant: Royal Bank of Canada, RBC Capital Services, Inc., RBC Capital Markets Corp.
 
December 31, 2008
Dreamcatcher Multimedia CC v. RPM Crossover Media LLC NY Southern Rakoff Other Contract Diversity
Plaintiff: Dreamcatcher Multimedia CC; Defendant: RPM Crossover Media LLC
 
December 23, 2008
Pace et al v. Schwartz NY Southern Rakoff Other Contract Diversity
Plaintiff: Stephen Pace, Palmina Pace; Defendant: George B. Schwartz
 
December 22, 2008
Sunrise Equity Partners,LP. et al v. Gofish Corporation et al NY Southern Rakoff Other Contract Diversity
Plaintiff: Sunrise Equity Partners,LP.; Defendant: Gofish Corporation, McGuirewoods LLP, Louis W. Zehil
 
December 16, 2008
Virgin Atlantic Airways Limited v. Merco Group at GB Hotel, LLC NY Southern Rakoff Other Contract Diversity
Plaintiff: Virgin Atlantic Airways Limited; Defendant: Merco Group at GB Hotel, LLC
 
November 20, 2008
Thumbdance LLC v. Index Holdings NY Southern Rakoff Other Contract Diversity
Plaintiff: Thumbdance LLC; Defendant: Index Holdings
 
November 19, 2008
Lyon Financial Services, Inc. v. Thelen Reid Brown Raysman & Steiner, L.L.P. NY Southern Rakoff Other Contract Diversity
Plaintiff: Lyon Financial Services, Inc.; Defendant: Thelen Reid Brown Raysman & Steiner, L.L.P.
 
October 29, 2008
Ameribuild Construction Management, Inc. v. Schumer NY Southern Rakoff Other Contract Federal Question
October 16, 2008
Thor Macomb Mall LLC. v. Value City Department Stores LLC. NY Southern Rakoff Other Contract Diversity
Plaintiff: Thor Macomb Mall LLC.; Defendant: Value City Department Stores LLC.
 
Thor Macomb Mall LLC. v. Value City Department Stores LLC. NY Southern Rakoff Other Contract Diversity-Breach of Contract
Plaintiff: Thor Macomb Mall LLC., Thor Macomb Mall LLC. Defendant: Value City Department Stores LLC.
 
September 26, 2008
Maria Victoria Inc. v. Alfa Quality Produce, Inc. et al NY Southern Rakoff Other Contract Federal Question
Plaintiff: Maria Victoria Inc.; Defendant: Alfa Quality Produce, Inc., Mouiz Khalifeh
 
September 23, 2008
The Board of Education of the City School District of the City of New York v. Archive Systems, Inc. NY Southern Rakoff Other Contract Diversity
Plaintiff: The Board of Education of the City School District of the City of New York; Defendant: Archive Systems, Inc.
 
September 19, 2008
M.D.C. Holdings, Inc. v. Reserve Primary Fund et al NY Southern Rakoff Other Contract Diversity
Plaintiff: M.D.C. Holdings, Inc.; Defendant: Reserve Primary Fund, Reserve U.S. Government Fund, The Reserve, Reserve Management Company, Inc., Reserve Management Corporation and others...
 
August 19, 2008
Global International Reinsurance Company, Ltd. v. TIG Insurance Company NY Southern Rakoff Other Contract Diversity
Petitioner: Global International Reinsurance Company, Ltd., Respondent: TIG Insurance Company
 
Greenfield v. The Eastmond Corporation et al NY Southern Rakoff Other Contract Diversity
Plaintiff: Timothy B. Greenfield; Defendant: The Eastmond Corporation, A.L. Eastmond & Sons, Inc., Easco Boiler Corp., Arlington Leon Eastmond, JR.
 
August 14, 2008
Fashion Bridge Corp. v. Covington Holdings, LLC et al NY Southern Rakoff Other Contract Diversity
Plaintiff: Fashion Bridge Corp.; Defendant: Covington Holdings, LLC, Covington Fabrics Corp., Covington Fabric & Design, LLC, Covington Industries, Inc., Cele Holdings, Inc. and others...
 
July 31, 2008
Conopco, Inc. v. Phoenix Brands, L.L.C. NY Southern Rakoff Other Contract Diversity
Plaintiff: Conopco, Inc.; Defendant: Phoenix Brands, L.L.C.
 
July 11, 2008
LaSalle Bank National Association v. Citigroup Global Markets Limited et al NY Southern Rakoff Other Contract Diversity-Interpleader Action
Interpleader Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association Interpleader Defendant: Citigroup Global Markets Limited, Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., NIBC Credit Management, Inc., Cede & Co., Does
 
June 27, 2008
Synovics Pharmaceuticals, Inc. v. Nirmal Mulye et al NY Southern Rakoff Other Contract Diversity-Breach of Contract
Plaintiff: Synovics Pharmaceuticals, Inc., Synovics Pharmaceuticals, Inc., Synovics Pharmaceuticals, Inc. Defendant: Nirmal Mulye, Nostrum Pharmaceuticals, Inc. Counter Claimant: Nirmal Mulye, Nostrum Pharmaceuticals, Inc. Counter Defendant: Synovics Pharmaceuticals, Inc., Synovics Pharmaceuticals, Inc., Synovics Pharmaceuticals, Inc.
 
June 6, 2008
Ba Chub Cay, LLC v. McCrory et al NY Southern Rakoff Other Contract Diversity
Plaintiff: Ba Chub Cay, LLC; Defendant: Walter J. McCrory, Bob L. Moss, Kaye Pearson
 
May 19, 2008
Liaoning Cheng Da Joyland Co., Ltd. v. Alston Taylor USA, Inc. et al NY Southern Rakoff Other Contract Diversity
Plaintiff: Liaoning Cheng Da Joyland Co., Ltd.; Defendant: Alston Taylor USA, Inc., Chinared USA, Alston Taylor USA Inc.
 
May 16, 2008
Garcia v. Lending Tree, LLC NY Southern Rakoff Other Contract Diversity-Other Contract
Plaintiff: Marvin Garcia; Defendant: Lending Tree, LLC
 
April 7, 2008
Fireman's Fund Insurance Company v. Alitalia Cargo NY Southern Rakoff Other Contract Fed. Question: Other
Plaintiff: Fireman's Fund Insurance Company; Defendant: Alitalia Cargo
 
March 19, 2008
Merrill Lynch International v. XL Capital Assurance Inc. et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
NY Southern Rakoff Other Contract Diversity
Plaintiff: Merrill Lynch International; Defendant: XL Capital Assurance Inc., XLCA Admin LLC
 
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