Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Other Contract Cases filed in the New York Southern District Court before Leonard B. Sand [ Court Info ]
Results 1 - 50 of 95
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 27, 2009 | ||||
| Diesel USA Inc v. JJ Denim | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Diesel USA Inc, Diesel USA Inc Defendant: JJ Denim
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| March 4, 2009 | ||||
| Smith Micro Software, Inc. v. Fox et al | NY Southern | Sand | Other Contract | Diversity-Other Contract |
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Plaintiff: Smith Micro Software, Inc., Smith Micro Software, Inc. Defendant: Harry Fox, Advance
Strategies Corporation, Does
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| February 23, 2009 | ||||
| Saintard v. Lawson et al | NY Southern | Sand | Other Contract | U.S. Government Defendant |
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Plaintiff: Jean R. Saintard; Defendant: Fred Devone Lawson, Jr., Wilhelm Lewis
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| February 18, 2009 | ||||
| Pinnacle Development 1, LLC et al v. Olive Tree Holdings, LLC et al | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Pinnacle Development 1, LLC, Pinnacle Development Services LLC, Argyle Pinnacle II, LLC; Defendant: Olive Tree Holdings, LLC, SBH Financial, LLC, Heshy Safrin
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| February 10, 2009 | ||||
| Northern Capital Associates XII, L.P. et al v. Sovereign Bank | NY Southern | Sand | Other Contract | Federal Question |
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Plaintiff: Northern Capital Associates XII, L.P., Northern Leasing Systems, Inc.; Defendant: Sovereign
Bank
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| February 6, 2009 | ||||
| Shiboleth et al v. Yerushalmi et al | NY Southern | Sand | Other Contract | Federal Question |
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Plaintiff: Amnon Shiboleth, Yerushalmi, Shiboleth, Yisraeli & Roberts, LLP; Defendant: Joseph
Yerushalmi, Yerushalmi & Associates, L.L.P.l, Enterprises, Inc, Barry I. Fredericks
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| January 15, 2009 | ||||
| General Electric Capital Corporation v. Bestway Tour & Travel, Inc. et al | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: General Electric Capital Corporation; Defendant: Bestway Tour & Travel, Inc., Wilson Shek
Hong Cheng, Vivian Shek Fei Cheng
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| December 29, 2008 | ||||
| Jermyn v. Checkpoint Systems Incorporated et al | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Michael Jermyn; Defendant: Checkpoint Systems Incorporated, George Off
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| December 24, 2008 | ||||
| Columbia Artists Management LLC, v. Alvarez et al | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Columbia Artists Management LLC,; Defendant: Marcelo Alvarez, Richard Margison, Ramon Vargas
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| December 16, 2008 | ||||
| AT & T Corp. v. Preservation Data, Inc. | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: AT & T Corp.; Defendant: Preservation Data, Inc.
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| December 12, 2008 | ||||
| Architectural Systems, Inc. v. Exoteco, LLC et al | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Architectural Systems, Inc.; Defendant: Exoteco, LLC, Daniel Mitchell
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| November 19, 2008 | ||||
| Hughes Contracting Industries Ltd. v. Reliance Construction of Canada et al | NY Southern | Sand | Other Contract | Diversity |
| November 7, 2008 | ||||
| Banc of America Practice Solutions, Inc. v. All In One Dental, P.C. et al | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Banc of America Practice Solutions, Inc.; Defendant: All In One Dental, P.C., Brace Yourself,
P.C., Karla Isaacs, Rafael Rodriguez, II
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| October 31, 2008 | ||||
| Asesores Y Consejeros Aconsec CIA, S.A. v. Global Emerging Markets North America, Inc. | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Asesores Y Consejeros Aconsec CIA, S.A.; Defendant: Global Emerging Markets North America,
Inc.
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| October 21, 2008 | ||||
| Capital Services Real Estate Limited v. Lehman Brothers Real Estate Partners II, LP | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Capital Services Real Estate Limited; Defendant: Lehman Brothers Real Estate Partners II, LP
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| October 9, 2008 | ||||
| Merchant Cash Express Limited v. Capozza | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Merchant Cash Express Limited; Defendant: Frank S. Capozza
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| October 1, 2008 | ||||
| LaSalle Bank National Association v. CIBC Inc. | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: LaSalle Bank National Association; Defendant: CIBC Inc.
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| September 23, 2008 | ||||
| Latino Interactive Network, Inc. v. Concepcion Lara | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Latino Interactive Network, Inc.; Defendant: Concepcion Lara
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| September 22, 2008 | ||||
| Clark Enterprises, Inc. et al v. The Reserve et al | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Clark Enterprises, Inc., The Clark Money Fund Limited Partnership; Defendant: The Reserve, The
Reserve Fund
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| September 4, 2008 | ||||
| Credit-Based Asset Servicing and Securitization, LLC v. First Consolidated Mortgage Company | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Credit-Based Asset Servicing and Securitization, LLC; Defendant: First Consolidated Mortgage
Company
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| August 28, 2008 | ||||
| Drucker v. Massivemedia, Inc.. | NY Southern | Unassigned | Other Contract | Federal Question |
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Plaintiff: Eric Drucker; Defendant: Massivemedia, Inc..
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| July 24, 2008 | ||||
| Erth Diamonds, Inc. et al v. TPC, L.L.C. et al | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Erth Diamonds, Inc., Shah Diamonds, Inc.; Defendant: TPC, L.L.C., Tommy Parker Diamond Import,
Choice Diamonds, Thomas O. Parker, Wiley Morgan
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| February 8, 2008 | ||||
| Nipponkoa Insurance Co., Ltd. v. Norfolk Southern Railway Company | NY Southern | Sand | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Nipponkoa Insurance Co., Ltd.; Defendant: Norfolk Southern Railway Company
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| January 23, 2008 | ||||
| Granvia Trading Ltd. v. Sutton Creations, Inc. | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Granvia Trading Ltd.; Defendant: Sutton Creations, Inc.
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| January 22, 2008 | ||||
| Meruelo Capital Partners 2, LLC v. Bhutani et al | NY Southern | Sand | Other Contract | Diversity-Other Contract |
|
Plaintiff: Meruelo Capital Partners 2, LLC, Meruelo Capital Partners 2, LLC Defendant: Vishal Bhutani,
Vishal Bhutani, Vishal Bhutani, Paul Eibleler, Paul Eibleler and others...
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| Meruelo Capital Partners 2, LLC v. Bhutani et al | NY Southern | Sand | Other Contract | Diversity-Other Contract |
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Plaintiff: Meruelo Capital Partners 2, LLC; Defendant: Vishal Bhutani, Paul Eibleler
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| January 4, 2008 | ||||
| Paradise Products, Corp. v. Sable & Rosenfeld Foods, Ltd. | NY Southern | Sand | Other Contract | Diversity-Other Contract |
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Plaintiff: Paradise Products, Corp.; Defendant: Sable & Rosenfeld Foods, Ltd.
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| December 18, 2007 | ||||
| CBS Corporation v. Eaton Corporation | NY Southern | Sand | Other Contract | Diversity-Personal Injury |
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Plaintiff: CBS Corporation; Defendant: Eaton Corporation
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| December 17, 2007 | ||||
| Bell v. Carlsen Motor Cars, Inc. et al | NY Southern | Sand | Other Contract | Fed. Question: Other |
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Plaintiff: Renzer Bell; Defendant: Carlsen Motor Cars, Inc., Carlsen Motor Cars, L.L.C., Richard Pasquali
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| November 16, 2007 | ||||
| Lornamead Inc. v. Conopco, Inc. | NY Southern | Sand | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Lornamead Inc.; Defendant: Conopco, Inc.
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| Summit Properties International, L.L.C. v. Ladies Professional Golf Association | NY Southern | Sand | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Summit Properties International, L.L.C.; Defendant: Ladies Professional Golf Association
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| October 31, 2007 | ||||
| Fireman's Fund Insurance Co. v. Japan Airlines International Company, Ltd. | NY Southern | Sand | Other Contract | Notice of Removal |
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Plaintiff: Fireman's Fund Insurance Co.; Defendant: Japan Airlines International Company, Ltd.
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| October 26, 2007 | ||||
| Northeast Trading, Inc. v. N&S Tropical Produce, Inc. et al | NY Southern | Sand | Other Contract | Fed. Question: Other |
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Plaintiff: Northeast Trading, Inc.; Defendant: N&S Tropical Produce, Inc., Kook Jin Nam
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| October 23, 2007 | ||||
| Conopco, Inc. v. Lornamead Brands, Inc. | NY Southern | Sand | Other Contract | Motion to Confirm Arbitration Loan |
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Petitioner: Conopco, Inc., Respondent: Lornamead Brands, Inc.
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| October 5, 2007 | ||||
| The Gatorade Company v. Octave Entertainment Fund, Ltd. | NY Southern | Sand | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: The Gatorade Company; Defendant: Octave Entertainment Fund, Ltd.
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| May 29, 2007 | ||||
| Exportaciones del Futuro S.A. de C.V. v. Iconix Brand Group, Inc. et al | NY Southern | Sand | Other Contract | Diversity-Other Contract |
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Plaintiff: Exportaciones del Futuro S.A. de C.V.; Defendant: Iconix Brand Group, Inc., IP Holdings, LLC
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| May 24, 2007 | ||||
| Zurcaled International, Inc. v. Scientific Games Corporation et al | NY Southern | Sand | Other Contract | Diversity-Other Contract |
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Plaintiff: Zurcaled International, Inc.; Defendant: Scientific Games Corporation, Scientific Games
International, Inc., Scientific Games Corporation International, Inc.
|
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| May 21, 2007 | ||||
| Varquin Enterprises Inc. v. Perry Publications Limited | NY Southern | Sand | Other Contract | Notice of Removal |
|
Plaintiff: Varquin Enterprises Inc.; Defendant: Perry Publications Limited
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| May 10, 2007 | ||||
| Shamrock Building Systems, Inc. v. Rose Realty Corp. et al | NY Southern | Sand | Other Contract | Motion to Confirm Arbitration Loan |
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Petitioner: Shamrock Building Systems, Inc., Respondent: Rose Realty Corp., Tempest Realty Corp.
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| May 8, 2007 | ||||
| Western Surety Company v. Professional Delivery Systems, Inc. et al | NY Southern | Sand | Other Contract | Diversity-Other Contract |
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Plaintiff: Western Surety Company; Defendant: Professional Delivery Systems, Inc., Sherrie B. Morris
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| May 4, 2007 | ||||
| Lorusso v. Alitalia-Linee Aeree Italiane SpA | NY Southern | Sand | Other Contract | Diversity-Other Contract |
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Plaintiff: Ester Lorusso; Defendant: Alitalia-Linee Aeree Italiane SpA
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| April 27, 2007 | ||||
| A.B. Watley Group, Inc. v. Adminstaff Companies II, L.P. | NY Southern | Sand | Other Contract | Notice of Removal |
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Plaintiff: A.B. Watley Group, Inc.; Defendant: Adminstaff Companies II, L.P.
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| April 17, 2007 | ||||
| Teva Pharmaceuticals, Inc. v. Abbott Laboratories | NY Southern | Sand | Other Contract | Diversity-Other Contract |
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Plaintiff: Teva Pharmaceuticals USA, Inc.; Defendant: Abbott Laboratories
|
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| April 5, 2007 | ||||
| Artists' Addiction Records, LLC v. Warcon Enterprises, LLC | NY Southern | Sand | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Artists' Addiction Records, LLC; Defendant: Warcon Enterprises, LLC
|
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| March 26, 2007 | ||||
| Etherton v. Provost & Umphrey Law Firm, LLP et al | NY Southern | Sand | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Rayford L. Etherton, Jr.; Defendant: Provost & Umphrey Law Firm, LLP, Rubin Winston
Diercks Harris & Cooke, LLP, Pinnacle Law Group, LLP
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| March 21, 2007 | ||||
| The Hertz Corporation v. Smith, Mazure, Director, Wilkins, Young & Yagerman, P.C. | NY Southern | Sand | Other Contract | Diversity - Legal Malpractice |
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Plaintiff: The Hertz Corporation; Defendant: Smith, Mazure, Director, Wilkins, Young & Yagerman, P.C.
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| March 13, 2007 | ||||
| Birchwood At Boulders LLC. v. Universe Holdings Development Co., LLC. | NY Southern | Sand | Other Contract | Declaratory Judgement |
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Plaintiff: Birchwood At Boulders LLC.; Defendant: Universe Holdings Development Co., LLC.
|
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| March 2, 2007 | ||||
| AJW Partners, LLC et al v. RG Global Lifestyles, Inc. et al | NY Southern | Sand | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: AJW Partners, LLC, AJW Offshore, Ltd., AJW Qualified Partners, LLC, New Millenium Capital Partners II, LLC; Defendant: RG Global Lifestyles, Inc., Louis KnickerbockerCounter Claimant: RG Global Lifestyles, Inc., Louis
Knickerbocker, Counter Defendant: AJW Partners, LLC, AJW Offshore, Ltd. and others...
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| January 31, 2007 | ||||
| Westwood One, Inc. v. Miralus, Inc. | NY Southern | Sand | Other Contract | Personal Injury |
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Plaintiff: Westwood One, Inc.; Defendant: Miralus, Inc.
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| January 11, 2007 | ||||
| Tremor Media, Inc. v. Aura Interactive | NY Southern | Sand | Other Contract | Notice of Removal |
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Plaintiff: Tremor Media, Inc.; Defendant: Aura Interactive
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