Contract Cases filed in the New York Southern District Court before Robert W. Sweet
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Contract Cases filed in the New York Southern District Court before Robert W. Sweet [ Court Info ]
Results 1 - 50 of 224
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| BNP Paribas Mortgage Corporation v. Bank of America N.A. | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: BNP Paribas Mortgage Corporation, BNP Paribas Mortgage Corporation, BNP Paribas Mortgage Corporation Defendant: Bank of America N.A.
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| Chase Bank USA, N.A. v. Unifund Portfolio A L.L.C. | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Chase Bank USA, N.A. Defendant: Unifund Portfolio A L.L.C.
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| November 23, 2009 | ||||
| Benjamin v. Carusona et al | NY Southern | Sweet | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Linda Benjamin Defendant: Thomas Carusona, Christopher Bennett, Gurney's Inn Corp. Liquidating
Trust
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| November 19, 2009 | ||||
| 581 2nd Ave LLC v. The Travelers Property Casualty Company of America | NY Southern | Sweet | Insurance | Notice of Removal |
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Plaintiff: 581 2nd Ave LLC Defendant: The Travelers Property Casualty Company of America, The Travelers
Property Casualty Company of America
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| November 16, 2009 | ||||
| Aurelius Capital Master, Ltd. et al v. Knight Libertas LLC | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Aurelius Capital Master, Ltd., ACP Master, Ltd. Defendant: Knight Libertas LLC
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| November 10, 2009 | ||||
| Fireman's Fund Insurance Company v. M/V Xin Chong Qing et al | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Fireman's Fund Insurance Company Defendant: Expeditors International of Washington, Inc.
Defendant-in-Rem: M/V Xin Chong Qing
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| November 9, 2009 | ||||
| Cengage Learning, Inc. v. Houghton Mifflin Harcourt Publishing Company | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Cengage Learning, Inc., Cengage Learning, Inc. Defendant: Houghton Mifflin Harcourt Publishing
Company
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| October 29, 2009 | ||||
| United Medical Surgical, P.C. v. Gave | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: United Medical Surgical, P.C., United Medical Surgical, P.C. Defendant: Asaf Gave
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| October 15, 2009 | ||||
| United Ocean Shipping S.A. v. Thu Bon Transport Trading Joint Stock Company | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: United Ocean Shipping S.A., United Ocean Shipping S.A. Defendant: Thu Bon Transport Trading
Joint Stock Company
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| October 14, 2009 | ||||
| Federal Insurance Company v. Distinguished Properties Umbrella Managers, Inc. et al | NY Southern | Sweet | Marine | Diversity-Other Contract |
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Plaintiff: Federal Insurance Company Defendant: Distinguished Properties Umbrella Managers, Inc.,
Distinguished Programs Insurance Brokergae L.L.C., The Distinguished Programs Group L.L.C.
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| October 7, 2009 | ||||
| Transcom Shipping N.V. v. Kye International General Trading LLC | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Transcom Shipping N.V., Transcom Shipping N.V., Transcom Shipping N.V. Defendant: Kye
International General Trading LLC
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| October 1, 2009 | ||||
| Kyodo Shipping, Ltd. v. Groupama Transport S.A., et al | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Kyodo Shipping, Ltd. Defendant: Groupama Transport S.A., Assicuranzioni Generali - UK,
Assicuranzioni Generali Spa - UK, Rembrandt Insurance Company, International Insurance Company of Hannover Ltd. and others...
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| September 29, 2009 | ||||
| Ahcom Ltd. v. Bond Commodities Ltd. | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Ahcom Ltd., Ahcom Ltd. Defendant: Bond Commodities Ltd.
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| September 23, 2009 | ||||
| Wisdom Marine Lines S.A. v. Dopmar Srl | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Wisdom Marine Lines S.A., Wisdom Marine Lines S.A. Defendant: Dopmar Srl
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| September 22, 2009 | ||||
| Wilhelmsen Ships Service Ltd.- Mombasa v. WS Maritime SDN BHD et al | NY Southern | Sweet | Marine | Admiralty |
|
Plaintiff: Wilhelmsen Ships Service Ltd.- Mombasa Defendant: WS Maritime SDN BHD, Wood Star Jaya
Sendirian Berhad, Karya Citra Danau Kalimantan
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| September 16, 2009 | ||||
| Dillon v. Metropolitan Life Insurance Company | NY Southern | Sweet | Insurance | Notice of Removal |
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Plaintiff: Karen E. Dillon Defendant: Metropolitan Life Insurance Company
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| September 10, 2009 | ||||
| YL West 87th Holdings I, LLC et al v. Garrison Special Opportunities Fund, LP et al | NY Southern | Sweet | Other Contract | Notice of Removal |
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Plaintiff: YL West 87th Holdings I, LLC, YL West 87th Holdings I, LLC, YL West 87th Street, LLC Defendant: Garrison Special Opportunities Fund, LP, Garrison Residential Funding, LLC
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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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| Travelers Insurance Company v. Icdas Celik Enerji Tersane ve Ulasim Sanayi A.S. | NY Southern | Sweet | Marine | Federal Arbitration Act |
|
Petitioner: Travelers Insurance Company, Travelers Insurance Company Respondent: Icdas Celik Enerji
Tersane ve Ulasim Sanayi A.S.
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| June 4, 2009 | ||||
| Industrial & Marine Supplies Ltd. v. Ulusoy Deniz Tasimaciligi A.S., et al | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Industrial & Marine Supplies Ltd. Defendant: Ulusoy Deniz Tasimaciligi A.S., Ulusoy
Denizyollari Isletmeciligi A.S.
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| June 2, 2009 | ||||
| Ford Trading Company, LLC v. Wallenius Wilhelmsen Logistics, AS | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Ford Trading Company, LLC Defendant: Wallenius Wilhelmsen Logistics, AS
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| May 27, 2009 | ||||
| Maersk Inc. v. Central Mills, Inc. | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Maersk Inc. Defendant: Central Mills, Inc.
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| Nexus Medical Partners II, L.P. et al v. Mini-Lap Technologies Inc. | NY Southern | Sweet | Other Contract | Diversity-Other Contract |
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Plaintiff: Nexus Medical Partners II, L.P., Medicis Nexus GmbH & Co. KG Defendant: Mini-Lap
Technologies Inc.
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| May 22, 2009 | ||||
| Savage v. Group Assets, LLC et al | NY Southern | Sweet | Other Contract | Diversity: Notice of Removal |
|
Plaintiff: Scott Savage Defendant: Group Assets, LLC, Glenn Cherry, Charles Cherry
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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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| Shadab Pty Ltd. v. W.J. Grain Ltd. | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Shadab Pty Ltd. Defendant: W.J. Grain Ltd.
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| May 14, 2009 | ||||
| E.N.E. Aegiali I v. Guangzhou CSSC-Oceanline-GWS Marine Engineering Co. Ltd | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: E.N.E. Aegiali I, E.N.E. Aegiali I Defendant: Guangzhou CSSC-Oceanline-GWS Marine Engineering
Co. Ltd
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| May 12, 2009 | ||||
| Granite Enterprises Limited v. Virgoz Oils & Fats Pte Ltd et al | NY Southern | Sweet | Marine | Admiralty |
|
Plaintiff: Granite Enterprises Limited, Granite Enterprises Limited, Granite Enterprises Limited Defendant: Virgoz Oils & Fats Pte Ltd, PT Permata Hijau Sawit
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| May 8, 2009 | ||||
| Asproyi Shipping Co. Ltd. v. Seguros Rio Guayas et al | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Asproyi Shipping Co. Ltd. Defendant: Seguros Rio Guayas, Seguros Bolivar
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| May 6, 2009 | ||||
| El-Ahmar et al v. Electrograph Systems, Inc. et al | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Mohamed (Michael) El-Ahmar, Rabih (Robbie) N. Chikhani, David Thompson, Hania Ahmar, Trustee of the Hania Ahmar Family Exempt
Trust Under The Mohamed Ahmar 2004 Irrevocable Trust, Dated November 4, 2004 and
others... Defendant: Electrograph Systems, Inc., Does 1 Through 10
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| April 28, 2009 | ||||
| PT Arpeni Pratama Ocean Line TBK v. Mc Chantilly Ltd. | NY Southern | Sweet | Marine | Admiralty |
|
Plaintiff: PT Arpeni Pratama Ocean Line TBK, PT Arpeni Pratama Ocean Line TBK, PT Arpeni Pratama Ocean Line TBK Defendant: Mc Chantilly Ltd.
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| April 27, 2009 | ||||
| Americas Bulk Transport Limited v. C Transport Panamax Limited | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Americas Bulk Transport Limited, Americas Bulk Transport Limited Defendant: C Transport
Panamax Limited
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| April 21, 2009 | ||||
| The Law Funder, LLC v. Garcia et al | NY Southern | Sweet | Other Contract | Federal Arbitration Act |
|
Plaintiff: The Law Funder, LLC Defendant: Wilfredo Rogelio Garcia, Servicios Legales De Mesoamerica, S.
de R.L., John H. Baker, ESQ., Baker, Brown & Dixon, P.C.
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| April 17, 2009 | ||||
| Zona Overseas International Shipping S.A. v. SRM Shipping | NY Southern | Sweet | Marine | Admiralty |
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Plaintiff: Zona Overseas International Shipping S.A. Defendant: SRM Shipping
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| April 16, 2009 | ||||
| CIA. Seguros Generales Penta Security S.A. v. CSI Complex Systems, Inc. et al | NY Southern | Sweet | Other Contract | Diversity |
|
Plaintiff: CIA. Seguros Generales Penta Security S.A.; Defendant: CSI Complex Systems, Inc., John Does
1-10, Jane Does 1-10, Officers and Management of CSI Complex Systems, Inc.
|
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| April 15, 2009 | ||||
| GFI Acquisition, LLC et al v. American Federate Title Corporation et al | NY Southern | Sweet | Other Contract | Federal Question |
|
Plaintiff: GFI Acquisition, LLC, A&M Florida Properties, LLC, A&M Florida Properties II, LLC, A&M Florida Properties III, LLC;
Defendant: American Federate Title Corporation, American Federated Title Corporation
|
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| April 8, 2009 | ||||
| Ruiz v. Sauerland Event GMBH | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: John Ruiz Defendant: Sauerland Event GMBH
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| April 3, 2009 | ||||
| MBIA Insurance Corporation v. Patriarch Partners VIII, LLC et al | NY Southern | Sweet | Other Contract | Diversity |
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Plaintiff: MBIA Insurance Corporation; Defendant: Patriarch Partners VIII, LLC, LD Investment, LLC
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| April 2, 2009 | ||||
| RSC Holding Inc. v. Foster | NY Southern | Sweet | Other Contract | U.S. Government Defendant |
|
Plaintiff: RSC Holding Inc.; Defendant: Charles J. Foster
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| March 31, 2009 | ||||
| Swift Strong Ltd v. Repinter International Shipping Company S.A. et al | NY Southern | Sweet | Marine | Federal Question |
|
Plaintiff: Swift Strong Ltd; Defendant: Repinter International Shipping Company S.A., Miachart, LLC
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| February 18, 2009 | ||||
| Dimerco Express (U.S.A.) Corp. v. AST Sportswear, Inc. | NY Southern | Sweet | Other Contract | Federal Question |
|
Plaintiff: Dimerco Express (U.S.A.) Corp.; Defendant: AST Sportswear, Inc.
|
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| United Bunkering & Trading (Asia) Pte. Ltd. v. Celestial Shipping Ltd. | NY Southern | Holwell | Marine | Federal Question |
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Plaintiff: United Bunkering & Trading (Asia) Pte. Ltd.; Defendant: Celestial Shipping Ltd.
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| February 13, 2009 | ||||
| Oguejiofo et al v. Open Text Corporation | NY Southern | Sweet | Other Contract | Diversity |
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Plaintiff: Dominic Oguejiofo, Pima Systems; Defendant: Open Text Corporation
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| February 11, 2009 | ||||
| Pioneer Navigation Ltd. v. Negoship Line Ltd. | NY Southern | Sweet | Marine | Federal Question |
|
Plaintiff: Pioneer Navigation Ltd.; Defendant: Negoship Line Ltd.
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| February 10, 2009 | ||||
| Puyvast Chartering B.V. v. AMIN Trading FZCO | NY Southern | Sweet | Marine | Federal Question |
|
Plaintiff: Puyvast Chartering B.V.; Defendant: AMIN Trading FZCO
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| February 9, 2009 | ||||
| Chimbusco Pan Nation PetroChemical Co., Ltd. v. Shandong Far East Marine Shipping Co., Ltd. | NY Southern | Sweet | Marine | Federal Question |
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Plaintiff: Chimbusco Pan Nation PetroChemical Co., Ltd.; Defendant: Shandong Far East Marine Shipping
Co., Ltd.
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| February 3, 2009 | ||||
| Physical Medicine & Rehabilitation Center, P.A. v. Riverdale Medicine, LLP | NY Southern | Sweet | Other Contract | Diversity |
|
Plaintiff: Physical Medicine & Rehabilitation Center, P.A.; Defendant: Riverdale Medicine, LLP
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| January 30, 2009 | ||||
| Glencore Energy UK Ltd. v. Tanzila Petroleum Co. Ltd. | NY Southern | Sweet | Marine | Federal Question |
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Plaintiff: Glencore Energy UK Ltd.; Defendant: Tanzila Petroleum Co. Ltd.
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| January 28, 2009 | ||||
| Maersk Inc. v. Intellicapital LLC | NY Southern | Sweet | Marine | Federal Question |
|
Plaintiff: Maersk Inc.; Defendant: Intellicapital LLC
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