Contract Cases filed in the New York Southern District Court before Deborah A. Batts
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Contract Cases filed in the New York Southern District Court before Deborah A. Batts [ Court Info ]
Results 1 - 50 of 435
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| Favour Marine SA v. Industrial Carriers Inc. | NY Southern | Batts | Marine | Admiralty |
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Petitioner: Favour Marine SA Respondent: Industrial Carriers Inc.
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| November 20, 2009 | ||||
| K&S North Titusville, LLC v. Noteware | NY Southern | Batts | Other Contract | Diversity-Other Contract |
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Plaintiff: K&S North Titusville, LLC Defendant: James Noteware
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| November 12, 2009 | ||||
| The Bank of New York Mellon Trust Company v. Solstice ABS CBO II, Ltd. et al | NY Southern | Batts | Other Contract | Interpleader Action |
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Plaintiff: The Bank of New York Mellon Trust Company, The Bank of New York Mellon Trust Company Defendant: Solstice ABS CBO II, Ltd., Solstice ABS CBO II, Inc., Natixis Financial Products Inc., MBIA Insurance Inc., Cooperative Centrale
Raiffeisen-Boerenleenbank B.A. and others...
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| November 10, 2009 | ||||
| Swift Spindrift Ltd. v. Alvada Insurance Inc. et al | NY Southern | Batts | Marine | Admiralty |
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Plaintiff: Swift Spindrift Ltd. Defendant: Alvada Insurance Inc., Lloyd's Syndicate LIB 4472, Lloyd's
Syndicate CSL 1084, Lloyd's Syndicate SPL 5000, Lloyd's Syndicate ARK 4020 and
others...
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| October 26, 2009 | ||||
| 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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| 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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| 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 15, 2009 | ||||
| Demeter International, LLC v. M/V Safmarine Ngami et al | NY Southern | Batts | Marine | Admiralty |
|
Plaintiff: Demeter International, LLC Defendant: M/V Safmarine Ngami, M/V Frontier, A.P. Moller-Maersk
A/S
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| October 14, 2009 | ||||
| Maersk Inc. v. Americargo International, Inc. | NY Southern | Batts | Marine | Violation of Shipping Act of 1984 |
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Plaintiff: Maersk Inc. Defendant: Americargo International, Inc.
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| October 9, 2009 | ||||
| PNBK Holdings LLC v. Patriot National Bancorp, Inc. et al | NY Southern | Batts | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: PNBK Holdings LLC, PNBK Holdings LLC Defendant: Patriot National Bancorp, Inc., Patriot
National Bank
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| October 5, 2009 | ||||
| Colman et al v. Colman et al | NY Southern | Batts | Other Contract | Diversity: Notice of Removal |
|
Plaintiff: Jane S. Colman, Brad M. Colman Defendant: Robert D. Colman, Capital Technology Group, Inc.
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| September 29, 2009 | ||||
| World Fuel Services (Singapore) Pte. Ltd. et al v. Trans Ka Tankers Management Co. Ltd. | NY Southern | Batts | Marine | Admiralty |
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Plaintiff: World Fuel Services (Singapore) Pte. Ltd., World Fuel Services (Singapore) Pte. Ltd., World Fuel Services (Singapore) Pte. Ltd.
Defendant: Trans Ka Tankers Management Co. Ltd.
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| September 25, 2009 | ||||
| American Home Assurance Company v. M/V APL India et al | NY Southern | Batts | Marine | F.E.L.A. |
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Plaintiff: American Home Assurance Company Defendant: M/V APL India, Hanshin Air Cargo USA, Inc.
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| Perkins Eastman Architects, P.C. v. Nations Academy, LLC et al | NY Southern | Batts | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Perkins Eastman Architects, P.C. Defendant: Nations Academy, LLC, Gems Education
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| September 21, 2009 | ||||
| Sirius Shipping Inc. v. Island Agregate Group Cayman Ltd. | NY Southern | Batts | Marine | Admiralty |
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Plaintiff: Sirius Shipping Inc., Sirius Shipping Inc., Sirius Shipping Inc. Defendant: Island Agregate
Group Cayman Ltd.
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| September 17, 2009 | ||||
| Hypo Real Estate Capital Corporation v. Davidson | NY Southern | Batts | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Hypo Real Estate Capital Corporation, Hypo Real Estate Capital Corporation Defendant: Zachary
M. Davidson
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| September 14, 2009 | ||||
| Evanston Insurance Company v. Makhteshim Agan of North America, Inc. | NY Southern | Batts | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Evanston Insurance Company, Evanston Insurance Company Defendant: Makhteshim Agan of North
America, Inc.
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| September 9, 2009 | ||||
| Selzer v. Mcjunkin Red Man Development Corporation | NY Southern | Batts | Other Contract | Personal Injury |
|
Plaintiff: John A. Selzer, John A. Selzer, John A. Selzer Defendant: Mcjunkin Red Man Development
Corporation
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| September 2, 2009 | ||||
| Industria Siderugica Viana Ltda. v. Cargill International Trading Pte Ltd. | NY Southern | Batts | Other Contract | Fed. Question: Other |
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Plaintiff: Industria Siderugica Viana Ltda. Defendant: Cargill International Trading Pte Ltd.
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| August 28, 2009 | ||||
| Allianz Global Risks US Insurance Company et al v. State Farm Insurance Companies | NY Southern | Batts | Insurance | Diversity-Insurance Contract |
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Plaintiff: Allianz Global Risks US Insurance Company, Allianz Global Risks US Insurance Company, Allianz Global Risks US Insurance Company,
Allianz Global Risks US Insurance Company Defendant: State Farm Insurance Companies
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| August 26, 2009 | ||||
| Virtual Investment Group Ltd. v. Gotham Energy Trade & Transport, Inc. et al | NY Southern | Batts | Other Contract | Diversity-Other Contract |
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Plaintiff: Virtual Investment Group Ltd. Defendant: Gotham Energy Trade & Transport, Inc., Peter Kuhn
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| August 19, 2009 | ||||
| Preferred Display, Inc. v. Vincent Longo, Inc. | NY Southern | Batts | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Preferred Display, Inc. Defendant: Vincent Longo, Inc.
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| August 14, 2009 | ||||
| 720 Lex Acquisition LLC v. Guess? Retail, Inc. | NY Southern | Batts | Other Contract | Diversity: Notice of Removal |
|
Plaintiff: 720 Lex Acquisition LLC Defendant: Guess? Retail, Inc., Guess? Retail, Inc.
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| Macsteel International South Africa (PTY) Ltd v. Calypso A/S et al | NY Southern | Batts | Marine | Admiralty |
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Plaintiff: Macsteel International South Africa (PTY) Ltd Defendant: Calypso A/S, Maritime Management A/S
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| Voyager Ocean Services, Ltd v. Comet AS Shipping Company | NY Southern | Batts | Marine | Admiralty |
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Plaintiff: Voyager Ocean Services, Ltd Defendant: Comet AS Shipping Company
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| August 6, 2009 | ||||
| Elan Pharma International Limited v. Biogen, Inc. | NY Southern | Batts | Other Contract | Declaratory Judgement |
|
Plaintiff: Elan Pharma International Limited, Elan Pharma International Limited Defendant: Biogen, Inc.
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| Fish & Richardson P.C. v. University Of Medicine & Dentistry Of New Jersey et al | NY Southern | Batts | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Fish & Richardson P.C. Defendant: University Of Medicine & Dentistry Of New Jersey,
PHRI Properties, Inc.
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| July 28, 2009 | ||||
| H. Elliott Greene & Associates, P.A. v. Ministry of Foreign Affairs, Republic of Hungary et al | NY Southern | Batts | Other Contract | Diversity-Breach of Contract |
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Plaintiff: H. Elliott Greene & Associates, P.A. Defendant: Ministry of Foreign Affairs, Republic of
Hungary, Tamas Csaba, Erzsebet Pek
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| HC Trading International Inc. v. Montline Import Corp. et al | NY Southern | Batts | Marine | Admiralty |
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Plaintiff: HC Trading International Inc. Defendant: Montline Import Corp., Moltor Consult Ltd.,
Interalyans Ltd.
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| July 22, 2009 | ||||
| Andorra Banc Agricol Reig SA et al v. Kingate Management Limited et al | NY Southern | Unassigned | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA, Andorra
Banc Agricol Reig SA and others... Defendant: Kingate Management Limited, FIM Limited, FIM Advisers LLP, Fim (USA), Inc., Citi Hedge Fund Services Ltd. and others...
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| July 21, 2009 | ||||
| Amjen Entertianment, Inc. v. Funky Buddha Productions, L.L.C. et al | NY Southern | Batts | Other Contract | Constitutionality of State Statute(s) |
|
Plaintiff: Amjen Entertianment, Inc. Defendant: Funky Buddha Productions, L.L.C., Funku Buddha Media,
L.L.C., International Creative Management, Inc.
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| Hartford Fire Insurance Co. v. Transcon Shipping Co., Inc et al | NY Southern | Batts | Other Contract | Fed. Question |
|
Plaintiff: Hartford Fire Insurance Co. Defendant: Transcon Shipping Co., Inc, Mediterranean Shipping Co.
(USA), Inc., S/S MSC Toronto V-838A, XYZ Corp.
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| July 15, 2009 | ||||
| Gilbert v. Indiana | NY Southern | Batts | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: John Gilbert Defendant: Robert Indiana
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| July 11, 2009 | ||||
| Toisa Limited v. Workboat International FZCO et al | NY Southern | Batts | Marine | Fed. Question: Other |
|
Plaintiff: Toisa Limited, Toisa Limited Defendant: Workboat International FZCO, Alam Maritim Resources
Berhad
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| July 9, 2009 | ||||
| Bintang Marine Shipping Pte. Ltd v. Laksel EPS Technologies Pte. Ltd | NY Southern | Batts | Marine | Admiralty |
|
Plaintiff: Bintang Marine Shipping Pte. Ltd, Bintang Marine Shipping Pte. Ltd Defendant: Laksel EPS
Technologies Pte. Ltd
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| July 7, 2009 | ||||
| Rodrigue et al v. Parc Antiques, LLC et al | NY Southern | Batts | Other Contract | Diversity-Other Contract |
|
Plaintiff: Renaud Rodrigue, Sonya Rodrigue Defendant: Parc Antiques, LLC, Medici Gems, LLC, John Does
1-10
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| June 26, 2009 | ||||
| Geldzahler et al v. Madoff et al | NY Southern | Batts | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Lucien Geldzahler, Lucien Geldzahler, Lucien Geldzahler, Lucien Geldzahler, Lucien Geldzahler and others... Defendant: Bernard L. Madoff, Kingate
Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP, Citi Hedge Fund Services Ltd. and others...
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| Zurich American Insurance Company v. MCC Sapphire et al | NY Southern | Batts | Marine | Admiralty |
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Plaintiff: Zurich American Insurance Company Defendant: MCC Sapphire, A/S Moller-Maersk A/S Trading AS
Maersk Line
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| June 18, 2009 | ||||
| Starwood Hotels & Resorts Worldwide, Inc. v. Kim | NY Southern | Batts | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Starwood Hotels & Resorts Worldwide, Inc. Defendant: Kun Sam Kim
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| June 17, 2009 | ||||
| OEC Freight (NY) Inc. v. You and Me Legwear, Inc. | NY Southern | Batts | Marine | Admiralty |
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Plaintiff: OEC Freight (NY) Inc. Defendant: You and Me Legwear, Inc.
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| June 12, 2009 | ||||
| Silvana Worldwide Corp. v. Kingate Management Limited et al | NY Southern | Cote | Stockholders Suits | Fed. Question |
|
Plaintiff: Silvana Worldwide Corp., Silvana Worldwide Corp., Silvana Worldwide Corp., Silvana Worldwide Corp. Defendant: Kingate Management Limited, FIM Limited, FIM Advisers LLP, FIM (USA) Incorporated, Pricewaterhousecoopers and others...
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| June 11, 2009 | ||||
| Block Imaging International, Inc. v. M/V Atlantic Cartier et al | NY Southern | Batts | Marine | Admiralty |
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Plaintiff: Block Imaging International, Inc., Block Imaging International, Inc. Defendant: M/V Atlantic
Cartier, Atlantic Container Line A.B., Concert Group Logistics
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| June 10, 2009 | ||||
| Criterium Capital Funds B.V. et al v. Madoff et al | NY Southern | Batts | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Criterium Capital Funds B.V., Criterium Capital Funds B.V., Criterium Capital Funds B.V., Criterium Capital Funds B.V., Criterium
Capital Funds B.V. and others... Defendant:
Bernard L. Madoff, Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP, CITI Hedge Fund Service Ltd and others...
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| June 8, 2009 | ||||
| Royal Sun Alliance Insurance PLC v. E.I. DuPont De Nemours and Company et al | NY Southern | Batts | Other Contract | Fed. Question |
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Plaintiff: Royal Sun Alliance Insurance PLC, Royal Sun Alliance Insurance PLC Defendant: E.I. DuPont De
Nemours and Company, Postin Products, Inc
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| June 5, 2009 | ||||
| Lion Won Limited v. Chic Lady Limited et al | NY Southern | Batts | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Lion Won Limited Defendant: Chic Lady Limited, Michael Kamali
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| May 28, 2009 | ||||
| Moran New Orleans et al v. M/V Kaliakra et al | NY Southern | Batts | Marine | Admiralty |
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Plaintiff: Moran New Orleans, Moran New Orleans, Moran Towing Corporation, Moran Towing Corporation Defendant: M/V Kaliakra, Marvel International Management and Transportation Co. Ltd.
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| May 27, 2009 | ||||
| JC Bamford Excavators, Ltd. v. Oldendorff Express Lines | NY Southern | Batts | Marine | Admiralty |
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Plaintiff: JC Bamford Excavators, Ltd., JC Bamford Excavators, Ltd., JC Bamford Excavators, Ltd. Defendant: Oldendorff Express Lines
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| May 21, 2009 | ||||
| Cargill Financial Services International, Inc. v. First Ukrainian International Bank | NY Southern | Batts | Other Contract | Notice of Removal |
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Plaintiff: Cargill Financial Services International, Inc. Defendant: First Ukrainian International Bank
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| May 18, 2009 | ||||
| Zim American Integrated Shipping Services, Inc. v. Global Shipping & Freight International, Inc. | NY Southern | Batts | Marine | Violation of Shipping Act of 1984 |
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Plaintiff: Zim American Integrated Shipping Services, Inc. Defendant: Global Shipping & Freight
International, Inc.
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| May 15, 2009 | ||||
| Kyodo Shipping Limited Cayman Islands v. Integra Marketing Pte. Ltd | NY Southern | Batts | Marine | Admiralty |
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Plaintiff: Kyodo Shipping Limited Cayman Islands, Kyodo Shipping Limited Cayman Islands, Kyodo Shipping Limited Cayman Islands Defendant: Integra Marketing Pte. Ltd
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