Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Other Contract Cases filed in the New York Southern District Court before Robert W. Sweet [ Court Info ]
Results 1 - 50 of 94
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| BNP Paribas Mortgage Corporation v. Bank of America N.A. | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: BNP Paribas Mortgage Corporation, BNP Paribas Mortgage Corporation, BNP Paribas Mortgage Corporation Defendant: Bank of America N.A.
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| Chase Bank USA, N.A. v. Unifund Portfolio A L.L.C. | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Chase Bank USA, N.A. Defendant: Unifund Portfolio A L.L.C.
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| November 16, 2009 | ||||
| Aurelius Capital Master, Ltd. et al v. Knight Libertas LLC | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Aurelius Capital Master, Ltd., ACP Master, Ltd. Defendant: Knight Libertas LLC
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| November 9, 2009 | ||||
| Cengage Learning, Inc. v. Houghton Mifflin Harcourt Publishing Company | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Cengage Learning, Inc., Cengage Learning, Inc. Defendant: Houghton Mifflin Harcourt Publishing
Company
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| October 29, 2009 | ||||
| United Medical Surgical, P.C. v. Gave | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: United Medical Surgical, P.C., United Medical Surgical, P.C. Defendant: Asaf Gave
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| September 10, 2009 | ||||
| YL West 87th Holdings I, LLC et al v. Garrison Special Opportunities Fund, LP et al | NY Southern | Sweet | Other Contract | Notice of Removal |
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Plaintiff: YL West 87th Holdings I, LLC, YL West 87th Holdings I, LLC, YL West 87th Street, LLC Defendant: Garrison Special Opportunities Fund, LP, Garrison Residential Funding, LLC
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| May 27, 2009 | ||||
| Nexus Medical Partners II, L.P. et al v. Mini-Lap Technologies Inc. | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Nexus Medical Partners II, L.P., Medicis Nexus GmbH & Co. KG Defendant: Mini-Lap
Technologies Inc.
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| May 22, 2009 | ||||
| Savage v. Group Assets, LLC et al | NY Southern | Sweet | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Scott Savage Defendant: Group Assets, LLC, Glenn Cherry, Charles Cherry
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| May 6, 2009 | ||||
| El-Ahmar et al v. Electrograph Systems, Inc. et al | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Mohamed (Michael) El-Ahmar, Rabih (Robbie) N. Chikhani, David Thompson, Hania Ahmar, Trustee of the Hania Ahmar Family Exempt
Trust Under The Mohamed Ahmar 2004 Irrevocable Trust, Dated November 4, 2004 and
others... Defendant: Electrograph Systems, Inc., Does 1 Through 10
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| April 21, 2009 | ||||
| The Law Funder, LLC v. Garcia et al | NY Southern | Sweet | Other Contract | Federal Arbitration Act |
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Plaintiff: The Law Funder, LLC Defendant: Wilfredo Rogelio Garcia, Servicios Legales De Mesoamerica, S.
de R.L., John H. Baker, ESQ., Baker, Brown & Dixon, P.C.
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| April 16, 2009 | ||||
| CIA. Seguros Generales Penta Security S.A. v. CSI Complex Systems, Inc. et al | NY Southern | Sweet | Other Contract | Diversity |
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Plaintiff: CIA. Seguros Generales Penta Security S.A.; Defendant: CSI Complex Systems, Inc., John Does
1-10, Jane Does 1-10, Officers and Management of CSI Complex Systems, Inc.
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| April 15, 2009 | ||||
| GFI Acquisition, LLC et al v. American Federate Title Corporation et al | NY Southern | Sweet | Other Contract | Federal Question |
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Plaintiff: GFI Acquisition, LLC, A&M Florida Properties, LLC, A&M Florida Properties II, LLC, A&M Florida Properties III, LLC;
Defendant: American Federate Title Corporation, American Federated Title Corporation
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| April 8, 2009 | ||||
| Ruiz v. Sauerland Event GMBH | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: John Ruiz Defendant: Sauerland Event GMBH
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| April 3, 2009 | ||||
| MBIA Insurance Corporation v. Patriarch Partners VIII, LLC et al | NY Southern | Sweet | Other Contract | Diversity |
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Plaintiff: MBIA Insurance Corporation; Defendant: Patriarch Partners VIII, LLC, LD Investment, LLC
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| April 2, 2009 | ||||
| RSC Holding Inc. v. Foster | NY Southern | Sweet | Other Contract | U.S. Government Defendant |
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Plaintiff: RSC Holding Inc.; Defendant: Charles J. Foster
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| February 18, 2009 | ||||
| Dimerco Express (U.S.A.) Corp. v. AST Sportswear, Inc. | NY Southern | Sweet | Other Contract | Federal Question |
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Plaintiff: Dimerco Express (U.S.A.) Corp.; Defendant: AST Sportswear, Inc.
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| February 13, 2009 | ||||
| Oguejiofo et al v. Open Text Corporation | NY Southern | Sweet | Other Contract | Diversity |
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Plaintiff: Dominic Oguejiofo, Pima Systems; Defendant: Open Text Corporation
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| February 3, 2009 | ||||
| Physical Medicine & Rehabilitation Center, P.A. v. Riverdale Medicine, LLP | NY Southern | Sweet | Other Contract | Diversity |
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Plaintiff: Physical Medicine & Rehabilitation Center, P.A.; Defendant: Riverdale Medicine, LLP
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| January 26, 2009 | ||||
| Building Q LLC v. Modern Publishing et al | NY Southern | Sweet | Other Contract | Diversity |
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Plaintiff: Building Q LLC; Defendant: Modern Publishing, Unisystems, Inc.
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| January 21, 2009 | ||||
| Eaton & Van Winkle LLP v. Barlow Lyde & Gilbert LLP | NY Southern | Sweet | Other Contract | Diversity |
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Plaintiff: Eaton & Van Winkle LLP; Defendant: Barlow Lyde & Gilbert LLP
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| January 16, 2009 | ||||
| Talk Smart Alliance, Inc. v. Abdul Communications, Inc. | NY Southern | Sweet | Other Contract | Diversity |
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Plaintiff: Talk Smart Alliance, Inc.; Defendant: Abdul Communications, Inc.
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| June 5, 2008 | ||||
| Mizrahi v. The Bear Stearns Companies, Inc. et al | NY Southern | Sweet | Other Contract | E.R.I.S.A.-Employee Benefits |
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Plaintiff: David Mizrahi, David Mizrahi Defendant: The Bear Stearns Companies, Inc., The Bear Stearns
Companies, Inc., The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz and others...
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| May 15, 2008 | ||||
| Weiss v. Royal Air Maroc | NY Southern | Sweet | Other Contract | Federal Question |
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Plaintiff: Scott Weiss; Defendant: Royal Air Maroc
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| April 18, 2008 | ||||
| Digital Broadcasting Network, Inc. v. Association of Physicians of Pakistani-Descent of North America | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Digital Broadcasting Network, Inc. Defendant: Association of Physicians of Pakistani-Descent
of North America Counter Claimant: Association of Physicians of Pakistani-Descent of North America Counter
Defendant: Digital Broadcasting Network, Inc.
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| February 25, 2008 | ||||
| Firemans Fund Insurance Company v. Brussels Airlines | NY Southern | Sweet | Other Contract | Fed. Question |
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Plaintiff: Firemans Fund Insurance Company; Defendant: Brussels Airlines
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| February 14, 2008 | ||||
| Certain Underwriters at Lloyds v. Air China Cargo | NY Southern | Sweet | Other Contract | Fed. Question |
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Plaintiff: Certain Underwriters at Lloyds; Defendant: Air China Cargo
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| Mobile Lifestyles, Inc. et al v. Mobile Entertainment, Inc. et al | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Mobile Lifestyles, Inc., Joseph Santilli, Jonathan Slager; Defendant: Mobile Entertainment,
Inc., Lavalife, Inc.
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| February 5, 2008 | ||||
| Credit-Based Asset Servicing and Securitization LLC v. Allstate Home Loans, Inc. | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Credit-Based Asset Servicing and Securitization LLC; Defendant: Allstate Home Loans, Inc.
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| January 23, 2008 | ||||
| Balestriere PLLC v. Watson | NY Southern | Sweet | Other Contract | Diversity |
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Plaintiff: Balestriere PLLC; Defendant: Jamal E. Watson
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| January 16, 2008 | ||||
| Mobile Eight Apparel Corp. v. Hi-Tek Warehouse Corp. | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Mobile Eight Apparel Corp.; Defendant: Hi-Tek Warehouse Corp.
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| January 14, 2008 | ||||
| Indemnity Insurance Company of North America v. Expeditors International of Washington, Inc. et al | NY Southern | Sweet | Other Contract | Warsaw Convention |
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Plaintiff: Indemnity Insurance Company of North America; Defendant: Expeditors International of
Washington, Inc., Expeditors International
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| December 21, 2007 | ||||
| TMT Global Corporate v. HSBC Bank USA et al | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: TMT Global Corporate; Defendant: HSBC Bank USA, Zongchu Development Stock Co.
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| December 7, 2007 | ||||
| Breckenbridge Pharmaceutical, Inc. v. Midland Healthcare, L.L.C. | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
| November 16, 2007 | ||||
| Marin v. Lane Berry & Co. International, LLC et al | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Marino Marin; Defendant: Lane Berry & Co. International, LLC, Frederick C. Lane
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| November 14, 2007 | ||||
| Leaf Funding, Inc. v. Alliance Environmental Technolgies, Inc. et al | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Leaf Funding, Inc.; Defendant: Alliance Environmental Technolgies, Inc., James Solano, Ligita
Solano, Alliance Technology Group, Inc., ATG Equipment, Inc.
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| November 6, 2007 | ||||
| Sands et al v. Bernstein et al | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Nicholas Sands, Sands & Company, Inc.; Defendant: Leonard Bernstein, Jane Holmes Bernstein
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| October 23, 2007 | ||||
| United Resource Recovery Corporation v. Ramko Venture Management Inc et al | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: United Resource Recovery Corporation; Defendant: Ramko Venture Management Inc, John
KohutConsolidated Claimant: John Kohut, Counter Claimant: Ramko Venture Management Inc., Counter Defendant: United Resource Recovery Corporation, ThirdParty Defendant: Carlos Gutierrez, ThirdParty Plaintiff: Ramko Venture Management Inc., John Kohut
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| May 23, 2007 | ||||
| Fortis Corporate Insurance, N.V. v. United Van Lines, L.L.C. | NY Southern | Sweet | Other Contract | Sherman-Clayton Act |
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Plaintiff: Fortis Corporate Insurance, N.V.; Defendant: United Van Lines, L.L.C.
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| May 15, 2007 | ||||
| Robert Half International Inc. v. Wojdyl et al | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Robert Half International Inc.; Defendant: David Wojdyl, The Execu Search Group Inc.
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| May 7, 2007 | ||||
| Justus Realty, LLC v. KFC America, Inc. et al | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Justus Realty, LLC; Defendant: KFC America, Inc., YUM! Brands, Inc., KFC U.S. Properities,
Inc.
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| April 27, 2007 | ||||
| Mitra Mehr, LLC v. Federal Hall National Monument | NY Southern | Sweet | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Mitra Mehr, LLC; Defendant: Federal Hall National Monument
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| April 11, 2007 | ||||
| Flohr v. International Business Associates, Ltd. et al | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Thomas M. Flohr; Defendant: International Business Associates, Ltd., International Business
Associates Holdings, Co., Ltd., International Business Associates USA, Inc., John Kean, Jr., Stanley J. Brownwell and others...
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| March 23, 2007 | ||||
| Acme Printing Company , LLC v. Inked Productions, LLC | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Acme Printing Company , LLC; Defendant: Inked Productions, LLC
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| March 21, 2007 | ||||
| NCR Corporation v. United Parcel Service et al | NY Southern | Sweet | Other Contract | Fed. Question: Other |
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Plaintiff: NCR Corporation; Defendant: United Parcel Service, UPS Supply Chain Solutions, Inc.
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| March 5, 2007 | ||||
| Chester Asset Holdings Limited v. Computershare Shareholder Services, Inc. et al | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Chester Asset Holdings Limited; Defendant: Computershare Shareholder Services, Inc.,
Depository Trust Company
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| February 28, 2007 | ||||
| Funcia v. NYSE Group et al | NY Southern | Sweet | Other Contract | Fed. Question: Other |
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Plaintiff: Jesus Manuel Funcia; Defendant: NYSE Group, Jerome Levy, Jeanne Miller, David Carey, William
Billy Hacket and others...
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| February 16, 2007 | ||||
| ABKCO Music, Inc. et al v. Spector et al | NY Southern | Sweet | Other Contract | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: ABKCO Music, Inc., ABKO Music, LTD, ABKO Music & Records, Inc.; Defendant: Philip Spector,
Mother Bertha Music, Inc., Mother Bertha, LTD., Phil Spector Records, Inc., Phil Spector Enterprises, Inc. and others...
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| January 22, 2007 | ||||
| Societe Anonyme Dauphitex v. Schoenfelder Corporation et al | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Societe Anonyme Dauphitex; Defendant: Schoenfelder Corporation, SCH DPX Corporation
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| December 8, 2006 | ||||
| Goldblatt et al v. Englander Communications, LLC. | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
| November 16, 2006 | ||||
| The Restex Co., Inc. v. HSBC Bank USA, N.A. et al | NY Southern | Sweet | Other Contract | Diversity: Notice of Removal |
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