Contract Cases filed in the New York Southern District Court before P. Kevin Castel
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Contract Cases filed in the New York Southern District Court before P. Kevin Castel [ Court Info ]
Results 1 - 50 of 435
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Furchtgott-Roth v. Wilson et al | NY Southern | Castel | Other Contract | Notice of Removal |
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Plaintiff: Harold Furchtgott-Roth Defendant: William A. Wilson, William A. Wilson
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| November 20, 2009 | ||||
| O'Connor v. The Talisman Companies, LLC et al | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Cozen O'Connor Defendant: The Talisman Companies, LLC, Fashion Outlet Of Las Vegas, LLC,
Fashion Outlets Of Niagara, LLC, Brooks Mall Properties, LLC
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| November 19, 2009 | ||||
| J.R.J. Enterprises, Inc. v. M/V Liszt et al | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: J.R.J. Enterprises, Inc. Defendant: M/V Liszt, Dole Food Company, Inc., Comercializadora y
Exportadora Centroamericana, S.de R.L. de C.V.
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| November 16, 2009 | ||||
| CTEX Hangzhou Industry Co., Ltd. v. Extreme Linen, Inc. | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: CTEX Hangzhou Industry Co., Ltd. Defendant: Extreme Linen, Inc.
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| 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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| November 10, 2009 | ||||
| Dufour Group, Inc. v. Thyssenkrupp Safway, Inc. | NY Southern | Castel | Contract Product Liability | Diversity: Notice of Removal |
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Plaintiff: Dufour Group, Inc. Defendant: Thyssenkrupp Safway, Inc.
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| Penta Hardware Co. Ltd. v. Masco Corporation et al | NY Southern | Castel | Other Contract | Diversity-Other Contract |
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Plaintiff: Penta Hardware Co. Ltd. Defendant: Masco Corporation, Masco Corporation, Liberty Hardware
Manufacturing Corp., Liberty Hardware Manufacturing Corp.
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| October 23, 2009 | ||||
| VFS Financing, Inc. v. Marshall Aviation, LLC et al | NY Southern | Castel | Other Contract | Diversity-(Citizenship) |
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Plaintiff: VFS Financing, Inc. Defendant: Marshall Aviation, LLC, Mtm Enterprises, Inc., Brian M.
Marshall
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| October 20, 2009 | ||||
| Lefkus v. Steiner Sports Memorabilia, Inc. et al | NY Southern | Castel | Other Contract | Fed. Question: Other |
|
Plaintiff: John J. Lefkus, III, John J. Lefkus, III, John J. Lefkus, III Defendant: Steiner Sports
Memorabilia, Inc., Steiner Sports Marketing, Inc., Yankees-Steiner Collectibles, New York Yankees
|
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| October 16, 2009 | ||||
| Bank of America, National Association v. Fortis Investments et al | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Bank of America, National Association, Bank of America, National Association Defendant: Fortis
Investments, Morgan Stanley
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| October 15, 2009 | ||||
| LeCroy Corporation v. Hallberg | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: LeCroy Corporation Defendant: Matthew Hallberg
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| October 6, 2009 | ||||
| Fireman's Fund Insurance Company v. M/V "Zim Panama" et al | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Fireman's Fund Insurance Company Defendant: M/V "Zim Panama", Zim Intergrated Shipping
Services, Ltd.
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| October 2, 2009 | ||||
| Florens Container Inc. v. Meridian Shipping Lines Pvt. LTD. | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Florens Container Inc. Defendant: Meridian Shipping Lines Pvt. LTD.
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| Hatcher v. Moonves et al | NY Southern | Castel | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Curt Hatcher, Curt Hatcher, Curt Hatcher, Curt Hatcher, Curt Hatcher and others... Defendant: Leslie Moonves, Sumner
Redstone, Shari Redstone, David R. Andelman, Joseph A. Califano, Jr. and
others...
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| September 30, 2009 | ||||
| Ronald A. Chisholm Limited v. M-Power Food Industries Pte et al | NY Southern | Castel | Marine | Fed. Question: Other |
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Plaintiff: Ronald A. Chisholm Limited Defendant: M-Power Food Industries Pte, Frazer Trading Pte, Ltd.
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| September 28, 2009 | ||||
| Wasitowski v. Pali Holdings, Inc. | NY Southern | Castel | Other Contract | Diversity-Other Contract |
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Plaintiff: David Wasitowski, David Wasitowski Defendant: Pali Holdings, Inc.
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| September 23, 2009 | ||||
| Aircraft Services Resales LLC v. Oceanic Capital Company Limited | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Aircraft Services Resales LLC, Aircraft Services Resales LLC Defendant: Oceanic Capital
Company Limited
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| September 18, 2009 | ||||
| Construcciones Integrales Del Carmen, SA de CV v. OceanTeam Power & Umbilical Shipping A.S. North Ocean 2KS | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Construcciones Integrales Del Carmen, SA de CV Defendant: OceanTeam Power & Umbilical
Shipping A.S. North Ocean 2KS
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| September 11, 2009 | ||||
| Amarante Shipping Pte Ltd. v. Kothari Products Ltd | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Amarante Shipping Pte Ltd., Amarante Shipping Pte Ltd. Defendant: Kothari Products Ltd
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| Eurofly, S.p.A. v. EF-USA, Inc. | NY Southern | Castel | Other Contract | Diversity-Other Contract |
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Plaintiff: Eurofly, S.p.A. Defendant: EF-USA, Inc.
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| September 8, 2009 | ||||
| ICC Chemical Corporation v. Vitol, Inc | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: ICC Chemical Corporation Defendant: Vitol, Inc.
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| ICC Chemical Corporation v. Vitol, Inc | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: ICC Chemical Corporation Defendant: Vitol, Inc.
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| September 3, 2009 | ||||
| R Shipping Inc. v. Continental Sales Limited | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: R Shipping Inc. Defendant: Continental Sales Limited
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| August 28, 2009 | ||||
| Troitsk Shipping Inc. v. M.R.S. Oil & Gas Ltd. et al | NY Southern | Lynch | Marine | Admiralty |
|
Plaintiff: Troitsk Shipping Inc., Troitsk Shipping Inc. Defendant: M.R.S. Oil & Gas Ltd., Ovlas
Trading S.A.
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| August 27, 2009 | ||||
| National Union Fire Insurance Company of Pittsburgh, PA v. Las Vegas Professional Football Limited Partnership | NY Southern | Castel | Other Contract | Diversity-Other Contract |
|
Petitioner: National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA, National Union
Fire Insurance Company of Pittsburgh, PA Respondent: Las Vegas Professional Football Limited Partnership
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| August 24, 2009 | ||||
| RLI Insurance Company v. May Construction Co., Inc. et al | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: RLI Insurance Company Defendant: May Construction Co., Inc., Yuly Aronson, Irina Aronson
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| August 21, 2009 | ||||
| Coutinho & Ferrostaal, Inc. v. M/V Tinamou Arrow et al | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Coutinho & Ferrostaal, Inc. Defendant: M/V Tinamou Arrow, Jebsen Skipsrederi KG, Bernhard
Schulte Shipmanagement (Cyprus) Ltd., Gearbulk AG
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| Daxin Petroleum PTE LTD v. OOO "Severniy Briz" | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Daxin Petroleum PTE LTD, Daxin Petroleum PTE LTD Defendant: OOO "Severniy Briz"
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| August 18, 2009 | ||||
| Vitol Sugar S.A. v. Peninsula Shipping & Trading SRL | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Vitol Sugar S.A. Defendant: Peninsula Shipping & Trading SRL
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| August 7, 2009 | ||||
| Arent Fox LLP v. Rousseau | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Arent Fox LLP Defendant: Roberta Rousseau
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| August 6, 2009 | ||||
| U.S. Bancorp Equipment Finance, Inc. v. Siemens Financial Services, Inc. | NY Southern | Castel | Other Contract | Diversity-Other Contract |
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Plaintiff: U.S. Bancorp Equipment Finance, Inc. Defendant: Siemens Financial Services, Inc.
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| August 4, 2009 | ||||
| Cosmotrade Exports S.A. v. Nursan Celik Sanayi VI Haddecilic AS et al | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Cosmotrade Exports S.A. Defendant: Nursan Celik Sanayi VI Haddecilic AS, Meres Limited
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| July 30, 2009 | ||||
| CMA CGM S.A. v. Maruba S.A. | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: CMA CGM S.A., CMA CGM S.A. Defendant: Maruba S.A.
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| July 24, 2009 | ||||
| Presnow Limited et al v. Ashbridge Investment Management, LLC et al | NY Southern | Castel | Other Contract | Diversity-Other Contract |
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Plaintiff: Presnow Limited, CIBC Bank And Trust Company (Cayman) Limited, The Ashbridge Diversified Fund, Richard S. Reynolds Foundation
Defendant: Ashbridge Investment Management, LLC, Charles B. Grace, Jr., John Does 1 through 10
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| 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 21, 2009 | ||||
| Norton Lilly International Inc. v. Eastwind Hellas SA et al | NY Southern | Castel | Marine | Admiralty |
|
Plaintiff: Norton Lilly International Inc. Defendant: Eastwind Hellas SA, Diamond Ship Management
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| July 15, 2009 | ||||
| Ann & Hope, Inc. et al v. Federal Insurance Company | NY Southern | Castel | Insurance | Diversity-Declaratory Judgement |
|
Plaintiff: Ann & Hope, Inc., Ann & Hope, Inc., Helen Realty Co., Helen Realty Co., Samuel N. Chase and others... Defendant: Federal Insurance Company
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| July 10, 2009 | ||||
| Refined Success Limited (BVI) v. Shun Shing Maritime Limited | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Refined Success Limited (BVI), Refined Success Limited (BVI) Defendant: Shun Shing Maritime
Limited
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| July 8, 2009 | ||||
| P.T. Sumiden Serasi Wire Products v. Yang Chun Ocean Shipping Co. Ltd. et al | NY Southern | Castel | Marine | Admiralty |
|
Plaintiff: P.T. Sumiden Serasi Wire Products Defendant: Yang Chun Ocean Shipping Co. Ltd., Spring Lake
Shipping S.A.
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| July 2, 2009 | ||||
| Vitol S.A. v. Conoil PLC | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Vitol S.A., Vitol S.A. Defendant: Conoil PLC
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| June 29, 2009 | ||||
| Royal Sun Alliance Insurance, PLC v. Priority Air Express LLC | NY Southern | Castel | Other Contract | Sherman-Clayton Act |
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Plaintiff: Royal Sun Alliance Insurance, PLC, Royal Sun Alliance Insurance, PLC, Royal Sun Alliance Insurance, PLC Defendant: Priority Air Express LLC
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| June 25, 2009 | ||||
| Provision Supply, LLC v. Luxottica Group, S.P.A. | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Provision Supply, LLC, Provision Supply, LLC Defendant: Luxottica Group, S.P.A.
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| June 22, 2009 | ||||
| Nippon Yusen Kaisha v. Baltic Auto Shipping, Inc. | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Nippon Yusen Kaisha Defendant: Baltic Auto Shipping, Inc.
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| June 17, 2009 | ||||
| Emarat Maritime LLC v. East Sunrise (Group) Co., Ltd. | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Emarat Maritime LLC, Emarat Maritime LLC Defendant: East Sunrise (Group) Co., Ltd.
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| June 10, 2009 | ||||
| ST. Paul Fire and Marine Insurance Company v. Delta Air Lines, Inc. | NY Southern | Castel | Other Contract | Sherman-Clayton Act |
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Plaintiff: ST. Paul Fire and Marine Insurance Company Defendant: Delta Air Lines, Inc.
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| Yasa Shipmanagement and Trading S.A. v. Ever Demand Investments Limited | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Yasa Shipmanagement and Trading S.A. Defendant: Ever Demand Investments Limited
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| June 8, 2009 | ||||
| Eitzen Bulk A/S v. Imcopa Uruguay et al | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Eitzen Bulk A/S, Eitzen Bulk A/S Defendant: Imcopa Uruguay, Imcopa-Importacao, Exportacao E
Industria De Oleos S.A.
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| June 4, 2009 | ||||
| Blue Marine Shipping SA De CV v. Gulmar Offshore Middle East LLC | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Blue Marine Shipping SA De CV, Blue Marine Shipping SA De CV, Blue Marine Shipping SA De CV Defendant: Gulmar Offshore Middle East LLC
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| May 28, 2009 | ||||
| MTS Logistics Inc. v. Vinmar Overseas Ltd | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: MTS Logistics Inc. Defendant: Vinmar Overseas Ltd
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| Windsor Line Ltd. v. A.S.I. Fund Ltd. et al | NY Southern | Castel | Marine | Admiralty |
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Plaintiff: Windsor Line Ltd. Defendant: A.S.I. Fund Ltd., Alternative Commodity Trading Advisor's Network
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