Contract Cases filed in the New York Southern District Court before Unassigned
Browse by Type of Contract Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract Cases filed in the New York Southern District Court before Unassigned [ Court Info ]
Results 1 - 50 of 551
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Lou v. Trutex, Inc. | NY Southern | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Diversity-Other Contract |
|
Plaintiff: Jianjun Lou Defendant: Trutex, Inc.
|
||||
| November 10, 2009 | ||||
| Krantz & Berman, L.L.P. v. Dalal | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
|
Plaintiff: Krantz & Berman, L.L.P. Defendant: Sandeep Dalal
|
||||
| November 5, 2009 | ||||
| Fireman's Fund Insurance Company v. M/V YM Prosperity et al | NY Southern | Unassigned | Marine | Admiralty |
|
Plaintiff: Fireman's Fund Insurance Company, Fireman's Fund Insurance Company Defendant: M/V YM
Prosperity, Yang Ming Marine Transport Corp., Hanjin Shipping Co., Ltd.
|
||||
| October 30, 2009 | ||||
| Clipper Wonsild Tankers Holding A/S et al v. Biodiesel Ventures, LLC et al | NY Southern | Unassigned | Marine | Admiralty |
|
Plaintiff: Clipper Wonsild Tankers Holding A/S, Clipper Wonsild Tankers Holding A/S, Kylie Shipping Company Ltd., Kylie Shipping Company Ltd.
Defendant: Biodiesel Ventures, LLC, Fulcrum Power Services Lp, National Biofuels Lp
|
||||
| October 29, 2009 | ||||
| Mastec North America, Inc. v. First Mercury Insurance Company | NY Southern | Leisure | Insurance | Notice of Removal |
|
Plaintiff: Mastec North America, Inc. Defendant: First Mercury Insurance Company, First Mercury Insurance
Company
|
||||
| October 22, 2009 | ||||
| XM Satellite Radio Inc. v. Advanced Global Technology, LLC. | NY Southern | Rakoff | Other Contract | Motion to Confirm Arbitration Loan |
|
Petitioner: XM Satellite Radio Inc., XM Satellite Radio Inc., XM Satellite Radio Inc., XM Satellite Radio Inc. Respondent: Advanced Global Technology, LLC.
|
||||
| October 16, 2009 | ||||
| Iowa Student Loan Liquidity Corporation et al v. IKB Deutsche Industriebank AG et al | NY Southern | Unassigned | Other Contract | Securities Exchange Act |
|
Plaintiff: Iowa Student Loan Liquidity Corporation, Iowa Student Loan Liquidity Corporation, Iowa Student Loan Liquidity Corporation, Iowa
Student Loan Liquidity Corporation, Iowa Student Loan Liquidity Corporation and
others... Defendant: IKB Deutsche Industriebank AG, IKB Credit Asset Management, GmbH, Moody's Investors Service, Inc., Moody's Investors
Service Limited, The McGraw Hill Companies, Inc. and others...
|
||||
| Liuna Staff & Affiliates Pension Fund et al v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund,
Laborers International Union of North America National (Industrial) Pension Fund, Laborers International Union of North America National (Industrial) Pension Fund and others... Defendant: Dennis A. Ausiello,
Michael S. Brown, M. Anthony Burns, Robert N. Burt, W. Don Cornwell and
others...
|
||||
| October 15, 2009 | ||||
| Aurelius Capital Master, Ltd. et al v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Breach of Contract |
|
Plaintiff: Aurelius Capital Master, Ltd., ACP Master, Ltd. Defendant: The Republic of Argentina
|
||||
| Indemnity Insurance Company of North America et al v. M/V YM Prosperity et al | NY Southern | Koeltl | Marine | Admiralty |
|
Plaintiff: Indemnity Insurance Company of North America, Indemnity Insurance Company of North America, Genuine Parts Company, Genuine Parts
Company Defendant: M/V YM Prosperity, Yang Ming Marine Transport Corp., Hanjin Shipping Co. Ltd., All Oceans Transportation, Inc., Pantainer
Express Line and others...
|
||||
| Poseidon Salvage Maritime Co. v. Samchira DMCC | NY Southern | Koeltl | Marine | Admiralty |
|
Plaintiff: Poseidon Salvage Maritime Co., Poseidon Salvage Maritime Co. Defendant: Samchira DMCC
|
||||
| October 14, 2009 | ||||
| Cohen, Estis & Associates, LLP et al v. Westport Insurance Corporation | NY Southern | Young | Insurance | Diversity: Notice of Removal |
|
Plaintiff: Cohen, Estis & Associates, LLP, Ronald J. Cohen Defendant: Westport Insurance Corporation
|
||||
| October 9, 2009 | ||||
| Aldo U.S. inc. et al v. American Exchange, LLC | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
|
Plaintiff: Aldo U.S. inc., Aldo U.S. inc., The Aldo Group, Inc., The Aldo Group, Inc. Defendant: American
Exchange, LLC
|
||||
| ITO Electronics HK Limited v. M/V APL Peru et al | NY Southern | Unassigned | Marine | Admiralty |
|
Plaintiff: ITO Electronics HK Limited Defendant: M/V APL Peru, MOL Logistics(USA), Inc., Hyundai Merchant
Marine Co., Ltd.
|
||||
| Poseidon Salvage Maritime Co. v. Najran Cement Company | NY Southern | Unassigned | Marine | Diversity-Wrongful Death |
|
Plaintiff: Poseidon Salvage Maritime Co., Poseidon Salvage Maritime Co. Defendant: Najran Cement Company
|
||||
| October 8, 2009 | ||||
| PCL (Shipping) PTE LTD. v. Star Shipping A/S et al | NY Southern | Unassigned | Marine | Admiralty |
|
Plaintiff: PCL (Shipping) PTE LTD. Defendant: Star Shipping A/S, Grieg Star Shipping A/S
|
||||
| October 7, 2009 | ||||
| Skandia Life Insurance Company Ltd. v. Kindler et al | NY Southern | Rakoff | Stockholders Suits | False Claims Act |
|
Plaintiff: Skandia Life Insurance Company Ltd., Skandia Life Insurance Company Ltd. Defendant: Jeffrey B.
Kindler, Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns, Robert N. Burt and
others...
|
||||
| October 6, 2009 | ||||
| Deiulemar Compagnia Di Navigazione SPA a Socio Unico v. Webcor SA, Geneve | NY Southern | Rakoff | Marine | Admiralty |
|
Plaintiff: Deiulemar Compagnia Di Navigazione SPA a Socio Unico Defendant: Webcor SA, Geneve
|
||||
| Hall v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Lonnie Hall Defendant: Verified Identity Pass, Inc., Verified Identity Pass, Inc.
|
||||
| October 5, 2009 | ||||
| Hartford Fire Insurance Company v. M/V APL Peru et al | NY Southern | Hellerstein | Marine | Admiralty |
|
Plaintiff: Hartford Fire Insurance Company Defendant: M/V APL Peru, HLL Atlantic Schiffarhts GMBH &
Co. KG, Hanseatic Lloyd Schiffahrt GMBH & Co. KG, American President Lines, Ltd., C.H. Robison, Inc. and others...
|
||||
| October 2, 2009 | ||||
| Amalgamated Bank et al v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Amalgamated Bank, Amalgamated Bank, Amalgamated Bank, Amalgamated Bank, Longview Large Cap 500 Index Fund and others... Defendant: Dennis A. Ausiello,
Michael S. Brown, Anthony M. Burns, Robert N. Burt, Don W. Cornwell and
others...
|
||||
| Arbor Realty Mortgage Securities Series 2005-1, Ltd. v. Bethany Holdings Group, LLC et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
|
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
|
||||
| Bertini v. Fiserv, Inc. et al | NY Southern | Jones | Other Contract | Diversity-Other Contract |
|
Plaintiff: Arlene Bertini, Arlene Bertini, Arlene Bertini Defendant: Fiserv, Inc., Fiserv Trust Company,
TD Ameritrade Online Holding Corporation, TD Ameritrade Holding Corporation
|
||||
| The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union v. Ausiello et al | NY Southern | Rakoff | Recovery of Overpayment and Enforcement of Judgment | Securities Exchange Act |
|
Plaintiff: The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the
Amalgated Transit Union, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union, The
Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union Defendant: Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns, Robert N. Burt, W. Don Cornwell and others...
|
||||
| October 1, 2009 | ||||
| Robb Evans & Associates LLC v. Sun Life (Keyport-Hallmark) et al | NY Southern | Daniels | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
|
Plaintiff: Robb Evans & Associates LLC, Robb Evans & Associates LLC, Robb Evans & Associates LLC, Robb Evans & Associates LLC
Defendant: Sun Life (Keyport-Hallmark), Sun Life (Keyport Life Insurance Co.)
|
||||
| September 30, 2009 | ||||
| Buch v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Cathy Buch, Cathy Buch, Cathy Buch Defendant: Dennis A. Ausiello, Michael S. Brown, Anthony M.
Burns, Robert N. Burt, Don W. Cornwell and others...
|
||||
| Drawrah Limited et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Breach of Contract |
|
Plaintiff: Drawrah Limited, Drawrah Limited, Drawrah Limited, Drawrah Limited, HWB Alexandra Strategies Portfolio and others... Defendant: The Republic of Argentina
|
||||
| September 29, 2009 | ||||
| Carbajal et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Diversity-Other Contract |
|
Plaintiff: Oscar Reinaldo Carbajal, Oscar Reinaldo Carbajal, Oscar Reinaldo Carbajal, Oscar Reinaldo Carbajal, Dora Luisa Sasal and others... Defendant: The Republic of Argentina
|
||||
| N.A. Lambrecht v. O'Neal et al | NY Southern | Rakoff | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: N.A. Lambrecht, N.A. Lambrecht, N.A. Lambrecht Defendant: Stanley E. O'Neal, Ahmass L.
Fakahany, Gregory J. Fleming, Do Woo "Dow" Kim, Osman Semerci and others...
|
||||
| World Fuel Services (Singapore) Pte. Ltd. v. Hijazi & Ghosheh Co. | NY Southern | Berman | Marine | Admiralty |
|
Plaintiff: World Fuel Services (Singapore) Pte. Ltd. Defendant: Hijazi & Ghosheh Co.
|
||||
| September 25, 2009 | ||||
| Chiquita Brands International S.A.R.L. et al v. Chiquita Brands N.A. et al | NY Southern | McKenna | Marine | Admiralty |
|
Plaintiff: Chiquita Brands International S.A.R.L., Chiquita Brands International S.A.R.L., Chiquita Brands International S.A.R.L., CB
Containers, Inc., CB Containers, Inc. and others... Defendant: Chiquita Brands N.A., Chiquita Brands N.A., Chiquita Brands N.A., M/V Eurus London, Eurus London, LLC
|
||||
| Prideco Capital Management, LLC v. Quan et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
|
Plaintiff: Prideco Capital Management, LLC Defendant: Marlon Quan, Marlon Quan 2008 Grantor Retained
Annuity Trust, Florene Ho Quan, Kenny Chin, Arnold NG and others...
|
||||
| September 23, 2009 | ||||
| Flame S.A. v. Primera Maritime (Hellas) Limited | NY Southern | Unassigned | Marine | Admiralty |
|
Plaintiff: Flame S.A. Defendant: Primera Maritime (Hellas) Limited
|
||||
| September 22, 2009 | ||||
| Ken Shipping S.A. v. Emco Shipping et al | NY Southern | Buchwald | Marine | Admiralty |
|
Plaintiff: Ken Shipping S.A. Defendant: Emco Shipping, Regent Properties SA
|
||||
| September 21, 2009 | ||||
| Indemnity Insurance Company of North America v. Water Quality Insurance Syndicate | NY Southern | Kaplan | Marine | Admiralty |
|
Plaintiff: Indemnity Insurance Company of North America, Indemnity Insurance Company of North America Defendant: Water Quality Insurance Syndicate
|
||||
| NYK Bulkship (Atlantic) NV v. Entreprise Generale Batments Travaux Publics (EGBPT) | NY Southern | Rakoff | Marine | Admiralty |
|
Plaintiff: NYK Bulkship (Atlantic) NV Defendant: Entreprise Generale Batments Travaux Publics (EGBPT)
|
||||
| Rowe International Corp. v. M/V APL Peru et al | NY Southern | Hellerstein | Marine | Admiralty |
|
Plaintiff: Rowe International Corp. Defendant: M/V APL Peru, HLL Atlantic Schiffahrt GmbH & Co KG,
Hanseatic Lloyd Schiffahrt GmbH & Co KG, Hyundai Merchant Marine Co. LTD
|
||||
| September 18, 2009 | ||||
| Louisiana Sheriffs' Pension and Relief Fund v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund Defendant: Dennis A. Ausiello, Michael S.
Brown, M. Anthony Burns, Robert N. Burt, W. Don Cornwell and others...
|
||||
| September 17, 2009 | ||||
| Casey et al v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Robert J. Casey, Robert J. Casey, William A. Houston, William A. Houston Defendant: Dennis A.
Ausiello, Michael S. Brown, Anthony M. Burns, Robert N. Burt, Don W. Cornwell and
others...
|
||||
| September 15, 2009 | ||||
| Kenney v. Kindler et al | NY Southern | Rakoff | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: James Kenney, James Kenney, James Kenney, James Kenney, James Kenney and others... Defendant: Jeffrey B. Kindler,
Douglas M. Lanker, Dennis A. Ausiello, Michael S. Brown, Robert N. Burt and
others...
|
||||
| September 14, 2009 | ||||
| Koschitzki v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Diversity: Notice of Removal |
|
Plaintiff: Avi Koschitzki Defendant: Verified Identity Pass, Inc.
|
||||
| TEKSystems, Inc. v. Gonzalez | NY Southern | Hellerstein | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: TEKSystems, Inc. Defendant: Ludovycko A. Gonzalez, Ludovycko A. Gonzalez
|
||||
| September 11, 2009 | ||||
| Todtman, Nachamie, Spizz & Johns, P.C. v. Jay Dee, Inc. et al | NY Southern | Scheindlin | Other Contract | Personal Injury |
|
Petitioner: Todtman, Nachamie, Spizz & Johns, P.C. Respondent: Jay Dee, Inc., Phillip Marks, Stephen
Kevelson
|
||||
| September 1, 2009 | ||||
| Eitzen Bulk A/S v. Armada (Singapore) Pte Ltd. et al | NY Southern | Hellerstein | Marine | Admiralty |
|
Plaintiff: Eitzen Bulk A/S, Eitzen Bulk A/S Defendant: Armada (Singapore) Pte Ltd., IHX (UK) Ltd.,
International Shipping & Logistics FZE
|
||||
| August 27, 2009 | ||||
| Hirth v. Proshares Trust et al | NY Southern | Koeltl | Stockholders Suits | Securities Fraud |
|
Plaintiff: Mitchell Hirth, Mitchell Hirth, Mitchell Hirth Defendant: Proshares Trust, Proshare Advisors
LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and
others...
|
||||
| August 25, 2009 | ||||
| Brownstone Agency, Inc. et al v. Callaghan et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Brownstone Agency, Inc., Murphy & Jordan, L.L.C. Defendant: Eugene J Callaghan, John A.
Gloistein, E&J Agency, Inc.
|
||||
| Ermis Management Company Limited v. United California Discount Corporation et al | NY Southern | Unassigned | Marine | Admiralty |
|
Plaintiff: Ermis Management Company Limited, Ermis Management Company Limited, Ermis Management Company Limited Defendant: United California Discount Corporation, Joseph P. Clark, David B. Clark
|
||||
| August 24, 2009 | ||||
| Westport Insurance Corporation v. Napoli, Kaiser & Bern, LLP et al | NY Southern | Unassigned | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Westport Insurance Corporation Defendant: Napoli, Kaiser & Bern, LLP, Napoli, Kaiser &
Associates, LLP, Napoli, Kaiser, Bern & Associates, LLP, Law Offices of Marc Jay Bern, P.C., Napoli, Kaiser, Bern & Associates, P.C. and others...
|
||||
| August 18, 2009 | ||||
| Kohler v. Errico et al | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
|
Plaintiff: Ronald K. Kohler Defendant: Frances Errico, James Corey
|
||||
| August 14, 2009 | ||||
| Castillo Grand, LLC v. Sheraton Operating Corporation | NY Southern | Patterson | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Castillo Grand, LLC, Castillo Grand, LLC, Castillo Grand, LLC Defendant: Sheraton Operating
Corporation
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
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!