Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Other Contract Cases filed in the New York Southern District Court before Sidney H. Stein [ Court Info ]
Results 1 - 50 of 149
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Osian's Connoisseurs of Art Pvt. Ltd. v. Christie's Inc. et al | NY Southern | Stein | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Osian's Connoisseurs of Art Pvt. Ltd. Defendant: Christie's Inc., John Does 1-5
|
||||
| November 16, 2009 | ||||
| XG Technology, Inc. v. Spartan Mullen ET CIE, S.A. et al | NY Southern | Stein | Other Contract | Securities Exchange Act |
|
Plaintiff: XG Technology, Inc., XG Technology, Inc. Defendant: Spartan Mullen ET CIE, S.A., Spartan
Mullen Chimay, LTD, Chimay Capital Management (Int'l) LLC, Chimay Capital Management Inc., Guy Albert De Chimay
|
||||
| November 13, 2009 | ||||
| Feldman Law Group, PC v. Hanover Insurance Group, Inc. | NY Southern | Stein | Other Contract | Diversity-Other Contract |
|
Plaintiff: Feldman Law Group, PC Defendant: Hanover Insurance Group, Inc.
|
||||
| October 30, 2009 | ||||
| Nastych v. British Airways PLC | NY Southern | Stein | Other Contract | Notice of Removal |
|
Plaintiff: Oksana Nastych Defendant: British Airways PLC, British Airways PLC
|
||||
| October 29, 2009 | ||||
| Bank of America Corporation et al v. Feeks | NY Southern | Stein | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Bank of America Corporation, Bank of America, N.A. Defendant: Debra A. Feeks
|
||||
| October 27, 2009 | ||||
| Platform VDW, Inc. v. Bald Eagle Energy, Inc. | NY Southern | Stein | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Platform VDW, Inc. Defendant: Bald Eagle Energy, Inc.
|
||||
| October 13, 2009 | ||||
| Federal Insurance Company v. Mercer Transportation Co., Inc. | NY Southern | Stein | Other Contract | Fed. Question: Other |
|
Plaintiff: Federal Insurance Company Defendant: Mercer Transportation Co., Inc.
|
||||
| September 22, 2009 | ||||
| Midsummer Investment Ltd. et al v. Elite Pharmaceuticals, Inc. | NY Southern | Stein | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Midsummer Investment Ltd., Bushido Capital Master Fund, L.P. Defendant: Elite Pharmaceuticals,
Inc.
|
||||
| September 18, 2009 | ||||
| Levi v. Commonwealth Land Title Insurance Company | NY Southern | Stein | Other Contract | Diversity-Other Contract |
|
Plaintiff: Larry Levi, Larry Levi Defendant: Commonwealth Land Title Insurance Company
|
||||
| September 11, 2009 | ||||
| Hershey's International, Inc. v. Schenker, Inc. | NY Southern | Stein | Other Contract | Fed. Question: Other |
|
Plaintiff: Hershey's International, Inc. Defendant: Schenker, Inc.
|
||||
| July 16, 2009 | ||||
| Proshares Trust et al v. Steven and Sherri Schnall | NY Southern | Stein | Other Contract | Diversity-Declaratory Judgement |
|
Plaintiff: Proshares Trust, Proshare Advisors, LLC, Profunds Distributors, Inc., SEI Investments Distribution Co., Louis Mark Mayberg
Defendant: Steven and Sherri Schnall
|
||||
| June 17, 2009 | ||||
| Toro v. McCausland | NY Southern | Stein | Other Contract | Diversity-Other Contract |
|
Plaintiff: Humberto Toro Defendant: Violy McCausland
|
||||
| May 29, 2009 | ||||
| United Capital Funding Corporation v. New York City Department of Education | NY Southern | Stein | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: United Capital Funding Corporation, United Capital Funding Corporation Defendant: New York
City Department of Education
|
||||
| May 13, 2009 | ||||
| Esko, Inc v. Friedman | NY Southern | Stein | Other Contract | Diversity-Other Contract |
|
Plaintiff: Esko, Inc Defendant: Laurance H. Friedman
|
||||
| April 24, 2009 | ||||
| SK America, Inc. v. Toshiba Lighting & Technology Co. | NY Southern | Stein | Other Contract | Diversity-Other Contract |
|
Petitioner: SK America, Inc., SK America, Inc. Respondent: Toshiba Lighting & Technology Co., Toshiba
Lighting & Technology Co., Toshiba Lighting & Technology Co.
|
||||
| April 15, 2009 | ||||
| Chromalloy Engine Management Services v. OJSC Transaero Airlines | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Chromalloy Engine Management Services; Defendant: OJSC Transaero Airlines
|
||||
| March 24, 2009 | ||||
| Newspaperdirect, Inc v. Victory Interactive Media SA | NY Southern | Unassigned | Other Contract | Federal Question |
|
Petitioner: Newspaperdirect, Inc, Respondent: Victory Interactive Media SA
|
||||
| March 9, 2009 | ||||
| Schwenke et al v. Wachovia Corp. et al | NY Southern | Castel | Other Contract | Diversity |
|
Plaintiff: Kenneth W. Schwenke, Amanda R. Schwenke; Defendant: Wachovia Corp., Wachovia Bank N.A.,
Wachovia Capital Markets, LLC, Wachovia Securities, LLC, Wells Fargo & Company
|
||||
| February 27, 2009 | ||||
| Paw Plunger, LLC v. LG Lite Group, LLC et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Paw Plunger, LLC; Defendant: LG Lite Group, LLC, William Breeyear
|
||||
| February 18, 2009 | ||||
| Synthes USA Sales, LLC et al v. Sotiropoulos et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Synthes USA Sales, LLC, Synthes USA, LLC; Defendant: Demetri Sotiropoulos, Fusion Solutions,
Inc.
|
||||
| February 11, 2009 | ||||
| SG Equipment Finance USA Corp. v. Razz Electrical Services, LLC et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: SG Equipment Finance USA Corp.; Defendant: Razz Electrical Services, LLC, Frankie L. Rasberry,
Tamela R. Rasberry
|
||||
| February 10, 2009 | ||||
| A. Duie Pyle Companies et al v. Business Printing Inc. | NY Southern | Stein | Other Contract | Federal Question |
|
Plaintiff: A. Duie Pyle Companies, Southeastern Freight Lines, Inc.; Defendant: Business Printing Inc.
|
||||
| Fashionwear (PVT) Ltd. v. Central Mills, Inc. | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Fashionwear (PVT) Ltd.; Defendant: Central Mills, Inc.
|
||||
| January 9, 2009 | ||||
| Ellington Credit Fund, Ltd. v. Wells Fargo Bank N.A. | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Ellington Credit Fund, Ltd.; Defendant: Wells Fargo Bank N.A.
|
||||
| William Morris Agency, LLC v. Oberle et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: William Morris Agency, LLC; Defendant: Brian Oberle, Cre8ive Audio, Inc
|
||||
| December 29, 2008 | ||||
| Morgan Stanley Commercial Financial Services Inc. v. Indo Phoenix 2 LLC | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Morgan Stanley Commercial Financial Services Inc.; Defendant: Indo Phoenix 2 LLC
|
||||
| December 22, 2008 | ||||
| ML Private Finance L.L.C. v. Halsey McLean Minor et al | NY Southern | Stein | Other Contract | Federal Question |
|
Plaintiff: ML Private Finance L.L.C.; Defendant: Halsey McLean Minor, The Halsey McLean Minor Revocable
Trust dated November 3, 2004, Does
|
||||
| November 20, 2008 | ||||
| Duff & Phelps Acquisitions, L.L.C. v. Corbell | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Duff & Phelps Acquisitions, L.L.C.; Defendant: Peter R. Corbell
|
||||
| November 5, 2008 | ||||
| Cavalry Security Group, LLC v. Federal Republic of Nigeria et al | NY Southern | Stein | Other Contract | Diversity |
| October 31, 2008 | ||||
| Lehman v. Garfinkle et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Alan Lehman; Defendant: Paul Garfinkle, Anthony Lawand, Steve Bazsuly, Richard Kern, Key TEC
International and others...
|
||||
| October 29, 2008 | ||||
| Gurvey v. Legend Films, Inc. et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Amy R. Gurvey; Defendant: Legend Films, Inc., Jeffrey B. Yapp, David G. Martin, Barry B.
Sandrew
|
||||
| October 21, 2008 | ||||
| Hotel Equity Fund V, LLC v. Four Seasons Hotels and Resorts B.V. | NY Southern | Stein | Other Contract | Federal Question |
|
Petitioner: Hotel Equity Fund V, LLC, Respondent: Four Seasons Hotels and Resorts B.V.
|
||||
| October 14, 2008 | ||||
| Fresh Del Monte Produce Inc. v. Del Monte Foods Company et al | NY Southern | Stein | Other Contract | Federal Question |
|
Plaintiff: Fresh Del Monte Produce Inc.; Defendant: Del Monte Foods Company, Del Monte Corporation
|
||||
| October 3, 2008 | ||||
| GSEF Al Nawras (CAYMAN) Limited v. Lehman Brothers OTC Derivatives, Inc. | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: GSEF Al Nawras (CAYMAN) Limited; Defendant: Lehman Brothers OTC Derivatives, Inc.
|
||||
| September 30, 2008 | ||||
| Wells Fargo Bank NorthWest, N.A. et al v. MidWest Airlines, Inc. et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Wells Fargo Bank NorthWest, N.A., Polaris Holding Company; Defendant: MidWest Airlines, Inc.,
Midwest Air Group, Inc
|
||||
| September 18, 2008 | ||||
| Franklin Credit Management Corporation v. AmericaHomeKey, Inc. | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Franklin Credit Management Corporation; Defendant: AmericaHomeKey, Inc.
|
||||
| August 18, 2008 | ||||
| Bernhardt v. Tradition North America et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Donald Bernhardt; Defendant: Tradition North America, Tradition Asiel Securities, Inc.
|
||||
| August 6, 2008 | ||||
| Geosynfuels, L.L.C. v. Sabtoleri et al | NY Southern | Stein | Other Contract | Diversity-Other Contract |
|
Plaintiff: Geosynfuels, L.L.C. Defendant: John D. Santoleri, Charles Schwab & Co., Inc., Vicki
Rosen-Solomon, Peter Solomon, James Solomon
|
||||
| August 5, 2008 | ||||
| American Management Association International v. Syme et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: American Management Association International; Defendant: Stuart Syme, Gershenson and
Associates, Inc, Stephen Gershenson
|
||||
| July 25, 2008 | ||||
| Celanese Corporation v. Daicel Chemical Industries Ltd. et al | NY Southern | Stein | Other Contract | Fed. Question: Other |
|
Plaintiff: Celanese Corporation, Celanese Corporation, Celanese Corporation Defendant: Daicel Chemical
Industries Ltd., Daicel Chemical Industries Ltd., Daicel Chemical Industries Ltd., Polyplastics Company Ltd., Polyplastics Company Ltd. and others...
|
||||
| July 24, 2008 | ||||
| Siouni & Zar Corporation v. Gold & Silver Warehouse, Inc et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Siouni & Zar Corporation; Defendant: Gold & Silver Warehouse, Inc, Gold & Silver
Logistics, Inc
|
||||
| July 11, 2008 | ||||
| Hahn & Hessen LLP v. Tradewinds Airlines, Inc. et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Hahn & Hessen LLP; Defendant: Tradewinds Holdings, Inc.
|
||||
| June 20, 2008 | ||||
| Celgard, L.L.C. v. UBE Industries, Ltd. | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Celgard, L.L.C.; Defendant: UBE Industries, Ltd.
|
||||
| June 18, 2008 | ||||
| Sirina Fire Protection Corp. v. AMEC Construction Management, Inc. | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Sirina Fire Protection Corp.; Defendant: AMEC Construction Management, Inc.
|
||||
| June 11, 2008 | ||||
| Spierer v. Jones et al | NY Southern | Stein | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Christopher Spierer, Christopher Spierer Defendant: Chris Jones, Chris Jones, Chris Jones,
Payback Industries, Inc., Bug Music, Inc. and others...
|
||||
| June 10, 2008 | ||||
| International Pursuit Corporation v. Nike USA, Inc. | NY Southern | Stein | Other Contract | Federal Question |
|
Plaintiff: International Pursuit Corporation; Defendant: Nike USA, Inc.
|
||||
| May 30, 2008 | ||||
| Connolly v. Dresdner Bank AG et al | NY Southern | Stein | Other Contract | Diversity |
|
Plaintiff: Patrick Connolly; Defendant: Dresdner Bank AG, Allianz SE, EIF Management, LLC
|
||||
| May 22, 2008 | ||||
| Dietrich Building Systems, Inc. v. East Coast Construction Services Corp. | NY Southern | Stein | Other Contract | Diversity |
|
Petitioner: Dietrich Building Systems, Inc., Respondent: East Coast Construction Services Corp.
|
||||
| May 8, 2008 | ||||
| Shaheen et al v. Morgan Stanley & CO. Incorporated et al | NY Southern | Stein | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: Robert A. Shaheen, Patricia S Shaheen; Defendant: Morgan Stanley & CO. Incorporated,
Morgan Stanley DW Inc.
|
||||
| April 7, 2008 | ||||
| General Electric Capital Corporation v. Rurak Ocean Tours, Inc. et al | NY Southern | Stein | Other Contract | Diversity-Other Contract |
|
Plaintiff: General Electric Capital Corporation; Defendant: Rurak Ocean Tours, Inc., Royal Tours Service,
Inc., Hiroaki Onuki, Michael Colangelo, Premier Coach, Inc. and others...
|
||||
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!










