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Contract - Other Contract Cases filed in the New York Southern District Court before Shira A. Scheindlin [ Court Info ]

Results 1 - 50 of 393
Parties District Court Judge Type of Lawsuit Cause of Action
November 6, 2009
Continental Insurance Company v. United Airlines, Inc. NY Southern Scheindlin Other Contract Sherman-Clayton Act
Plaintiff: Continental Insurance Company Defendant: United Airlines, Inc.
 
November 2, 2009
Camacho Mauro Mulholland LLP v. Ocean Risk Retention Group, Inc. NY Southern Scheindlin Other Contract Diversity-Other Contract
Plaintiff: Camacho Mauro Mulholland LLP Defendant: Ocean Risk Retention Group, Inc.
 
October 28, 2009
Zion v. Rafael Diamond Enterprises, LLC NY Southern Scheindlin Other Contract Diversity-Breach of Contract
Plaintiff: Jacob Ohev Zion Defendant: Rafael Diamond Enterprises, LLC
 
September 30, 2009
Hang Seng General Insurance (Hong Kong) Company, Limited v. Orient Overseas Container Line, Ltd. NY Southern Scheindlin Other Contract Admiralty
Plaintiff: Hang Seng General Insurance (Hong Kong) Company, Limited, Hang Seng General Insurance (Hong Kong) Company, Limited Defendant: Orient Overseas Container Line, Ltd.
 
September 25, 2009
Citibank, N.A. v. Morgan Stanley & Co. International, PLC NY Southern Scheindlin Other Contract Diversity-Breach of Contract
Plaintiff: Citibank, N.A., Citibank, N.A., Citibank, N.A. Defendant: Morgan Stanley & Co. International, PLC
 
September 11, 2009
Todtman, Nachamie, Spizz & Johns, P.C. v. Jay Dee, Inc. et al NY Southern Scheindlin Other Contract Personal Injury
Petitioner: Todtman, Nachamie, Spizz & Johns, P.C. Respondent: Jay Dee, Inc., Phillip Marks, Stephen Kevelson
 
September 3, 2009
Merril Lynch Commercial Finance Corp. v. H&T Goldman Corporation et al NY Southern Scheindlin Other Contract Diversity-Other Contract
Plaintiff: Merril Lynch Commercial Finance Corp. Defendant: H&T Goldman Corporation, Eden Diamonds, Inc., Abraham Goldman, Nathan Goldman, John Doe
 
August 31, 2009
Igentis S.A. v. General Electric International, Inc. et al NY Southern Scheindlin Other Contract Arbitration
Plaintiff: Igentis S.A. Defendant: General Electric International, Inc., GE Packaged Power, Inc.
 
August 28, 2009
Cenveo Corporation v. Diversapack LLC et al NY Southern Scheindlin Other Contract Diversity-Other Contract
Plaintiff: Cenveo Corporation, Cenveo Corporation, Cenveo Corporation Defendant: Diversapack LLC, Ira B. Kristel, Alan J. Kristel
 
August 25, 2009
Prediction Company LLC v. Rajgarhia NY Southern Scheindlin Other Contract Diversity-Other Contract
Plaintiff: Prediction Company LLC Defendant: Abhishek Rajgarhia
 
August 10, 2009
Nipponkoa Insurance Company, Ltd. v. Secure Trailer Lot, Inc. et al NY Southern Scheindlin Other Contract Sherman-Clayton Act
Plaintiff: Nipponkoa Insurance Company, Ltd., Nipponkoa Insurance Company, Ltd. Defendant: Secure Trailer Lot, Inc., Deboer Transportation, Inc.
 
July 28, 2009
Ringel v. Rogosnitzky NY Southern Scheindlin Other Contract Diversity-Breach of Contract
Plaintiff: Klara Ringel Defendant: Binyomin Rogosnitzky
 
July 27, 2009
Diesel USA Inc v. JJ Denim NY Southern Scheindlin Other Contract Diversity-Breach of Contract
Plaintiff: Diesel USA Inc, Diesel USA Inc Defendant: JJ Denim
 
July 22, 2009
U.S. Bancorp Equipment Finance, Inc. v. Airfield Graphics, Inc. et al NY Southern Scheindlin Other Contract Diversity-Other Contract
Plaintiff: U.S. Bancorp Equipment Finance, Inc. Defendant: Airfield Graphics, Inc., Vincent Sgambelluri, 1-800 Postcards, Inc.
 
July 20, 2009
Conciaori v. Elliman NY Southern Scheindlin Other Contract Arbitration
Petitioner: Dawn Conciaori, Dawn Conciaori Respondent: Prudential Douglas Elliman
 
July 13, 2009
Edelman Arts, Inc. v. Gmurzynska NY Southern Scheindlin Other Contract Diversity-Breach of Contract
Plaintiff: Edelman Arts, Inc. Defendant: Galerie Gmurzynska
 
July 2, 2009
Jaffer v. United States of America NY Southern Scheindlin Other Contract IRS: Petition to Quash IRS Summons
Petitioner: Adil K. Jaffer, Adil K. Jaffer Respondent: United States of America
 
June 23, 2009
WellPet LLC v. Wit, Inc. NY Southern Scheindlin Other Contract Diversity-Breach of Contract
Plaintiff: WellPet, LLC Defendant: Wit, Inc.
 
June 19, 2009
Ross et al v. Thomas et al NY Southern Scheindlin Other Contract Diversity-Breach of Contract
Plaintiff: Joel Ross, Eric Levine, Jerde Development Company Defendant: Stanley E. Thomas, S,Thomas Enterprises of Sacramento, LLC
 
May 8, 2009
Learning Annex Holdings, LLC et al v. Whitney Education Group, Inc. et al NY Southern Scheindlin Other Contract Notice of Removal
Plaintiff: Learning Annex Holdings, LLC, Learning Annex, LLC Defendant: Whitney Education Group, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc., Whitney Information Network, Inc., Wealth Intelligence Academy, Inc. and others...
 
May 7, 2009
The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan v. JPMorgan Chase Bank, N.A. NY Southern Scheindlin Other Contract Recovery of Benefits to Employee
Plaintiff: The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan, The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan, The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan Defendant: JPMorgan Chase Bank, N.A.
 
May 1, 2009
Tylie Jones & Associates, Inc. v. Goetz NY Southern Scheindlin Other Contract Diversity-Breach of Contract
Plaintiff: Tylie Jones & Associates, Inc. Defendant: Eric Goetz
 
April 2, 2009
Becton, Dickinson, and company v. Chronic Care Solutions Holding, Inc et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Becton, Dickinson, and company; Defendant: Chronic Care Solutions Holding, Inc, Sanvita, Inc
 
March 27, 2009
Hoffman Floor Covering Co., Inc. v. Alisa Construction Co., Inc. et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Hoffman Floor Covering Co., Inc.; Defendant: Alisa Construction Co., Inc., 15 Broad St., L.L.C., John Does, ABC Corps. 1-10
 
March 20, 2009
Creative Designs International, Ltd. v. Bella Products Pty Ltd NY Southern Scheindlin Other Contract Diversity
Plaintiff: Creative Designs International, Ltd.; Defendant: Bella Products Pty Ltd
 
March 13, 2009
Capstone Advisory Group, L.L.C. v. Ibler et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Capstone Advisory Group, L.L.C.; Defendant: Gerold Ibler, Stratex Capital, Inc., Elaine Medler
 
March 6, 2009
UBS Securities LLC v. Krueger International Inc. NY Southern Scheindlin Other Contract Diversity
Plaintiff: UBS Securities LLC; Defendant: Krueger International Inc.
 
March 4, 2009
Streetbrains.com, LLC v. LYRIS, Inc. et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Streetbrains.com, LLC; Defendant: LYRIS, Inc., LYRIS Technologies, Inc., Hot Banana Software, Inc.
 
February 23, 2009
Meranda v. Suvani, Inc. et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Michael Meranda; Defendant: Suvani, Inc., Amphion Innovations US, Inc., Robert Bertoldi
 
February 18, 2009
Davidson Well Drilling, Ltd. v. Bristol-Myers Squibb Company et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Davidson Well Drilling, Ltd.; Defendant: Bristol-Myers Squibb Company, BMS Holdings Pharma Ltd. Liability Company
 
January 29, 2009
Wagner v. EdisonLearning, Inc. et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Margaret Wagner; Defendant: EdisonLearning, Inc., Jeffrey Wahl
 
January 22, 2009
Fishoff v. Coty Inc. NY Southern Scheindlin Other Contract Diversity
Plaintiff: Michael Fishoff; Defendant: Coty Inc.
 
December 17, 2008
TGS-NOPEC Geophysical Company v. Merrill Lynch, Pierce, Fenner & Smith, Inc. NY Southern Scheindlin Other Contract Diversity
Petitioner: TGS-NOPEC Geophysical Company, Respondent: Merrill Lynch, Pierce, Fenner & Smith, Inc.
 
December 3, 2008
Trinity Biotech, Inc. v. Reidy et al NY Southern Scheindlin Other Contract Diversity
November 24, 2008
Diagem Societe Anonyme a Responsabilite Limitee et al v. Franck Muller Usa, Inc. NY Southern Scheindlin Other Contract Diversity
Plaintiff: Diagem Societe Anonyme a Responsabilite Limitee, Design Enterprises N.V.; Defendant: Franck Muller Usa, Inc.
 
November 6, 2008
ATID Group, Inc. v. Nexense Ltd. NY Southern Scheindlin Other Contract Diversity-Other Contract
Plaintiff: ATID Group, Inc. Defendant: Nexense Ltd.
 
October 21, 2008
Brauser v. Intellect Neurosciences, Inc et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Michael Brauser; Defendant: Intellect Neurosciences, Inc, David Blech, Margie Chassman
 
October 10, 2008
Merchant Cash & Capital LLC v. Fried Okra, Inc. et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Merchant Cash & Capital LLC; Defendant: Fried Okra, Inc., Thoroughbreds Restaurant LP, Tony Bennett
 
October 9, 2008
Yokoda Company Ltd. et al v. Rojay World Freight Inc. et al NY Southern Scheindlin Other Contract Federal Question
Plaintiff: Yokoda Company Ltd., Kiln Asia Ltd.; Defendant: Rojay World Freight Inc., Driven Courier & Transportation Services, Inc.
 
October 3, 2008
Joseph T. Ryerson & Son, Inc. v. Arthur J. Teichberg P.C. et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Joseph T. Ryerson & Son, Inc.; Defendant: Arthur J. Teichberg P.C., Arthur J. Teichberg
 
September 23, 2008
Jordache Enterprises, Inc. v. Ridenco, S.A. NY Southern Scheindlin Other Contract Diversity
Plaintiff: Jordache Enterprises, Inc.; Defendant: Ridenco, S.A.
 
September 4, 2008
KX Reinsurance Company v. General Reinsurance Corporation et al NY Southern Scheindlin Other Contract Federal Question
Petitioner: KX Reinsurance Company, Respondent: General Reinsurance Corporation, North Star Reinsurance Corporation
 
August 25, 2008
Abu Dhabi Commercial Bank et al v. Morgan Stanley & Co. Incorporated et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Abu Dhabi Commercial Bank; Defendant: Morgan Stanley & Co. Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, QSR Management Limited, Moody's Investors Service, Inc. and others...
 
August 15, 2008
National Union Fire Insurance Company of Pittsburgh, PA v. Excel Staffing Services Inc. NY Southern Scheindlin Other Contract Diversity
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA; Defendant: Excel Staffing Services Inc.
 
August 8, 2008
Finance One, Inc. v. D.W. America, Inc. et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Finance One, Inc.; Defendant: D.W. America, Inc., Jae Chul Chung, Jae Hun Jung, Kwang B. Park
 
July 30, 2008
LBA International Limited v. C.E. Consulting L.L.C. et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: LBA International Limited; Defendant: C.E. Consulting L.L.C., Patricia Burns
 
July 14, 2008
MIG & Consultants, Inc. v. Rusoff NY Southern Scheindlin Other Contract Federal Question
Plaintiff: MIG & Consultants, Inc.; Defendant: Scott Rusoff
 
July 9, 2008
Ackridge v. Moore NY Southern Scheindlin Other Contract Diversity-Other Contract
Plaintiff: Ronald McKinley Ackridge Defendant: John H. Moore
 
July 2, 2008
Garcia et al v. Hotels.Com L.P. et al NY Southern Scheindlin Other Contract Diversity
Plaintiff: Ramon Garcia, Carmen Garcia; Defendant: Hotels.Com L.P., Corporacion H10 Hotels, S.L.
 
June 27, 2008
Achache v. Vantage Associates et al NY Southern Scheindlin Other Contract Diversity-Other Contract
Plaintiff: Jim Achache Defendant: Vantage Associates, Vantage Plane Plastics
 
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