ICBC (London) Plc v. The Blacksands Pacific Group, Inc.
Plaintiff: ICBC (London) Plc
Defendant: The Blacksands Pacific Group, Inc.
Counter_claimant: The Blacksands Pacific Group, Inc. and Blacksands Pacific Alpha Blue, LLC
Counter_defendant: ICBC (London) Plc
Case Number: 1:2015cv00070
Filed: January 7, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Lewis A. Kaplan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 8, 2017 Opinion or Order Filing 158 MEMORANDUM OPINION [48 in 17-cr-0155] For the foregoing reasons, defendants' motions for recusal or reassignment of the case, dismissal or denial of the petition, and suppression or return of evidence all are denied. The suppression and return branch of the motion is denied with prejudice to renewal in this case and the other branches with prejudice in all respects. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 8/8/2017) (anc)
September 29, 2015 Opinion or Order Filing 38 MEMORANDUM OPINION re: 24 MOTION to Dismiss Counterclaims filed by ICBC (London) Plc. Plaintiff ICBC's motion for summary judgment against defendant The Blacksands Pacific Group, Inc. [DI 1-2] is granted in all respects. I t therefore shall have judgment against defendant for the principal sum of $5 million together with accrued interest, attorneys fees in accordance with the contract, and costs. As this ruling fully disposes of plaintiff's claim against defendant, and the only aspect of the counterclaims asserted by defendant and counterclaimant Blacksands Pacific Alpha Blue, LLC is entirely independent of defendants liability to plaintiff on the obligation that is the subject of plaintiff' s claim against defendant, the Court determines that there is no just reason for delay and directs the Clerk, pursuant to Fed. R. Civ. P. 54(b), following the determination of attorneys' fees pursuant to Fed. R. Civ. P. 54(d)(2) and Local Civ il Rule 54.1, to enter final judgment in favor of plaintiff and against defendant on plaintiff's affirmative claim against defendant. Plaintiff ICBC's motion to dismiss the counterclaims against it [DI 24] is granted in all respects save that the motion is denied as to so much of the first cause of action as alleges breach of an alleged Type II preliminary agreement. (As further set forth in this Opinion.) (Signed by Judge Lewis A. Kaplan on 9/29/2015) (mro)
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Plaintiff: ICBC (London) Plc
Represented By: Paul Stephen Hessler
Represented By: Charles Taylor Pollak
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Defendant: The Blacksands Pacific Group, Inc.
Represented By: Kevin J. Fee
Represented By: Joel Howard Rosner
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Counter_claimant: The Blacksands Pacific Group, Inc.
Represented By: Kevin J. Fee
Represented By: Joel Howard Rosner
Represented By: Kevin J. Fee
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Counter_claimant: Blacksands Pacific Alpha Blue, LLC
Represented By: Kevin J. Fee
Represented By: Joel Howard Rosner
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Counter_defendant: ICBC (London) Plc
Represented By: Paul Stephen Hessler
Represented By: Charles Taylor Pollak
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