Amidax Trading Group v. S.W.I.F.T. SCRL et al
| Amidax Trading Group |
| S.W.I.F.T. SCRL, S.W.I.F.T. Pan-Americas Inc., S.W.I.F.T., Inc., John Snow, Stuart Levey, United States Department of Treasury, George W. Bush, Central Intelligence Agency, Richard Cheney, George Tenet, Michael Hayden and Henry M. Paulson, Jr. |
| 1:2008cv05689 |
| June 23, 2008 |
| US District Court for the Southern District of New York |
| Civil Rights: Other Office |
| XX Out of State |
| P. Kevin Castel |
| Plaintiff |
| Diversity |
| 28:1332 Diversity-Other Contract |
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The following documents for this case are available for you to view or download:
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Filing
69
MEMORANDUM AND ORDER denying 63 Motion for Preliminary Injunction filed by Amidax Trading Group: Further delay, with an injunction in place, would exacerbate the public interest concerns outlined within. Motion denied. (Signed by Judge P. Kevin Castel on 3/13/2012) (ab)
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Filing
61
ORDER: Accordingly, SWIFT'S motion to strike is denied as moot. The time for plaintiff to file a notice of appeal is hereby extended for a period of 14 days after the date this Order is entered. Fed. R. App. P. 4(a)(5)(C). (Signed by Judge P. Kevin Castel on 7/20/2009) (jpo)
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Filing
54
MEMORANDUM AND ORDER denying 37 Motion to Alter Judgment ; denying 41 Motion for Reconsideration ; denying 44 Motion for Sanctions. For the foregoing reasons, plaintiff's motions for reconsideration, to alter or amend the judgment, and for relief from judgment are denied. SWIFT's motion for sanctions is denied. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/22/2009) (tve)
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Filing
34
MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to dismiss for lack of subject matter jurisdiction is granted. The Clerk shall enter judgment for the defendants. (Signed by Judge P. Kevin Castel on 2/13/2009) (jpo)
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