UPT Pool Ltd. v. Dyanmic Oil Trading (Singapore) Pte. Ltd. et al
Plaintiff: UPT Pool Ltd.
Defendant: Dyanmic Oil Trading (Singapore) Pte. Ltd., O.W. Bunker USA Inc., O.W. Bunker North America Inc., O.W. Bunker Holding North America Inc., Harley Marine Services, Inc. and ING Bank N.V.
Case Number: 1:2014cv09262
Filed: November 20, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Valerie E. Caproni
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 1, 2015 Opinion or Order Filing 76 MEMORANDUM OPINION & ORDER: For the foregoing reasons, the Court finds that subject matter jurisdiction over the Interpleader Actions is proper. The Court's findings as stated herein are limited solely to its inquiry regarding subject matter ju risdiction and shall not be construed to address any other argument or defense raised in respect of these cases, including, inter alia, as to venue and personal jurisdiction. (As further set forth in this Order.) (As per Chambers on 7/1/2015, this Order is to be docketed in all related actions.) (Signed by Judge Valerie E. Caproni on 7/1/2015) (spo)
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Search for this case: UPT Pool Ltd. v. Dyanmic Oil Trading (Singapore) Pte. Ltd. et al
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Plaintiff: UPT Pool Ltd.
Represented By: Marie Elizabeth Larsen
Represented By: James H. Power
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Defendant: Dyanmic Oil Trading (Singapore) Pte. Ltd.
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Defendant: O.W. Bunker USA Inc.
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Defendant: O.W. Bunker North America Inc.
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Defendant: O.W. Bunker Holding North America Inc.
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Defendant: Harley Marine Services, Inc.
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Defendant: ING Bank N.V.
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