Contract Cases filed in the New York Southern District Court before Thomas P. Griesa
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Contract Cases filed in the New York Southern District Court before Thomas P. Griesa [ Court Info ]
Results 1 - 50 of 230
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 15, 2009 | ||||
| Aurelius Capital Master, Ltd. et al v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Breach of Contract |
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Plaintiff: Aurelius Capital Master, Ltd., ACP Master, Ltd. Defendant: The Republic of Argentina
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| September 30, 2009 | ||||
| Drawrah Limited et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Breach of Contract |
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Plaintiff: Drawrah Limited, Drawrah Limited, Drawrah Limited, Drawrah Limited, HWB Alexandra Strategies Portfolio and others... Defendant: The Republic of Argentina
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| September 29, 2009 | ||||
| Carbajal et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Diversity-Other Contract |
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Plaintiff: Oscar Reinaldo Carbajal, Oscar Reinaldo Carbajal, Oscar Reinaldo Carbajal, Oscar Reinaldo Carbajal, Dora Luisa Sasal and others... Defendant: The Republic of Argentina
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| August 10, 2009 | ||||
| Schmidt et al v. The Republic of Argentina | NY Southern | Unassigned | Other Contract | Fed. Question: Other |
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Plaintiff: Michael Schmidt, Michael Schmidt, Michael Schmidt, Michael Schmidt, Klaus Bohrer and others... Defendant: The Republic of Argentina
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| August 7, 2009 | ||||
| NML Capital, Ltd. v. Energia Argentina S.A. et al | NY Southern | Unassigned | Other Contract | Fed. Question: Other |
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Plaintiff: NML Capital, Ltd., NML Capital, Ltd., NML Capital, Ltd. Defendant: Energia Argentina S.A., The
Republic of Argentina
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| June 11, 2009 | ||||
| IN RE: Tremont Group Holdings, Inc., Securities Litigation | NY Southern | Griesa | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Arthur E. Lange Revocable Trust, Arthur E. Lange Revocable Trust Defendant: AGH
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| May 28, 2009 | ||||
| Aresnal Leasing, Inc. v. ST. Paul Fire and Marine Insurance Company | NY Southern | Griesa | Insurance | Notice of Removal |
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Plaintiff: Aresnal Leasing, Inc. Defendant: ST. Paul Fire and Marine Insurance Company, ST. Paul Fire and
Marine Insurance Company
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| May 13, 2009 | ||||
| Canfornav Inc. v. Snarema | NY Southern | Griesa | Marine | Admiralty |
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Petitioner: Canfornav Inc. Respondent: Snarema
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| May 11, 2009 | ||||
| AWB (Geneva) S.A. v. Geograce Rsources Philippines, Inc. | NY Southern | Griesa | Marine | Securities Exchange Act |
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Plaintiff: AWB (Geneva) S.A. Defendant: Geograce Rsources Philippines, Inc.
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| May 8, 2009 | ||||
| Barron v. Igolnikov et al | NY Southern | McMahon | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Andrea Barron, Andrea Barron, Andrea Barron Defendant: Roman Igolnikov, Sheldon S. Gordon,
Matthew Stadtmauer, Union Bancaire Privee, Union Bancaire Privee Asset Management LLC and others...
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| April 30, 2009 | ||||
| Hartford Fire Insurance Company v. A.P. Moller-Maersk A/S | NY Southern | Griesa | Marine | Fed. Question: Other |
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Plaintiff: Hartford Fire Insurance Company Defendant: A.P. Moller-Maersk A/S
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| April 17, 2009 | ||||
| Crest Marine Chartering IOL v. EXFIN (India) Mineral ORE Co. PVT LTD | NY Southern | Griesa | Marine | Admiralty |
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Plaintiff: Crest Marine Chartering IOL Defendant: EXFIN (India) Mineral ORE Co. PVT LTD
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| April 15, 2009 | ||||
| FT Maritime Industry & Trading Inc. v. Kulberg Finances Inc. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: FT Maritime Industry & Trading Inc.; Defendant: Kulberg Finances Inc.
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| April 3, 2009 | ||||
| SK Shipping Co., Ltd. v. China Shipping Development Co., Ltd. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: SK Shipping Co., Ltd.; Defendant: China Shipping Development Co., Ltd.
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| March 30, 2009 | ||||
| Guangxi Nanning Baiyang Food Co., Ltd. v. Long River International Inc. | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: Guangxi Nanning Baiyang Food Co., Ltd.; Defendant: Long River International Inc.
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| March 27, 2009 | ||||
| GE Seaco SRL v. Shandong Far East Marine (Group) Co. Ltd. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: GE Seaco SRL; Defendant: Shandong Far East Marine (Group) Co. Ltd.
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| March 19, 2009 | ||||
| OEC Freight (NY) Inc. v. Three Jays Import, Inc. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: OEC Freight (NY) Inc.; Defendant: Three Jays Import, Inc.
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| March 13, 2009 | ||||
| Ultrabulk S.A. v. Mekatrade B.V. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: Ultrabulk S.A.; Defendant: Mekatrade B.V.
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| March 11, 2009 | ||||
| The Harriet Rutter Klein Revocable Trust v. Argus International Life Bermuda Limited et al | NY Southern | Griesa | Stockholders Suits | Fed. Question: Other |
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Plaintiff: The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust, The
Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust Defendant: Argus International Life Bermuda Limited, Argus
International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus Group Holdings Limited and others...
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| The Matthew L. Klein Irrevocable Family Trust v. Argus International Life Bermuda Limited et al | NY Southern | Griesa | Stockholders Suits | Fed. Question: Other |
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Plaintiff: The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable
Family Trust, The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust and others... Defendant: Argus International Life
Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus Group Holdings Limited
and others...
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| March 6, 2009 | ||||
| Nielsen v. Shvedova | NY Southern | Griesa | Other Contract | Diversity |
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Plaintiff: Bjorn Nielsen; Defendant: Yaroslava Shvedova
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| March 2, 2009 | ||||
| SRC London LLP v. Shipping Company Sea Cock Limited | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: SRC London LLP; Defendant: Shipping Company Sea Cock Limited
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| February 24, 2009 | ||||
| NML Capital, Ltd. v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: NML Capital, Ltd.; Defendant: The Republic of Argentina
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| NML Capital, Ltd. v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: NML Capital, Ltd.; Defendant: The Republic of Argentina
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| February 20, 2009 | ||||
| Miracle Maritime Inc. v. Marvel International Management & Transportation Co.Ltd. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: Miracle Maritime Inc.; Defendant: Marvel International Management & Transportation Co.Ltd.
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| February 19, 2009 | ||||
| Keane et al v. Tremont Group Holdings, Inc. et al | NY Southern | Griesa | Stockholders Suits | Federal Question |
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Plaintiff: John F. Keane; Defendant: Tremont Group Holdings, Inc., Rye Investment Management, Tremont
Partners Inc., Robert Ivan Schulman, Rupert Andrew Allan and others...
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| February 18, 2009 | ||||
| Alcor Uluslararasi Tasimacilik Denizcilik Ticaret Ltd. STI v. Salta Ltd et al | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: Alcor Uluslararasi Tasimacilik Denizcilik Ticaret Ltd. STI; Defendant: Salta Ltd, AMS Trustees
Ltd
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| The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al | NY Southern | Griesa | Stockholders Suits | Diversity |
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Plaintiff: The Geoffrey Rabie Credit Shelter Trust, The Joanne Brenda Rabie Credit Shelter Trust; Defendant: Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC, Massachusetts Mutual Life Insurance Company,
Oppenheimer Acquisition Corp. and others...
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| February 17, 2009 | ||||
| HS Automotive Alabama, Inc. v. Zim Integrated Shipping Services Ltd. | NY Southern | Scheindlin | Marine | Federal Question |
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Plaintiff: HS Automotive Alabama, Inc.; Defendant: Zim Integrated Shipping Services Ltd.
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| February 9, 2009 | ||||
| Emirates Trading Agency LLC v. Eastern Media International Corporation of Taiwan | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: Emirates Trading Agency LLC; Defendant: Eastern Media International Corporation of Taiwan
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| February 5, 2009 | ||||
| Advanced Markets, L.L.C. et al v. Brocco et al | NY Southern | Griesa | Other Contract | Diversity |
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Plaintiff: Advanced Markets, L.L.C., EBSFX Inc., Anthony Brocco, Linda Morgan; Defendant: Cognotec
Limited, Cognotec International, Inc., Synidcated Capital Investments Limited, Brian MacCaba, John Beckert
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| February 2, 2009 | ||||
| Stabbert et al v. Bank of America Corp. et al | NY Southern | Griesa | Stockholders Suits | Federal Question |
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Plaintiff: Fred Stabbert, Shirley Stabbert; Defendant: Bank of America Corp., Kenneth D. Lewis, John A.
Thain, Gary A. Carlin, Nelson Chai
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| January 26, 2009 | ||||
| Ace American Insurance Company et al v. Seawanhaka Corinthian Yacht Club | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: Ace American Insurance Company, Insurance Company Of North America; Defendant: Seawanhaka
Corinthian Yacht Club
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| January 22, 2009 | ||||
| Crownland International Co.Ltd v. AWB (Geneva) SA | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: Crownland International Co.Ltd.; Defendant: AWB (Geneva) SA
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| January 20, 2009 | ||||
Chateau Fiduciaire S.A. v. Argus International Life Bermuda Limited
et al
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NY Southern | Sullivan | Insurance | Federal Question |
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Plaintiff: Chateau Fiduciaire S.A.; Defendant: Argus International Life Bermuda Limited, Argus Group
Holdings Limited, Massachusetts Mutual Life Insurance Co., Oppenheimer Acquisition Corporation, Rye Investment Management and others...
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| Wavecom, S.A. et al v. Temic Automtive of North America, Inc. | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: Wavecom, S.A., Wavecom, Inc.; Defendant: Temic Automtive of North America, Inc.
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| January 14, 2009 | ||||
| Wilton Capital v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: Wilton Capital; Defendant: The Republic of Argentina
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| January 12, 2009 | ||||
| US Pacific Transport, Inc. v. Unlimited Trading Group, Inc. | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: US Pacific Transport, Inc.; Defendant: Unlimited Trading Group, Inc.
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| January 6, 2009 | ||||
| Ref Saturn Inc. v. Investitsionnaya Kompaniya et al | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: Ref Saturn Inc.; Defendant: Investitsionnaya Kompaniya, Gobest Internatonal S.A., Eco Phoenix
Holding
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| December 30, 2008 | ||||
| Alpha Capital Anstalt v. Gallagher et al | NY Southern | Griesa | Other Contract | Diversity |
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Plaintiff: Alpha Capital Anstalt; Defendant: Scott David Gallagher, FTS Group, Inc.
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| December 23, 2008 | ||||
| Daeyang Shipping Co.Ltd. v. Crownland International Co. Ltd. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: Daeyang Shipping Co.Ltd.; Defendant: Crownland International Co. Ltd.
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| December 18, 2008 | ||||
| Navigation Maritime Bulgare v. Neptune Shipping S.A. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: Navigation Maritime Bulgare; Defendant: Neptune Shipping S.A.
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| December 15, 2008 | ||||
| Maersk Inc. v. Trade Pro et al | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: Maersk Inc.; Defendant: Trade Pro, Serge Swajder
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| December 9, 2008 | ||||
| World Fuel Services Europe, Ltd. et al v. Club Cruise Entertainment and Traveling Services Europe B.V. et al | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: World Fuel Services Europe, Ltd., World Fuel Services (Singapore) Pte.Ltd., Tramp Oil Germany GMBH & Co. KG; Defendant: Club Cruise Entertainment and Traveling Services Europe B.V., Club Cruise Entertainment and Traveling Services Europe N.V., TSS Albatross
Shipping Ltd., Champ Elysees Ltd., Maritiem & Leasing Ltd.
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| December 5, 2008 | ||||
| T.K.B. Shipping A/S v. Ameropa A.G. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: T.K.B. Shipping A/S; Defendant: Ameropa A.G.
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| December 4, 2008 | ||||
| Samsun Logix Corp. v. Dooyang Ltd. | NY Southern | Griesa | Marine | Admiralty |
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Plaintiff: Samsun Logix Corp. Defendant: Dooyang Ltd.
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| December 2, 2008 | ||||
| Ace Chrome Corp v. IBEX Construction, LLC et al | NY Southern | Griesa | Other Contract | Diversity |
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Plaintiff: Ace Chrome Corp; Defendant: IBEX Construction, LLC, OTG Management, Inc, OTG Management JFK,
LLC
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| November 24, 2008 | ||||
| Pioneer Right I/E (Hangzhou) Co. Ltd. v. Negoship Line Ltd. | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: Pioneer Right I/E (Hangzhou) Co. Ltd.; Defendant: Negoship Line Ltd.
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| November 20, 2008 | ||||
| Allied Maritime INC., v. Weaver Investment Inc. et al | NY Southern | Griesa | Marine | Federal Question |
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Plaintiff: Allied Maritime INC.,; Defendant: Weaver Investment Inc., Blue Coast Navigation SA, Selene
Shipmanagement SA, Auster Marine Co., Vladimir Tarasov and others...
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| November 5, 2008 | ||||
| A. Gandola & C. S.P.A. et al v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Federal Question |
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Plaintiff: A. Gandola & C. S.P.A., A. V.I.S. Crema Onlus, Adi Associazione per il Disegno Industriale; Defendant: The Republic of Argentina
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