Contract Cases filed in the New York Southern District Court before Lewis A. Kaplan
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Contract Cases filed in the New York Southern District Court before Lewis A. Kaplan [ Court Info ]
Results 1 - 50 of 413
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| United States Of America EX REL Fort-Cica Roofing & General Contractors, Inc. v. Westchester Fire Insurance Company | NY Southern | Kaplan | Miller Act | Miller Act |
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Plaintiff: United States Of America EX REL Fort-Cica Roofing & General Contractors, Inc. Defendant:
Westchester Fire Insurance Company
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| November 25, 2009 | ||||
| Lifetime Brands, inc. et al v. ARC International, S.A. et al | NY Southern | Kaplan | Other Contract | Fed. Question: Other |
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Plaintiff: Lifetime Brands, inc., TMC Aquisition Inc. Defendant: ARC International, S.A., ARC
International North America, Inc., Mikasa Licensing Inc.
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| November 19, 2009 | ||||
| Keepers of Eden LLC v. Historical Media Associates LLC | NY Southern | Kaplan | Other Contract | Diversity-Other Contract |
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Plaintiff: Keepers of Eden LLC Defendant: Historical Media Associates LLC
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| November 18, 2009 | ||||
| Tannenbaum, Helpern, Syracuse & Hirschtritt LLP v. Irongate Capital Management Fund, LLC et al | NY Southern | Kaplan | Other Contract | Notice of Removal |
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Plaintiff: Tannenbaum, Helpern, Syracuse & Hirschtritt LLP Defendant: Irongate Capital Management
Fund, LLC, Irongate Diversified Fund, LLC
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| November 4, 2009 | ||||
| Gulf Union Cooperative Insurance Company v. M/V "Pacific Flores" et al | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Gulf Union Cooperative Insurance Company Defendant: M/V "Pacific Flores", The China Navigation
Co. Ltd., Swire Shipping Ltd., Swire Shipping Inc., Swire Shipping N.A.
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| October 30, 2009 | ||||
| Seacastle Container Leasing, LLC v. Global Container Lines Limited | NY Southern | Kaplan | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Seacastle Container Leasing, LLC Defendant: Global Container Lines Limited
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| October 26, 2009 | ||||
| Israel Land Development Insurance Co. Ltd et al v. Air France et al | NY Southern | Kaplan | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Israel Land Development Insurance Co. Ltd, ABC Industrial Laundry L.L.C. Defendant: Air
France, Societe Air France, Societe Air France, Air France Cargo, Air France-KLM Group
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| October 22, 2009 | ||||
| Ace American Insurance Company v. Bank of the Ozarks | NY Southern | Kaplan | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Ace American Insurance Company, Ace American Insurance Company Defendant: Bank of the Ozarks
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| October 13, 2009 | ||||
| India Steamship ( A Divn Of Chambal Fertalisers & Chemicals LTD.) v. Pontian Shipping Co. Ltd | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: India Steamship ( A Divn Of Chambal Fertalisers & Chemicals LTD.) Defendant: Pontian
Shipping Co. Ltd
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| October 8, 2009 | ||||
| KB Dissolution Corp. v. Great American Opportunities, Inc. | NY Southern | Kaplan | Other Contract | Diversity-Other Contract |
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Plaintiff: KB Dissolution Corp., KB Dissolution Corp. Defendant: Great American Opportunities, Inc.
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| October 2, 2009 | ||||
| TTMI Sarl v. Byron Shipping Ltd. | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: TTMI Sarl Defendant: Byron Shipping Ltd.
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| October 1, 2009 | ||||
| Reifler v. Glaser, Weil, Fink, Jacobs, Howard & Shapiro, L.L.P. | NY Southern | Kaplan | Other Contract | U.S. Arbitration Act |
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Plaintiff: Bradley Reifler Defendant: Glaser, Weil, Fink, Jacobs, Howard & Shapiro, L.L.P.
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| September 25, 2009 | ||||
| Korea Line Corporation v. Peninsula Enterprise, Sorrento | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Korea Line Corporation Defendant: Peninsula Enterprise, Sorrento
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| September 21, 2009 | ||||
| Indemnity Insurance Company of North America v. Water Quality Insurance Syndicate | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Indemnity Insurance Company of North America, Indemnity Insurance Company of North America Defendant: Water Quality Insurance Syndicate
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| September 18, 2009 | ||||
| Pearl K Shipping Co.Ltd v. Hamarine Corporation | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Pearl K Shipping Co.Ltd, Pearl K Shipping Co.Ltd, Pearl K Shipping Co.Ltd Defendant: Hamarine
Corporation
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| September 13, 2009 | ||||
| American Commercial Line LLC v. Water Quality Insurance Syndicate | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: American Commercial Line LLC Defendant: Water Quality Insurance Syndicate
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| September 10, 2009 | ||||
| Eitzen Bulk A/S v. D'Amico Dry Limited | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Eitzen Bulk A/S, Eitzen Bulk A/S Defendant: D'Amico Dry Limited
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| September 3, 2009 | ||||
| SL Shipping Pte Ltd. v. Silverships Ltd. et al | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: SL Shipping Pte Ltd. Defendant: Silverships Ltd., Omni Marine Service Limited
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| August 27, 2009 | ||||
| Basler Securitas Versicherungs-Aktiengesellschaft et al v. Mediterranean Shipping Co. S.A. et al | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Basler Securitas Versicherungs-Aktiengesellschaft, Sader-Diers & Von Etzdorf Defendant:
Mediterranean Shipping Co. S.A., M/V Safmarine Ngami
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| Fouquet Sacop S.A. v. Yardimci Gemi Insa A.S. | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Fouquet Sacop S.A., Fouquet Sacop S.A., Fouquet Sacop S.A. Defendant: Yardimci Gemi Insa A.S.
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| August 25, 2009 | ||||
| Ermis Management Company Limited v. United California Discount Corporation et al | NY Southern | Unassigned | Marine | Admiralty |
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Plaintiff: Ermis Management Company Limited, Ermis Management Company Limited, Ermis Management Company Limited Defendant: United California Discount Corporation, Joseph P. Clark, David B. Clark
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| August 19, 2009 | ||||
| Deval Denizcilik Ve Ticaret A.S. v. Sensy Freight SRL | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Deval Denizcilik Ve Ticaret A.S. Defendant: Sensy Freight SRL
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| August 13, 2009 | ||||
| Fortis Corporate Insurance v. M/V Algoma Spirit et al | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Fortis Corporate Insurance Defendant: M/V Algoma Spirit, Viken Lakers A/S, Algoma Shipping
Inc.
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| August 12, 2009 | ||||
| Banus v. Citigroup Global Markets, Inc. et al | NY Southern | Kaplan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Thomas A. Banus Defendant: Citigroup Global Markets, Inc., Does 1-50
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| August 7, 2009 | ||||
| WJ Grain Ltd. v. El Nahda Import and Export Co. | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: WJ Grain Ltd. Defendant: El Nahda Import and Export Co.
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| August 5, 2009 | ||||
| Marinsa De Mexico S.A. De C.V. v. Condux, S.A. De C.V. | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Marinsa De Mexico S.A. De C.V., Marinsa De Mexico S.A. De C.V. Defendant: Condux, S.A. De C.V.
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| July 31, 2009 | ||||
| Bank of America, N.A. v. BK Inner City Chicken Inc. et al | NY Southern | Kaplan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bank of America, N.A., Bank of America, N.A. Defendant: BK Inner City Chicken Inc., Farmers
Chicken, Inc., Franchise Kings Of Atlantic City Inc., Franchise Kings of Jamaica Inc., Franchise Kings Mgmt Corporation and others...
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| July 30, 2009 | ||||
| Sun Express Co. Ltd. v. Asia Power Shipping (HK) Ltd. | NY Southern | Kaplan | Marine | Fed. Question: Other |
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Plaintiff: Sun Express Co. Ltd., Sun Express Co. Ltd. Defendant: Asia Power Shipping (HK) Ltd.
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| July 20, 2009 | ||||
| Eastport Maritime B.V. v. Eastwind ShipManagement Pte | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Eastport Maritime B.V. Defendant: Eastwind ShipManagement Pte
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| Gramercy Marketing Associates, Inc v. Russell-Newman, Inc. | NY Southern | Kaplan | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Gramercy Marketing Associates, Inc Defendant: Russell-Newman, Inc.
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| July 15, 2009 | ||||
| Kuznetsov v. UBS, Inc. et al | NY Southern | Kaplan | Other Contract | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Alex Kuznetsov Defendant: UBS, Inc., UBS Financial Services, Inc., UBS Financial Services,
Inc.
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| July 14, 2009 | ||||
| Tatung Company v. Funai Electric Co., Ltd. | NY Southern | Kaplan | Other Contract | Declaratory Judgement |
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Plaintiff: Tatung Company Defendant: Funai Electric Co., Ltd.
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| July 6, 2009 | ||||
| General Electric Capital Corporation v. RTI America, Inc. | NY Southern | Freeman | Other Contract | Personal Injury |
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Plaintiff: General Electric Capital Corporation Defendant: RTI America, Inc.
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| Indemnity Insurance Company of North America v. Evergreen Marine Corporation | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Indemnity Insurance Company of North America Defendant: Evergreen Marine Corporation
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| Indemnity Insurance Company of North America v. Mediterranean Shipping Company S.A. | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Indemnity Insurance Company of North America Defendant: Mediterranean Shipping Company S.A.
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| June 26, 2009 | ||||
| Nathel & Nathel, Inc. v. C.Z. Produce, Inc. et al | NY Southern | Kaplan | Other Contract | Agricultural Commodities Act |
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Plaintiff: Nathel & Nathel, Inc. Defendant: C.Z. Produce, Inc., Carmine Zito, Carmine Zito
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| June 24, 2009 | ||||
| Kosson Architectural Aluminum & Glass, Inc. v. American Manufacturers Mutual Insurance Company | NY Southern | Kaplan | Other Contract | Notice of Removal |
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Plaintiff: Kosson Architectural Aluminum & Glass, Inc. Defendant: American Manufacturers Mutual
Insurance Company
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| Orient Star Lingyun S.A. v. M/S Gunjan Sales & Services PVT LTD | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Orient Star Lingyun S.A., Orient Star Lingyun S.A., Orient Star Lingyun S.A. Defendant: M/S
Gunjan Sales & Services PVT LTD
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| June 23, 2009 | ||||
| Samho Shipping Co., Ltd. et al v. Frank Mohn A/S et al | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Samho Shipping Co., Ltd., Samho Shipping Co., Ltd., Samho Shipping Co., Ltd., DS Rendite Fonds No.46 Cape Spencer GMBH & Co.
Containerschiff KG, DS Rendite Fonds No.46 Cape Spencer GMBH & Co. Containerschiff KG and others... Defendant: Frank Mohn A/S, Frank Mohn
Flatoy A/S
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| June 22, 2009 | ||||
| Hyopsung Shipping Agency S.A. v. Ocean Eleven Shipping Corp. | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Hyopsung Shipping Agency S.A. Defendant: Ocean Eleven Shipping Corp.
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| June 10, 2009 | ||||
| King v. Citibank, N.A. | NY Southern | Kaplan | Other Contract | Notice of Removal |
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Plaintiff: Norman King Defendant: Citibank, N.A.
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| June 8, 2009 | ||||
| Merrill Lynch Commercial Finance Corp. v. Stephanie Imports, Inc. et al | NY Southern | Kaplan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Merrill Lynch Commercial Finance Corp. Defendant: Stephanie Imports, Inc., Mark Leben, John
Doe #1 through John Doe #12
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| June 4, 2009 | ||||
| Federal Insurance Company et al v. M/V Frontier Explorer et al | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Federal Insurance Company, Sonette, Inc. Defendant: M/V Frontier Explorer, Frontier Liner
Services, Inc., Kapitan Manfred Draxl Schiffahrts GMBH & CO KG
|
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| June 2, 2009 | ||||
| Nepa Projects & Investments Limited v. Kyodo Corporation et al | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Nepa Projects & Investments Limited, Nepa Projects & Investments Limited Defendant:
Kyodo Corporation, Kyodo Shipping Limited, Progress Shipping Limited Garnishee: The Bank of Tokyo-Mitsubishi UFJ, Ltd. New York Branch
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| Nepa Projects & Investments Limited v. Kyodo Corporation et al | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Nepa Projects & Investments Limited, Nepa Projects & Investments Limited Defendant:
Kyodo Corporation, Kyodo Shipping Limited, Progress Shipping Limited
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| June 1, 2009 | ||||
| Ademar Marine Limited v. Rawfert Offshore S.A.L. et al | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Ademar Marine Limited Defendant: Rawfert Offshore S.A.L., Barbedos Ventures Limited
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| May 29, 2009 | ||||
| Fireman's Fund Insurance Company v. Mediterranean Shipping Company S.A. | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Fireman's Fund Insurance Company Defendant: Mediterranean Shipping Company S.A.
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| May 22, 2009 | ||||
| C.R. Crushing & Co. Inc v. Pearl Sea Cruises, LLC | NY Southern | Kaplan | Other Contract | Diversity-Other Contract |
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Petitioner: C.R. Crushing & Co. Inc Respondent: Pearl Sea Cruises, LLC
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| May 19, 2009 | ||||
| Credit Suisse Securities (USA) LLC v. Mendicino et al | NY Southern | Kaplan | Other Contract | Diversity-Other Contract |
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Petitioner: Credit Suisse Securities (USA) LLC Respondent: john Mendicino, Miles Pollard, Howard Glasgow
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| May 14, 2009 | ||||
| Glory Wealth Shipping Pte Ltd. v. Cementai Group International Limited | NY Southern | Kaplan | Marine | Admiralty |
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Plaintiff: Glory Wealth Shipping Pte Ltd. Defendant: Cementai Group International Limited
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