Contract Cases filed in the New York Southern District Court before Paul G. Gardephe
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Contract Cases filed in the New York Southern District Court before Paul G. Gardephe [ Court Info ]
Results 1 - 50 of 170
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| Nippon Yusen Kaisha v. Wing Lee Development, Inc. | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Nippon Yusen Kaisha Defendant: Wing Lee Development, Inc.
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| November 12, 2009 | ||||
| CMA CGM S.A. et al v. American Stevedoring Inc. | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: CMA CGM S.A., CMA CGM S.A., CMA CGM S.A., CMA CGM (America) LLC, CMA CGM (America) LLC and others... Defendant: American Stevedoring Inc.
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| Luftig v. Athene Holdings Ltd. | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Richard Luftig, Richard Luftig Defendant: Athene Holdings Ltd.
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| November 6, 2009 | ||||
| Hardek v. AU & Associates, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Steven Hardek, Steven Hardek Defendant: AU & Associates, LLC, Andy Unanue
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| October 29, 2009 | ||||
| The Company For Cooperative Insurance (Tawuniya) et al v. M/V "Pacific Celebes" et al | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: The Company For Cooperative Insurance (Tawuniya), Gulf Union Cooperative Insurance Company Defendant: M/V "Pacific Celebes", The China Navigation Co.Ltd, Swire Shipping Ltd., Swire Shipping Inc., Swire Shipping N.A.
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| October 16, 2009 | ||||
| New Media Distribution Company L.L.C. v. IOTA Ventures LLP | NY Southern | Gardephe | Other Contract | Diversity-Declaratory Judgement |
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Plaintiff: New Media Distribution Company L.L.C., New Media Distribution Company L.L.C. Defendant: IOTA
Ventures LLP
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| October 15, 2009 | ||||
| Five Star Hotels, LLC v. Insurance Company of Greater New York | NY Southern | Gardephe | Insurance | Diversity-Other Contract |
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Plaintiff: Five Star Hotels, LLC, Five Star Hotels, LLC Defendant: Insurance Company of Greater New York
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| Indemnity Insurance Company of North America v. Swissport USA, Inc. | NY Southern | Gardephe | Other Contract | Fed. Question: Other |
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Plaintiff: Indemnity Insurance Company of North America Defendant: Swissport USA, Inc.
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| October 6, 2009 | ||||
| GE Seaco Srl v. GE Seaco Services Limited et al | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: GE Seaco Srl Defendant: GE Seaco Services Limited, Longkou Port Corporation Ltd., Longkou
Haida Logistics Co. Ltd., Longkou Haisheng Containers Co. Ltd., Longkou Port International Freight Forwarding Co. Ltd. and others...
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| October 2, 2009 | ||||
| Kardamyla Maritime Ltd. v. Turkuaz Tuketim Maddeleri San. Ve. Tic. Ltd. Sti. | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Kardamyla Maritime Ltd., Kardamyla Maritime Ltd. Defendant: Turkuaz Tuketim Maddeleri San. Ve.
Tic. Ltd. Sti.
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| September 30, 2009 | ||||
| Brookfield Asset Management, Inc. et al v. AIG Financial Products Corp. et al | NY Southern | Gardephe | Other Contract | Declaratory Judgement |
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Plaintiff: Brookfield Asset Management, Inc., Brookfield Asset Management, Inc., Brookfield Asset Management, Inc., Brookfield Asset
Management, Inc., Brysons International, Ltd. and others... Defendant: AIG Financial Products Corp., American International Group, Inc.
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| Novel Commodities S.A. v. Ardemar Marine Limited | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Novel Commodities S.A., Novel Commodities S.A. Defendant: Ardemar Marine Limited
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| September 22, 2009 | ||||
| Kookyang Shipping Co., Ltd. v. Pt. Xenon Sumber Makmur | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Kookyang Shipping Co., Ltd., Kookyang Shipping Co., Ltd., Kookyang Shipping Co., Ltd. Defendant: Pt. Xenon Sumber Makmur
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| September 21, 2009 | ||||
| Hartford Fire Insurance Co. v. Maersk Lines et al | NY Southern | Gardephe | Other Contract | F.E.L.A. |
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Plaintiff: Hartford Fire Insurance Co. Defendant: Maersk Lines, M/V Maersk Douglas V.0801, Seaquest
Lines, M/V Brilliant V.005, Pegasus Shipping, Inc. and others...
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| September 14, 2009 | ||||
| Tal International Container Corp. v. Ial Containter Line (UK) Ltd. | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Tal International Container Corp., Tal International Container Corp., Tal International Container Corp. Defendant: Ial Containter Line (UK) Ltd.
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| September 11, 2009 | ||||
| Mund & Fester GmbH & Co. Kg v. M/V Norasia Polaris et al | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Mund & Fester GmbH & Co. Kg Defendant: M/V Norasia Polaris, Compania Sud Americana De
Vapores S.A.
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| September 4, 2009 | ||||
| Bueno et al v. BMW Financial Services N.A., LLC | NY Southern | Gardephe | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Leomar Bueno, Daniel Monsanto Defendant: BMW Financial Services N.A., LLC
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| August 31, 2009 | ||||
| Manzullo v. Elliman Management, Inc. | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: Cristina Manzullo Defendant: Elliman Management, Inc.
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| August 24, 2009 | ||||
| OZ Holdings LLC v. Elm Court Realty LLC | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: OZ Holdings LLC Defendant: Elm Court Realty LLC
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| Zim American Integrated Shipping Services, Inc. v. Starbridge U.S.A. Corporation | NY Southern | Gardephe | Marine | Violation of Shipping Act of 1984 |
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Plaintiff: Zim American Integrated Shipping Services, Inc. Defendant: Starbridge U.S.A. Corporation
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| August 21, 2009 | ||||
| Maersk Inc. v. Island Bamboo, Inc. | NY Southern | Gardephe | Marine | Violation of Shipping Act of 1984 |
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Plaintiff: Maersk Inc. Defendant: Island Bamboo, Inc.
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| August 18, 2009 | ||||
| Dalian Ocean Shipping Company v. Glasford Shipping Ltd. | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Dalian Ocean Shipping Company, Dalian Ocean Shipping Company Defendant: Glasford Shipping Ltd.
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| August 14, 2009 | ||||
| National Union Fire Insurance Company of Pittsburgh, PA v. Seagate Technology LLC | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Petitioner: National Union Fire Insurance Company of Pittsburgh, PA, National Union Fire Insurance Company of Pittsburgh, PA Respondent: Seagate Technology LLC
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| August 10, 2009 | ||||
| Jefferson National Life Insurance Company v. E* Trade Mortgage Corporation et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Jefferson National Life Insurance Company Defendant: E* Trade Mortgage Corporation, E* Trade
Savings Bank
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| August 6, 2009 | ||||
| Kostelanetz & Fink, LLP v. Smith | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Kostelanetz & Fink, LLP Defendant: Richard H. Smith
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| August 5, 2009 | ||||
| CMA CGM S.A. v. Hon Nai Precision Industry Co. Ltd. | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: CMA CGM S.A., CMA CGM S.A. Defendant: Hon Nai Precision Industry Co. Ltd.
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| July 31, 2009 | ||||
| Premier Exhibitions, Inc. v. Jam Exhibitions, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Premier Exhibitions, Inc., Premier Exhibitions, Inc. Defendant: Jam Exhibitions, LLC, Bodies
New York, LLC
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| July 24, 2009 | ||||
| Federal Deposit Insurance Corporation v. Zurich American Insurance Company | NY Southern | Gardephe | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Federal Deposit Insurance Corporation Defendant: Zurich American Insurance Company
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| July 21, 2009 | ||||
| Rogers v. Vibe Media Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Kenneth Rogers, Kenneth Rogers, Kenneth Rogers, Kenneth Rogers, Kenneth Rogers Defendant: Vibe
Media Group, LLC, John Does 1-20
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| Seal Superyachts (Maldives) Pvt. Ltd v. Raymond Limited | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Seal Superyachts (Maldives) Pvt. Ltd, Seal Superyachts (Maldives) Pvt. Ltd Defendant: Raymond
Limited
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| July 14, 2009 | ||||
| Olafsson v. Carol's Daughter, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Olafur Olafsson Defendant: Carol's Daughter, LLC, Steven Stoute
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| July 13, 2009 | ||||
| The Continental Insurance Company et al v. Air France et al | NY Southern | Gardephe | Other Contract | Breach of Contract |
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Plaintiff: The Continental Insurance Company, The Chubb Insurance Company of Europe Defendant: Air
France, Societe Air France, Air France Cargo, Air France-KLM Group, Air France-Compagnie Nat. De Transports Aerien
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| July 6, 2009 | ||||
| Vernon Business Limited v. Gran Trade Com Limited | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Vernon Business Limited, Vernon Business Limited Defendant: Gran Trade Com Limited
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| July 2, 2009 | ||||
| Travelers Casualty and Surety Company of America et al v. Metropolitan Transportation Authority et al | NY Southern | Gardephe | Other Contract | Fed. Question: Other |
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Plaintiff: Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America, Travelers Casualty and Surety
Company of America, Federal Insurance Company, Federal Insurance Company and
others... Defendant: Metropolitan Transportation Authority, MTA Capital Construction Company, New York City Transit Authority, Lockheed
Martin Corporation
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| July 1, 2009 | ||||
| The Swedish Club v. Gramen Shipping and Trading Inc., et al | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: The Swedish Club, The Swedish Club Defendant: Gramen Shipping and Trading, Inc., Borderline
Shipping, Inc.
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| June 26, 2009 | ||||
| College Entrance Examination Board, v. Vantage Technologies Knowledge Assessment, L.L.C. | NY Southern | Gardephe | Other Contract | Diversity: Notice of Removal |
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Plaintiff: College Entrance Examination Board, Defendant: Vantage Technologies Knowledge Assessment,
L.L.C.
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| June 9, 2009 | ||||
| LaSalle Bank National Association v. Bethany Holding Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holding Group, LLC, Jeffrey Silverman,
Gregory Garmon, Chi Chen Wang
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| LaSalle Bank National Association v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association, LaSalle Bank National Association Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Gregory Garmon, Terry Knutson
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| LaSalle Bank National Association v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Breach of Contract |
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Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association, LaSalle Bank National Association Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Chi Chen Wang, Gregory Garmon, Jong Yong Lee
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| LaSalle Bank National Association v. Bethany Holdings Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman,
Gregory Garmon, Terry Knutson, Terry & Rose Kuntson 2000 Family Trust
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| LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman,
Gregory Garmon
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| LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman,
Gregory Garmon, Chi Chen Wang, Ji Hee Lee
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| LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: LaSalle Bank National Association Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman,
Gregory Garmon, Terry Knutson, Terry & Rose Knuntson 2000 Family Trust
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| June 8, 2009 | ||||
| ABC v. DEF | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: ABC Defendant: DEF
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| GBSMT Limited v. Orinoco Iron C.A. | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: GBSMT Limited Defendant: Orinoco Iron C.A.
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| June 2, 2009 | ||||
| Aquaroots Shipping Co. Ltd. v. Shandong Shiheng Special Steel Group Co. et al | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Aquaroots Shipping Co. Ltd., Aquaroots Shipping Co. Ltd. Defendant: Shandong Shiheng Special
Steel Group Co., Sinosteel International Macao Commercial Offshore Ltd.
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| June 1, 2009 | ||||
| Henry Ford Health System et al v. The Reserve Fund et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: Henry Ford Health System, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company, The Henry Ford Health
System Retirement Savings Plan Defendant: The Reserve Fund, The Primary Fund, Reserve Management Company, Inc., Resrv Partners, Inc., Bruce
R. Bent and others...
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| May 28, 2009 | ||||
| Qingdao Ocean Shipping Co., Ltd. v. International Economic & Trading Corp. et al | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Qingdao Ocean Shipping Co., Ltd. Defendant: International Economic & Trading Corp., Wugang
Group (Wisco)
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| Saint Michael Shipping Co Ltd v. Lerma Sorel S.L. et al | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Saint Michael Shipping Co Ltd Defendant: Lerma Sorel S.L., Contenemar S.A.
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| May 27, 2009 | ||||
| Reiter Petroleum, Inc. v. Magic 1 Cruise Line Corp. | NY Southern | Gardephe | Marine | Admiralty |
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Plaintiff: Reiter Petroleum, Inc. Defendant: Magic 1 Cruise Line Corp.
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