Contract Cases filed in the New York Southern District Court before Richard J. Sullivan
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Contract Cases filed in the New York Southern District Court before Richard J. Sullivan [ Court Info ]
Results 1 - 50 of 237
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| UBS AG v. Hardington | NY Southern | Sullivan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: UBS AG Defendant: Ian J. Hardington
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| November 19, 2009 | ||||
| C I Comercializadora Industrial y Agricola S.A. v. Herning Shipping A/S | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: C I Comercializadora Industrial y Agricola S.A. Defendant: Herning Shipping A/S
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| November 12, 2009 | ||||
| Coty Prestige Travel Retail and Export LLC v. Arbeau, S.A. | NY Southern | Sullivan | Other Contract | Declaratory Judgement |
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Plaintiff: Coty Prestige Travel Retail and Export LLC, Coty Prestige Travel Retail and Export LLC Defendant: Arbeau, S.A.
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| November 6, 2009 | ||||
| Forest Mart, Inc. v. Continental Casualty Company et al | NY Southern | Sullivan | Insurance | Diversity-Insurance Contract |
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Plaintiff: Forest Mart, Inc. Defendant: Continental Casualty Company, CNA Insurance Company
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| November 5, 2009 | ||||
| Travelers Casualty and Surety Company of America v. Citibank, N.A. et al | NY Southern | Sullivan | Other Contract | Diversity-Other Contract |
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Plaintiff: Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America Defendant: Citibank, N.A., Keybank, N.A.
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| October 30, 2009 | ||||
| Willis of New York, Inc. et al v. Vineis | NY Southern | Sullivan | Other Contract | Notice of Removal |
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Plaintiff: Willis of New York, Inc., Willis HRH, Inc. Defendant: Joseph H. Vineis
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| October 26, 2009 | ||||
| United States Fire Insurance Company v. Nine Thirty Fef Investments, LLC et al | NY Southern | Sullivan | Insurance | Diversity-Breach of Contract |
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Plaintiff: United States Fire Insurance Company, United States Fire Insurance Company, United States Fire Insurance Company Defendant: Nine Thirty Fef Investments, LLC, Nine Thirty VC Investments, LLC
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| October 16, 2009 | ||||
| Bunkers International Corp. v. Viza Star Denizcilik Tur. San Ve Tic Ltd Sti | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Bunkers International Corp. Defendant: Viza Star Denizcilik Tur. San Ve Tic Ltd Sti
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| October 14, 2009 | ||||
| Semillas Fito, S.A. v. M/V Humboldt Express et al | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Semillas Fito, S.A. Defendant: M/V Humboldt Express, Conterm Consolidation Services,
Hapag-Lloyd Eastwind Pte Ltd.
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| October 9, 2009 | ||||
| Ishhar Overseas FZE v. Servo Buana Resources | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Ishhar Overseas FZE Defendant: Servo Buana Resources
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| October 2, 2009 | ||||
| DBCN v. Enersur S.A. | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: DBCN, DBCN Defendant: Enersur S.A.
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| Tommy Hilfiger Licensing, LLC v. Mountain High Hosiery, Ltd. USA et al | NY Southern | Sullivan | Other Contract | Diversity-Other Contract |
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Plaintiff: Tommy Hilfiger Licensing, LLC Defendant: Mountain High Hosiery, Ltd. USA, MHH Acquisitions,
LLC, John Does 1-10, Jane Does 1-10, XYZ Companies 1-10
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| October 1, 2009 | ||||
| Stella D'Oro Biscuit Co., Inc. v. Deluxe Distributing Co., LLC et al | NY Southern | Sullivan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Stella D'Oro Biscuit Co., Inc., Stella D'Oro Biscuit Co., Inc. Defendant: Deluxe Distributing
Co., LLC, Randall Gaddini
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| September 28, 2009 | ||||
| NY Southern | Sullivan | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| September 25, 2009 | ||||
| Indemnity Insurance Company of North America v. A.P. Moller-Maersk A/S | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Indemnity Insurance Company of North America Defendant: A.P. Moller-Maersk A/S
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| September 17, 2009 | ||||
| Notos Navigation Overseas S.A. v. Deol Marine Services et al | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Notos Navigation Overseas S.A. Defendant: Deol Marine Services, Shivnath Rai Harnarain (India)
Ltd., Kannu Exports
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| RLI Corp. (marine) v. M.R. Traders (Pvt) Limited et al | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: RLI Corp. (marine) Defendant: M.R. Traders (Pvt) Limited, American Cargo Express, Inc.
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| September 15, 2009 | ||||
| Perkins Eastman Architects, P.C. v. Thor Engineers, P.A. | NY Southern | Sullivan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Perkins Eastman Architects, P.C. Defendant: Thor Engineers, P.A.
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| September 9, 2009 | ||||
| Herning Shipping A.S. v. Coindagro S.A. | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Herning Shipping A.S. Defendant: Coindagro S.A.
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| September 1, 2009 | ||||
| American Tower Management, LLC v. Trinity Broadcasting of New York, Inc. et al | NY Southern | Sullivan | Other Contract | Diversity: Notice of Removal |
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Plaintiff: American Tower Management, LLC Defendant: Trinity Broadcasting of New York, Inc., Trinity
Broadcasting Network, Inc.
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| August 28, 2009 | ||||
| Gutkowski v. Steinbrenner | NY Southern | Sullivan | Other Contract | Diversity-Other Contract |
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Plaintiff: Robert M. Gutkowski Defendant: George Steinbrenner, III
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| August 27, 2009 | ||||
| Hanse Shipping Corporation v. Rede Gusa Mineracoes LTDA. | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Hanse Shipping Corporation Defendant: Rede Gusa Mineracoes LTDA.
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| August 26, 2009 | ||||
| Capgemini U.S. LLC v. ERP Systems Ltd. | NY Southern | Sullivan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Capgemini U.S. LLC Defendant: ERP Systems Ltd.
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| August 21, 2009 | ||||
| UBS Securities LLC. v. Mingyuan Medicare Developement Company Limited | NY Southern | Sullivan | Other Contract | Diversity-Other Contract |
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Plaintiff: UBS Securities LLC., UBS Securities LLC., UBS Securities LLC. Defendant: Mingyuan Medicare
Development Company
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| August 14, 2009 | ||||
| Hat Marine Services LLC et al v. Military Insurance Company | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Hat Marine Services LLC, Terra Marine Ship Management (PVT) Ltd Defendant: Military Insurance
Company
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| August 12, 2009 | ||||
| Western Shipping (HK) Ltd v. New Horizon Fashion Inc. et al | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Western Shipping (HK) Ltd Defendant: New Horizon Fashion Inc., Adcom Worldwide, 6365132 Canada
Inc., Adcom Canada
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| August 11, 2009 | ||||
| Deutsche Bank Trust Company Americas et al v. Soffer et al | NY Southern | Sullivan | Other Contract | International Banking |
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Plaintiff: Deutsche Bank Trust Company Americas Defendant: Jeffrey Soffer, Jeffrey Soffer, Jeffrey
Soffer, Turnberry Residential Limited Partner, L.P., Turnberry Residential Limited Partner, L.P. and others... ThirdParty Plaintiff: Jeffrey Soffer,
Jeffrey Soffer, Jeffrey Soffer, Turnberry Residential Limited Partner, L.P., Turnberry Residential Limited Partner, L.P., Turnberry Residential Limited Partner, L.P. and others...
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| August 6, 2009 | ||||
| Global Dominion S.A. v. Fairport Shipping Ltd. et al | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Global Dominion S.A. Defendant: Fairport Shipping Ltd., Seafreezers S.A.
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| August 5, 2009 | ||||
| Fischer & Mandell LLP v. Citigroup, N.A. | NY Southern | Sullivan | Other Contract | Notice of Removal |
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Plaintiff: Fischer & Mandell LLP Defendant: Citigroup, N.A.
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| Nordana Project & Chartering v. Topsheen International Logistics Co. Limited | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Nordana Project & Chartering Defendant: Topsheen International Logistics Co. Limited
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| July 30, 2009 | ||||
| Cappo v. Lucash | NY Southern | Sullivan | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Jonathan Cappo Defendant: Glenn Lucash
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| July 24, 2009 | ||||
| ABC v. DEF | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: ABC Defendant: DEF
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| July 23, 2009 | ||||
| WedMD LLC v. Decker Intellectual Properties Inc. et al | NY Southern | Sullivan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: WedMD LLC, WedMD LLC Defendant: Decker Intellectual Properties Inc., BC Decker Inc.
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| July 22, 2009 | ||||
| Diethnes Shipping S.A. v. Repinter International Shipping Co. Ltd | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Diethnes Shipping S.A. Defendant: Repinter International Shipping Co. Ltd
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| Insurance Company of North America v. Stachnik Marina, Ltd. | NY Southern | Lynch | Marine | Admiralty |
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Plaintiff: Insurance Company of North America, Insurance Company of North America Defendant: Stachnik
Marina, Ltd.
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| July 16, 2009 | ||||
| Power Way Shipping Limited v. Surf Management Corporation et al | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Power Way Shipping Limited Defendant: Surf Management Corporation, Pacific-Plus Co. Ltd
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| July 10, 2009 | ||||
| Vago et al v. Beijing Yanchu Gas Technology Co., Ltd et al | NY Southern | Sullivan | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Steve Vago, Steve Vago, Felicia Grossman, Felicia Grossman, Hanka Lew and others... Defendant: Beijing Yanchu Gas
Technology Co., Ltd, China Titus International Industrial, Ltd
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| July 9, 2009 | ||||
| Atlas Petroleum Exploration Worldwide Limited v. Seawolf Oilfield (Cyprus) Limited et al | NY Southern | Sullivan | Marine | Diversity-Breach of Contract |
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Plaintiff: Atlas Petroleum Exploration Worldwide Limited, Atlas Petroleum Exploration Worldwide Limited Defendant: Seawolf Oilfield (Cyprus) Limited, Seawolf Oilfield Services Limited
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| July 2, 2009 | ||||
| Coutinho & Ferrostaal, Inc. et al v. M/V Star Theta et al | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Coutinho & Ferrostaal, Inc., Man Ferrostaal, Inc. Defendant: M/V Star Theta, Star Theta,
L.L.C., Star Bulk Management, Inc., Hyundai Merchant Marine CO. Ltd.
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| June 26, 2009 | ||||
| Gem Sound Corp. v. UPS Ocean Freight Services, Inc. | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Gem Sound Corp. Defendant: UPS Ocean Freight Services, Inc.
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| June 24, 2009 | ||||
| Levion v. Societe Generale | NY Southern | Sullivan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Martin Levion, Martin Levion Defendant: Societe Generale
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| June 22, 2009 | ||||
| Schaefer v. Modern Restaurant Corporation of New York et al | NY Southern | Sullivan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: John A. Schaefer Defendant: Modern Restaurant Corporation of New York, MRC Management, LLC,
Suzanne Riva, Mario Riva, Sergio Riva
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| June 19, 2009 | ||||
| Pensioenfonds Metaal en Techniek v. Strategic DSRG, LLC | NY Southern | Sullivan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Pensioenfonds Metaal en Techniek Defendant: Strategic DSRG, LLC
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| June 15, 2009 | ||||
| Transgrain Shipping (Singapore) Pte. Ltd. v. Ocean Fortune Shipping AS | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Transgrain Shipping (Singapore) Pte. Ltd. Defendant: Ocean Fortune Shipping AS
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| June 12, 2009 | ||||
| Natixis North America Inc. v. Cervalis LLC | NY Southern | Sullivan | Other Contract | Declaratory Judgement |
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Plaintiff: Natixis North America Inc., Natixis North America Inc. Defendant: Cervalis LLC
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| June 3, 2009 | ||||
| Indemnity Insurance Company of North America et al v. M/V Ever Develop et al | NY Southern | Sullivan | Marine | F.E.L.A. |
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Plaintiff: Indemnity Insurance Company of North America, Lindt & Sprungli (USA) Inc. Defendant: M/V
Ever Develop, Evergreen Line, Evergreen Marine Corporation, Evergreen America Corporation, Evergreen Shipping Agency (America) Corp. and others...
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| June 2, 2009 | ||||
| Schieffelin & Company, LLC v. Piaggio Group Americas, Inc. | NY Southern | Sullivan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Schieffelin & Company, LLC Defendant: Piaggio Group Americas, Inc.
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| May 28, 2009 | ||||
| Fubon Insurance Company Limited v. M/V "Papuan Coast" et al | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: Fubon Insurance Company Limited Defendant: M/V "Papuan Coast", M/V "Pacific Java", Swire
Shipping Ltd., Swire Shipping Inc.
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| May 27, 2009 | ||||
| ABC v. DEF | NY Southern | Sullivan | Marine | Admiralty |
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Plaintiff: ABC Defendant: DEF
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| May 22, 2009 | ||||
| 169 Spring Street Owners Corp. v. Fireman's Fund Insurance Company et al | NY Southern | Sullivan | Insurance | Diversity-Other Contract |
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Plaintiff: 169 Spring Street Owners Corp. Defendant: Fireman's Fund Insurance Company, Interstate
Indemnity Company
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