Torts - Property Cases filed in the New York Southern District Court before Unassigned
Browse by Type of Torts - Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Injury Lawyers
Torts - Property Cases filed in the New York Southern District Court before Unassigned [ Court Info ]
Results 1 - 50 of 91
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Decker et al v. Nagel Rice LLC et al | NY Southern | Unassigned | Other Fraud | Diversity-Other Contract |
|
Plaintiff: Brigitte Decker, Jutta Decker, Peter Decker, Eri Deguchi, Nobuko Deguchi and others... Defendant: Nagel Rice LLC, Jay Rice
Esq., Speiser Krause LLC, Ken Nolan Esq., Kohn Swift & Graf LLC and
others...
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| Montemar S.A. v. PPG Industries Inc. | NY Southern | Unassigned | Property Damage Product Liability | Admiralty |
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Plaintiff: Montemar S.A. Defendant: PPG Industries Inc.
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| November 12, 2009 | ||||
| IOTA LP v. Gusinsky et al | NY Southern | Gardephe | Other Fraud | Diversity-Fraud |
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Plaintiff: IOTA LP Defendant: Vladimir Gusinsky, New Media Holding Company LLC
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| October 6, 2009 | ||||
| Flannigan v. Vulcan Power Group, L.L.C. et al | NY Southern | Jones | Other Fraud | Diversity-Fraud |
|
Plaintiff: Susan Flannigan Defendant: Vulcan Power Group, L.L.C., Ajax Capital, L.L.C., Ford F. Graham,
Kevin C. Davis
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| September 2, 2009 | ||||
| Alchemist Jet Air, L.L.C. v. Century Jets Aviation, L.L.C. | NY Southern | Leisure | Other Fraud | Fed. Question: Other |
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Plaintiff: Alchemist Jet Air, L.L.C. Defendant: Century Jets Aviation, L.L.C.
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| August 28, 2009 | ||||
| Bank of Montreal v. Optionable, Inc. et al | NY Southern | Daniels | Other Fraud | Diversity-Fraud |
|
Plaintiff: Bank of Montreal, Bank of Montreal, Bank of Montreal Defendant: Optionable, Inc., MF Global
Inc., Kevin P. Cassidy, Edward J. O'Connor, Mark A. Nordlicht and others...
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| August 3, 2009 | ||||
| The Lugano Trust et al v. Tremont Capital Management, Inc. et al | NY Southern | Griesa | Other Fraud | Fed. Question: Personal Injury |
|
Plaintiff: The Lugano Trust, The Lugano Trust, The Lugano Trust, The Hermitage Trust, The Hermitage Trust and others... Defendant: Tremont Capital
Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc., Tremont (Bermuda) Limited, Rye Investment Management, Inc. and others...
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| July 30, 2009 | ||||
| Sternfeld et al v. Fiserv, Inc. et al | NY Southern | Jones | Other Personal Property Damage | Diversity-Breach of Contract |
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Plaintiff: Harold C. Sternfeld, Harold C. Sternfeld, Harold C. Sternfeld, Harold C. Sternfeld, Harold C. Sternfeld and others... Defendant: Fiserv, Inc., Fiserv Trust
Company, NTC & Co., Trust Industrial Bank, Robert Beriault Holdings, Inc. and
others...
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| July 2, 2009 | ||||
| Farrell et al v. Union Bancaire Privee et al | NY Southern | Griesa | Other Personal Property Damage | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Declan Farrell, Declan Farrell, Declan Farrell, Warren Pack, Warren Pack and others... Defendant: Union Bancaire Privee,
Union Bancaire Privee Asset Management LLC, UBPI Holdings, Inc.,, Roman Igolnikov, Sheldon S. Gordon and others...
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| June 24, 2009 | ||||
| Ephrati v. Kingate Management Limited et al | NY Southern | Batts | Other Personal Property Damage | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Eithan Ephrati, Eithan Ephrati, Eithan Ephrati Defendant: Kingate Management Limited, FIM
Limited, FIM Advisers LLP, FIM (USA) Incorporated, Pricewaterhousecoopers and
others...
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| June 19, 2009 | ||||
| Fairfield Sentry Ltd. v. Fairfield Greenwich Group et al | NY Southern | Marrero | Other Personal Property Damage | Diversity-Other Contract |
|
Plaintiff: Fairfield Sentry Ltd. Defendant: Fairfield Greenwich Group, Fairfield Greenwich (Bermuda)
Limited, Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Limited, Fairfield International Managers, Inc. and others...
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| June 4, 2009 | ||||
| Looking Glass Networks, Inc. v. Marine Bulkheading, Inc. | NY Southern | Lynch | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Looking Glass Networks, Inc. Defendant: Marine Bulkheading, Inc.
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| June 2, 2009 | ||||
| The Travelers Indemnity Company v. Hart | NY Southern | Patterson | Other Fraud | Diversity-Fraud |
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Plaintiff: The Travelers Indemnity Company Defendant: Gary Hart
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| May 28, 2009 | ||||
| Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al | NY Southern | Marrero | Other Personal Property Damage | Notice of Removal |
|
Plaintiff: Morning Mist Holdings Limited, Miguel Lomeli Defendant: Fairfield Greenwich Group, Fairfield
Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Fairfield Greenwich Advisors LLC and others...
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| May 15, 2009 | ||||
| Colonna et al v. JP Morgan Chase Bank, N.A. | NY Southern | Karas | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Ronald Colonna, Rose Colonna Defendant: JP Morgan Chase Bank, N.A.
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| May 11, 2009 | ||||
| Tax Trading Co., Inc. v. Lev | NY Southern | Robinson | Other Fraud | Fed. Question |
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Plaintiff: Tax Trading Co., Inc. Defendant: Eilat Lev
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| April 6, 2009 | ||||
| Crusinberry et al v. Sony Corporation of America, Inc. et al | NY Southern | Patterson | Other Fraud | Diversity |
|
Plaintiff: Wayne Crusinberry; Defendant: Sony Corporation of America, Inc., Sony Electronics, Inc., Sony
Corp.
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| March 24, 2009 | ||||
| Raymo v. Sony Corporation of America, Inc. et al | NY Southern | Patterson | Other Fraud | Diversity |
|
Plaintiff: Rick Raymo; Defendant: Sony Corporation of America, Inc., Sony Electronics, Inc., Sony Corp.
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| March 19, 2009 | ||||
| Webber v. Sony Corporation of America, Inc. et al | NY Southern | Patterson | Other Fraud | Diversity |
| March 13, 2009 | ||||
| Ferber v. Fairfield Greenwich Corp. et al | NY Southern | Marrero | Other Personal Property Damage | Diversity |
|
Plaintiff: David I. Ferber; Defendant: Fairfield Greenwich Corp., Fairfield Greenwich Limited, Fairfield
Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Globeop Financial Services L.L.P. and others...
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| LoPresti v. Weil, Gotshal & Manges, LLP et al | NY Southern | Baer | Other Fraud | Diversity |
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Plaintiff: Carmine A. LoPresti; Defendant: Weil, Gotshal & Manges, LLP, Stephen J. Dannhauser, David
J. Lender, Peter J. Hageman, Gregory S. Coleman and others...
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| March 3, 2009 | ||||
| Ouellette et al v. Sony Corporation of America, Inc. et al | NY Southern | Patterson | Other Fraud | Diversity |
|
Plaintiff: Michael Ouellette, Robert Smith, Travis Beers; Defendant: Sony Corporation of America, Inc.,
Sony Electronics, Inc., Sony Corp.
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| February 27, 2009 | ||||
| Sunshine et al v. Dwyer et al | NY Southern | Swain | Other Personal Property Damage | Diversity |
|
Plaintiff: Lisbet Sunshine, Lisbeth Sunshine, Niels Engberg; Defendant: Gerald P. Dwyer, Kevin J.
Brennan, Philip Drudy, Grant Thornton LLP
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| February 17, 2009 | ||||
| First Data Corporation et al v. The Reserve Fund et al | NY Southern | Gardephe | Other Fraud | Diversity |
|
Plaintiff: First Data Corporation, Integrated Payment Systems, Inc.; Defendant: The Reserve Fund, The
Primary Fund, The Reserve Management Company, Inc., Resrv. Partners, Inc., Santa Albicocco and others...
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| February 13, 2009 | ||||
| ELC Beauty LLC v. AE Outfitters Retail Company et al | NY Southern | Jones | Other Personal Property Damage | Diversity |
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Plaintiff: ELC Beauty LLC; Defendant: AE Outfitters Retail Company, American Eagle Outfitters, Inc., 575
Broadway LLC, 575 Broadway Associates, L.P., 575 Broadway Corporation
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| February 11, 2009 | ||||
| Travelers Property Casualty Company of America et al v. Covenant Transport, Inc. et al | NY Southern | Preska | Other Personal Property Damage | Federal Question |
|
Plaintiff: Travelers Property Casualty Company of America, Cincinnati Art Galleries, LLC.; Defendant:
Covenant Transport, Inc., Bob's Art Delivery Service, Inc.
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| January 30, 2009 | ||||
| Sawyer v. Zabel et al | NY Southern | Unassigned | Other Fraud | Federal Question |
|
Plaintiff: Iris Sawyer; Defendant: William D. Zabel, Schulte, Roth & Zabel LLP, K.T. McFarland
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| January 20, 2009 | ||||
| Caytas v. Malik et al | NY Southern | Preska | Other Personal Property Damage | Diversity |
|
Plaintiff: Ivo George Caytas; Defendant: Fredmund Malik, Malik Management Zentrum St. Gallen AG,
Elisabeth Roth Hauser, Willy Pfister, Walter Krieg and others...
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| December 23, 2008 | ||||
| Benchmark Financial Services, Inc v. Financial Industry Regulatory Authority, Inc. et al | NY Southern | Kram | Other Personal Property Damage | Diversity |
|
Plaintiff: Benchmark Financial Services, Inc; Defendant: Financial Industry Regulatory Authority, Inc.,
Mary L. Schapiro, Richard F. Brueckner, T. Grant Callery, Todd Diganci and
others...
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| December 12, 2008 | ||||
| Berman et al v. Bellevue South Associates LLP et al | NY Southern | Sullivan | Other Personal Property Damage | Federal Question |
|
Plaintiff: Theresa Berman, Phil Berman; Defendant: Bellevue South Associates LLP, Ronay Menschel, Adam
Weinstein, Robert Piacus, Phipps Houses Services Inc. and others...
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| November 13, 2008 | ||||
| Capital Management Select Fund Ltd. et al v. Bennett et al | NY Southern | Lynch | Other Fraud | Federal Question |
|
Plaintiff: Capital Management Select Fund Ltd., Investment & Development Finance Corporation, IDC Financial S.A., VR Global Partners,
L.P., Paton Holdings Ltd. and others...; Defendant: Philip R. Bennett, William M. Sexton, Santo C. Maggio, Joseph J. Murphy, Philip Silverman and others...
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| October 30, 2008 | ||||
| Federal Insurance Company v. Lochinvar Corporation | NY Southern | Daniels | Property Damage Product Liability | Diversity |
|
Plaintiff: Federal Insurance Company; Defendant: Lochinvar Corporation
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| October 14, 2008 | ||||
| Linko, Inc. v. Akikusa et al | NY Southern | Scheindlin | Other Fraud | Diversity |
|
Plaintiff: Linko, Inc.; Defendant: Naoyuki Akikusa, Fujitsu Limited
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| Trumbull Insurance Company et al v. The Reliable Automatic Sprinkler Co. Inc et al | NY Southern | Sand | Property Damage Product Liability | Diversity |
|
Plaintiff: Trumbull Insurance Company; Defendant: The Reliable Automatic Sprinkler Co. Inc, APF Fire
Protection Plan, Inc
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| October 8, 2008 | ||||
| Electronic Data Systems, LLC v. South Erie Production Company, Inc. et al | NY Southern | Daniels | Property Damage Product Liability | Diversity |
|
Plaintiff: Electronic Data Systems, LLC; Defendant: South Erie Production Company, Inc., Lochinvar
Corporation, F. Digiacomo & Sons, Inc., S. Digiacomo & Son, Inc., Manhattan Mechanical Service, Inc. and others...
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| July 24, 2008 | ||||
| Lexington Insurance Company v. Lochinvar Corporation et al | NY Southern | Daniels | Property Damage Product Liability | Diversity |
|
Plaintiff: Lexington Insurance Company; Defendant: Lochinvar Corporation, South Erie Production Company,
S. Digiacomo & Son, Inc.
|
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| June 30, 2008 | ||||
| Tradewinds Airlines Inc. v. Soros et al | NY Southern | Unassigned | Other Fraud | Diversity |
|
Plaintiff: Tradewinds Airlines Inc.; Defendant: George Soros, Pernendu Chatterjee
|
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| May 29, 2008 | ||||
| Martinez v. Bank of America, N.A. et al | NY Southern | Koeltl | Other Personal Property Damage | Diversity |
|
Plaintiff: Douglas Wayne Martinez; Defendant: Bank of America, N.A., Bank of America Corporation
|
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| April 25, 2008 | ||||
| Stockhamer et al v. Citigroup, Inc. et al | NY Southern | Swain | Other Fraud | Federal Question |
|
Plaintiff: Samuel A. Stockhamer, Alice L. Stockhamer; Defendant: Citigroup, Inc., Citigroup Global
Capital Markets, Inc.
|
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| March 26, 2008 | ||||
| Krys et al v. Sugrue et al | NY Southern | Lynch | Other Fraud | R&R re motions to remand (non-core) |
|
Plaintiff: Kenneth M. Krys, Christopher Stride; Defendant: Christopher Sugrue, Mark Kavanagh, Brian
Owens, Pricewaterhousecoopers L.L.P., Mari Ferris and others...
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| Krys et al v. Sugrue et al | NY Southern | Lynch | Other Personal Property Damage | R&R re motions to remand (non-core) |
|
Plaintiff: Kenneth M. Krys, Christopher Stride, Kenneth M Krys, James P. Sinclair; Defendant: Christopher
Sugrue, Mark Kavanagh, Brian Owens, Pricewaterhousecoopers L.L.P., Gibson, Dunn & Crutcher LLP and others...
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| March 24, 2008 | ||||
| Griffin v. Goldman, Sachs & Co. et al | NY Southern | McKenna | Other Fraud | Diversity |
|
Plaintiff: Katherine Griffin; Defendant: Goldman, Sachs & Co., Sofia Frankel
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| March 12, 2008 | ||||
| Steinberg v. Fondation Lucie Et Andre Chagnon | NY Southern | Pauley | Other Fraud | Declaratory Judgement |
|
Plaintiff: Arthur Steinberg; Defendant: Fondation Lucie Et Andre Chagnon
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| March 3, 2008 | ||||
| Parsons & Whittemore Enterprises Corp. et al v. Schwartz et al | NY Southern | Brieant | Other Fraud | Diversity-Fraud |
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Plaintiff: Parsons & Whittemore Enterprises Corp., Parsons & Whittemore Incorporated, George F. Landegger, Eva Landegger;
Defendant: Arthur L. Schwartz, Louise H. Schwartz
|
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| February 11, 2008 | ||||
| Dover Limited v. Assemi et al | NY Southern | Unassigned | Other Fraud | Diversity-Fraud |
|
Plaintiff: Dover Limited; Defendant: Alain Assemi, Hartsfield Capital Securities, Inc., Hartsfield
Capital Group, Stephen J. Lovett, John H. Banzhaf and others...
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| January 17, 2008 | ||||
| Avenue Capital Management II, LP et al v. J.P. Morgan-Chase & Co. et al | NY Southern | Rakoff | Other Fraud | Fed. Question: Breach of Contract |
|
Plaintiff: Avenue Capital Management II, LP, Gracie Capital, LP, Halcyon Fund, LP, King Street Capital, LP, Longacre Master Fund, Ltd.
and others...; Defendant: J.P. Morgan-Chase
& Co., JPMorgan Chase Bank, J P Morgan Securities, Inc., Citibank, N.A., Citigroup Global Markets Inc and others... and others...
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| DK Acquisition Partners LP et al v. JP Morgan Chase & Co et al | NY Southern | Rakoff | Other Fraud | Fed. Question: Other |
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Plaintiff: DK Acquisition Partners LP, Kensington, International Limited, Rushmore Capital-1 LLC, Rushmore Capital-II LLC and others...; Defendant: JP Morgan Chase & Co,
JPMorgan Chase Bank, J.P. Morgan Securites, Inc., Citigroup Inc, Citibank N A and
others... and others...
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| December 7, 2007 | ||||
| The Museum of Modern Art et al v. Schoeps | NY Southern | Rakoff | Other Fraud | Diversity-Declaratory Judgement |
| December 6, 2007 | ||||
| Global Energy and Management, LLC v. Xethanol Corporation et al | NY Southern | Unassigned | Other Fraud | Diversity-Fraud |
| December 3, 2007 | ||||
Psenicska v. Twentieth Century Fox Film Corporation et al
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NY Southern | Preska | Other Fraud | Diversity-Fraud |
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Plaintiff: Michael Psenicska; Defendant: Twentieth Century Fox Film Corporation, One America Productions,
Inc., Todd Lewis, Sacha Baron Cohen
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