Contract Cases filed in the New York Southern District Court before Denny Chin
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Contract Cases filed in the New York Southern District Court before Denny Chin [ Court Info ]
Results 1 - 50 of 422
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| Firstrust Bank v. Certain Underwriters at LLoyd's London | NY Southern | Chin | Insurance | Diversity-Breach of Contract |
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Plaintiff: Firstrust Bank, Firstrust Bank, Firstrust Bank Defendant: Certain Underwriters at LLoyd's
London
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| November 24, 2009 | ||||
| Elmoznino v. TD Bank, N.A. et al | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Sandra Elmoznino Defendant: TD Bank, N.A., Commerce Bank, N.A.
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| November 18, 2009 | ||||
| Orchard Enterprises NY, Inc. v. Megabop Records Ltd. | NY Southern | Chin | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Orchard Enterprises NY, Inc. Defendant: Megabop Records Ltd.
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| November 12, 2009 | ||||
| Principle Life Insurance Company v. Rubenstein et al | NY Southern | Chin | Insurance | Diversity-Insurance Contract |
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Plaintiff: Principle Life Insurance Company, Principle Life Insurance Company Defendant: Alan Rubenstein,
Elchonon Kass, 974 East Associates, Inc., John Does
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| November 6, 2009 | ||||
| Midsummer Investment, Ltd. v. Merriman Curhan Ford Group, Inc. | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Midsummer Investment, Ltd. Defendant: Merriman Curhan Ford Group, Inc.
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| November 5, 2009 | ||||
| Aktas et al v. JMC Development Co. Inc. et al | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Necdet Aktas, Lisa Filomia-Aktas Defendant: JMC Development Co. Inc., Joseph M. Cantanucci,
Jr., Granville Glass and Granite, Inc., Granville Glass and Granite of Hudson Falls, Inc., Jung Architecture and others...
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| October 26, 2009 | ||||
| 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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| October 23, 2009 | ||||
| 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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| October 15, 2009 | ||||
| NYK Bulkship (Atlantic) N.V. v. Goltas | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: NYK Bulkship (Atlantic) N.V. Defendant: Goltas
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| October 9, 2009 | ||||
| Ceylon Shipping Corporation Ltd. v. Hydra Holdings Ltd. | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: Ceylon Shipping Corporation Ltd. Defendant: Hydra Holdings Ltd.
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| October 8, 2009 | ||||
| Onego Shipping & Chartering BV v. Ocean Bulk Carriers Corp. | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: Onego Shipping & Chartering BV, Onego Shipping & Chartering BV Defendant: Ocean Bulk
Carriers Corp.
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| October 2, 2009 | ||||
| Flanders House, Inc. v. Fontaine | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Flanders House, Inc., Flanders House, Inc. Defendant: Philip Fontaine
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| September 29, 2009 | ||||
| Wells Fargo Bank, N.A. v. Bank of America, N.A. | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Bank of America, N.A.
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| September 28, 2009 | ||||
| Burlew v. Petroleo Brasileiro, S.A. | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Kevin Burlew Defendant: Petroleo Brasileiro, S.A.
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| Rogers v. Petroleo Brasileiro, S.A. | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Dennis Rogers Defendant: Petroleo Brasileiro, S.A.
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| September 21, 2009 | ||||
| Commercial Metals Company v. MV Genco Warrior et al | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: Commercial Metals Company Defendant: MV Genco Warrior, Genco Warrior Ltd., Genco Ship
Management LLC, Hyundai Merchant Marine Co.,Ltd.
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| TRA Global, Inc. v. Rentrak Corporation et al | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: TRA Global, Inc., TRA Global, Inc. Defendant: Rentrak Corporation, Steven Walsh
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| September 14, 2009 | ||||
| R.C.C. Ventures, LLC v. Prime Revenue Inc. | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: R.C.C. Ventures, LLC Defendant: Prime Revenue Inc.
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| September 11, 2009 | ||||
| Federal Insurance Company v. Safenet, Inc. et al | NY Southern | Chin | Insurance | Diversity-Insurance Contract |
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Plaintiff: Federal Insurance Company Defendant: Safenet, Inc., Andrew E. Clark, Walter W. Straub, Thomas
A. Brooks, Ira A. Hunt, Jr. and others...
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| September 4, 2009 | ||||
| Mund & Fester GmbH & Co. Kg v. M/V Spring Dragon et al | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: Mund & Fester GmbH & Co. Kg Defendant: M/V Spring Dragon, Compania Sud Americana De
Vapores S.A.
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| August 31, 2009 | ||||
| Macsteel International Far East Limited v. Jiangsu Feida Foreign Trade Co. Ltd. | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: Macsteel International Far East Limited Defendant: Jiangsu Feida Foreign Trade Co. Ltd.
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| August 28, 2009 | ||||
| Global Sales, Ltd. v. OneBeacon Insurance Group, Ltd. | NY Southern | Chin | Marine | Diversity-Other Contract |
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Plaintiff: Global Sales, Ltd. Defendant: OneBeacon Insurance Group, Ltd.
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| August 21, 2009 | ||||
| AXA Art Insurance Corporation v. Art Courier et al | NY Southern | Chin | Other Contract | Petition for Removal |
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Plaintiff: AXA Art Insurance Corporation Defendant: Art Courier, Art Crating, Inc., Boxart, Inc.,
Fritzstock, Inc., Tiffany Transport Int'l. and others...
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| Hartford Fire Insurance Co. et al v. Maersk Lines et al | NY Southern | Chin | Other Contract | F.E.L.A. |
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Plaintiff: Hartford Fire Insurance Co., Vitusa Corp. Defendant: Maersk Lines, M/V Maersk Mylilini V.
0807, Transcoastal Supply Co., Inc., XYZ Corp.
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| August 17, 2009 | ||||
| Federal Insurance Company v. Schneider National Carriers, Inc. | NY Southern | Chin | Other Contract | Fed. Question: Breach of Contract |
|
Plaintiff: Federal Insurance Company Defendant: Schneider National Carriers, Inc.
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| August 14, 2009 | ||||
| American Home Assurance Company v. M/V Zim Shanghai et al | NY Southern | Chin | Marine | Admiralty |
|
Plaintiff: American Home Assurance Company Defendant: M/V Zim Shanghai, Archimede Gruden USA, Inc., Lybra
Shipping Line
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| August 13, 2009 | ||||
| International Bunkering (Middle East) DMCC v. Trident Australasia FZE et al | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: International Bunkering (Middle East) DMCC Defendant: Trident Australasia FZE, Trident
Australasia Pty Ltd.
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| August 7, 2009 | ||||
| Feehan v. Feehan et al | NY Southern | Chin | Other Contract | Notice of Removal |
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Plaintiff: Mary O'Daly Feehan Defendant: Tomithy G. Feehan, Servicemembers Group Life Insurance,
Prudential Insurance
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| August 4, 2009 | ||||
| Samsun Logix Corporation v. Transasia Marine Co. Ltd. | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: Samsun Logix Corporation Defendant: Transasia Marine Co. Ltd.
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| August 3, 2009 | ||||
| China National Chartering Co. Ltd. v. Petrocom Energy Limited | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: China National Chartering Co. Ltd., China National Chartering Co. Ltd. Defendant: Petrocom
Energy Limited
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| July 24, 2009 | ||||
| Verda Shipping Inc. v. Horn Equatorial Ltd. | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: Verda Shipping Inc. Defendant: Horn Equatorial Ltd.
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| July 22, 2009 | ||||
| National Liability and Fire Insurance Company v. Mediterranean Shipping Company, S.A. | NY Southern | Berman | Marine | Admiralty |
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Plaintiff: National Liability and Fire Insurance Company Defendant: Mediterranean Shipping Company, S.A.
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| July 21, 2009 | ||||
| Ameen et al v. Citigroup Global Markets, Inc et al | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: David J. Ameen, William Belezos Defendant: Citigroup Global Markets, Inc, Morgan Stanley Smith
Barney, LLC
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| July 20, 2009 | ||||
| Gruss v. Zwirn et al | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Perry A. Gruss, Perry A. Gruss Defendant: Daniel B. Zwirn, D.B. Zwirn & Co., L.P., D.B.
Swirn Partners, L.L.C.
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| July 16, 2009 | ||||
| Western Bulk Carriers KS v. Arcelormittal Roman et al | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: Western Bulk Carriers KS, Western Bulk Carriers KS Defendant: Arcelormittal Roman,
Arcelormittal IASI
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| July 10, 2009 | ||||
| National Union Fire Insurance Company of Pittsburgh, PA v. Compaction Systems Corporation of New Jersey et al | NY Southern | Chin | Insurance | Notice of Removal |
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Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA Defendant: Compaction Systems
Corporation of New Jersey, Compaction Systems Corporation of Connecticut
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| July 1, 2009 | ||||
| The Swedish Club v. Marachart Shipping Co.Ltd. Et Al | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: The Swedish Club, The Swedish Club Defendant: Marachart Shipping Co. Ltd., Ambient Shipholding
Co., S.A., Tough Trader Maritime Pte Ltd., Sword Trading S.A.
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| June 24, 2009 | ||||
| A.P. Moller Maersk A/S v. International Express Co. Ltd. | NY Southern | Chin | Marine | Admiralty |
|
Plaintiff: A.P. Moller Maersk A/S Defendant: International Express Co. Ltd.
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| CMA CGM (America) LLC v. Valudor Products, Inc. | NY Southern | Chin | Marine | Violation of Shipping Act of 1984 |
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Plaintiff: CMA CGM (America) LLC Defendant: Valudor Products, Inc.
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| June 19, 2009 | ||||
| Garrett v. Music Publishing Company of America, LLC | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Thomas Snuff Garrett Defendant: Music Publishing Company of America, LLC
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| June 16, 2009 | ||||
| Fireman's Fund Insurance Company v. M/V MSC Bilbao et al | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: Fireman's Fund Insurance Company Defendant: M/V MSC Bilbao, M/V MSC Levina, Mediterranean
Shipping Company S.A.
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| June 11, 2009 | ||||
| IN RE: Bank of America Corp. Securities, Derivative and Employee Retirement Income Security Act (ERISA) Litigation | NY Southern | Chin | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Steven J. Sklar, Steven J. Sklar, Steven J. Sklar Defendant: Bank of America Corp.
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| June 10, 2009 | ||||
| Clipper Bulk Shipping, N.V. v. Korea Merchant Marine Co.Ltd | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: Clipper Bulk Shipping, N.V. Defendant: Korea Merchant Marine Co.Ltd
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| Primedia Inc. et al v. Singhal | NY Southern | Chin | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Primedia Inc., Primedia Workplace Learning, L.P., Primedia Digital Video Holdings, LLC Defendant: Shelly Singhal, Shelly Singhal
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| June 8, 2009 | ||||
| Clean-Tex Services, Inc et al v. Split Rock Rehabilitation and Health Care Center, LLC | NY Southern | Chin | Other Contract | Diversity-Other Contract |
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Plaintiff: Clean-Tex Services, Inc, Tex Care NJ, Inc Defendant: Split Rock Rehabilitation and Health Care
Center, LLC
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| June 3, 2009 | ||||
| Royal Sun Alliance Insurance PLC v. UPS Supply Chain Solutions, Inc. et al | NY Southern | Chin | Other Contract | Fed. Question: Breach of Contract |
|
Plaintiff: Royal Sun Alliance Insurance PLC, Royal Sun Alliance Insurance PLC Defendant: UPS Supply Chain
Solutions, Inc., Rogers Transportation Management Services, Inc.
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| May 27, 2009 | ||||
| Reddy v. Carpal Holding Limited et al | NY Southern | Chin | Other Contract | Diversity: Notice of Removal |
|
Plaintiff: Jagan M. Reddy Defendant: Carpal Holding Limited, Sameer M. Baarma, Mustafa Darwish, Sultan
Bin Mahfouz
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| May 26, 2009 | ||||
| Liberty Insurance Underwriters Inc. et al v. Great American Insurance Company | NY Southern | Chin | Insurance | Diversity-Insurance Contract |
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Plaintiff: Liberty Insurance Underwriters Inc., Liberty Insurance Underwriters Inc., Arrow Restoration, Inc., Arrow Restoration, Inc.
Defendant: Great American Insurance Company
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| May 22, 2009 | ||||
| Al Fatah International Navigation Company Limited v. Shivsu Canadian Clear Waters Technology (P) Ltd et al | NY Southern | Chin | Marine | Admiralty |
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Plaintiff: Al Fatah International Navigation Company Limited Defendant: Shivsu Canadian Clear Waters
Technology (P) Ltd, Neptune Container Logistics PVT Ltd, Viking Shipping (Chennai) PVT Ltd, Emirates Shipping Line FZE, Caravel Shipping Services PVT, Ltd and others...
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| May 19, 2009 | ||||
| Marks v. Defrin et al | NY Southern | Chin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Anthony Marks, Anthony Marks Defendant: Scott Defrin, Larry Defrin
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