Navana Logistics Limited v. TW Logistics, LLC et al
Plaintiff: Navana Logistics Limited
Defendant: TW Logistics, LLC, Shlomo Greenberg, JDE Associates LLC and Israel Discount Bank of New York
Case Number: 1:2015cv00856
Filed: February 5, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: P. Kevin Castel
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
February 23, 2016 Opinion or Order Filing 78 MEMORANDUMAND ORDER granting 42 Motion to Dismiss; granting 42 Motion for Judgment on the Pleadings; granting 45 Motion to Dismiss; denying 64 Motion to Intervene. For the above given reasons, defendants TWL's, Greenberg's, and Israel Discount Bank's motions to dismiss for failure to state a claim are granted and all plaintiff's claims are dismissed as to those three defendants. (Dkt. 42, 45) Because no claims against TWL and Greenberg survive the motion, TWL' ;s and Greenbergs claims for indemnity and contribution against the other defendants are also dismissed. In addition, Navana's motion for a default judgment against JDE is denied and all Navana's pending claims against JDE are dismissed. (Dkt. 55). The pending motion to intervene is also denied. (Dkt. 64). (Signed by Judge P. Kevin Castel on 2/23/2016) (spo)
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Search for this case: Navana Logistics Limited v. TW Logistics, LLC et al
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Plaintiff: Navana Logistics Limited
Represented By: Rick Aaron Steinberg
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Defendant: TW Logistics, LLC
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Defendant: Shlomo Greenberg
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Defendant: JDE Associates LLC
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Defendant: Israel Discount Bank of New York
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