Contract Cases filed in the New York Southern District Court before Leonard B. Sand
Browse by Type of Contract Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Contract Cases filed in the New York Southern District Court before Leonard B. Sand [ Court Info ]
Results 1 - 50 of 253
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 27, 2009 | ||||
| Diesel USA Inc v. JJ Denim | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Diesel USA Inc, Diesel USA Inc Defendant: JJ Denim
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| July 10, 2009 | ||||
| Gungen Denizcilik VE Ticaret A/S v. PPG Coatings Europe B.V. et al | NY Southern | Sand | Marine | Admiralty |
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Plaintiff: Gungen Denizcilik VE Ticaret A/S Defendant: PPG Coatings Europe B.V., Sigma Samsung Coatings
Co. Ltd.
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| May 20, 2009 | ||||
| Lilith Trading Inc. v. Virgoz Oils & Fats Pte. Ltd. et al | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Lilith Trading Inc., Lilith Trading Inc. Defendant: Virgoz Oils & Fats Pte. Ltd., Permata
Hijau Sawit
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| Pearl Holdings S.A. v. Virgoz Oils & Fats Pte Ltd. et al | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Pearl Holdings S.A. Defendant: Virgoz Oils & Fats Pte Ltd., Permata Hijau Sawit
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| April 29, 2009 | ||||
| Noble Chartering Inc. v. Universal Transport Ltd et al | NY Southern | Sand | Marine | Admiralty |
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Plaintiff: Noble Chartering Inc., Noble Chartering Inc. Defendant: Universal Transport Ltd, Shanxi Haixin
International Iron and Steel Co. Ltd, Shanghai Hisea International Trading Co. Ltd
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| March 20, 2009 | ||||
| Goodluck Maritime Company Limited of Malta v. Proton Shipping LTD BVI | NY Southern | Sand | Marine | Federal Question |
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Plaintiff: Goodluck Maritime Company Limited of Malta; Defendant: Proton Shipping LTD BVI
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| March 19, 2009 | ||||
| Baltica-Trans Ltd v. OOO Center | NY Southern | Sand | Marine | Federal Question |
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Plaintiff: Baltica-Trans Ltd; Defendant: OOO Center
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| Transfield ER Cape Limited v. Tangshan Guofeng Iron & Steel Co. Ltd et al | NY Southern | Sand | Marine | Federal Question |
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Plaintiff: Transfield ER Cape Limited; Defendant: Tangshan Guofeng Iron & Steel Co. Ltd, Guofeng
Enterprise Group Limited
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| March 18, 2009 | ||||
| Platinum Shipping & Trading Corp. v. Nordica Schiffarts GMBH & Co. KG et al | NY Southern | Sand | Marine | Federal Question |
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Plaintiff: Platinum Shipping & Trading Corp.; Defendant: Nordica Schiffarts GMBH & Co. KG, Team
Ship Management GMBH & Co. KG
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| March 16, 2009 | ||||
| Raubvogel et al v. Beacon Associates LLC I et al | NY Southern | Sand | Stockholders Suits | Diversity |
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Plaintiff: Jay Raubvogel; Defendant: Beacon Associates LLC I, Beacon Associates Management Corporation,
Ivy Asset Management, Joel Danziger, Harris Markhoff and others...
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| March 12, 2009 | ||||
| Far Eastern Shipping Co., PLC v. Marteck Shipping Limited, et al | NY Southern | Sand | Marine | Admiralty |
|
Plaintiff: Far Eastern Shipping Co., PLC, Far Eastern Shipping Co., PLC Defendant: Marteck Shipping
Limited, Sinano Ship Management Ltd.
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| March 11, 2009 | ||||
| Compass International Association Ltd. v. Denex International Trading Co. & Sedna Denizcilik Ve Ticaret Ltd. STI | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Compass International Association Ltd.; Defendant: Denex International Trading Co. & Sedna
Denizcilik Ve Ticaret Ltd. STI
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| March 9, 2009 | ||||
| NY Southern | Sand | Recovery of Defaulted Student Loans (Excl. Veterans) | Fed. Question | |
|
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| March 6, 2009 | ||||
| Euroteam Maritime S.A. v. Vitagrain BG AD | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Euroteam Maritime S.A.; Defendant: Vitagrain BG AD
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| March 4, 2009 | ||||
| Smith Micro Software, Inc. v. Fox et al | NY Southern | Sand | Other Contract | Diversity-Other Contract |
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Plaintiff: Smith Micro Software, Inc., Smith Micro Software, Inc. Defendant: Harry Fox, Advance
Strategies Corporation, Does
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| March 2, 2009 | ||||
| SK Shipping (Singapore) Pte Ltd v. Trafigura Beheer B.V. | NY Southern | Sand | Marine | Federal Question |
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Plaintiff: SK Shipping (Singapore) Pte Ltd; Defendant: Trafigura Beheer B.V.
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| February 27, 2009 | ||||
| Bulk Trading SA v. Crownland International Co., Ltd. | NY Southern | Sand | Marine | Federal Question |
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Plaintiff: Bulk Trading SA; Defendant: Crownland International Co., Ltd.
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| February 24, 2009 | ||||
| San Juan Navigation Corp. v. Sirius Shipping Incorporated | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: San Juan Navigation Corp.; Defendant: Sirius Shipping Incorporated
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| February 23, 2009 | ||||
| Navios International, Inc. v. Daebo International Shipping Co., Ltd. | NY Southern | Sand | Marine | Federal Question |
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Plaintiff: Navios International, Inc.; Defendant: Daebo International Shipping Co., Ltd.
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| Saintard v. Lawson et al | NY Southern | Sand | Other Contract | U.S. Government Defendant |
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Plaintiff: Jean R. Saintard; Defendant: Fred Devone Lawson, Jr., Wilhelm Lewis
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| February 19, 2009 | ||||
| Mobile Oil Turk A.S. v. Sedef Gemi Insaati A.S. et al | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Mobile Oil Turk A.S.; Defendant: Sedef Gemi Insaati A.S., Cain Kalkavan Schiffseigentums GmbH
& Co., Turkon Konteyner Tasimacilik Ve Deniziclik A.S.
|
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| Wolff Living Trust et al v. FM Multi-Strategy Investment Fund, L.P. et al | NY Southern | Sand | Stockholders Suits | Diversity |
|
Plaintiff: Wolff Living Trust; Defendant: FM Multi-Strategy Investment Fund, L.P., Family Management
Corporation, Seymour Zises, Andrea Tessler, Fulvio & Associates, LLP
|
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| February 18, 2009 | ||||
| Pinnacle Development 1, LLC et al v. Olive Tree Holdings, LLC et al | NY Southern | Sand | Other Contract | Diversity |
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Plaintiff: Pinnacle Development 1, LLC, Pinnacle Development Services LLC, Argyle Pinnacle II, LLC; Defendant: Olive Tree Holdings, LLC, SBH Financial, LLC, Heshy Safrin
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| February 13, 2009 | ||||
| Everspeed Enterprises Limited Pte. Ltd v. Skaarup Fortune Shipping Ltd. et al | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Everspeed Enterprises Limited Pte. Ltd; Defendant: Skaarup Fortune Shipping Ltd., Skaarup
Shipping International Corp.
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| February 10, 2009 | ||||
| Northern Capital Associates XII, L.P. et al v. Sovereign Bank | NY Southern | Sand | Other Contract | Federal Question |
|
Plaintiff: Northern Capital Associates XII, L.P., Northern Leasing Systems, Inc.; Defendant: Sovereign
Bank
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| February 9, 2009 | ||||
| Stemcor UK LTD. v. Sesa International Ltd. | NY Southern | Sand | Marine | Federal Question |
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Plaintiff: Stemcor UK LTD.; Defendant: Sesa International Ltd.
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| February 6, 2009 | ||||
| Seatrans Chemical Tankers AS v. Integra SA | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Seatrans Chemical Tankers AS; Defendant: Integra SA
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| Shiboleth et al v. Yerushalmi et al | NY Southern | Sand | Other Contract | Federal Question |
|
Plaintiff: Amnon Shiboleth, Yerushalmi, Shiboleth, Yisraeli & Roberts, LLP; Defendant: Joseph
Yerushalmi, Yerushalmi & Associates, L.L.P.l, Enterprises, Inc, Barry I. Fredericks
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| January 30, 2009 | ||||
| Rich Mark Development (Group) Pty Ltd. v. TMT Bulk Co. Ltd. | NY Southern | Sand | Marine | Federal Question |
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Plaintiff: Rich Mark Development (Group) Pty Ltd.; Defendant: TMT Bulk Co. Ltd.
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| The Guardian Life Insurance Company Of America v. Karlton | NY Southern | Sand | Insurance | Diversity |
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Plaintiff: The Guardian Life Insurance Company Of America; Defendant: Richard Karlton
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| The Guardian Life Insurance Company Of America v. Karlton | NY Southern | Sand | Insurance | Diversity |
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Plaintiff: The Guardian Life Insurance Company Of America; Defendant: Richard Karlton
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| January 26, 2009 | ||||
| Frisol Bunkering (H.K.) Ltd. v. Shanghai Dingheng Shipping Co. Ltd | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Frisol Bunkering (H.K.) Ltd.; Defendant: Shanghai Dingheng Shipping Co. Ltd
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| January 22, 2009 | ||||
| United Bunkering & Trading (ASIA) Pte Ltd v. Megastar Shipping Pte Ltd | NY Southern | Sand | Marine | Federal Question |
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Plaintiff: United Bunkering & Trading (ASIA) Pte Ltd; Defendant: Megastar Shipping Pte Ltd
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| January 21, 2009 | ||||
| Glory Wealth Shipping Pte. Ltd. v. Korea Line Corporation | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Glory Wealth Shipping Pte. Ltd.; Defendant: Korea Line Corporation
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| January 15, 2009 | ||||
| GBSMT Limited v. Caribbean Minerals Agency(Marine)Ltd. | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: GBSMT Limited
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| General Electric Capital Corporation v. Bestway Tour & Travel, Inc. et al | NY Southern | Sand | Other Contract | Diversity |
|
Plaintiff: General Electric Capital Corporation; Defendant: Bestway Tour & Travel, Inc., Wilson Shek
Hong Cheng, Vivian Shek Fei Cheng
|
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| January 14, 2009 | ||||
| Fednav International Ltd. v. Kerkyra Traders Inc. et al | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Fednav International Ltd.; Defendant: Kerkyra Traders Inc., Dryships Inc
|
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| January 13, 2009 | ||||
| Odin Pacific Maritime Ltd. v. Korea Line Corporation | NY Southern | Sand | Marine | Federal Question |
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Plaintiff: Odin Pacific Maritime Ltd.; Defendant: Korea Line Corporation
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| January 9, 2009 | ||||
| Gungen Denizcilik VE Ticaret A/S v. N.V. Sigmakalon et al | NY Southern | Sand | Marine | Federal Question |
| Samsun Logix Corporation v. China Shipping Development (HK) Wylex Ltd. et al | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Samsun Logix Corporation; Defendant: China Shipping Development (HK) Wylex Ltd., China
Shipping Development Co. Ltd.
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| January 6, 2009 | ||||
| Subtech (PTY) LTD v. Readymix Abu Dhabi Limited L.L.C. | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Subtech (PTY) LTD; Defendant: Readymix Abu Dhabi Limited L.L.C.
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| December 31, 2008 | ||||
| Morning Star Shipping Co. Ltd. v. Kysco Co., Ltd. | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Morning Star Shipping Co. Ltd.; Defendant: Kysco Co., Ltd.
|
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| December 30, 2008 | ||||
| U-Ming Transport Singapore PVTE LTD v. AGN Bulk Transport Inc. | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: U-Ming Transport Singapore PVTE LTD; Defendant: AGN Bulk Transport Inc.
|
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| December 29, 2008 | ||||
| Jermyn v. Checkpoint Systems Incorporated et al | NY Southern | Sand | Other Contract | Diversity |
|
Plaintiff: Michael Jermyn; Defendant: Checkpoint Systems Incorporated, George Off
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| December 24, 2008 | ||||
| Columbia Artists Management LLC, v. Alvarez et al | NY Southern | Sand | Other Contract | Diversity |
|
Plaintiff: Columbia Artists Management LLC,; Defendant: Marcelo Alvarez, Richard Margison, Ramon Vargas
|
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| December 23, 2008 | ||||
| TMT Bulk Co. Limited v. Dalian Dongzhan Logistics Co. Ltd et al | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: TMT Bulk Co. Limited; Defendant: Dalian Dongzhan Logistics Co. Ltd, Dalian Dongzhan Group Co.
Ltd.
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| December 22, 2008 | ||||
| Universal Reefers Ltd. v. Hyram Maritime S.A.L. | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Universal Reefers Ltd.; Defendant: Hyram Maritime S.A.L.
|
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| December 18, 2008 | ||||
| Mediwest S.A. v. Balticon Lines GmbH | NY Southern | Sand | Marine | Federal Question |
|
Plaintiff: Mediwest S.A.; Defendant: Balticon Lines GmbH
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| December 17, 2008 | ||||
| Winland Shipping Co. Ltd. v. Uni Ocean Shipping Limited | NY Southern | Sand | Marine | Federal Question |
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Plaintiff: Winland Shipping Co. Ltd.; Defendant: Uni Ocean Shipping Limited
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| December 16, 2008 | ||||
| AT & T Corp. v. Preservation Data, Inc. | NY Southern | Sand | Other Contract | Diversity |
|
Plaintiff: AT & T Corp.; Defendant: Preservation Data, Inc.
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