Contract Cases filed in New York
Biourja Trading, LLC v. Laxmi Organics Ltd. et al
as 1:2016cv06007
Plaintiff: Biourja Trading, LLC
Defendant: C.J. Shah & Co. and Laxmi Organic Industries LTD.
Cause Of Action: 28 U.S.C. § 1332
Export-Import Bank of The United States v. Helios & Matheson, Inc. et al
as 1:2015cv07383
Defendant: Helios & Matheson, Inc., The Laxmi Group, Inc. and Maruthi Consulting, Inc.
Plaintiff: Export-Import Bank of The United States
Cause Of Action: 12 U.S.C. § 635
Everglades Shipping Corp. v. Shree Laxmi Trading Corporation Exports (India)
as 1:2008cv09859
Plaintiff: Everglades Shipping Corp. and Everglades Shipping Corp.
Defendant: Shree Laxmi Trading Exports (India)
Cause Of Action: Federal Question
Type: Contract Plaintiff
Drybulk Intertrade Ltd. v. Shree Laxmi Trading Corporation et al
as 1:2008cv06023
Garnishee: Societe Generale New York Branch
Plaintiff: Drybulk Intertrade Ltd. and Drybulk Intertrade Ltd.
Defendant: Shree Laxmi Trading Corporation and Shree Laxmi Trading Corporation
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Type: Contract None
Dunkin' Donuts Franchised Restaurants LLC et al v. Ganpati Donuts, Inc. et al
as 7:2008cv04218
Plaintiff: Dunkin' Donuts Franchised Restaurants LLC, Dunkin' Donuts Franchised Restaurants LLC, Dunkin' Donuts Franchised Restaurants LLC and others
Defendant: Ganpati Donuts, Inc., Shree Ram Donuts, Inc., Laxmi Donuts, Inc. and others
Cause Of Action: Diversity
Type: Contract None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?