Contract Cases filed in the New York Southern District Court before Richard J. Holwell
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Contract Cases filed in the New York Southern District Court before Richard J. Holwell [ Court Info ]
Results 1 - 50 of 401
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 11, 2009 | ||||
| YCD Multimedia, Inc. v. Integrated Media Systems, Inc. | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: YCD Multimedia, Inc. Defendant: Integrated Media Systems, Inc.
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| December 9, 2009 | ||||
| Evergreen Marine Corp. (Taiwan) Ltd. v. Fay Da Trading Corp. | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Evergreen Marine Corp. (Taiwan) Ltd. Defendant: Fay Da Trading Corp.
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| November 30, 2009 | ||||
| Crimson Marine Company v. Korea Line Corporation | NY Southern | Holwell | Marine | Diversity-Other Contract |
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Plaintiff: Crimson Marine Company, Crimson Marine Company, Crimson Marine Company Defendant: Korea Line
Corporation
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| November 24, 2009 | ||||
| Indemnity Insurance Company of North America v. Zim Integrated Shipping Services Ltd. et al | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Indemnity Insurance Company of North America Defendant: Zim Integrated Shipping Services Ltd.,
Zim American Integrated Shipping Services Company, Inc., Zim Container Service, M/V "Rothorn"
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| November 20, 2009 | ||||
| Mariner's Bank v. Carver Federal Savings Bank | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Mariner's Bank, Mariner's Bank Defendant: Carver Federal Savings Bank
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| November 12, 2009 | ||||
| Bader v. Wells Fargo Home Mortgage, Inc. | NY Southern | Castel | Negotiable Instrument | Diversity: Notice of Removal |
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Plaintiff: Neil Bader Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc., Wells
Fargo Home Mortgage, Inc.
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| November 4, 2009 | ||||
| Del Management Company, LLC v. Dassault Falcon Jet Corp. | NY Southern | Holwell | Other Contract | Notice of Removal |
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Plaintiff: Del Management Company, LLC Defendant: Dassault Falcon Jet Corp., Dassault Falcon Jet Corp.
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| November 3, 2009 | ||||
| Indelible Media Corp. v. Vizio, Inc. | NY Southern | Holwell | Other Contract | Notice of Removal |
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Plaintiff: Indelible Media Corp. Defendant: Vizio, Inc.
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| October 28, 2009 | ||||
| Wollmuth Maher & Deutsche LLP v. Ross Systems, Inc. et al | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wollmuth Maher & Deutsche LLP, Wollmuth Maher & Deutsche LLP Defendant: Ross Systems,
Inc., CDC Software Corporation
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| October 16, 2009 | ||||
| C & D Fireproofing & Plastering Corp. v. One Bryant Park LLC et al | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
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Plaintiff: C & D Fireproofing & Plastering Corp. Defendant: One Bryant Park LLC, Tishman
Construction Corporation of New York
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| October 15, 2009 | ||||
| China National Chartering Co., Ltd. v. Steel Authority of India Limited | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: China National Chartering Co., Ltd. Defendant: Steel Authority of India Limited
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| K-World Line Co., Ltd. v. JR Shipping Enterprises Limited | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: K-World Line Co., Ltd. Defendant: JR Shipping Enterprises Limited
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| October 6, 2009 | ||||
| Hall v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Lonnie Hall Defendant: Verified Identity Pass, Inc., Verified Identity Pass, Inc.
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| Japual Oil and Maritime Services PLC v. Sarku Engineering Services SDN BHD | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Japual Oil and Maritime Services PLC Defendant: Sarku Engineering Services SDN BHD
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| October 2, 2009 | ||||
| Venda, Inc. v. B2B WEB Ventures, LLC | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Venda, Inc., Venda, Inc. Defendant: B2B WEB Ventures, LLC
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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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| September 22, 2009 | ||||
| Litasco SA v. Salbatring International D.O.O. | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Litasco SA Defendant: Salbatring International D.O.O.
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| September 18, 2009 | ||||
| CPM Corporation Limited v. Lizi Shipping (Hong Kong) Limited | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: CPM Corporation Limited Defendant: Lizi Shipping (Hong Kong) Limited
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| September 15, 2009 | ||||
| Losinjska Plovidba Brodarstvo D.O.O. v. Magnet Merchant Marine Co., Ltd et al | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Losinjska Plovidba Brodarstvo D.O.O. Defendant: Magnet Merchant Marine Co., Ltd, Zeo Marine
Corp.
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| September 14, 2009 | ||||
| Koschitzki v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Avi Koschitzki Defendant: Verified Identity Pass, Inc.
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| September 11, 2009 | ||||
| Hairzone, Inc. v. China Eastern Airlines et al | NY Southern | Holwell | Other Contract | Fed. Question: Other |
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Plaintiff: Hairzone, Inc. Defendant: China Eastern Airlines, China Bridge Logistics (HK) Ltd.
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| September 3, 2009 | ||||
| GE Seaco Srl v. Meridian Shipping Line Pvt. Ltd. | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: GE Seaco Srl Defendant: Meridian Shipping Line Pvt. Ltd.
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| August 27, 2009 | ||||
| National Liability and Fire Insurance Company v. Biotest Pharmaceuticals Corporation | NY Southern | Berman | Insurance | Declaratory Judgement |
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Plaintiff: National Liability and Fire Insurance Company Defendant: Biotest Pharmaceuticals Corporation
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| August 21, 2009 | ||||
| Golden Ocean Group Limited (Bermuda) v. G.T. Group Holding | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Golden Ocean Group Limited (Bermuda), Golden Ocean Group Limited (Bermuda), Golden Ocean Group Limited (Bermuda) Defendant: G.T. Group Holding
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| August 20, 2009 | ||||
| Megastar Shipping Pte. Ltd. v. M.S. Overseas Transport Co. Ltd. et al | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Megastar Shipping Pte. Ltd., Megastar Shipping Pte. Ltd. Defendant: M.S. Overseas Transport
Co. Ltd., SKL Group Holding Ltd., Phnom Penh Highway Co., Ltd., Ask Co., Ltd., Ask & Kh Group Co., Ltd. and others...
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| August 11, 2009 | ||||
| Ishhar Overseas FZE v. Dalmia Cement (Bharat) Ltd. | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Ishhar Overseas FZE, Ishhar Overseas FZE Defendant: Dalmia Cement (Bharat) Ltd.
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| August 10, 2009 | ||||
| Ambac Financial Services, LLC v. Bay Area Toll Authority | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
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Plaintiff: Ambac Financial Services, LLC, Ambac Financial Services, LLC Defendant: Bay Area Toll
Authority
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| August 6, 2009 | ||||
| Dukes v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
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Plaintiff: Delmar S. Dukes Defendant: Verified Identity Pass, Inc.
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| August 4, 2009 | ||||
| RealNetworks, Inc. et al v. John Doe, Inc. | NY Southern | Holwell | Other Contract | Petition to Vacate Arbitration Award |
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Petitioner: RealNetworks, Inc., Dan Nemo, Valerie Miller, Calvin Kim Respondent: John Doe, Inc.
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| July 29, 2009 | ||||
| Touax River Barges SAS v. Yun's Marine Hong Kong Co. Ltd et al | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Touax River Barges SAS, Touax River Barges SAS Defendant: Yun's Marine Hong Kong Co. Ltd, YMC
(HK) Ltd, Yun's Marine Co. LTD
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| July 28, 2009 | ||||
| Friedman et al v. Verified Identity Pass, Inc. et al | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Lee Friedman, Lee Friedman, Kenneth Greenberg, Kenneth Greenberg, Marcel Kunz and others... Defendant: Verified Identity Pass,
Inc., Does 1-50
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| Harwood v. Verified Identity Pass, Inc. | NY Southern | Holwell | Other Contract | Fed. Question |
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Plaintiff: Robert I. Harwood Defendant: Verified Identity Pass, Inc.
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| July 27, 2009 | ||||
| Fensterstock et al v. Verified Identity Pass, Inc. et al | NY Southern | Holwell | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Blair C. Fensterstock, Constance J. Thomas Defendant: Verified Identity Pass, Inc., Steven
Brill, Doe Defendants 1-25
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| Meddles v. Verified Identity Pass, Inc. et al | NY Southern | Holwell | Other Contract | Notice of Removal |
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Plaintiff: Marilyn Meddles Defendant: Verified Identity Pass, Inc., John Does 1-20
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| July 24, 2009 | ||||
| RN Shipping AS v. Tianjin Xinhe Shipbuilding Heavy Industry Co. Ltd. et al | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: RN Shipping AS Defendant: Tianjin Xinhe Shipbuilding Heavy Industry Co. Ltd., Liaoning Mec
Group Co.,Ltd.
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| July 23, 2009 | ||||
| Ocean Bulk Shipping LLC. v. Tradesmen International (Pvt) Ltd. et al | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Ocean Bulk Shipping LLC., Ocean Bulk Shipping LLC. Defendant: Tradesmen International (Pvt)
Ltd., Tradesmen Middle East L.L.C.
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| July 20, 2009 | ||||
| M.H. Bland & Co. Ltd v. Eastwind Carriers (Singapore) Ltd et al | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: M.H. Bland & Co. Ltd Defendant: Eastwind Carriers (Singapore) Ltd, Eastwind ShipManagement
Pte, Eastwind Carriers (UK) Ltd, Eastwind Hellas SA
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| July 17, 2009 | ||||
| Polese et al v. Verified Identity Pass, Inc. et al | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
|
Plaintiff: William Polese, William Polese Defendant: Verified Identity Pass, Inc., Does 1-50
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| July 14, 2009 | ||||
| Network Shipping Limited v. M/V Honduras Star et al | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Network Shipping Limited, Network Shipping Limited Defendant: M/V Honduras Star, Star Reefers
Pool, Inc.
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| July 8, 2009 | ||||
| Line Trust Corporation Ltd et al v. Lichtenstein et al | NY Southern | Holwell | Other Contract | R&R re motions to remand (non-core) |
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Plaintiff: Line Trust Corporation Ltd, Deuce Properties, Ltd Defendant: David Lichtenstein, David
Lichtenstein, David Lichtenstein, David Lichtenstein, Lightstone Holdings, LLC and
others...
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| Sea Bird Shipping Ltd. v. Rosinteragroservis Ltd. | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Sea Bird Shipping Ltd. Defendant: Rosinteragroservis Ltd.
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| June 30, 2009 | ||||
| Siemens Communications, Inc. v. Moni Holdings LLC et al | NY Southern | Holwell | Other Contract | Notice of Removal |
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Plaintiff: Siemens Communications, Inc. Defendant: Moni Holdings LLC, Moni Holdings LLC, Telent
Communications Limited, Telent Communications Limited, Telent Communications Holdings Limited and others...
|
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| June 29, 2009 | ||||
| Fidelity And Deposit Company of Maryland v. SG Americas, Inc. | NY Southern | Holwell | Insurance | Diversity-Breach of Contract |
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Plaintiff: Fidelity And Deposit Company of Maryland, Fidelity And Deposit Company of Maryland Defendant:
SG Americas, Inc.
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| Perkins v. Verified Identity Pass, Inc. et al | NY Southern | Baer | Other Contract | Diversity-Other Contract |
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Plaintiff: Stephen W. Perkins Defendant: Verified Identity Pass, Inc., Doe
|
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| June 18, 2009 | ||||
| Liger Investments Limited v. Aim-To Corporation | NY Southern | Holwell | Other Contract | Diversity-Other Contract |
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Plaintiff: Liger Investments Limited Defendant: Aim-To Corporation
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| The Royalty Network Inc. v. Cash Money Records, Inc. | NY Southern | Holwell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: The Royalty Network Inc. Defendant: Cash Money Records, Inc.
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| June 12, 2009 | ||||
| Ascop-Ukraine Limited v. Helsman Shipping Ltd. et al | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Ascop-Ukraine Limited, Ascop-Ukraine Limited Defendant: Helsman Shipping Ltd., Vernon Shipping
Ltd., Vernon Business, Ltd.
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| June 11, 2009 | ||||
| Nidera (Suisse) S.A. et al v. Sirius Shippig Inc. et al | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Nidera (Suisse) S.A., Alizes Denrees Sarl, Huilerie De Guinee Sarl, Fortis Corporate Insurance N.V., Allianz Nederland
Schadeverzekering N.V. Defendant: Sirius Shippig Inc., Andromeda Shipholding Ltd., Split Ship Management LTD
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| June 8, 2009 | ||||
| Verizon New Jersey, Inc. v. DMJM Harris, Inc. | NY Southern | Holwell | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Verizon New Jersey, Inc., Verizon New Jersey, Inc. Defendant: DMJM Harris, Inc.
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| June 2, 2009 | ||||
| Qingdao Link Rich International Shipping Agency Co. Ltd. v. Sea Union Shipping & Trading Co. Ltd. | NY Southern | Holwell | Marine | Admiralty |
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Plaintiff: Qingdao Link Rich International Shipping Agency Co. Ltd. Defendant: Sea Union Shipping &
Trading Co. Ltd.
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