Contract Cases filed in the New York Southern District Court before Cathy Seibel
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Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract Cases filed in the New York Southern District Court before Cathy Seibel [ Court Info ]
Results 1 - 50 of 62
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Rioseco et al v. Gamco Asset Management, Inc. | NY Southern | Seibel | Other Contract | Personal Injury |
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Plaintiff: George L. Rioseco, Eva Rioseco, Nilda Cruz Defendant: Gamco Asset Management, Inc.
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| November 6, 2009 | ||||
| United States of America v. Fundex Capital Corporation | NY Southern | Seibel | Negotiable Instrument | Small Business Act |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| October 21, 2009 | ||||
| Paragon Mortgage Holdings, LLC v. Krieger et al | NY Southern | Seibel | Other Contract | Diversity-Other Contract |
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Plaintiff: Paragon Mortgage Holdings, LLC, Paragon Mortgage Holdings, LLC Defendant: Andrew Krieger,
Valerie Lichman Krieger
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| October 15, 2009 | ||||
| Coolidge GNR Plaza 4, LLC v. Peerless Insurance Company | NY Southern | Seibel | Insurance | Diversity-Insurance Contract |
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Plaintiff: Coolidge GNR Plaza 4, LLC Defendant: Peerless Insurance Company
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| October 2, 2009 | ||||
| BB&T Equipment Finance Corp v. Einhorn et al | NY Southern | Seibel | Other Contract | Diversity-Other Contract |
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Plaintiff: BB&T Equipment Finance Corp Defendant: Abraham Einhorn, Karen Lapchinsky
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| Cowle et al v. Comcast | NY Southern | Seibel | Other Contract | Diversity-Other Contract |
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Plaintiff: Rick S Cowle, The Law Office of Rick S. Cowle Defendant: Comcast
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| August 18, 2009 | ||||
| Kohler v. Errico et al | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
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Plaintiff: Ronald K. Kohler Defendant: Frances Errico, James Corey
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| Scott Sales. LLC v. Errico et al | NY Southern | Seibel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Scott Sales. LLC Defendant: Frances Errico, James Corey, Frances Errico, Jimmywear, Jimmywear,
Inc. and others...
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| August 17, 2009 | ||||
| Settino v. The Prudential Insurance Company of America | NY Southern | Seibel | Insurance | Diversity-Insurance Contract |
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Plaintiff: Mary Winn Settino Defendant: The Prudential Insurance Company of America
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| August 14, 2009 | ||||
| Millennium Pipeline Company, LLC v. MBF Inspection Services, Inc. | NY Southern | Seibel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Millennium Pipeline Company, LLC Defendant: MBF Inspection Services, Inc.
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| August 12, 2009 | ||||
| Zumbo v. CMX, Inc. | NY Southern | Seibel | Other Contract | Diversity-Other Contract |
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Plaintiff: John Zumbo Defendant: CMX, Inc.
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| August 6, 2009 | ||||
| Dunkin' Donuts Franchising LLC et al v. J.R. Scoops, Inc. | NY Southern | Seibel | Franchise | Trademark Infringement |
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Plaintiff: Dunkin' Donuts Franchising LLC, Baskin-Robbins Franchising LLC, DD IP Holder LLC, BR IP Holder LLC Defendant: J.R. Scoops, Inc.
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| July 27, 2009 | ||||
| Vierling Communications GmbH v. Stroyls et al | NY Southern | Seibel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Vierling Communications GmbH Defendant: Thomas Stroyls, Usnetserve.com,inc.,, Vierling North
America, Inc.,
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| July 10, 2009 | ||||
| Westbury Group, LLC v. Iverson Genetic Diagnostic, Inc. | NY Southern | Seibel | Other Contract | Diversity-Other Contract |
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Petitioner: Westbury Group, LLC Respondent: Iverson Genetic Diagnostics, Inc.
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| June 17, 2009 | ||||
| Logistics Management Inc. v. DHL Express (USA), Inc. | NY Southern | Seibel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Logistics Management Inc., Logistics Management Inc. Defendant: DHL Express (USA), Inc.
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| June 16, 2009 | ||||
| Grimaldi v. Needham Electric Supply Corporation | NY Southern | Seibel | Other Contract | Diversity-Other Contract |
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Plaintiff: Edmond Grimaldi Defendant: Needham Electric Supply Corporation
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| June 15, 2009 | ||||
| 1406 North Ocean Associates, Inc. et al v. Easton-Ciano Investments, Inc. et al | NY Southern | Seibel | Other Contract | Diversity-Other Contract |
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Plaintiff: 1406 North Ocean Associates, Inc., Collingswood Holding Corp., Angela DiPilato Defendant:
Easton-Ciano Investments, Inc., Southern Comfort Concepts, Inc., Lighthouse Cove Community Association, Inc., William P. Ciano, Gary Lee Brewer
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| June 11, 2009 | ||||
| Sobel, Ross, Fliegel & Suss LLP v. Protective Insurance Company | NY Southern | Seibel | Insurance | Diversity-Insurance Contract |
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Plaintiff: Sobel, Ross, Fliegel & Suss LLP Defendant: Protective Insurance Company, Protective
Insurance Company
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| June 5, 2009 | ||||
| Principle Life Insurance Company v. Bernstein | NY Southern | Seibel | Insurance | Diversity-Insurance Contract |
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Plaintiff: Principle Life Insurance Company, Principle Life Insurance Company Defendant: Robert Bernstein
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| May 27, 2009 | ||||
| The Penn Mutual Life Insurance Company, v. Bernstein et al | NY Southern | Seibel | Insurance | Diversity-Other Contract |
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Plaintiff: The Penn Mutual Life Insurance Company, Defendant: Robert Bernstein, Donita Enright
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| May 22, 2009 | ||||
| Crestwood Technology Group, Corp. v. SDE Builders, LLC et al | NY Southern | Seibel | Other Contract | Diversity-Other Contract |
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Plaintiff: Crestwood Technology Group, Corp., Crestwood Technology Group, Corp. Defendant: SDE Builders,
LLC, Sean Dalton
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| May 15, 2009 | ||||
| Shattemuc Yacht Club, Inc. v. M/V Wired et al | NY Southern | Seibel | Marine | Admiralty |
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Plaintiff: Shattemuc Yacht Club, Inc. Defendant: M/V Wired, Ronald Spaeth
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| Shattemuc Yacht Club, Inc. v. M/V Wired et al | NY Southern | Seibel | Marine | Admiralty |
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Plaintiff: Shattemuc Yacht Club, Inc. Defendant: M/V Wired, Ronald Spaeth
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| May 14, 2009 | ||||
| NY Southern | Seibel | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| April 29, 2009 | ||||
| Jusu-Davies v. A.T.I. USA, Inc. et al | NY Southern | Seibel | Marine | Admiralty |
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Plaintiff: Flavius Jusu-Davies Defendant: A.T.I. USA, Inc., Precise Shippers, Co.
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| April 27, 2009 | ||||
| Eagle Yonkers, LLC v. RA -Massi LLC et al | NY Southern | Seibel | Other Contract | Diversity-Other Contract |
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Plaintiff: Eagle Yonkers, LLC Defendant: RA -Massi LLC, Gross & Levin LLP
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| Standard Parking Corporation v. New Roc Parcel 1A, LLC et al | NY Southern | Seibel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Standard Parking Corporation, Standard Parking Corporation Defendant: New Roc Parcel 1A, LLC,
LC Main, LLC, Louis Cappelli, Cappelli Enterprises, INC. Counter Claimant: New Roc Parcel 1A, LLC Counter
Defendant: Standard Parking Corporation, Standard Parking Corporation
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| April 22, 2009 | ||||
| Basec Corp. v. Architectural Windows Manufacturing, Inc. | NY Southern | Seibel | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Basec Corp. Defendant: Architectural Windows Manufacturing, Inc.
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| April 17, 2009 | ||||
| L.B. Foster Company v. J.M. Giammarino Construction, Inc. | NY Southern | Seibel | Other Contract | Diversity-Other Contract |
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Plaintiff: L.B. Foster Company Defendant: J.M. Giammarino Construction, Inc.
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| March 31, 2009 | ||||
| Banc of America Investment Services, Inc. v. Pasacreta et al | NY Southern | Seibel | Other Contract | Diversity |
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Plaintiff: Banc of America Investment Services, Inc.; Defendant: John Pasacreta, John Rotando, Jordan
Samelson, Jeremy Donefer
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| March 23, 2009 | ||||
| Sorkin v. Devore Associates, L.L.C. | NY Southern | Seibel | Other Contract | Diversity |
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Plaintiff: Alan M. Sorkin; Defendant: Devore Associates, L.L.C.
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| March 13, 2009 | ||||
| Hashmall et al v. Webster Bank, N. A. | NY Southern | Seibel | Other Contract | Diversity |
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Plaintiff: Jay Hashmall, Eleanor Hasmall; Defendant: Webster Bank, N. A.
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| March 6, 2009 | ||||
| VolP Call, Inc. v. Mix Meeting, LLC et al | NY Southern | Seibel | Other Contract | Diversity |
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Plaintiff: VolP Call, Inc.; Defendant: Mix Meeting, LLC, Breviant Technologies, LLC
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| February 13, 2009 | ||||
| FedEx Ground Package System, Inc., v. Gusto Enterprises, LLC et al | NY Southern | Seibel | Other Contract | Diversity |
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Plaintiff: FedEx Ground Package System, Inc.,; Defendant: Gusto Enterprises, LLC, 81 Holly Hill Lane LLC,
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| Rubin v. Rubin et al | NY Southern | Seibel | Other Contract | Diversity |
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Plaintiff: Steven Rubin; Defendant: James B Rubin, Gradient Fundamental Credits, L.P., Gradient FC,
L.L.C.,, Gradient Partnerts, L.P.,
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| February 3, 2009 | ||||
| Wesco Distribution, Inc. v. George A. Fuller Company, Inc. et al | NY Southern | Seibel | Other Contract | Federal Question |
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Plaintiff: Wesco Distribution, Inc.; Defendant: George A. Fuller Company, Inc., Louis R. Cappelli
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| January 29, 2009 | ||||
| NY Southern | Seibel | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| January 20, 2009 | ||||
| v. US Solartech, Inc. | NY Southern | Seibel | Other Contract | Diversity |
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Plaintiff: US Solartech, Inc.; Defendant: J-Fiber GmbH
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| January 16, 2009 | ||||
| Levin et al v. The Chubb Corporation et al | NY Southern | Seibel | Insurance | Diversity |
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Plaintiff: Jerry W. Levin, Carol L. Levin; Defendant: The Chubb Corporation, Federal Insurance Company,
Pacific Indemnity Company
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| January 14, 2009 | ||||
| Cox v. Brown et al | NY Southern | Seibel | Other Contract | Diversity |
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Plaintiff: Lisa Cox; Defendant: Donna Brown, Ingrid Bentil, Charlene Willis, The Executive Board of Jack
& Jill of America, Inc., Jack & Jill of America, Inc.
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| December 18, 2008 | ||||
| Tennessee Gas Pipeline Company v. Tarry-Elm Associaties LLC | NY Southern | Seibel | Other Contract | Diversity |
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Plaintiff: Tennessee Gas Pipeline Company; Defendant: Tarry-Elm Associaties LLCCounter Claimant: Tarry-Elm Associaties LLC, Counter Defendant: Tennessee Gas Pipeline Company
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| December 12, 2008 | ||||
| 4 Gwen Homes Condominium v. Phoenix Insurance Company | NY Southern | Seibel | Insurance | Diversity |
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Plaintiff: 4 Gwen Homes Condominium; Defendant: Phoenix Insurance Company
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| December 8, 2008 | ||||
| Cram v. The Pepsico Executive Income Deferral Compensation Program et al | NY Southern | Seibel | Other Contract | Constitutionality of State Statute(s) |
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Plaintiff: Douglas Cram, Douglas Cram, Douglas Cram Defendant: The Pepsico Executive Income Deferral
Compensation Program, The Pepsico Executive Income Deferral Compensation Program, The Compensation Committee of the Board of Directors of Pepsico, Inc., The Compensation
Committee of the Board of Directors of Pepsico, Inc.
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| Cram v. The Pepsico Executive Income Deferral Compensation Program et al | NY Southern | Seibel | Other Contract | Constitutionality of State Statute(s) |
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Plaintiff: Douglas Cram, Douglas Cram, Douglas Cram Defendant: The Pepsico Executive Income Deferral
Compensation Program, The Compensation Committee of the Board of Directors of Pepsico, Inc.
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| Scottsdale Insurance Company v. Cast Construction, LLC | NY Southern | Seibel | Insurance | Diversity |
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Plaintiff: Scottsdale Insurance Company; Defendant: Cast Construction, LLC
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| November 24, 2008 | ||||
| CSC Scientific Company, Inc. v. Manorcare Health Services, Inc. | NY Southern | Seibel | Other Contract | Diversity |
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Plaintiff: CSC Scientific Company, Inc.; Defendant: Manorcare Health Services, Inc.
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| October 31, 2008 | ||||
| NY Southern | Robinson | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| October 28, 2008 | ||||
| Essex Insurance Company v. Tri-State Construction, LLC et al | NY Southern | Seibel | Insurance | Diversity |
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Plaintiff: Essex Insurance Company; Defendant: Tri-State Construction, LLC, Patrick Clark, Louise Clark
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| October 24, 2008 | ||||
| Hampshire Management Company Number 20, L.L.C v. Antonio Thomas International Corp. et al | NY Southern | Seibel | Other Contract | Diversity |
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Plaintiff: Hampshire Management Company Number 20, L.L.C; Defendant: Antonio Thomas International Corp.,
Laboratorio Lucas Nicolas, S.L.,
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| October 16, 2008 | ||||
| Eastern Jungle Gym, Inc v. Kito Group, LTD | NY Southern | Seibel | Other Contract | Diversity |
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Plaintiff: Eastern Jungle Gym, Inc; Defendant: Kito Group, LTD
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