Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Other Contract Cases filed in the New York Southern District Court before Unassigned [ Court Info ]
Results 1 - 50 of 301
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| Galindo et al v. UBS International Inc. et al | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
|
Plaintiff: Marcelino Albuquerque Galindo, Musp Servicos De Locacao, Ltda Defendant: UBS International
Inc., UBS Financial Services Inc.
|
||||
| Scarola Ellis LLP v. Skyworks Ventures Inc. et al | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
|
Plaintiff: Scarola Ellis LLP Defendant: Skyworks Ventures Inc., Skyworks Interactive, Inc.
|
||||
| November 25, 2009 | ||||
| Deutsche Bank AG v. Bank of America, N.A. | NY Southern | Unassigned | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG Defendant: Bank of America, N.A.
|
||||
| Ellington Long Term Fund, Ltd. et al v. Goldman, Sachs & Co. | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
|
Plaintiff: Ellington Long Term Fund, Ltd., Ellington Long Term Fund, Ltd., Ellington Overseas Partners, Ltd., Ellington Overseas Partners,
Ltd. Defendant: Goldman, Sachs & Co.
|
||||
| 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
|
||||
| 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...
|
||||
| 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
|
||||
| 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
|
||||
| October 6, 2009 | ||||
| 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 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 |
|
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
|
||||
| September 30, 2009 | ||||
| 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
|
||||
| September 25, 2009 | ||||
| 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 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
|
||||
| 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.
|
||||
| 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
|
||||
| August 13, 2009 | ||||
| American General Life Insurance Company v. Gottdenger | NY Southern | Karas | Other Contract | Personal Injury |
|
Plaintiff: American General Life Insurance Company Defendant: David Gottdenger
|
||||
| August 10, 2009 | ||||
| Schmidt et al v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Fed. Question: Other |
|
Plaintiff: Michael Schmidt, Michael Schmidt, Michael Schmidt, Michael Schmidt, Klaus Bohrer and others... Defendant: The Republic of Argentina
|
||||
| August 7, 2009 | ||||
| Arent Fox LLP v. Rousseau | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Arent Fox LLP Defendant: Roberta Rousseau
|
||||
| NML Capital, Ltd. v. Energia Argentina S.A. et al | NY Southern | Unassigned | Other Contract | Fed. Question: Other |
|
Plaintiff: NML Capital, Ltd., NML Capital, Ltd., NML Capital, Ltd. Defendant: Energia Argentina S.A., The
Republic of Argentina
|
||||
| August 6, 2009 | ||||
| Dukes v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
|
Plaintiff: Delmar S. Dukes Defendant: Verified Identity Pass, Inc.
|
||||
| August 5, 2009 | ||||
| Fischer & Mandell LLP v. Citigroup, N.A. | NY Southern | Sullivan | Other Contract | Notice of Removal |
|
Plaintiff: Fischer & Mandell LLP Defendant: Citigroup, N.A.
|
||||
| July 28, 2009 | ||||
| Adnar Finance LLC v. Gladstone Business Loan, LLC, Successor-in-Interest to Gladstone Capital Corporation | NY Southern | McKenna | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Adnar Finance LLC Defendant: Gladstone Business Loan, LLC, Successor-in-Interest to Gladstone
Capital Corporation
|
||||
| Friedman et al v. Verified Identity Pass, Inc. et al | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Lee Friedman, Lee Friedman, Kenneth Greenberg, Kenneth Greenberg, Marcel Kunz and others... Defendant: Verified Identity Pass,
Inc., Does 1-50
|
||||
| Harwood v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Fed. Question |
|
Plaintiff: Robert I. Harwood Defendant: Verified Identity Pass, Inc.
|
||||
| July 27, 2009 | ||||
| Fensterstock et al v. Verified Identity Pass, Inc. et al | NY Southern | Holwell | Other Contract | Diversity: Notice of Removal |
|
Plaintiff: Blair C. Fensterstock, Constance J. Thomas Defendant: Verified Identity Pass, Inc., Steven
Brill, Doe Defendants 1-25
|
||||
| Meddles v. Verified Identity Pass, Inc. et al | NY Southern | Holwell | Other Contract | Notice of Removal |
|
Plaintiff: Marilyn Meddles Defendant: Verified Identity Pass, Inc., John Does 1-20
|
||||
| July 17, 2009 | ||||
| Kahlon v. Green et al | NY Southern | Berman | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Ahsan Kahlon, Ahsan Kahlon Defendant: Stephen R. Green, Mayfair Capital Group Holdings, LLC,
Mayfair Capital Group LLC, Mayfair Group L.P., Noonmark Advisors, LLC
|
||||
| Polese et al v. Verified Identity Pass, Inc. et al | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
|
Plaintiff: William Polese, William Polese Defendant: Verified Identity Pass, Inc., Does 1-50
|
||||
| July 13, 2009 | ||||
| Negrin et al v. Kalina et al | NY Southern | Jones | Other Contract | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Lon Negrin, Fusion S.A., Top of Productions, LLC Defendant: Robert Kalina, David Peeler, Mobay
Sportswear, Inc.
|
||||
| July 2, 2009 | ||||
| Travelers Casualty and Surety Company of America et al v. Metropolitan Transportation Authority et al | NY Southern | Gardephe | Other Contract | Fed. Question: Other |
|
Plaintiff: Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America, Travelers Casualty and Surety
Company of America, Federal Insurance Company, Federal Insurance Company and
others... Defendant: Metropolitan Transportation Authority, MTA Capital Construction Company, New York City Transit Authority, Lockheed
Martin Corporation
|
||||
| July 1, 2009 | ||||
| Chin v. Prideco Capital Management, L.L.C. | NY Southern | Hellerstein | Other Contract | Notice of Removal |
|
Plaintiff: Kenny Chin Defendant: Prideco Capital Management, L.L.C.
|
||||
| Quan v. Prideco Capital Management, L.L.C. | NY Southern | Hellerstein | Other Contract | Notice of Removal |
|
Plaintiff: Florene Ho Quan Defendant: Prideco Capital Management, L.L.C.
|
||||
| June 24, 2009 | ||||
| Kosson Architectural Aluminum & Glass, Inc. v. American Manufacturers Mutual Insurance Company | NY Southern | Kaplan | Other Contract | Notice of Removal |
|
Plaintiff: Kosson Architectural Aluminum & Glass, Inc. Defendant: American Manufacturers Mutual
Insurance Company
|
||||
| June 9, 2009 | ||||
| LaSalle Bank National Association v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association, LaSalle Bank National Association Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Gregory Garmon, Terry Knutson
|
||||
| LaSalle Bank National Association v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association, LaSalle Bank National Association Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Chi Chen Wang, Gregory Garmon, Jong Yong Lee
|
||||
| LaSalle Bank National Association v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
|
Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman,
Gregory Garmon, Terry Knutson, Terry & Rose Kuntson 2000 Family Trust
|
||||
| LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
|
Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman,
Gregory Garmon, Terry Knutson, Terry & Rose Knuntson 2000 Family Trust
|
||||
| LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
|
Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman,
Gregory Garmon, Chi Chen Wang, Ji Hee Lee
|
||||
| LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
|
Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman,
Gregory Garmon
|
||||
| June 3, 2009 | ||||
| Lambert v. Trump et al | NY Southern | McMahon | Other Contract | Diversity-Other Contract |
|
Plaintiff: Henry Lambert, Henry Lambert, Henry Lambert Defendant: Donald J. Trump, Trump Organization,
Inc., Trump Organization, LLC, Trump Marks, LLC, Trump Marks Baja, LLC and
others...
|
||||
| June 1, 2009 | ||||
| Henry Ford Health System et al v. The Reserve Fund et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
|
Plaintiff: Henry Ford Health System, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company, The Henry Ford Health
System Retirement Savings Plan Defendant: The Reserve Fund, The Primary Fund, Reserve Management Company, Inc., Resrv Partners, Inc., Bruce
R. Bent and others...
|
||||
| May 22, 2009 | ||||
| C.R. Crushing & Co. Inc v. Pearl Sea Cruises, LLC | NY Southern | Kaplan | Other Contract | Diversity-Other Contract |
|
Petitioner: C.R. Crushing & Co. Inc Respondent: Pearl Sea Cruises, LLC
|
||||
| May 21, 2009 | ||||
| Bogart v. Israel Aerospace Industries Ltd. | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
|
Plaintiff: Christopher Bogart, Christopher Bogart Defendant: Israel Aerospace Industries Ltd.
|
||||
| International Business Machines Corporation v. Johnson | NY Southern | Robinson | Other Contract | Diversity-Other Contract |
|
Plaintiff: International Business Machines Corporation, International Business Machines Corporation Defendant: David L. Johnson
|
||||
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!