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Contract - Other Contract Cases filed in the New York Southern District Court before Laura Taylor Swain [ Court Info ]
Results 1 - 50 of 174
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Twentieth Century Fox Film Corporation v. Allard | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Plaintiff: Twentieth Century Fox Film Corporation Defendant: Charles R. Allard
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| November 23, 2009 | ||||
| Nipponkoa Insurance Company, Limited v. Evergreen Line et al | NY Southern | Swain | Other Contract | Fed. Question |
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Plaintiff: Nipponkoa Insurance Company, Limited, Nipponkoa Insurance Company, Limited Defendant:
Evergreen Line, Evergreen Marine Corporation (Taiwan) Limited, Italia Maritma, S.p.A., Evergreen Marine (UK) Limited, Evergreen Marine (Hong Kong) Limited
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| November 18, 2009 | ||||
| Larkspur Capital Corporation v. Green Energy Technologies, LLC | NY Southern | Swain | Other Contract | Notice of Removal |
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Plaintiff: Larkspur Capital Corporation Defendant: Green Energy Technologies, LLC
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| November 6, 2009 | ||||
| Cornwall Holdings, LLC v. HSBC Bank USA, National Association | NY Southern | Swain | Other Contract | Notice of Removal |
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Plaintiff: Cornwall Holdings, LLC Defendant: HSBC Bank USA, National Association, HSBC Bank USA, National
Association, HSBC Bank USA, National Association
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| October 30, 2009 | ||||
| Fedex Customer Information Services, Inc. v. Mirza | NY Southern | Swain | Other Contract | Diversity-Personal Injury |
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Plaintiff: Fedex Customer Information Services, Inc. Defendant: Shakoor Mirza
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| October 23, 2009 | ||||
| Clair Bros. Audio Enterprises, Inc. v. Travis Tritt, Inc. | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Clair Bros. Audio Enterprises, Inc., Clair Bros. Audio Enterprises, Inc. Defendant: Travis
Tritt, Inc.
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| October 2, 2009 | ||||
| Arbor Realty Mortgage Securities Series 2005-1, Ltd. v. Bethany Holdings Group, LLC et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Arbor Realty Mortgage Securities Series 2005-1, Ltd. Defendant: Bethany Holdings Group, LLC,
Terry and Rose Knutson 2000 Family Trust, Gregory P. Garmon, Jeffrey Silverman, Terry Knutson
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| Bayerische Hypo-Und Vereinsbank, AG et al v. AIG Matched Funding Corp. et al | NY Southern | Swain | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Bayerische Hypo-Und Vereinsbank, AG, Merkurhof Grundstuckgesellschaft MBH, Salvatorplatz Grundstruckgesselschaft MBH & Co OHG,
Tivoli Grundstucks AG, HVB Gesselschaft Fur Gebaude MBH & Co. KG Defendant: AIG Matched Funding Corp., AIG Matched Funding Corp.,
American International Group, Inc., American International Group, Inc.
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| September 29, 2009 | ||||
| L'Egent International, Ltd. v. Accessory Concepts Inc. et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: L'Egent International, Ltd. Defendant: Accessory Concepts Inc., A.C.I. Starcase Group, Inc.,
John Does 1-10, ABC Corporations 1-10
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| Skanska USA Building Inc. v. ST. Barnabas Hospital | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Plaintiff: Skanska USA Building Inc. Defendant: ST. Barnabas Hospital
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| September 21, 2009 | ||||
| Diamond Head Music, Inc. v. Malaco Music, Inc. | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Plaintiff: Diamond Head Music, Inc. Defendant: Malaco Music, Inc.
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| September 4, 2009 | ||||
| Blue Pixel, Inc. v. Ansible Mobile, LLC | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Plaintiff: Blue Pixel, Inc. Defendant: Ansible Mobile, LLC
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| September 3, 2009 | ||||
| Commodore Factors Corp. v. Greenidge | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Commodore Factors Corp., Commodore Factors Corp. Defendant: Leighton Greenidge
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| August 28, 2009 | ||||
| ACR Paper Products, Inc. v. Vineyard Vines | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: ACR Paper Products, Inc., ACR Paper Products, Inc. Defendant: Vineyard Vines
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| August 25, 2009 | ||||
| Brownstone Agency, Inc. et al v. Callaghan et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Brownstone Agency, Inc., Murphy & Jordan, L.L.C. Defendant: Eugene J Callaghan, John A.
Gloistein, E&J Agency, Inc.
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| August 20, 2009 | ||||
| Hartford Fire Insurance Co. v. De Well Container Shipping Corp. et al | NY Southern | Swain | Other Contract | Admiralty |
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Plaintiff: Hartford Fire Insurance Co. Defendant: De Well Container Shipping Corp., Maersk Steamship
Lines, M/V Maersk Kawasaki V.0808, Worldwide Express, Inc., Norfolk Southern Rail Corp. and others...
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| August 14, 2009 | ||||
| Altman v. Giblin et al | NY Southern | Swain | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Yair Altman Defendant: Karen Giblin, Red Hot Mamas North America, Inc.
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| August 13, 2009 | ||||
| SG Equipment Finance USA Corp. v. Demitri Nikitin et al | NY Southern | Swain | Other Contract | Notice of Removal |
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Plaintiff: SG Equipment Finance USA Corp. Defendant: Demitri Nikitin, Fonon Technology International Inc.
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| August 6, 2009 | ||||
| Ekstrand v. Torreonbridge Investment, LLC | NY Southern | Swain | Other Contract | Diversity-Contract Default |
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Plaintiff: Gordon K. Ekstrand, Gordon K. Ekstrand Defendant: Torreonbridge Investment, LLC
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| July 21, 2009 | ||||
| Fireman's Fund Insurance Company v. Pakistan International Airlines Corporation et al | NY Southern | Swain | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Fireman's Fund Insurance Company, Fireman's Fund Insurance Company Defendant: Pakistan
International Airlines Corporation, U.S. Worldwide Logistics, Inc., ACE Cargo (Private) Limited
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| July 14, 2009 | ||||
| Five Mile Capital II SPE ESH LLC v. Cerberus Capital Manangement, L.P. et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Five Mile Capital II SPE ESH LLC Defendant: Cerberus Capital Manangement, L.P., Cerberus
Capital Manangement, L.P., Centerbridge Partners, L.P., The Blackstone Group, Inc., Gem Capital Management, Inc.
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| July 10, 2009 | ||||
| Whitehaven Sherwood Forest, LLC v. Kelly | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Petitioner: Whitehaven Sherwood Forest, LLC Respondent: Sheila Kelly
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| July 9, 2009 | ||||
| The Lion Cub, LLC v. Butler et al | NY Southern | Swain | Other Contract | Diversity-(Citizenship) |
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Petitioner: The Lion Cub, LLC Respondent: Benjamin P. Butler, III, Charles A. Knoll, Jr., Esq, Robert P.
Vincler, Esq
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| June 29, 2009 | ||||
| Royal Sun Alliance Insurance PLC v. UPS Supply Chain Solutions, Inc. et al | NY Southern | Swain | Other Contract | Sherman-Clayton Act |
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Plaintiff: Royal Sun Alliance Insurance PLC, Royal Sun Alliance Insurance PLC Defendant: UPS Supply Chain
Solutions, Inc., International Management Services Company, Inc.
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| June 4, 2009 | ||||
| Admarketplace, Inc. v. Frommer et al | NY Southern | Swain | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Admarketplace, Inc. Defendant: Michael M. Frommer, Media Conxions Associates, Inc.
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| May 29, 2009 | ||||
| Moderne Welt Tourneed, Konzerte, Veranstaltungs AG v. Lauper | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Plaintiff: Moderne Welt Tourneed, Konzerte, Veranstaltungs AG Defendant: Cyndi Lauper
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| May 13, 2009 | ||||
| Bank of America Corporation v. Empert | NY Southern | Swain | Other Contract | Diversity-Declaratory Judgement |
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Plaintiff: Bank of America Corporation Defendant: John P. Empert
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| May 1, 2009 | ||||
| Amro International, S.A. et al v. Sedona Corporation et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Amro International, S.A., Roseworth Group, Ltd., Cambois Finance, Inc., Rhino Advisors, Inc. Defendant: Sedona Corporation, Marco A. Emrich, Laurence L. Osterwise, Barry R. Borden, William K. Williams and others...
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| April 24, 2009 | ||||
| Plaza Packaging Corp. v. Elizabeth Arden, Inc. | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Plaintiff: Plaza Packaging Corp. Defendant: Elizabeth Arden, Inc.
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| April 17, 2009 | ||||
| Nathel & Nathel Inc v. AAMPRO Trading Inc. et al | NY Southern | Swain | Other Contract | Agricultural Commodities Act |
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Plaintiff: Nathel & Nathel Inc Defendant: AAMPRO Trading Inc., A. Panjwani, M. Panjwani, A. Panjwani
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| April 3, 2009 | ||||
| CapitalSource Finance LLC v. Blaichman et al | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: CapitalSource Finance LLC; Defendant: Charles Blaichman, Abram Shnay, Andre Balazs
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| March 11, 2009 | ||||
| EuroVu S.A. v. Directv, Inc. | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: EuroVu S.A.; Defendant: Directv, Inc.
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| March 6, 2009 | ||||
| Five Star Development Resort Communities, LLC v. iStar RC Paradise Valley LLC | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: Five Star Development Resort Communities, LLC; Defendant: iStar RC Paradise Valley LLC
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| February 27, 2009 | ||||
| East 2 West Product Gorup, L.L.C. v. Henry Brown, L.L.C. et al | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: East 2 West Product Gorup, L.L.C.; Defendant: Henry Brown, L.L.C., Team Ocean Services, Inc.
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| February 23, 2009 | ||||
| Dynamic Window, S.A. v. Design Ideas, Limited | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: Dynamic Window, S.A.; Defendant: Design Ideas, Limited
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| February 20, 2009 | ||||
| Anthracite Capital Bofa Funding LLC v. Bethany Holdings Group, LLC et al | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: Anthracite Capital Bofa Funding LLC; Defendant: Bethany Holdings Group, LLC, Terry and Rose
Knutson 2000 Family Trust, Gregory P. Garmon, Jeffrey Silverman, Terry Knutson
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| January 27, 2009 | ||||
| River Light V, L.P. v. Christine Pak & Co., Inc. et al | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: River Light V, L.P.; Defendant: Christine Pak & Co., Inc., Christine Pak
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| January 22, 2009 | ||||
| Premier Election Solutions, Inc. v. Systest Labs Incorporated | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: Premier Election Solutions, Inc.; Defendant: Systest Labs Incorporated
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| January 20, 2009 | ||||
| Casso v. Carlo | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: Anthony Casso; Defendant: Philip Carlo
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| January 8, 2009 | ||||
| Beth Schiffer Fine Photographic Arts, Inc. v. Colex Imaging, Inc. et al | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: Beth Schiffer Fine Photographic Arts, Inc.; Defendant: Colex Imaging, Inc., Werner Wadon,
Polielettronica, S.p.A
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| January 6, 2009 | ||||
| Vidu's Sons, LLC et al v. Huang et al | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: Vidu's Sons, LLC, Akash H. Patel, Himansu H. Patel; Defendant: Thomas Huang, Henry Huang,
Alice Huang, Queens, Van Loon Corp. and others...
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| December 31, 2008 | ||||
| Geoffrey Beene, LLC v. Block Corporation | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: Geoffrey Beene, LLC; Defendant: Block Corporation
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| December 24, 2008 | ||||
| TD Bank, N.A. v. Testwell, Inc. et al | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: TD Bank, N.A.; Defendant: Testwell, Inc., Vidyasagar Kancharla
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| December 22, 2008 | ||||
| Ford Motor Company et al v. Associates Auto Club Services, Inc. | NY Southern | Swain | Other Contract | Diversity |
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Petitioner: Ford Motor Company, Ford Auto Club, Inc., Respondent: Associates Auto Club Services, Inc.
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| December 1, 2008 | ||||
| Erokwu v. A.T.I. U.S.A., Inc. | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: Anthony Erokwu; Defendant: A.T.I. U.S.A., Inc.
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| November 24, 2008 | ||||
| LL Floor Designs, Inc. v. Seaboard Construction Corporation of New Jersey et al | NY Southern | Swain | Other Contract | Federal Question |
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Plaintiff: LL Floor Designs, Inc.; Defendant: Seaboard Construction Corporation of New Jersey, Michael
Petrucelli, Ted Vitale
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| October 17, 2008 | ||||
| Learning Annex, LLC v. Graphic Communications Holdings, Inc | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: Learning Annex, LLC; Defendant: Graphic Communications Holdings, Inc
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| October 15, 2008 | ||||
| Vencell Corporation v. Eres N.V. | NY Southern | Swain | Other Contract | Federal Question |
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Plaintiff: Vencell Corporation; Defendant: Eres N.V.
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| October 10, 2008 | ||||
| Banc of America Securities, LLC v. Emert | NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: Banc of America Securities, LLC; Defendant: John P. Emert
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Wachovia Bank National Association v. Focus Kyle Group, LLC et
al
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NY Southern | Swain | Other Contract | Diversity |
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Plaintiff: Wachovia Bank National Association; Defendant: Focus Kyle Group, LLC, John A. Ritter, KB Home
Nevada Inc., KB Home, Lennar Communities Nevada, LLC and others...
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