Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
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 | NY Southern | Rakoff | Other Contract | Diversity |
|
Plaintiff: Merrill Lynch International; Defendant: XL Capital Assurance Inc., XLCA Admin LLC
|
||||
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










