Contract Cases filed in the New York Southern District Court before George B. Daniels
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Contract Cases filed in the New York Southern District Court before George B. Daniels [ Court Info ]
Results 1 - 50 of 419
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| Coutinho & Ferrostaal, Inc. v. M/V Navios Herakles et al | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: Coutinho & Ferrostaal, Inc. Defendant: M/V Navios Herakles, Kleimer NV, Navios
Shipmanagement Inc., Cosco Logistics Co. Ltd. (Shanghai), Hyundai Merchant Marine Co. Ltd.
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| November 24, 2009 | ||||
| Federal Insurance Company v. Gotham Logistics, Inc. | NY Southern | Daniels | Other Contract | Fed. Question |
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Plaintiff: Federal Insurance Company Defendant: Gotham Logistics, Inc.
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| November 16, 2009 | ||||
| Nippon Yusen Kaisha v. United Trans-Trade, Inc. | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: Nippon Yusen Kaisha Defendant: United Trans-Trade, Inc.
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| November 13, 2009 | ||||
| Export-Import Bank of the United States v. Industria Azucarera Santa Clara, C.A. et al | NY Southern | Daniels | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Export-Import Bank of the United States Defendant: Industria Azucarera Santa Clara, C.A.,
Agroproductos Sesame, S.A., Unisource Holding, Inc., Agropacific, S.A.
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| November 12, 2009 | ||||
| Finance One, Inc. v. Timeless Apparel, Inc. et al | NY Southern | Daniels | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Finance One, Inc. Defendant: Timeless Apparel, Inc., Azure Apparel, Inc., Fly Through, Inc.,
Sungsool Kim
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| October 30, 2009 | ||||
| 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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| October 23, 2009 | ||||
| Branger v. Singer et al | NY Southern | Daniels | Other Contract | Diversity-Other Contract |
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Plaintiff: Leslie J. Branger Defendant: Jonathan M. Singer, Pyxelated, LLC
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| October 21, 2009 | ||||
| Deustche Bank AG v. Patriot Capital Funding, Inc. | NY Southern | Daniels | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Deustche Bank AG, Deustche Bank AG Defendant: Patriot Capital Funding, Inc.
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| October 15, 2009 | ||||
| CNF Logistic Co., Ltd. v. Banneret Marine Carrier Co., Ltd. et al | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: CNF Logistic Co., Ltd. Defendant: Banneret Marine Carrier Co., Ltd., Harmony Transportation
Co., Ltd., Splendor Transportation Co., Ltd., Young More Shipping Pte. Ltd., Navigator Marine Carrier Co., Ltd.
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| October 13, 2009 | ||||
| Syska & Hennessy, Inc. v. Arrowood Indemnity Company et al | NY Southern | Daniels | Other Contract | Diversity-Other Contract |
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Plaintiff: Syska & Hennessy, Inc., Syska & Hennessy, Inc., Syska & Hennessy, Inc. Defendant:
Arrowood Indemnity Company, Arrowpoint Capital Corporation
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| October 7, 2009 | ||||
| 2006 Frank Calandra, Jr. Irrecovable Trust et al v. Signature Bank Corporation et al | NY Southern | Daniels | Other Contract | Fed. Question |
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Plaintiff: 2006 Frank Calandra, Jr. Irrecovable Trust, 2006 Frank Calandra, Jr. Irrecovable Trust, 2006 Frank Calandra, Jr. Irrecovable
Trust, Kristin Hassoun, Kristin Hassoun and others... Defendant: Signature Bank Corporation, Signature Bank Corporation, Signature Bank Corporation, Cushner & Garvey, LLP, Cushner & Garvey, LLP
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| October 2, 2009 | ||||
| BOA Offshore AS v. Ocean Mexicana, S.A. de C.V. | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: BOA Offshore AS, BOA Offshore AS Defendant: Ocean Mexicana, S.A. de C.V.
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| October 1, 2009 | ||||
| Robb Evans & Associates LLC v. Sun Life (Keyport-Hallmark) et al | NY Southern | Daniels | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
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Plaintiff: Robb Evans & Associates LLC, Robb Evans & Associates LLC, Robb Evans & Associates LLC, Robb Evans & Associates LLC
Defendant: Sun Life (Keyport-Hallmark), Sun Life (Keyport Life Insurance Co.)
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| September 30, 2009 | ||||
| EFG, Inc. v. Opinion Factor, Inc. et al | NY Southern | Daniels | Other Contract | Diversity-Breach of Contract |
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Plaintiff: EFG, Inc. Defendant: Opinion Factor, Inc., Opinion Factor Analytics, Inc., Opinion Factor
Providence, Inc., Opinion Factor Research Services, Inc., Opinion Factor Worldwide, Inc. and others...
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| Spongetech Delivery Systems, Inc. v. Getfugu, Inc. et al | NY Southern | Daniels | Other Contract | Diversity-Other Contract |
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Plaintiff: Spongetech Delivery Systems, Inc. Defendant: Getfugu, Inc., John Does, Jane Does, ABC
Corporations
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| September 25, 2009 | ||||
| Mund & Fester GmbH & Co. Kg v. M/V Prince of Sounds et al | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: Mund & Fester GmbH & Co. Kg Defendant: M/V Prince of Sounds, Pacific Seaways S.A.,
Seatrade Group N.V. Curacao, Swordfish Shipping, Inc.
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| September 18, 2009 | ||||
| Perfume Center of Amerca, Inc. v. M/V "AL Rayyan" et al | NY Southern | Daniels | Other Contract | Admiralty |
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Plaintiff: Perfume Center of America, Inc. Defendant: M/V "AL Rayyan", Primary Freight Services, Inc.,
United Arab Shipping Co. Inc., Crimson Logistic Service, Pte. Ltd, Jav International, Inc. and others...
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| September 14, 2009 | ||||
| Equilease Financial Services, Inc. v. Hunte | NY Southern | Daniels | Other Contract | Diversity-Other Contract |
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Plaintiff: Equilease Financial Services, Inc. Defendant: Kirk Hunte
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| September 11, 2009 | ||||
| Mund & Fester GmbH & Co. Kg v. M/V Yong An Cheng et al | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: Mund & Fester GmbH & Co. Kg Defendant: M/V Yong An Cheng, China Ocean Shipping (Group)
Co., Xiamen Ocean Shipping Co., Aquila Marine Navigation, Inc.
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| September 4, 2009 | ||||
| GE Seaco Srl et al v. ZAO Eurosib Logistics et al | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: GE Seaco Srl, GE Seaco Services Limited Defendant: ZAO Eurosib Logistics, ZAO Eurosib SPb
Transportation Systems, CJSC ER WK
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| August 31, 2009 | ||||
| The Sanko Steamship Co. Ltd. v. The Great Eastern Chartering L.L.C. et al | NY Southern | Daniels | Marine | Securities Exchange Act |
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Plaintiff: The Sanko Steamship Co. Ltd. Defendant: The Great Eastern Chartering L.L.C., The Great Eastern
Shipping Co. Ltd.
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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 27, 2009 | ||||
| NY Southern | Daniels | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| August 21, 2009 | ||||
| Lederer et al v. The National Committee of Gibran et al | NY Southern | Daniels | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Jeanette Lederer, Marie Lojacono, George Faddoul, Georgia Kolcum, Anna L. Reid Defendant: The
National Committee of Gibran, Alfred A. Knopf, Inc., Random House, Inc.
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| August 19, 2009 | ||||
| Environmental Capital Partners, LLC et al v. Chemrisk, Inc. et al | NY Southern | Daniels | Other Contract | Notice of Removal |
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Plaintiff: Environmental Capital Partners, LLC, ECP Capital LLC Defendant: Chemrisk, Inc., Dennis
Paustenbach, Edward Brennan
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| August 12, 2009 | ||||
| CMA-CGM S.A. et al v. Carib Link Services Inc. | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: CMA-CGM S.A., CMA-CGM (America) S.A. Defendant: Carib Link Services Inc.
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| Rusal America Corp. v. Euler Hermes American Credit Indemnity Company | NY Southern | Daniels | Insurance | Diversity-Breach of Contract |
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Plaintiff: Rusal America Corp., Rusal America Corp. Defendant: Euler Hermes American Credit Indemnity
Company
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| July 31, 2009 | ||||
| Bonyad Shipping Company v. R.P. Logistics Pvt. Ltd | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: Bonyad Shipping Company Defendant: R.P. Logistics Pvt. Ltd
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| Interaccess Marine Bunkering Hellas v. Michail Archangelos, S.A. et al | NY Southern | Daniels | Marine | Fed. Question: Breach of Contract |
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Plaintiff: Interaccess Marine Bunkering Hellas Defendant: Michail Archangelos, S.A., Sea Wind Maritime,
Company S.A., Pelagos, S.A.
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| July 28, 2009 | ||||
| Conceria Vignola SRL v. AXA Holdings, LLC | NY Southern | Daniels | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Conceria Vignola SRL Defendant: AXA Holdings, LLC
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| July 27, 2009 | ||||
| Anchor Tool & Die Co. v. Chrysler Group L.L.C. | NY Southern | Daniels | Other Contract | Diversity-Other Contract |
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Plaintiff: Anchor Tool & Die Co., Anchor Tool & Die Co., Anchor Tool & Die Co. Defendant:
Chrysler Group L.L.C., Chrysler Group L.L.C.
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| July 22, 2009 | ||||
| ABC v. DEF | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: ABC Defendant: DEF
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| July 21, 2009 | ||||
| Liberty Insurance Underwriters Inc. v. Luckett & Farley Architects et al | NY Southern | Daniels | Insurance | Diversity-Insurance Contract |
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Plaintiff: Liberty Insurance Underwriters Inc., Liberty Insurance Underwriters Inc. Defendant: Luckett
& Farley Architects, Engineers & Construction Managers, Inc.
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| July 17, 2009 | ||||
| Tradex Global Master Fund SPC Ltd. v. Inder Rieden et al | NY Southern | Daniels | Other Contract | - Diversity: Securities & Exchange Commiss |
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Plaintiff: Tradex Global Master Fund SPC Ltd. Defendant: Anthony L.M. Inder Rieden, Dawn E. Davies,
Euro-Dutch Management Ltd., Aspen International Investment Ltd., Ernst & Young and others...
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| July 16, 2009 | ||||
| Cipa-Compagnie Internationale De Produits Alimentaires v. Meat Line Corporation | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: Cipa-Compagnie Internationale De Produits Alimentaires Defendant: Meat Line Corporation
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| July 15, 2009 | ||||
| St. Paul Fire And Marine Insurance Company v. Robb Evans & Associates, LLC et al | NY Southern | Daniels | Insurance | Diversity-Insurance Contract |
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Plaintiff: St. Paul Fire And Marine Insurance Company Defendant: Robb Evans & Associates, LLC, WG
Trading Company Limited Partnership, WG Trading Company Limited Partnership
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| July 14, 2009 | ||||
| Bunker Holdings Ltd. v. Dream Hills Trading Ltd et al | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: Bunker Holdings Ltd. Defendant: Dream Hills Trading Ltd, DSL Shipping Ltd
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| July 8, 2009 | ||||
| Federal Insurance Company v. Roadway Express, Inc. et al | NY Southern | Daniels | Other Contract | Fed. Question |
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Plaintiff: Federal Insurance Company Defendant: Roadway Express, Inc., YRC, Inc., YRC Worldwide, Inc.
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| July 6, 2009 | ||||
| Jones v. New York Digital Color Lithographers & Printers, Inc. | NY Southern | Daniels | Other Contract | Diversity-Other Contract |
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Plaintiff: Wilbert Jones Defendant: New York Digital Color Lithographers & Printers, Inc.
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| July 1, 2009 | ||||
| Guideposts v. BF1 Films LLC et al | NY Southern | Daniels | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Guideposts, Guideposts Defendant: BF1 Films LLC, Jeffrey Yordy
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| June 29, 2009 | ||||
| Croma Maritime Limited v. AWB (Geneva) SA | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: Croma Maritime Limited, Croma Maritime Limited Defendant: AWB (Geneva) SA
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| June 25, 2009 | ||||
| Far Eastern Shipping Co., PLC v. TNA Corporation | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: Far Eastern Shipping Co., PLC, Far Eastern Shipping Co., PLC, Far Eastern Shipping Co., PLC Defendant: TNA Corporation
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| June 19, 2009 | ||||
| UES Intermodal AG v. Cosco Shanghai Ship Management Co., Ltd. (Coshipman) | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: UES Intermodal AG Defendant: Cosco Shanghai Ship Management Co., Ltd. (Coshipman)
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| June 11, 2009 | ||||
| Global Marine Services Ltd. v. Reysas Panama Shipping & Trading Co. et al | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: Global Marine Services Ltd. Defendant: Reysas Panama Shipping & Trading Co., Reymar
Denizcilik Sanayi Ve Ticaret Ltd. Sti., Reysas Malta Shipping & Trading Co., Reysas Denizcilik Ve Ticaret Ltd. Sti, Elmas Ihtiyac Mad. San. Ve Tic. Ltd. Sti. and others...
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| OEC Freight (NY) Inc. v. Eastern Design Company, Inc. et al | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: OEC Freight (NY) Inc. Defendant: Eastern Design Company, Inc., Michael Knight
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| June 2, 2009 | ||||
| Marine Logistics Solutions (Marsol) LLC v. Eneroil Offshore Drilling Ltd. | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: Marine Logistics Solutions (Marsol) LLC, Marine Logistics Solutions (Marsol) LLC Defendant:
Eneroil Offshore Drilling Ltd.
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| May 28, 2009 | ||||
| K Line Pte Ltd v. Global Commodities & Mining Limited | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: K Line Pte Ltd, K Line Pte Ltd, K Line Pte Ltd Defendant: Global Commodities & Mining
Limited
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| May 26, 2009 | ||||
| Bill Blass Group L.L.C. v. Morsly Incorporated | NY Southern | Daniels | Other Contract | Fed. Question: Other |
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Plaintiff: Bill Blass Group L.L.C. Defendant: Morsly Incorporated
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| May 22, 2009 | ||||
| Continental Insurance Company v. MacAndrews & Company Limited | NY Southern | Daniels | Marine | Admiralty |
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Plaintiff: Continental Insurance Company Defendant: MacAndrews & Company Limited
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| May 20, 2009 | ||||
| American Scientific Resources, Inc. v. Tecnimed SRL | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
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Plaintiff: American Scientific Resources, Inc. Defendant: Tecnimed SRL
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