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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...
 
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