Contract Cases filed in the New York Southern District Court before Alvin K. Hellerstein
Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract Cases filed in the New York Southern District Court before Alvin K. Hellerstein [ Court Info ]
Results 1 - 50 of 427
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Coutinho & Ferrostaal, Inc. v. M/V Goldeneye et al | NY Southern | Hellerstein | Marine | Admiralty |
|
Plaintiff: Coutinho & Ferrostaal, Inc. Defendant: M/V Goldeneye, Eagle Shipping Intl USA LLC,
Goldeneye Shipping LLC, Hyundai Merchant Marine CO. Ltd., Cosco Logistics Co., Ltd. (Shanghai)
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| November 23, 2009 | ||||
| Gruss Global Investors Master Fund, Ltd. et al v. Deutsche Bank Trust Company Americas | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Gruss Global Investors Master Fund, Ltd., Gruss Global Investors Master Fund (Enhanced), Ltd., Perry Partners International, Inc.,
Perry Partners L.P., TPG Credit Opportunities Fund, L.P. and others...
Defendant: Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas ThirdParty
Plaintiff: Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas ThirdParty Defendant: Capmark Financial Group,
Inc., Capmark Capital Inc., Capmark Finance, Inc., Capmark Investments LP, Commercial Equity Investments, Inc., Mortgage Investments, LLC,, Net Lease Acquisition LLC, SJM Cap,
LLC, Crystal Ball Holding of Bermuda Limited and others...
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| November 17, 2009 | ||||
| Glassman v. Merrill Lynch & Co., Inc. et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Robert Glassman, Robert Glassman Defendant: Merrill Lynch & Co., Inc., Bank of America
Corporation
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| November 9, 2009 | ||||
| Diageo North America, Inc. et al v. 3E Trading, L.L.C. | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
|
Plaintiff: Diageo North America, Inc., Diageo Ireland, Desnoes & Geddes, Ltd. Defendant: 3E Trading,
L.L.C.
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| November 4, 2009 | ||||
| Airplay America, LLC v. Gerard | NY Southern | Hellerstein | Other Contract | Fed. Question |
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Plaintiff: Airplay America, LLC Defendant: Emanuel Gerard
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| October 22, 2009 | ||||
| Mt. Hawley Insurance Company v. 377 Greenwich LLC et al | NY Southern | Hellerstein | Insurance | Diversity-Other Contract |
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Plaintiff: Mt. Hawley Insurance Company Defendant: 377 Greenwich LLC, Robert J. Susko
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| October 16, 2009 | ||||
| Maersk Inc. v. Homerun Avocados, Inc. | NY Southern | Hellerstein | Marine | Violation of Shipping Act of 1984 |
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Plaintiff: Maersk Inc. Defendant: Homerun Avocados, Inc.
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| October 15, 2009 | ||||
| Gillespie v. EMI Music Publishing et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Audrey Gillespie, Audrey Gillespie Defendant: EMI Music Publishing, EMI Catalogue Partnership,
EMI Mills Music Inc., EMI Miller Catalog, Inc., EMI Robbins Catalog, Inc. and
others...
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| October 8, 2009 | ||||
| Far Eastern Shipping Co., PLC v. Phoenix Group Development Limited | NY Southern | Hellerstein | Marine | Admiralty |
|
Plaintiff: Far Eastern Shipping Co., PLC, Far Eastern Shipping Co., PLC Defendant: Phoenix Group
Development Limited
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| October 5, 2009 | ||||
| Hanjin Shipping Co. Ltd. v. Churchill Financial, L.L.C. | NY Southern | Hellerstein | Marine | Fed. Question: Other |
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Plaintiff: Hanjin Shipping Co. Ltd. Defendant: Churchill Financial, L.L.C.
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| Hartford Fire Insurance Company v. M/V APL Peru et al | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Hartford Fire Insurance Company Defendant: M/V APL Peru, HLL Atlantic Schiffarhts GMBH &
Co. KG, Hanseatic Lloyd Schiffahrt GMBH & Co. KG, American President Lines, Ltd., C.H. Robison, Inc. and others...
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| September 29, 2009 | ||||
| Prespes Shipping Corp. v. Independent Petroleum Group S.A.K. | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Prespes Shipping Corp. Defendant: Independent Petroleum Group S.A.K.
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| September 25, 2009 | ||||
| Prideco Capital Management, LLC v. Quan et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Prideco Capital Management, LLC Defendant: Marlon Quan, Marlon Quan 2008 Grantor Retained
Annuity Trust, Florene Ho Quan, Kenny Chin, Arnold NG and others...
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| September 23, 2009 | ||||
| ACP Master Ltd. et al v. CIT Group Funding Company of Delaware, LLC et al | NY Southern | Hellerstein | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: ACP Master Ltd., ACP Master Ltd., ACP Master Ltd., ACP Master Ltd., ACP Master Ltd. and others... Defendant: CIT Group Funding Company
of Delaware, LLC, Barclays Bank PLC, Barclays Capital Inc., Baupost Group Securities, L.L.C, American High-Income Trust and others...
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| September 21, 2009 | ||||
| Luxford International, Inc. et al v. Duck Maritime Corp. et al | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Luxford International, Inc., Sia, Vicand Liisgren AS, N.W. Baltic Supply Import-Export GMBH, Baltross Marine Supply LLC and others... Defendant: Duck Maritime Corp.,
Interagroexport Ltd.
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| Rowe International Corp. v. M/V APL Peru et al | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Rowe International Corp. Defendant: M/V APL Peru, HLL Atlantic Schiffahrt GmbH & Co KG,
Hanseatic Lloyd Schiffahrt GmbH & Co KG, Hyundai Merchant Marine Co. LTD
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| September 16, 2009 | ||||
| Icon Ear, LLC et al v. Malone et al | NY Southern | Hellerstein | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Icon Ear, LLC, Icon Ear, LLC, Icon Ear II, LLC, Icon Ear II, LLC Defendant: Donna Malone, Mark
Anstett
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| September 15, 2009 | ||||
| K/S Erria IDA v. Quimpac S.A. | NY Southern | Hellerstein | Marine | Admiralty |
|
Plaintiff: K/S Erria IDA, K/S Erria IDA Defendant: Quimpac S.A.
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| September 14, 2009 | ||||
| TEKSystems, Inc. v. Gonzalez | NY Southern | Hellerstein | Other Contract | Diversity-Breach of Contract |
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Plaintiff: TEKSystems, Inc. Defendant: Ludovycko A. Gonzalez, Ludovycko A. Gonzalez
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| September 4, 2009 | ||||
| Mund & Fester GmbH & Co. Kg v. M/V CSAV Chicago et al | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Mund & Fester GmbH & Co. Kg Defendant: M/V CSAV Chicago, Compania Sud Americana De
Vapores S.A.
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| September 1, 2009 | ||||
| EMRE Gemicilik Denizcilik TIC. Ltd. STI v. Military Insurance Company | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: EMRE Gemicilik Denizcilik TIC. Ltd. STI Defendant: Military Insurance Company
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| Eitzen Bulk A/S v. Armada (Singapore) Pte Ltd. et al | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Eitzen Bulk A/S, Eitzen Bulk A/S Defendant: Armada (Singapore) Pte Ltd., IHX (UK) Ltd.,
International Shipping & Logistics FZE
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| August 28, 2009 | ||||
| Cosmotrade Exports S.A. v. Nursan Celik Sanayi Ve Haddecilic AS et al | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Cosmotrade Exports S.A. Defendant: Nursan Celik Sanayi Ve Haddecilic AS, Meres Limited
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| August 26, 2009 | ||||
| Deiulemar Shipping SPA v. Oceanvast International Co. Ltd. | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Deiulemar Shipping SPA Defendant: Oceanvast International Co. Ltd.
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| August 20, 2009 | ||||
| Shams Marine Services Co. v. Swiss Alliance Trading SA et al | NY Southern | Hellerstein | Marine | Admiralty |
|
Plaintiff: Shams Marine Services Co., Shams Marine Services Co. Defendant: Swiss Alliance Trading SA, Al
Wasseet Group International
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| August 18, 2009 | ||||
| Waitt v. Gerald Peters Gallery et al | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Norman Waitt Defendant: Gerald Peters Gallery, Gerald Peters Gallery, Gerald Peters, Gerald
Peters
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| August 11, 2009 | ||||
| J&M Spirit Wear, Inc. v. IAT Insurance Group | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
|
Plaintiff: J&M Spirit Wear, Inc., J&M Spirit Wear, Inc. Defendant: IAT Insurance Group
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| August 10, 2009 | ||||
| Meghani et al v. Diamond City Corp. I et al | NY Southern | Hellerstein | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Feroz Meghani, Alex Malik Defendant: Diamond City Corp. I, Jamal Safa, Jamal Safa
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| Trafigura Beheer B.V. v. Scotia Wind Ltd. | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Trafigura Beheer B.V. Defendant: Scotia Wind Ltd.
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| August 6, 2009 | ||||
| Geneve Butane Inc. v. Merakmar Corporation et al | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Geneve Butane Inc., Geneve Butane Inc. Defendant: Merakmar Corporation, M/V Merkalis
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| July 29, 2009 | ||||
| Dunkin' Donuts Franchising LLC et al v. Shiva Realty of Mulberry, Inc. et al | NY Southern | Hellerstein | Franchise | Diversity-Breach of Contract |
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Plaintiff: Dunkin' Donuts Franchising LLC, Dunkin' Donuts Franchising LLC, Dunkin' Donuts Franchising LLC, Dunkin' Donuts Franchising LLC,
Dunkin' Donuts Franchising LLC and others... Defendant: Shiva Realty of Mulberry, Inc., Shiva Donuts of Maiden Lane , Inc., Shiva Realty of Fulton, Inc., Gobindram D/D Irrevocable Family Trust,
Kailash Gobindram and others...
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| Madliena Shipping Ltd. v. Sincere Navigation Corp. | NY Southern | Lynch | Marine | Admiralty |
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Plaintiff: Madliena Shipping Ltd., Madliena Shipping Ltd. Defendant: Sincere Navigation Corp.
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| July 27, 2009 | ||||
| Tristar International Inc. v. Logistics Pan-America Corp. et al | NY Southern | Hellerstein | Marine | Admiralty |
|
Plaintiff: Tristar International Inc. Defendant: Logistics Pan-America Corp., Bestway International
Transportation Co. Ltd. c/o Bestway Inc., Logistics Pan-America Corp., Hyundai Merchant Marine (America), Inc. c/o Hyundai Merchant Marine Co., Ltd., Hyundai America Shipping
Agency, Inc. c/o Hyundai Merchant Marine Co., Ltd. and others...
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| July 23, 2009 | ||||
| International Paint Pazarlama Ltd. StI. v. Gallardo Maritime Ltd (MALTA) et al | NY Southern | Hellerstein | Marine | Admiralty |
|
Plaintiff: International Paint Pazarlama Ltd. StI. Defendant: Gallardo Maritime Ltd (MALTA), Sunset
Maritime Ltd., Avensis Marine Co., Royal Maritime Ltd., Mistral Denizcilik Ve Ticaret AS
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| July 17, 2009 | ||||
| Novo Commodities Limited (BVI) v. Savvy Resources Ltd. | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Novo Commodities Limited (BVI), Novo Commodities Limited (BVI) Defendant: Savvy Resources Ltd.
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| July 14, 2009 | ||||
| Sun Express Co. Ltd. v. Kingdom Iron & Steel Holding Co. et al | NY Southern | Unassigned | Marine | Admiralty |
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Plaintiff: Sun Express Co. Ltd., Sun Express Co. Ltd. Defendant: Kingdom Iron & Steel Holding Co.,
Al-Tuwairqo Holding Company
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| July 2, 2009 | ||||
| Cargill Ocean Transportation (Singapore) Pte. Ltd. v. Daewoo Logistics Co. Ltd. | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Cargill Ocean Transportation (Singapore) Pte. Ltd. Defendant: Daewoo Logistics Co. Ltd.
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| Mamane v. Samaha et al | NY Southern | Hellerstein | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Simon Mamane Defendant: Joseph Samaha, Science and Nature Cosmetics, Inc., QEI+Paris, LLC
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| July 1, 2009 | ||||
| Chin v. Prideco Capital Management, L.L.C. | NY Southern | Hellerstein | Other Contract | Notice of Removal |
|
Plaintiff: Kenny Chin Defendant: Prideco Capital Management, L.L.C.
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| Quan v. Prideco Capital Management, L.L.C. | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Florene Ho Quan Defendant: Prideco Capital Management, L.L.C.
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| Quan v. Prideco Capital Management, L.L.C. | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Marlon Quan Defendant: Prideco Capital Management, L.L.C.
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| June 30, 2009 | ||||
| Marina Towers Associates, L.P. et al v. Columbia Casualty Company et al | NY Southern | Hellerstein | Insurance | Declaratory Judgement (Insurance) |
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Plaintiff: Marina Towers Associates, L.P., Marina Towers Associates, L.P., Lefrak Organization, Inc., Lefrak Organization, Inc. Defendant: Columbia Casualty Company, Continental Casualty Company, Greater New York Mutual Insurance Company
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| June 25, 2009 | ||||
| Tiffany & Co. International Inc. v. Dhirim, Inc. | NY Southern | Hellerstein | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Tiffany & Co. International Inc. Defendant: Dhirim, Inc.
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| June 24, 2009 | ||||
| Candela Shipping Company Limited v. Mowbray Shipping Limited | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Candela Shipping Company Limited, Candela Shipping Company Limited Defendant: Mowbray Shipping
Limited
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| June 22, 2009 | ||||
| Schenkerocean Ltd. v. Gharibwal Cement Ltd. | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Schenkerocean Ltd. Defendant: Gharibwal Cement Ltd.
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| June 18, 2009 | ||||
| New World Booking, Inc. et al v. OLE, LLC et al | NY Southern | Hellerstein | Other Contract | Diversity: Notice of Removal |
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Plaintiff: New World Booking, Inc., Menudo Entertainment, LLC Defendant: OLE, LLC, OLE, LLC, OLE, LLC,
Creative Icons, LLC, Creative Icons, LLC and others...
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| June 16, 2009 | ||||
| Interbulk Trading SA v. Hamriyah Cement Company (FZC) | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Interbulk Trading SA, Interbulk Trading SA Defendant: Hamriyah Cement Company (FZC)
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| Nanjing USA, Inc v. Block Corporation | NY Southern | Hellerstein | Other Contract | Notice of Removal |
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Plaintiff: Nanjing USA, Inc Defendant: Block Corporation
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| June 8, 2009 | ||||
| Santaflor Marine Co. Ltd v. Meridian Bulk Carriers Ltd. | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Santaflor Marine Co. Ltd Defendant: Meridian Bulk Carriers Ltd.
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| June 5, 2009 | ||||
| Navis, Inc. v. Meridion Group S.R.L. | NY Southern | Hellerstein | Marine | Admiralty |
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Plaintiff: Navis, Inc. Defendant: Meridion Group S.R.L.
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