Contract Cases filed in the New York Southern District Court
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Contract Cases filed in the New York Southern District Court [ Court
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Results 1 - 50 of over 13,600
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 4, 2009 | ||||
| Gulf Union Cooperative Insurance Company v. M/V "Pacific Flores" et al | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Gulf Union Cooperative Insurance Company Defendant: M/V "Pacific Flores", The China Navigation
Co. Ltd., Swire Shipping Ltd., Swire Shipping Inc., Swire Shipping N.A.
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| Johnson Controls, Inc. et al v. 600 Partners Co. et al | NY Southern | Cote | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Johnson Controls, Inc., York International Corporation Defendant: 600 Partners Co., Lawrence
Ruben Co.
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| November 3, 2009 | ||||
| Indelible Media Corp. v. Vizio, Inc. | NY Southern | Holwell | Other Contract | Notice of Removal |
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Plaintiff: Indelible Media Corp. Defendant: Vizio, Inc.
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| November 2, 2009 | ||||
| Baron Upholsterers, Inc. et al v. Pennsylvania Lumbermens Mutual Insurance Company | NY Southern | Crotty | Insurance | Diversity-Other Contract |
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Plaintiff: Baron Upholsterers, Inc., Joanne Depalma, James Aman, Aman & Carson, Inc., George Constant Defendant: Pennsylvania Lumbermens Mutual Insurance Company
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| Bentley Asset Group, LLC v. National Brokerage, LLC | NY Southern | Buchwald | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bentley Asset Group, LLC Defendant: National Brokerage, LLC
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| Camacho Mauro Mulholland LLP v. Ocean Risk Retention Group, Inc. | NY Southern | Scheindlin | Other Contract | Diversity-Other Contract |
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Plaintiff: Camacho Mauro Mulholland LLP Defendant: Ocean Risk Retention Group, Inc.
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| Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al | NY Southern | Berman | Other Contract | Interpleader Action |
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Interpleader Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Interpleader Defendant: Trust
Preferred Solutions, LLC, Hildene Capital Management, LLC, Citibank International PLC, Citigroup Global Markets, Inc., Zion First National Bank, Vertical CDO 2004-1, Ltd.,
Vertical CDO 2003-1, Ltd., Banc of America Securities LLC, ING Capital LLC, Aurelius Capital Management GmbH, HSH Nordbank AG Luxembourg Branch, Shenandoah Life Insurance
Company, The Huntington National Bank, SCP Capital I, Ltd., SCP Master Fund II, Ltd., J.P Morgan Clearing Corp., Crystal Fund II Ltd., Woodmen of the World Life Insurance, Cede
& Co., Does 1 through 100 and others...
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| October 30, 2009 | ||||
| Clipper Wonsild Tankers Holding A/S et al v. Biodiesel Ventures, LLC et al | NY Southern | Unassigned | Marine | Admiralty |
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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
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| 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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| Garcia et al v. Gilrane et al | NY Southern | Rakoff | Other Contract | Racketeering (RICO) Act |
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Plaintiff: Marino Garcia, Anna Garcia, Samuel Isaly, Cristina Isaly- Liceaga, Ulises Liceaga Defendant:
Patrick Gilrane, Edward Tabor, Martin Deale
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| Miller et al v. Gilrane et al | NY Southern | Daniels | Other Contract | Fed. Question: Other |
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Plaintiff: Seth Miller, Amanda Miller Defendant: Patrick Gilrane, Edward Tabor, Martin Deale
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| Nastych v. British Airways PLC | NY Southern | Stein | Other Contract | Notice of Removal |
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Plaintiff: Oksana Nastych Defendant: British Airways PLC, British Airways PLC
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| Seacastle Container Leasing, LLC v. Global Container Lines Limited | NY Southern | Kaplan | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Seacastle Container Leasing, LLC Defendant: Global Container Lines Limited
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| NY Southern | Robinson | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| Willis of New York, Inc. et al v. Vineis | NY Southern | Sullivan | Other Contract | Notice of Removal |
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Plaintiff: Willis of New York, Inc., Willis HRH, Inc. Defendant: Joseph H. Vineis
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| October 29, 2009 | ||||
| Bank of America Corporation et al v. Feeks | NY Southern | Stein | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bank of America Corporation, Bank of America, N.A. Defendant: Debra A. Feeks
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| Coutinho & Ferrostaal, Inc. v. M/V Panoria et al | NY Southern | Buchwald | Marine | Admiralty |
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Plaintiff: Coutinho & Ferrostaal, Inc. Defendant: M/V Panoria, Hyundai Merchant Marine CO. Ltd.,
Panoria Maritime Inc., Magna Marine Inc.
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| Kyla Shipping Company Ltd. et al v. Swiss RE International Se, UK Branch et al | NY Southern | Baer | Marine | Diversity: Notice of Removal |
|
Plaintiff: Kyla Shipping Company Ltd., Piraeus Bank A.E. Defendant: Swiss RE International Se, UK Branch,
Swiss RE International Se, UK Branch, Allianz Global Corporate & Specialty AG, Allianz Global Corporate & Specialty AG, Assicurazioni Generali S.P.A. Global Risk
and others...
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| Mastec North America, Inc. v. First Mercury Insurance Company | NY Southern | Unassigned | Insurance | Notice of Removal |
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Plaintiff: Mastec North America, Inc. Defendant: First Mercury Insurance Company, First Mercury Insurance
Company
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| Solomon et al v. 875 Tenant Corp. et al | NY Southern | McMahon | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Sara Solomon, Martin L. Solomon Defendant: 875 Tenant Corp., Douglas Elliman LLC, Brown Harris
Stevens Residential Management, LLC
|
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| The Company For Cooperative Insurance (Tawuniya) et al v. M/V "Pacific Celebes" et al | NY Southern | Gardephe | Marine | Admiralty |
|
Plaintiff: The Company For Cooperative Insurance (Tawuniya), Gulf Union Cooperative Insurance Company Defendant: M/V "Pacific Celebes", The China Navigation Co.Ltd, Swire Shipping Ltd., Swire Shipping Inc., Swire Shipping N.A.
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| 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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| Yo et al v. Chang et al | NY Southern | Preska | Franchise | Notice of Removal |
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Plaintiff: John Yo, Han Sop Woo, Janet & Daniel, Inc. Defendant: Phillip Chang, Phillip Chang,
Terrence Chan, Terrence Chan, Yogurtland Franchising, Inc. and others...
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| October 28, 2009 | ||||
| Maersk Inc. v. T.J.D. International, Inc. | NY Southern | Scheindlin | Marine | Violation of Shipping Act of 1984 |
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Plaintiff: Maersk Inc. Defendant: T.J.D. International, Inc.
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| Pasilis et al v. Napolitano et al | NY Southern | Rakoff | Other Contract | Fed. Question: Other |
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Plaintiff: Viktoras Pasilis, Larisa Pasiliene, Anton Pasilis Defendant: Janet Napolitano, Eric Holder,
Alejandro Mayorkas, Kimberly Zanotti, Russell Owen and others...
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| Santa Maria Industrial Partners LP v. Waldo's Holdings, LLC | NY Southern | Robinson | Other Contract | Notice of Removal |
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Plaintiff: Santa Maria Industrial Partners LP Defendant: Waldo's Holdings, LLC
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| Todtman, Nachamie, Spizz & Johns, P.C. v. Recall Total Information Management, Inc. et al | NY Southern | Marrero | Other Contract | Notice of Removal |
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Plaintiff: Todtman, Nachamie, Spizz & Johns, P.C. Defendant: Recall Total Information Management,
Inc., Recall Total Information Management, Inc., Recall Total Information Management, Inc., John Doe 1-3, John Doe 1-3 and others...
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| Wollmuth Maher & Deutsche LLP v. Ross Systems, Inc. et al | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wollmuth Maher & Deutsche LLP, Wollmuth Maher & Deutsche LLP Defendant: Ross Systems,
Inc., CDC Software Corporation
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| Zion v. Rafael Diamond Enterprises, LLC | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Jacob Ohev Zion Defendant: Rafael Diamond Enterprises, LLC
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| October 27, 2009 | ||||
| Arts For Business, Inc v. Pathmark et al | NY Southern | Karas | Other Contract | Diversity-Other Contract |
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Plaintiff: Arts For Business, Inc Defendant: Pathmark, The Great Atlantic and Pacific Tea Company Inc.
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| Platform VDW, Inc. v. Bald Eagle Energy, Inc. | NY Southern | Stein | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Platform VDW, Inc. Defendant: Bald Eagle Energy, Inc.
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| October 26, 2009 | ||||
| Chiquita Brands International S.A.R.L. v. M/V Chiquita Deutscheland et al | NY Southern | Koeltl | Marine | Admiralty |
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Plaintiff: Chiquita Brands International S.A.R.L. Defendant: M/V Chiquita Deutscheland, Seven Hills,
Chartworld Shipping Corp., Deutschland Shipping Corp.
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| Dataart Europe Ltd. v. Advanced Speech Technology Ltd. | NY Southern | Chin | Other Contract | Notice of Removal |
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Plaintiff: Dataart Europe Ltd. Defendant: Advanced Speech Technology Ltd.
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| Export Development Canada v. Citibank, N.A. | NY Southern | Cote | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Export Development Canada, Export Development Canada Defendant: Citibank, N.A.
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| Israel Land Development Insurance Co. Ltd et al v. Air France et al | NY Southern | Kaplan | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Israel Land Development Insurance Co. Ltd, ABC Industrial Laundry L.L.C. Defendant: Air
France, Societe Air France, Societe Air France, Air France Cargo, Air France-KLM Group
|
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| Levine v. The Amacore Group, Inc. | NY Southern | Buchwald | Other Contract | Diversity-Other Contract |
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Plaintiff: George Levine Defendant: The Amacore Group, Inc.
|
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| Mrs. Jello, LLC v. Tucows (Delaware) Inc. et al | NY Southern | Batts | Other Contract | Declaratory Judgement |
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Plaintiff: Mrs. Jello, LLC, Mrs. Jello, LLC Defendant: Tucows (Delaware) Inc., Tucows.Com, Co.
|
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| NGM Insurance Company v. 52 Liberty, LLC et al | NY Southern | Robinson | Insurance | Diversity-Insurance Contract |
|
Plaintiff: NGM Insurance Company Defendant: 52 Liberty, LLC, BNK Realty, LLC, Gregory S Degraw
|
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| United States Fire Insurance Company v. Nine Thirty Fef Investments, LLC et al | NY Southern | Sullivan | Insurance | Diversity-Breach of Contract |
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Plaintiff: United States Fire Insurance Company, United States Fire Insurance Company, United States Fire Insurance Company Defendant: Nine Thirty Fef Investments, LLC, Nine Thirty VC Investments, LLC
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| October 23, 2009 | ||||
| Accesories Bags & Cosmetics (HK) Ltd. v. The Ene Group LLC | NY Southern | Pauley | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Accesories Bags & Cosmetics (HK) Ltd. Defendant: The Ene Group LLC
|
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| Branger v. Singer et al | NY Southern | Daniels | Other Contract | Diversity-Other Contract |
|
Plaintiff: Leslie J. Branger Defendant: Jonathan M. Singer, Pyxelated, LLC
|
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| Clair Bros. Audio Enterprises, Inc. v. Travis Tritt, Inc. | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Clair Bros. Audio Enterprises, Inc., Clair Bros. Audio Enterprises, Inc. Defendant: Travis
Tritt, Inc.
|
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| Fireman's Fund Insurance Company v. M/V MSC Ornella et al | NY Southern | Swain | Marine | Admiralty |
|
Plaintiff: Fireman's Fund Insurance Company Defendant: M/V MSC Ornella, Mediterranean Shipping Company
S.A.
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| Fireman's Fund Insurance Company v. Turkon Line | NY Southern | Rakoff | Marine | Admiralty |
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Plaintiff: Fireman's Fund Insurance Company Defendant: Turkon Line
|
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| Garland Import Export LLC v. Horowitz | NY Southern | Chin | Contract Product Liability | Diversity-Contract Dispute |
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Plaintiff: Garland Import Export LLC Defendant: Harvey Horowitz
|
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| Lau v. Park Madison Associates et al | NY Southern | Batts | Negotiable Instrument | Diversity-Other Contract |
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Plaintiff: Edward Lau Defendant: Park Madison Associates, ISMJ Corporate Office, LLC, Slazer Enterprises,
LLC, Ira Shapiro, Mark Jacobs
|
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| Mund & Fester GmbH & Co. Kg v. M/V Esther Schulte et al | NY Southern | McMahon | Marine | Admiralty |
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Plaintiff: Mund & Fester GmbH & Co. Kg Defendant: M/V Esther Schulte, A.P. Moller-Maersk A/S
|
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| VFS Financing, Inc. v. Marshall Aviation, LLC et al | NY Southern | Castel | Other Contract | Diversity-(Citizenship) |
|
Plaintiff: VFS Financing, Inc. Defendant: Marshall Aviation, LLC, Mtm Enterprises, Inc., Brian M.
Marshall
|
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| October 22, 2009 | ||||
| Ace American Insurance Company v. Bank of the Ozarks | NY Southern | Kaplan | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Ace American Insurance Company, Ace American Insurance Company Defendant: Bank of the Ozarks
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| Mt. Hawley Insurance Company v. 377 Greenwich LLC et al | NY Southern | Hellerstein | Insurance | Diversity-Other Contract |
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Plaintiff: Mt. Hawley Insurance Company Defendant: 377 Greenwich LLC, Robert J. Susko
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