Cases 1 - 10 of 10
Belfri AS v. Sims Group Global Trade Corporation
as 1:2022cv02750
Plaintiff:
Belfri AS
Defendant:
Sims Group Global Trade Corporation
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
Plaintiff v. Defendant
as 2:2022cv01487
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nova Marine Carriers SA v. Sims Group Global Trade Corp.
as 1:2021cv04263
Plaintiff:
Nova Marine Carriers SA
Defendant:
Sims Group Global Trade Corp.
Cause Of Action: 28 U.S.C. § 1333 mc
American Honda Finance Corp. v. Route 57 Development, LLC et al
as 5:2020cv00550
Defendant:
Prime, L.L.C., Onondaga Development, LLC, Kimbrook Route 31 Development LLC and others
Plaintiff:
American Honda Finance Corp.
Counter Claimant:
Liberty Sackets Harbor LLC, Thirty One Development LLC, Automobile Franchise Acquistions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Xerox Corporation v. Arrowhead Press Inc. et al
as 6:2018cv06794
Plaintiff:
Xerox Corporation
Defendant:
Arrowhead Press Inc. and Diana M. Sims
Cause Of Action: 28 U.S.C. § 1332
Pola Logistics Limited v. Sims Group Global Trade Corp.
as 1:2018cv03327
Defendant:
Sims Group Global Trade Corp.
Plaintiff:
Pola Logistics Limited
Cause Of Action: 28 U.S.C. § 1333
American Honda Finance Corp. v. Route 57 Development, LLC et al
as 7:2013cv00260
Petitioner:
American Honda Finance Corp.
Respondent:
Route 57 Development, LLC, Prime, L.L.C., Toped Development LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Decor&You, Inc. v. Sims
as 3:2011cv01520
Plaintiff:
Decor&You, Inc.
Defendant:
Chris Sims
Cause Of Action: 28 U.S.C. § 1332
Osprey Shipping LLC v. SIMS Group USA
as 1:2009cv02052
Plaintiff:
Osprey Shipping LLC
Defendant:
SIMS Group USA
Cause Of Action: Federal Question
Andrews et al v. Modell
as 7:2007cv03368
Plaintiff:
Phyllis Andrews, Phyllis Andrews, Phyllis Andrews and others
Defendant:
Arthur B. Modell, Arthur B. Modell and Arthur B. Modell
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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