Contract Cases filed in the New York Southern District Court before Shira A. Scheindlin
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Contract Cases filed in the New York Southern District Court before Shira A. Scheindlin [ Court Info ]
Results 1 - 50 of 643
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Axa Belgium, S.A. v. Century Indemnity Company | NY Southern | Scheindlin | Insurance | Fed. Question: Other |
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Petitioner: Axa Belgium, S.A., Axa Belgium, S.A., Axa Belgium, S.A. Respondent: Century Indemnity Company
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| November 18, 2009 | ||||
| The Company For Cooperative Insurance (Tawuniya) v. M/V "Pacific Destiny" et al | NY Southern | Scheindlin | Marine | F.E.L.A. |
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Plaintiff: The Company For Cooperative Insurance (Tawuniya) Defendant: M/V "Pacific Destiny", Swire
Shipping Ltd., Swire Shipping N.A., The China Navigation Co. Ltd.
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| November 6, 2009 | ||||
| Continental Insurance Company v. United Airlines, Inc. | NY Southern | Scheindlin | Other Contract | Sherman-Clayton Act |
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Plaintiff: Continental Insurance Company Defendant: United Airlines, Inc.
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| November 2, 2009 | ||||
| Camacho Mauro Mulholland LLP v. Ocean Risk Retention Group, Inc. | NY Southern | Scheindlin | Other Contract | Diversity-Other Contract |
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Plaintiff: Camacho Mauro Mulholland LLP Defendant: Ocean Risk Retention Group, Inc.
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| October 28, 2009 | ||||
| Maersk Inc. v. T.J.D. International, Inc. | NY Southern | Scheindlin | Marine | Violation of Shipping Act of 1984 |
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Plaintiff: Maersk Inc. Defendant: T.J.D. International, Inc.
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| Zion v. Rafael Diamond Enterprises, LLC | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Jacob Ohev Zion Defendant: Rafael Diamond Enterprises, LLC
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| October 15, 2009 | ||||
| Agrovenus LLP et al v. Pacific Interlink SDN BHD | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Agrovenus LLP, Food Ingredients LLC Defendant: Pacific Interlink SDN BHD
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| October 14, 2009 | ||||
| TTMI Sarl v. Ferrous Metal Company Ltd | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: TTMI Sarl Defendant: Ferrous Metal Company Ltd
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| October 8, 2009 | ||||
| Dunkin' Donuts Franchising LLC et al v. Koumbaro Ventures, Inc. et al | NY Southern | Scheindlin | Franchise | Trademark Infringement |
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Plaintiff: Dunkin' Donuts Franchising LLC, Dunkin' Donuts Franchising LLC, DD IP Holder LLC, DD IP Holder LLC Defendant: Koumbaro Ventures, Inc., 687 Amsterdam CD., LLC, 2661 Broadway CD., LLC
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| October 5, 2009 | ||||
| IGI Holding Corporation v. Roughton | NY Southern | Scheindlin | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: IGI Holding Corporation, IGI Holding Corporation Defendant: Michael W. Roughton
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| September 30, 2009 | ||||
| Hang Seng General Insurance (Hong Kong) Company, Limited v. Orient Overseas Container Line, Ltd. | NY Southern | Scheindlin | Other Contract | Admiralty |
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Plaintiff: Hang Seng General Insurance (Hong Kong) Company, Limited, Hang Seng General Insurance (Hong Kong) Company, Limited Defendant: Orient Overseas Container Line, Ltd.
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| Textainer Equipment Management Limited v. Hull & Hatch Logistics LLC et al | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Textainer Equipment Management Limited, Textainer Equipment Management Limited Defendant: Hull
& Hatch Logistics LLC, DOM International FZ-LLC
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| September 25, 2009 | ||||
| Citibank, N.A. v. Morgan Stanley & Co. International, PLC | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Citibank, N.A., Citibank, N.A., Citibank, N.A. Defendant: Morgan Stanley & Co.
International, PLC
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| September 18, 2009 | ||||
| United Bunkering & Trading (HK) Ltd. v. Kwantas Oil SDN BDH et al | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: United Bunkering & Trading (HK) Ltd., United Bunkering & Trading (HK) Ltd., United Bunkering & Trading (HK) Ltd.
Defendant: Kwantas Oil SDN BDH, Universal Shipping Group Inc., Golden Shipping Limited, Grace Star Holding Limited, Rich Star Shipping
Limited
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| September 14, 2009 | ||||
| Montario Shipping Corp SA v. Felix Maritime Ocean Limited | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Montario Shipping Corp SA, Montario Shipping Corp SA Defendant: Felix Maritime Ocean Limited
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| September 11, 2009 | ||||
| Todtman, Nachamie, Spizz & Johns, P.C. v. Jay Dee, Inc. et al | NY Southern | Scheindlin | Other Contract | Personal Injury |
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Petitioner: Todtman, Nachamie, Spizz & Johns, P.C. Respondent: Jay Dee, Inc., Phillip Marks, Stephen
Kevelson
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| September 4, 2009 | ||||
| General Electric Capital Corporation v. Zim Integrated Shipping Services Ltd. | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: General Electric Capital Corporation, General Electric Capital Corporation Defendant: Zim
Integrated Shipping Services Ltd.
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| September 3, 2009 | ||||
| Merril Lynch Commercial Finance Corp. v. H&T Goldman Corporation et al | NY Southern | Scheindlin | Other Contract | Diversity-Other Contract |
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Plaintiff: Merril Lynch Commercial Finance Corp. Defendant: H&T Goldman Corporation, Eden Diamonds,
Inc., Abraham Goldman, Nathan Goldman, John Doe
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| August 31, 2009 | ||||
| Igentis S.A. v. General Electric International, Inc. et al | NY Southern | Scheindlin | Other Contract | Arbitration |
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Plaintiff: Igentis S.A. Defendant: General Electric International, Inc., GE Packaged Power, Inc.
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| August 28, 2009 | ||||
| Cenveo Corporation v. Diversapack LLC et al | NY Southern | Scheindlin | Other Contract | Diversity-Other Contract |
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Plaintiff: Cenveo Corporation, Cenveo Corporation, Cenveo Corporation Defendant: Diversapack LLC, Ira B.
Kristel, Alan J. Kristel
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| August 25, 2009 | ||||
| Prediction Company LLC v. Rajgarhia | NY Southern | Scheindlin | Other Contract | Diversity-Other Contract |
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Plaintiff: Prediction Company LLC Defendant: Abhishek Rajgarhia
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| August 18, 2009 | ||||
| National Iranian Tanker Company v. Societe Anonyme Marocaine De L'Industrie Du Raffinage S.A. "SAMIR" | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: National Iranian Tanker Company Defendant: Societe Anonyme Marocaine De L'Industrie Du
Raffinage S.A. "SAMIR"
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| August 14, 2009 | ||||
| Thames Ship Management S.A. v. Top Siam Marine 2 Co., Ltd. | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Thames Ship Management S.A. Defendant: Top Siam Marine 2 Co., Ltd.
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| August 11, 2009 | ||||
| All World Shipping Corp. v. Bright Shipping Co., Ltd. et al | NY Southern | Unassigned | Marine | Admiralty |
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Plaintiff: All World Shipping Corp., All World Shipping Corp. Defendant: Bright Shipping Co., Ltd.,
Cornships Management & Agency Inc., Corn Rose Ltd.
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| August 10, 2009 | ||||
| Nipponkoa Insurance Company, Ltd. v. Secure Trailer Lot, Inc. et al | NY Southern | Scheindlin | Other Contract | Sherman-Clayton Act |
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Plaintiff: Nipponkoa Insurance Company, Ltd., Nipponkoa Insurance Company, Ltd. Defendant: Secure Trailer
Lot, Inc., Deboer Transportation, Inc.
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| August 6, 2009 | ||||
| Exim Grain Trade B.V. v. Volga Shipping LLC | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Exim Grain Trade B.V., Exim Grain Trade B.V. Defendant: Volga Shipping LLC
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| August 3, 2009 | ||||
| Vanlee Limited v. Euasia Trademanagement(s) Pte. Ltd. | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Vanlee Limited Defendant: Euasia Trademanagement(s) Pte. Ltd.
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| July 28, 2009 | ||||
| Ringel v. Rogosnitzky | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Klara Ringel Defendant: Binyomin Rogosnitzky
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| 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 22, 2009 | ||||
| U.S. Bancorp Equipment Finance, Inc. v. Airfield Graphics, Inc. et al | NY Southern | Scheindlin | Other Contract | Diversity-Other Contract |
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Plaintiff: U.S. Bancorp Equipment Finance, Inc. Defendant: Airfield Graphics, Inc., Vincent Sgambelluri,
1-800 Postcards, Inc.
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| July 20, 2009 | ||||
| Conciaori v. Elliman | NY Southern | Scheindlin | Other Contract | Arbitration |
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Petitioner: Dawn Conciaori, Dawn Conciaori Respondent: Prudential Douglas Elliman
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| July 17, 2009 | ||||
| Dunkin' Donuts Franchised Restaurants LLC et al v. Jaisrikar LLC et al | NY Southern | Scheindlin | Franchise | Diversity-Breach of Contract |
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Plaintiff: Dunkin' Donuts Franchised Restaurants LLC, Dunkin' Donuts Franchised Restaurants LLC, Baskin-Robbins Franchised Shops LLC,
Baskin-Robbins Franchised Shops LLC, DD IP Holder LLC and others...
Defendant: Jaisrikar LLC, Jaisrikar 2, Inc.
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| July 13, 2009 | ||||
| Edelman Arts, Inc. v. Gmurzynska | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Edelman Arts, Inc. Defendant: Galerie Gmurzynska
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| July 2, 2009 | ||||
| Jaffer v. United States of America | NY Southern | Scheindlin | Other Contract | IRS: Petition to Quash IRS Summons |
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Petitioner: Adil K. Jaffer, Adil K. Jaffer Respondent: United States of America
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| TBS Pacific Liner, Ltd. v. Van-Oil S.A. | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: TBS Pacific Liner, Ltd. Defendant: Van-Oil S.A.
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| July 1, 2009 | ||||
| CMA CGM (America) LLC v. Garnetany Enterprises, LLC | NY Southern | Scheindlin | Marine | Violation of Shipping Act of 1984 |
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Plaintiff: CMA CGM (America) LLC Defendant: Garnetany Enterprises, LLC
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| June 30, 2009 | ||||
| Sunbeam Maritime Ltd. v. Louis Dreyfus Commodities Suisse SA | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Sunbeam Maritime Ltd. Defendant: Louis Dreyfus Commodities Suisse SA
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| Tongli Shipping Co. Ltd. v. Fujian Hengrun Investment Co. | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Tongli Shipping Co. Ltd., Tongli Shipping Co. Ltd. Defendant: Fujian Hengrun Investment Co.
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| June 23, 2009 | ||||
| WellPet LLC v. Wit, Inc. | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: WellPet, LLC Defendant: Wit, Inc.
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| June 22, 2009 | ||||
| Nippon Yusen Kaisha v. Cargo International Forwarders & NVOCC, Inc. | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Nippon Yusen Kaisha Defendant: Cargo International Forwarders & NVOCC, Inc.
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| June 19, 2009 | ||||
| Ross et al v. Thomas et al | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Joel Ross, Eric Levine, Jerde Development Company Defendant: Stanley E. Thomas, S,Thomas
Enterprises of Sacramento, LLC
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| June 12, 2009 | ||||
| Genuine Maritime Ltd. S.A. v. Golden Ocean Group Ltd. | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Genuine Maritime Ltd. S.A., Genuine Maritime Ltd. S.A. Defendant: Golden Ocean Group Ltd.
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| June 10, 2009 | ||||
| ABC v. DEF | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: ABC Defendant: DEF
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| June 8, 2009 | ||||
| Birka Gemi Kiralama Ve Liman ISL. Insaat San. Ve Dis.TIC Ltd. STI v. Sarilar Heavy Equipment Co LLC | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Birka Gemi Kiralama Ve Liman ISL. Insaat San. Ve Dis.TIC Ltd. STI, Birka Gemi Kiralama Ve Liman ISL. Insaat San. Ve Dis.TIC Ltd.
STI Defendant: Sarilar Heavy Equipment Co LLC
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| June 5, 2009 | ||||
| Navalmar (UK) Limited v. Hangzhou Cogeneration Import and Export Co., Ltd | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Navalmar (UK) Limited Defendant: Hangzhou Cogeneration Import and Export Co., Ltd
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| May 29, 2009 | ||||
| Clemson Management Ltd. v. ALS Traders Ltd. | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Clemson Management Ltd. Defendant: ALS Traders Ltd.
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| May 28, 2009 | ||||
| Trafigura AG v. Sigmund Communecci Limited | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Trafigura AG, Trafigura AG Defendant: Sigmund Communecci Limited
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| May 19, 2009 | ||||
| Linkoil Trading Ltd. v. Chester Shipping Ltd. | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Linkoil Trading Ltd. Defendant: Chester Shipping Ltd.
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| May 15, 2009 | ||||
| Tamesis Shipping Ltd v. Zhoushan Yatai Shipping Trade Co. Ltd | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Tamesis Shipping Ltd Defendant: Zhoushan Yatai Shipping Trade Co. Ltd
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| May 14, 2009 | ||||
| Americas Bulk Transport (BVI) Ltd. v. Venus International | NY Southern | Scheindlin | Marine | Admiralty |
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Plaintiff: Americas Bulk Transport (BVI) Ltd., Americas Bulk Transport (BVI) Ltd. Defendant: Venus
International
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