Contract Cases filed in the New York Southern District Court before Laura Taylor Swain
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Contract Cases filed in the New York Southern District Court before Laura Taylor Swain [ Court Info ]
Results 1 - 50 of 431
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Nipponkoa Insurance Company, Limited v. Evergreen Line et al | NY Southern | Swain | Other Contract | Fed. Question |
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Plaintiff: Nipponkoa Insurance Company, Limited, Nipponkoa Insurance Company, Limited Defendant:
Evergreen Line, Evergreen Marine Corporation (Taiwan) Limited, Italia Maritma, S.p.A., Evergreen Marine (UK) Limited, Evergreen Marine (Hong Kong) Limited
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| November 18, 2009 | ||||
| Larkspur Capital Corporation v. Green Energy Technologies, LLC | NY Southern | Swain | Other Contract | Notice of Removal |
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Plaintiff: Larkspur Capital Corporation Defendant: Green Energy Technologies, LLC
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| November 6, 2009 | ||||
| Cornwall Holdings, LLC v. HSBC Bank USA, National Association | NY Southern | Swain | Other Contract | Notice of Removal |
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Plaintiff: Cornwall Holdings, LLC Defendant: HSBC Bank USA, National Association, HSBC Bank USA, National
Association, HSBC Bank USA, National Association
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| October 30, 2009 | ||||
| Fedex Customer Information Services, Inc. v. Mirza | NY Southern | Swain | Other Contract | Diversity-Personal Injury |
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Plaintiff: Fedex Customer Information Services, Inc. Defendant: Shakoor Mirza
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| October 23, 2009 | ||||
| Clair Bros. Audio Enterprises, Inc. v. Travis Tritt, Inc. | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Clair Bros. Audio Enterprises, Inc., Clair Bros. Audio Enterprises, Inc. Defendant: Travis
Tritt, Inc.
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| Fireman's Fund Insurance Company v. M/V MSC Ornella et al | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Fireman's Fund Insurance Company Defendant: M/V MSC Ornella, Mediterranean Shipping Company
S.A.
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| October 15, 2009 | ||||
| K-World Line Co., Ltd. v. Thinh Phat Trading Co., Ltd. | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: K-World Line Co., Ltd. Defendant: Thinh Phat Trading Co., Ltd.
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| October 13, 2009 | ||||
| Pacific Bulk Shipping (Cayman) Ltd. v. RSUSA, LLC | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Pacific Bulk Shipping (Cayman) Ltd. Defendant: RSUSA, LLC
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| October 2, 2009 | ||||
| Arbor Realty Mortgage Securities Series 2005-1, Ltd. v. Bethany Holdings Group, LLC et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Arbor Realty Mortgage Securities Series 2005-1, Ltd. Defendant: Bethany Holdings Group, LLC,
Terry and Rose Knutson 2000 Family Trust, Gregory P. Garmon, Jeffrey Silverman, Terry Knutson
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| Bayerische Hypo-Und Vereinsbank, AG et al v. AIG Matched Funding Corp. et al | NY Southern | Swain | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Bayerische Hypo-Und Vereinsbank, AG, Merkurhof Grundstuckgesellschaft MBH, Salvatorplatz Grundstruckgesselschaft MBH & Co OHG,
Tivoli Grundstucks AG, HVB Gesselschaft Fur Gebaude MBH & Co. KG Defendant: AIG Matched Funding Corp., AIG Matched Funding Corp.,
American International Group, Inc., American International Group, Inc.
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| Ever Friendship Navigation Ltd v. Global Logistics Group Ltd. et al | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Ever Friendship Navigation Ltd Defendant: Global Logistics Group Ltd., Altomar Maritime Inc.,
American Global Logistics (Canada) LTD
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| September 29, 2009 | ||||
| L'Egent International, Ltd. v. Accessory Concepts Inc. et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: L'Egent International, Ltd. Defendant: Accessory Concepts Inc., A.C.I. Starcase Group, Inc.,
John Does 1-10, ABC Corporations 1-10
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| Skanska USA Building Inc. v. ST. Barnabas Hospital | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Plaintiff: Skanska USA Building Inc. Defendant: ST. Barnabas Hospital
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| September 25, 2009 | ||||
| Devi Trading Co. Ltd. v. Silverships Ltd. | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Devi Trading Co. Ltd. Defendant: Silverships Ltd.
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| September 21, 2009 | ||||
| Diamond Head Music, Inc. v. Malaco Music, Inc. | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Plaintiff: Diamond Head Music, Inc. Defendant: Malaco Music, Inc.
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| September 11, 2009 | ||||
| NB Shipping Limited v. Silverships Ltd. | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: NB Shipping Limited, NB Shipping Limited Defendant: Silverships Ltd.
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| Seco Steel International, LLC v. Tokio Marine Newa Insurance Co. | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Seco Steel International, LLC, Seco Steel International, LLC Defendant: Tokio Marine Newa
Insurance Co.
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| September 10, 2009 | ||||
| Coutinho & Ferrostaal, Inc. v. M/V Delzoukre et al | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Coutinho & Ferrostaal, Inc. Defendant: M/V Delzoukre, Meadway Shipping & Trading Inc.,
Grand Team Navigation Ltd., Gearbulk AG
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| September 4, 2009 | ||||
| Blue Pixel, Inc. v. Ansible Mobile, LLC | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Plaintiff: Blue Pixel, Inc. Defendant: Ansible Mobile, LLC
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| September 3, 2009 | ||||
| Commodore Factors Corp. v. Greenidge | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Commodore Factors Corp., Commodore Factors Corp. Defendant: Leighton Greenidge
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| August 28, 2009 | ||||
| ACR Paper Products, Inc. v. Vineyard Vines | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: ACR Paper Products, Inc., ACR Paper Products, Inc. Defendant: Vineyard Vines
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| August 25, 2009 | ||||
| Brownstone Agency, Inc. et al v. Callaghan et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Brownstone Agency, Inc., Murphy & Jordan, L.L.C. Defendant: Eugene J Callaghan, John A.
Gloistein, E&J Agency, Inc.
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| Ocean Towing Corp. v. Fry's Electronics Inc. | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Ocean Towing Corp., Ocean Towing Corp. Defendant: Fry's Electronics Inc.
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| August 20, 2009 | ||||
| Hartford Fire Insurance Co. v. De Well Container Shipping Corp. et al | NY Southern | Swain | Other Contract | Admiralty |
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Plaintiff: Hartford Fire Insurance Co. Defendant: De Well Container Shipping Corp., Maersk Steamship
Lines, M/V Maersk Kawasaki V.0808, Worldwide Express, Inc., Norfolk Southern Rail Corp. and others...
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| August 14, 2009 | ||||
| Altman v. Giblin et al | NY Southern | Swain | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Yair Altman Defendant: Karen Giblin, Red Hot Mamas North America, Inc.
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| August 13, 2009 | ||||
| Hansa Sonderburg Shipping Corp. v. Hull and Hatch Logistics LLC | NY Southern | Unassigned | Marine | Admiralty |
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Plaintiff: Hansa Sonderburg Shipping Corp. Defendant: Hull and Hatch Logistics LLC
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| SG Equipment Finance USA Corp. v. Demitri Nikitin et al | NY Southern | Swain | Other Contract | Notice of Removal |
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Plaintiff: SG Equipment Finance USA Corp. Defendant: Demitri Nikitin, Fonon Technology International Inc.
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| August 10, 2009 | ||||
| Fortis Corporate Insurance, S.A. v. Mediterranean Shipping Company, S.A. et al | NY Southern | Swain | Marine | Sherman-Clayton Act |
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Plaintiff: Fortis Corporate Insurance, S.A., Fortis Corporate Insurance, S.A. Defendant: Mediterranean
Shipping Company, S.A., Gramter International (USA) Co., Ltd.
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| August 6, 2009 | ||||
| Ekstrand v. Torreonbridge Investment, LLC | NY Southern | Swain | Other Contract | Diversity-Contract Default |
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Plaintiff: Gordon K. Ekstrand, Gordon K. Ekstrand Defendant: Torreonbridge Investment, LLC
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| August 4, 2009 | ||||
| Ed & F Man Sugar Ltd. et al v. Agios Fanourios Shipping S.A. et al | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Ed & F Man Sugar Ltd., Ed & F Man Sugar Ltd., Simbhaoli Sugars Limited, Simbhaoli Sugars Limited Defendant: Agios Fanourios Shipping S.A., Santos Shipping Special Maritime Enterprises, Oriental Shipping & Trading S.A., Seabound Maritime Inc.,
Faros Servicios Maritimos and others...
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| July 24, 2009 | ||||
| Global Maritime Investments Ltd. v. Trans Pacific Carriers Co., Ltd. | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Global Maritime Investments Ltd. Defendant: Trans Pacific Carriers Co., Ltd.
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| Rugs On Stone Inc. v. RLI Insurance Co. | NY Southern | Swain | Insurance | Diversity: Notice of Removal |
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Plaintiff: Rugs On Stone Inc. Defendant: RLI Insurance Co., RLI Insurance Co.
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| July 21, 2009 | ||||
| Fireman's Fund Insurance Company v. Pakistan International Airlines Corporation et al | NY Southern | Swain | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Fireman's Fund Insurance Company, Fireman's Fund Insurance Company Defendant: Pakistan
International Airlines Corporation, U.S. Worldwide Logistics, Inc., ACE Cargo (Private) Limited
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| July 14, 2009 | ||||
| Five Mile Capital II SPE ESH LLC v. Cerberus Capital Manangement, L.P. et al | NY Southern | Swain | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Five Mile Capital II SPE ESH LLC Defendant: Cerberus Capital Manangement, L.P., Cerberus
Capital Manangement, L.P., Centerbridge Partners, L.P., The Blackstone Group, Inc., Gem Capital Management, Inc.
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| July 10, 2009 | ||||
| Optima Chartering Ltd. v. Merchant Marine Management S.A. et al | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Optima Chartering Ltd. Defendant: Merchant Marine Management S.A., Refined Products Seaways
Ltd.
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| Whitehaven Sherwood Forest, LLC v. Kelly | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Petitioner: Whitehaven Sherwood Forest, LLC Respondent: Sheila Kelly
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| July 9, 2009 | ||||
| Bunker Holdings Ltd. v. Sadent Shipping Ltd. | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Bunker Holdings Ltd. Defendant: Sadent Shipping Ltd.
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| The Lion Cub, LLC v. Butler et al | NY Southern | Swain | Other Contract | Diversity-(Citizenship) |
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Petitioner: The Lion Cub, LLC Respondent: Benjamin P. Butler, III, Charles A. Knoll, Jr., Esq, Robert P.
Vincler, Esq
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| June 30, 2009 | ||||
| Toisa Limited v. Essar Expl. & Prod. South East Asia Limited | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Toisa Limited, Toisa Limited Defendant: Essar Expl. & Prod. South East Asia Limited
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| June 29, 2009 | ||||
| Royal Sun Alliance Insurance PLC v. UPS Supply Chain Solutions, Inc. et al | NY Southern | Swain | Other Contract | Sherman-Clayton Act |
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Plaintiff: Royal Sun Alliance Insurance PLC, Royal Sun Alliance Insurance PLC Defendant: UPS Supply Chain
Solutions, Inc., International Management Services Company, Inc.
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| June 19, 2009 | ||||
| Impex Trade, L.L.C. v. A.P. Moller-Maersk A/S et al | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Impex Trade, L.L.C. Defendant: A.P. Moller-Maersk A/S, Maersk Line
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| June 17, 2009 | ||||
| Bunkers International Corporation v. Eastwind Maritime S.A. et al | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Bunkers International Corporation Defendant: Eastwind Maritime S.A., Eastwind Transport, Ltd.,
EastWind Maritime, Inc.
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| June 16, 2009 | ||||
| DGM Commodities Corporation v. Global International Export Corp. | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: DGM Commodities Corporation, DGM Commodities Corporation, DGM Commodities Corporation Defendant: Global International Export Corp.
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| June 15, 2009 | ||||
| Williams v. Liddy et al | NY Southern | Swain | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Jacqueline Williams, Jacqueline Williams Defendant: Edward M. Liddy, Edward M. Liddy, Robert
B. Willumstad, Martin J. Sullivan, Maurice R. Greenberg and others...
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| June 10, 2009 | ||||
| North Of England P&I Association Ltd v. Master Shipping Ltd et al | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: North Of England P&I Association Ltd Defendant: Master Shipping Ltd, Aspol-Baltic
Corporation
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| June 4, 2009 | ||||
| Admarketplace, Inc. v. Frommer et al | NY Southern | Swain | Other Contract | Diversity: Notice of Removal |
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Plaintiff: Admarketplace, Inc. Defendant: Michael M. Frommer, Media Conxions Associates, Inc.
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| Tremoil S.A. v. International Bulk Carrier et al | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Tremoil S.A. Defendant: International Bulk Carrier, Sekur Holdings Inc, Baker Investment
Corporation
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| May 29, 2009 | ||||
| Moderne Welt Tourneed, Konzerte, Veranstaltungs AG v. Lauper | NY Southern | Swain | Other Contract | Diversity-Other Contract |
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Plaintiff: Moderne Welt Tourneed, Konzerte, Veranstaltungs AG Defendant: Cyndi Lauper
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| May 28, 2009 | ||||
| A.K. Shipping & Trading, Inc. v. Conagra Trade Group Inc. | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: A.K. Shipping & Trading, Inc. Defendant: Conagra Trade Group Inc.
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| May 19, 2009 | ||||
| Hanjin Overseas Bulk Ltd. U.K. v. Genuine Maritime Ltd. S.A. et al | NY Southern | Swain | Marine | Admiralty |
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Plaintiff: Hanjin Overseas Bulk Ltd. U.K. Defendant: Genuine Maritime Ltd. S.A., PT Humpuss Intermoda
Transportasi TBK
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