Cases filed in the New York Southern District Court before Richard J. Sullivan
Justia Lawyer, Legal Aid & Services Directory: New York Lawyers
Cases filed in the New York Southern District Court before Richard J. Sullivan [ Court Info ]
Results 1 - 50 of 681
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| UBS AG v. Hardington | NY Southern | Sullivan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: UBS AG Defendant: Ian J. Hardington
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| December 2, 2009 | ||||
| Bulldog Beverage, LLC v. EH Distributors, Inc. et al | NY Southern | Sullivan | Trademark | Trademark Infringement |
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Plaintiff: Bulldog Beverage, LLC Defendant: EH Distributors, Inc., Richard Lefkowitz, Ben Feigenbaum,
Barry Goldsmith
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| December 1, 2009 | ||||
| Delgado et al v. Bayer Corporation et al | NY Southern | Sullivan | Personal Injury- Product Liability | Notice of Removal |
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Plaintiff: Daniela L. Delgado, Hector J. Palacio Defendant: Bayer Corporation, Bayer Healthcare LLC,
Bayer Healthcare Pharmaceuticals Inc
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| November 30, 2009 | ||||
| Rico Beltran v. USA | NY Southern | Sullivan | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Silvestre Rico Beltran
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| November 25, 2009 | ||||
| Argentto Systems, Inc. et al v. Kaufman et al | NY Southern | Sullivan | Copyrights | Copyright Infringement |
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Plaintiff: Argentto Systems, Inc., Nick Santino Defendant: Joshua Kaufman, Pradeep Bubna, Lokendra Jain,
Martin Jewelry Mfg. Ltd., KGK Jewelry LLC and others...
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| November 19, 2009 | ||||
| C I Comercializadora Industrial y Agricola S.A. v. Herning Shipping A/S | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: C I Comercializadora Industrial y Agricola S.A. Defendant: Herning Shipping A/S
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| In Re: WorldCom, Inc. | NY Southern | Sullivan | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: WorldCom, Inc. Appellant: Waldinger Corporation Appellee:
WorldCom, Inc.
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| November 18, 2009 | ||||
| Philip Morris USA Inc. v. Los Corazones Deli Grocery Inc. et al | NY Southern | Sullivan | Trademark | Trademark Infringement |
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Plaintiff: Philip Morris USA Inc., Philip Morris USA Inc. Defendant: Los Corazones Deli Grocery Inc., El
Barrio Grocery Deli Corp., Aloshe Mini Market Inc., Harlem Tobacco Grocery Inc., Fancy Deli & Grocery Corp. and others...
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| November 17, 2009 | ||||
| The New York City District Council of Carpenters Pension Fund et al v. United Force Construction Corp. | NY Southern | Sullivan | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Vacation Fund, New York City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship,
Journeyman Retraining, Educational and Industry Fund and others... Defendant: United Force Construction Corp.
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| November 13, 2009 | ||||
| Elsevier Inc. et al v. Research Periodicals & Books Services, Inc. et al | NY Southern | Sullivan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Elsevier Inc., Elsevier Inc., Blackwell Publishing, Ltd., Blackwell Publishing, Ltd., Wiley Periodicals, Inc. and others... Defendant: Research Periodicals &
Books Services, Inc., International Budget Freight, Inc., Anand Kumar Jain, Bela Jain, Anita Sarna and others...
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| Maxx Accesories, Inc. v. Alexander Henry Fabrics, Inc. | NY Southern | Sullivan | Copyrights | Declaratory Judgement |
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Plaintiff: Maxx Accesories, Inc., Maxx Accesories, Inc. Defendant: Alexander Henry Fabrics, Inc.
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| November 12, 2009 | ||||
| Davis v. City of New York et al | NY Southern | Sullivan | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Steven Davis Defendant: City of New York, New York State Department of Corrections, John Doe,
John Does 1-20, Jane Does 1-20
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| Coty Prestige Travel Retail and Export LLC v. Arbeau, S.A. | NY Southern | Sullivan | Other Contract | Declaratory Judgement |
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Plaintiff: Coty Prestige Travel Retail and Export LLC, Coty Prestige Travel Retail and Export LLC Defendant: Arbeau, S.A.
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| November 9, 2009 | ||||
| Everest National Insurance Company v. Consolidated Edison Company of New York, Inc. | NY Southern | Sullivan | Other Personal Property Damage | Diversity-Other Contract |
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Plaintiff: Everest National Insurance Company, Everest National Insurance Company Defendant: Consolidated
Edison Company of New York, Inc.
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| Lytle v. U.S. Equal Employment Opportunity Commission | NY Southern | Sullivan | Other Civil Rights | Job Discrimination (Employment) |
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Plaintiff: Bruce Lytle Defendant: U.S. Equal Employment Opportunity Commission
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| November 6, 2009 | ||||
| Forest Mart, Inc. v. Continental Casualty Company et al | NY Southern | Sullivan | Insurance | Diversity-Insurance Contract |
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Plaintiff: Forest Mart, Inc. Defendant: Continental Casualty Company, CNA Insurance Company
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| Tanco v. The City of New York et al | NY Southern | Sullivan | Other Civil Rights | Civil Rights Act |
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Plaintiff: Jason Tanco Defendant: The City of New York, Police Officers John Does 1-4, Police Officers
John Does 1-4
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| November 5, 2009 | ||||
| Travelers Casualty and Surety Company of America v. Citibank, N.A. et al | NY Southern | Sullivan | Other Contract | Diversity-Other Contract |
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Plaintiff: Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America Defendant: Citibank, N.A., Keybank, N.A.
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| November 3, 2009 | ||||
| Ping v. Willingham | NY Southern | Sullivan | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Cheng Chui Ping Respondent: William Willingham
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| October 30, 2009 | ||||
| Willis of New York, Inc. et al v. Vineis | NY Southern | Sullivan | Other Contract | Notice of Removal |
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Plaintiff: Willis of New York, Inc., Willis HRH, Inc. Defendant: Joseph H. Vineis
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| October 27, 2009 | ||||
| Forrester v. Perlman & Perlman LLP et al | NY Southern | Sullivan | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Marsha Forrester, Marsha Forrester, Marsha Forrester Defendant: Perlman & Perlman LLP,
Seth Perlman, Clifford Perlman
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| Siu v. Ramos et al | NY Southern | Sullivan | Motor Vehicle | Diversity: Notice of Removal |
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Plaintiff: Yeuk-Hung Siu Defendant: John Ramos, Budget Truck Rental, LLC
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| October 26, 2009 | ||||
| Henning v. The City of New York Department of Corrections et al | NY Southern | Sullivan | Prison Condition | Civil Rights (Employment Discrimination) |
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Plaintiff: Sid Henning Defendant: The City of New York Department of Corrections, The City of New York,
Carmine Labruzzo, Martin F. Horn, Richard White and others...
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| United States Fire Insurance Company v. Nine Thirty Fef Investments, LLC et al | NY Southern | Sullivan | Insurance | Diversity-Breach of Contract |
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Plaintiff: United States Fire Insurance Company, United States Fire Insurance Company, United States Fire Insurance Company Defendant: Nine Thirty Fef Investments, LLC, Nine Thirty VC Investments, LLC
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| October 23, 2009 | ||||
| The New York District Council of Carpenters Pension Fund et al v. Jamerica Contracting Inc. | NY Southern | Sullivan | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: The New York District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York City
District Council of Carpenters Vacation Fund, New York City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Welfare Fund and others... Defendant: Jamerica Contracting Inc.
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| October 22, 2009 | ||||
| Chen et al v. Shi et al | NY Southern | Sullivan | Other Personal Injury | Fed. Question: Other |
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Plaintiff: Hua Chen, Yu Yun Zou Defendant: Honghui Shi, Honghui Shi, Honghui Shi
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| Pollard v. USA | NY Southern | Sullivan | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Elwin Pollard
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| October 21, 2009 | ||||
| Goldsborough v. City of New York et al | NY Southern | Sullivan | Other Civil Rights | Civil Rights Act |
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Plaintiff: Joseph Goldsborough Defendant: City of New York, Damien Banks, Steven Wager, Toni Roker,
Richard Maher and others...
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| NY Southern | Sullivan | Employment | Job Discrimination (Employment) | |
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| October 19, 2009 | ||||
| Zeevi Holdings Ltd. v. The Republic of Bulgaria | NY Southern | Sullivan | Other Statutory Actions | Notice of Removal |
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Plaintiff: Zeevi Holdings Ltd. Defendant: The Republic of Bulgaria, The Republic of Bulgaria
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| October 16, 2009 | ||||
| Bunkers International Corp. v. Viza Star Denizcilik Tur. San Ve Tic Ltd Sti | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Bunkers International Corp. Defendant: Viza Star Denizcilik Tur. San Ve Tic Ltd Sti
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| October 14, 2009 | ||||
| Ramirez v. Russini | NY Southern | Sullivan | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Gaston Ramirez Defendant: Christopher Russini
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| Semillas Fito, S.A. v. M/V Humboldt Express et al | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Semillas Fito, S.A. Defendant: M/V Humboldt Express, Conterm Consolidation Services,
Hapag-Lloyd Eastwind Pte Ltd.
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| October 9, 2009 | ||||
| Ishhar Overseas FZE v. Servo Buana Resources | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Ishhar Overseas FZE Defendant: Servo Buana Resources
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| Torres v. Department of Homeland Security | NY Southern | Sullivan | Other Civil Rights | Civil Rights Act |
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Plaintiff: Wilfredo Torres Defendant: Department of Homeland Security
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| October 8, 2009 | ||||
| Davis v. Country Wide Home Loans & Bank of America et al | NY Southern | Sullivan | Other Fraud | Civil Rights Act |
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Plaintiff: Chester Davis Defendant: Country Wide Home Loans & Bank of America, President Vice
President, Department of the Treasury, Agent Secretary of Treasury, Comptroller of Currency and others...
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| Rosa v. American Airlines, Inc. et al | NY Southern | Sullivan | Other Personal Injury | Diversity: Notice of Removal |
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Plaintiff: Rafael Rosa Defendant: American Airlines, Inc., John Does 1 through 5
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| October 6, 2009 | ||||
| Howard v. The City of New York et al | NY Southern | Sullivan | Other Civil Rights | Civil Rights Act |
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Plaintiff: Saiquan Howard Defendant: The City of New York, Loadhault
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| October 5, 2009 | ||||
| Evans v. Commissioner of Social Security | NY Southern | Sullivan | Disability Insurance | Review of HHS Decision (DIWW) |
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Plaintiff: Sharee Evans Defendant: Commissioner of Social Security
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| Gucci America, Inc. et al v. Curveal Fashion et al | NY Southern | Sullivan | Trademark | Trademark Infringement |
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Plaintiff: Gucci America, Inc., Gucci America, Inc., Gucci America, Inc., Balenciaga, S.A., Balenciaga, S.A. and others... Defendant: Curveal Fashion,
Semelur.com, Joseph Lee, ABC Companies, John Does
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| October 2, 2009 | ||||
| DBCN v. Enersur S.A. | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: DBCN, DBCN Defendant: Enersur S.A.
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| Tommy Hilfiger Licensing, LLC v. Mountain High Hosiery, Ltd. USA et al | NY Southern | Sullivan | Other Contract | Diversity-Other Contract |
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Plaintiff: Tommy Hilfiger Licensing, LLC Defendant: Mountain High Hosiery, Ltd. USA, MHH Acquisitions,
LLC, John Does 1-10, Jane Does 1-10, XYZ Companies 1-10
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| October 1, 2009 | ||||
| Stella D'Oro Biscuit Co., Inc. v. Deluxe Distributing Co., LLC et al | NY Southern | Sullivan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Stella D'Oro Biscuit Co., Inc., Stella D'Oro Biscuit Co., Inc. Defendant: Deluxe Distributing
Co., LLC, Randall Gaddini
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| September 30, 2009 | ||||
| Qu v. Napolitano et al | NY Southern | Sullivan | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Qu Bing Fang Defendant: Janet Napolitano, Alejandro Mayorkas, Hillary Rodham Clinton, Robert
S. Mueller, III, David L. Roark and others...
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| The New York City District Council of Carpenters Pension Fund et al v. OPI, INC. | NY Southern | Sullivan | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational and Industry Fund, New York
City District Council of Carpenters Charity Fund and others... Defendant: OPI, INC.
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| E.R. Properties, Inc. v. CFA W. 111 Street, L.L.C. | NY Southern | Sullivan | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: E.R. Properties, Inc. Appellant: E.R. Properties, Inc. Appellee: CFA W. 111 Street, L.L.C.
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| Noble Realty Corp. v. CFA W. 111 Street, L.L.C. | NY Southern | Sullivan | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Noble Realty Corp. Appellant: Noble Realty Corp. Appellee:
CFA W. 111 Street, L.L.C.
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| V & R Realty Corp. v. CFA W. 111 Street, L.L.C. | NY Southern | Sullivan | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: V & R Realty Corp. Appellant: V & R Realty Corp. Appellee: CFA W. 111 Street, L.L.C.
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| September 28, 2009 | ||||
| NY Southern | Sullivan | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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