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Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract - Negotiable Instrument Cases filed in the New York Southern District Court [ Court Info ]
Results 1 - 50 of 197
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Bader v. Wells Fargo Home Mortgage, Inc. | NY Southern | Castel | Negotiable Instrument | Diversity: Notice of Removal |
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Plaintiff: Neil Bader Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc., Wells
Fargo Home Mortgage, Inc.
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| Nexbank, SSB v. Landesbank Baden Wurttemberg et al | NY Southern | McMahon | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Nexbank, SSB, Nexbank, SSB, Nexbank, SSB Defendant: Landesbank Baden Wurttemberg, Deutsche
Hypothekenbank, Munchener Hypothekenbank eG, Great Lakes Reinsurance (UK) PLC, FX Luxury Las Vegas I, LLC and others...
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| November 6, 2009 | ||||
| United States of America v. Fundex Capital Corporation | NY Southern | Seibel | Negotiable Instrument | Small Business Act |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| October 23, 2009 | ||||
| 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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| 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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| October 6, 2009 | ||||
| B & E Lorge Family Trust v. Steward | NY Southern | Pauley | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: B & E Lorge Family Trust Defendant: Benjamin F. Steward
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| October 5, 2009 | ||||
| IGI Holding Corporation v. Roughton | NY Southern | Scheindlin | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: IGI Holding Corporation, IGI Holding Corporation Defendant: Michael W. Roughton
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| October 1, 2009 | ||||
| HSBC Bank USA, N.A. v. Deutsche Bank Trust Company Americas | NY Southern | Pauley | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: HSBC Bank USA, N.A. Defendant: Deutsche Bank Trust Company Americas
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| September 23, 2009 | ||||
| ACP Master Ltd. et al v. CIT Group Funding Company of Delaware, LLC et al | NY Southern | Hellerstein | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: ACP Master Ltd., ACP Master Ltd., ACP Master Ltd., ACP Master Ltd., ACP Master Ltd. and others... Defendant: CIT Group Funding Company
of Delaware, LLC, Barclays Bank PLC, Barclays Capital Inc., Baupost Group Securities, L.L.C, American High-Income Trust and others...
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| August 28, 2009 | ||||
| BMR Funding, LLC v. Airline Highway, LLC et al | NY Southern | Daniels | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: BMR Funding, LLC Defendant: Airline Highway, LLC, Robert Garmo, Richard Cheroske
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| August 17, 2009 | ||||
| SPCP Group, LLC. v. Wash.com, Inc. et al | NY Southern | Rakoff | Negotiable Instrument | Diversity-Contract Dispute |
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Plaintiff: SPCP Group, LLC. Defendant: Wash.com, Inc., Kimberly K. Cho, Diana Y. Jung, Edward T. Jung
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| August 14, 2009 | ||||
| Warlich & Co., LLC v. Michel et al | NY Southern | Lynch | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Warlich & Co., LLC Defendant: Samuel Prakazrel Michel, Samuel Prakazrel Michel
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| July 28, 2009 | ||||
| Merrill Lynch Credit Products, LLC v. Diplomata S.A. Industriale E Comercial et al | NY Southern | Keenan | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Merrill Lynch Credit Products, LLC, Merrill Lynch Credit Products, LLC Defendant: Diplomata
S.A. Industriale E Comercial, Jacob Alfredo Stoffels Kaefer
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| July 24, 2009 | ||||
| United States Of America v. Buy Right Auto Parts, Inc. et al | NY Southern | Castel | Negotiable Instrument | Recovery of Debt to US |
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Plaintiff: United States Of America Defendant: Buy Right Auto Parts, Inc., Buy Right Auto Distributors,
Inc., Steven Rabinowitz, Ana Rabinowitz
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| July 20, 2009 | ||||
| Gramercy Marketing Associates, Inc v. Russell-Newman, Inc. | NY Southern | Kaplan | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Gramercy Marketing Associates, Inc Defendant: Russell-Newman, Inc.
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| July 10, 2009 | ||||
| Thieme Consulting, Inc. v. Levin et al | NY Southern | Buchwald | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Thieme Consulting, Inc. Defendant: Drew S. Levin, Laurie Levin
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| Vago et al v. Beijing Yanchu Gas Technology Co., Ltd et al | NY Southern | Sullivan | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Steve Vago, Steve Vago, Felicia Grossman, Felicia Grossman, Hanka Lew and others... Defendant: Beijing Yanchu Gas
Technology Co., Ltd, China Titus International Industrial, Ltd
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| July 1, 2009 | ||||
| BMR Funding, L.L.C. v. Sankar | NY Southern | McKenna | Negotiable Instrument | Diversity-Other Contract |
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Plaintiff: BMR Funding, L.L.C. Defendant: Girdhari Sankar
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| May 26, 2009 | ||||
| GEPF, Inc v. City Lights International, Inc et al | NY Southern | Lynch | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: GEPF, Inc, GEPF, Inc Defendant: City Lights International, Inc, Danny Fisher, Jack Fisher
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| May 22, 2009 | ||||
| Nara Bank v. Han Hong Corp. et al | NY Southern | Stein | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Nara Bank Defendant: Han Hong Corp., Young Han, Matthew S. Han, Han's Food II Corporation
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| May 12, 2009 | ||||
| SPCP Group LLC v Pine Tree Cablevision Associates,LP et al | NY Southern | Lynch | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: SPCP Group LLC Defendant: Pine Tree Cablevision Associates, LP, Pine State Management Co.,
Inc, David Kemmerer, Walter Kemmerer
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| May 11, 2009 | ||||
| Brown v. Hendler et al | NY Southern | Unassigned | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Paul C. Brown Defendant: Paul C. Hendler, Javapop, Inc.
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| May 8, 2009 | ||||
| BMR Funding, LLC v. Pelletier | NY Southern | McKenna | Negotiable Instrument | Diversity-Other Contract |
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Plaintiff: BMR Funding, LLC Defendant: Gaeton Pelletier
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| May 1, 2009 | ||||
| Consipio Holding BV v. Private Media Group, Inc et al | NY Southern | Jones | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Consipio Holding BV Defendant: Private Media Group, Inc, Slingsby Enterprises Limited
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| April 9, 2009 | ||||
| Williams v. Bardel et al | NY Southern | Hellerstein | Negotiable Instrument | Fed. Question: Fair Labor Standards |
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Plaintiff: Timothy Williams Defendant: Brian Bardel, Volunteers of America, Inc., Charles W. Gould,
Richard P. Motta, Cara Pace and others...
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| April 8, 2009 | ||||
| Thomas v. BBVA USA | NY Southern | Stein | Negotiable Instrument | Diversity |
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Plaintiff: Francis Thomas; Defendant: BBVA USA
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| April 6, 2009 | ||||
| Export-Import Bank of the United States v. Hi-Films S.A. de C.V. et al | NY Southern | Gardephe | Negotiable Instrument | Federal Question |
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Plaintiff: Export-Import Bank of the United States; Defendant: Hi-Films S.A. de C.V., Miguel Angel Peredo
Luna, Adrian Peredo Luna, Gabriela Peredo Luna
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| March 27, 2009 | ||||
| SPCP Group, LLC v. Rael et al | NY Southern | Batts | Negotiable Instrument | Diversity |
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Plaintiff: SPCP Group, LLC; Defendant: Luis Rael, Tom D. Emerson
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| March 10, 2009 | ||||
| Veeraiah v. Athilon Structured Investment Advisors LLC | NY Southern | Koeltl | Negotiable Instrument | Diversity |
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Plaintiff: Betala Veeraiah; Defendant: Athilon Structured Investment Advisors LLC
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| March 9, 2009 | ||||
| United States Of America v. MCK, L.L.C. | NY Southern | Chin | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: MCK, L.L.C.
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| March 4, 2009 | ||||
| Lehman Brothers Holdings Inc. v. Walji | NY Southern | Stein | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Lehman Brothers Holdings Inc., Lehman Brothers Holdings Inc. Defendant: Munir Walji
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| Roberts v. Wachovia Bank, N.A. et al | NY Southern | Conner | Negotiable Instrument | Diversity |
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Plaintiff: Darren Roberts; Defendant: Wachovia Bank, N.A., TD Bank, N.A.
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| February 18, 2009 | ||||
| SPCP Group, LLC v. Smith et al | NY Southern | Hellerstein | Negotiable Instrument | Diversity |
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Plaintiff: SPCP Group, LLC; Defendant: Eneliko S. Smith, The Block Hotel at Big Bear LLC, Eagle Eye, LLC
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| February 13, 2009 | ||||
| Junik LLC v. Yahoo! Inc. | NY Southern | Hellerstein | Negotiable Instrument | Federal Question |
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Plaintiff: Junik LLC; Defendant: Yahoo! Inc.
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| Rumsey v. Pollack | NY Southern | Crotty | Negotiable Instrument | Diversity |
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Plaintiff: John Rumsey; Defendant: Jessica Glass Pollack
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| February 9, 2009 | ||||
| Accu-Tech Corporation v. Extricom, Inc. | NY Southern | Hellerstein | Negotiable Instrument | Diversity |
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Plaintiff: Accu-Tech Corporation; Defendant: Extricom, Inc.
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| Ghanadian v. Credit Suisse First Boston Corp. | NY Southern | Marrero | Negotiable Instrument | Diversity-Other Contract |
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Plaintiff: Michel Ghanadian Defendant: Credit Suisse First Boston Corp.
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| SPCP Group, LLC v. Choudhary et al | NY Southern | Pauley | Negotiable Instrument | Diversity |
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Plaintiff: SPCP Group, LLC; Defendant: Naila M. Choudhary, Free Dream Hospitality Corporation
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| January 22, 2009 | ||||
| U.S. Bank National Association et al v. Axcelis Technologies, Inc. | NY Southern | McMahon | Negotiable Instrument | Diversity |
|
Plaintiff: U.S. Bank National Association; Defendant: Axcelis Technologies, Inc.
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| January 15, 2009 | ||||
| The CIT Group/Equipment Financing, Inc. et al v. Shapiro et al | NY Southern | Robinson | Negotiable Instrument | Diversity |
| The CIT Group/Equipment Financing, Inc. et al v. Shapiro et al | NY Southern | Batts | Negotiable Instrument | Diversity-Contract Dispute |
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Plaintiff: The CIT Group/Equipment Financing, Inc., Toshiba America Medical Credit, Inc Defendant: George
C. Shapiro, MD, Jeffrey T. Shapiro, MD PC
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| December 30, 2008 | ||||
| SPCP Group, LLC v. Russell | NY Southern | Lynch | Negotiable Instrument | Diversity |
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Plaintiff: SPCP Group, LLC; Defendant: Robert A. Russell
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| December 5, 2008 | ||||
| United States of America v. Sarah Food Corp. et al | NY Southern | Rakoff | Negotiable Instrument | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Sarah Food Corp., Byoung Jin Choi
|
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| November 24, 2008 | ||||
| Givre v. TSD Development, LLC | NY Southern | Rakoff | Negotiable Instrument | Diversity |
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Plaintiff: Scott Givre; Defendant: TSD Development, LLC
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| October 30, 2008 | ||||
| Commerce and Industry Insurance Company v. Intercare Health Systems, Inc | NY Southern | Preska | Negotiable Instrument | Diversity |
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Plaintiff: Commerce and Industry Insurance Company; Defendant: Intercare Health Systems, Inc
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| October 16, 2008 | ||||
| Pro Division, Inc. et al v. Eagle Bank et al | NY Southern | Robinson | Negotiable Instrument | Federal Question |
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Plaintiff: Pro Division, Inc., Wayne S. Demilia; Defendant: Eagle Bank, Eagle Bancorp, Inc., Washington
D.C. Bowl Committee, Sean Metcalf, Marie Rudolph
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| October 14, 2008 | ||||
| Elden et al v. Merril Lynch & Co. Inc. et al | NY Southern | Sullivan | Negotiable Instrument | Diversity |
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Plaintiff: Richard Elden, Gail M. Elden, Thomas Elden; Defendant: Merril Lynch & Co. Inc., Merrill
Lynch, Pierce, Fenner & Smith Incorporated, JP Morgan Chase Bank, N.A.
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| October 10, 2008 | ||||
| The Leonard Rubin Revocable Living Trust v. B&H Metal Products, Inc. et al | NY Southern | Jones | Negotiable Instrument | Diversity |
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Plaintiff: The Leonard Rubin Revocable Living Trust; Defendant: B&H Metal Products, Inc., American
Precision Sheet Metal Corp., Michael D. Wood
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| September 16, 2008 | ||||
| East West Bank v. Merchant Ivory Productions (USA) Inc. et al | NY Southern | Gorenstein | Negotiable Instrument | Diversity |
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Plaintiff: East West Bank; Defendant: Merchant Ivory Productions (USA) Inc., James F. Ivory
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| August 29, 2008 | ||||
| VFS Financing, Inc v. Pioneer Aviation, L.L.C. et al | NY Southern | Castel | Negotiable Instrument | Diversity |
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Plaintiff: VFS Financing, Inc; Defendant: Pioneer Aviation, L.L.C., Frontier Resources, L.L.C., Gregory
M. Demers, Jimenez
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