Cases filed in New York
Cases 11 - 20 of 28
Mermaid vs. GDM Ltd, Inc. We have downloadable decisions or orders for this case
as 2:2015cv03100
Defendant: A&M Manufacturing, Inc., David Ballinger and GDM Ltd., Inc.
Plaintiff: Mermaid Landings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Tradewinds Freight Forwarding, Inc. v. Network Shipping LTD et al
as 1:2014cv05972
Plaintiff: Tradewinds Freight Forwarding, Inc.
Defendant: Network Shipping LTD and Network Shipping LTD, Inc.
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
Michael Miller Fabrics, LLC v. Studio Imports LTD., Inc. We have downloadable decisions or orders for this case
as 1:2012cv03858
Plaintiff: Michael Miller Fabrics, LLC
Defendant: Studio Imports LTD., Inc.
Cause Of Action: 17 U.S.C. § 101
Overseas Ventures, LLC v. Row Management, Ltd., Inc. et al
as 1:2012cv01033
Plaintiff: Overseas Ventures, LLC
Defendant: Row Management, Ltd., Inc., The World Of Residensea II, Ltd. and Shetland International Investments, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Simon v. Techtronic industries Co., Ltd., Inc et al
as 1:2011cv04668
Defendant: Home Depot U.S.A., Inc., One World Technologies, Inc., Ryobi Technologies, Inc. and others
Plaintiff: Laszlo Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Solent Freight Services, LTD Inc. v. Alberty et al We have downloadable decisions or orders for this case
as 1:2011cv04375
Defendant: Carlos Alberty, Delex, Inc., John Khodov and others
Plaintiff: Solent Freight Services, LTD Inc.
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Benistar Admin Services, Inc. et al v. United States of America We have downloadable decisions or orders for this case
as 1:2011mc00062
Petitioner: Benistar Admin Services, Inc. , Benistar 419 Plan Services, Inc. , Daniel Carpenter and others
Respondent: United States of America
United Cocoa Processor, Inc. v. Transmar Commodity Group Ltd. Inc.
as 1:2010cv04330
Plaintiff: United Cocoa Processor, Inc.
Defendant: Transmar Commodity Group Ltd. Inc.
Cause Of Action: 28 U.S.C. § 1332
United Cocoa Processor Inc. v. Transmar Commodity Group Ltd. Inc.
as 1:2010cv02960
Plaintiff: United Cocoa Processor Inc.
Defendant: Transmar Commodity Group Ltd. Inc.
Cause Of Action: 28 U.S.C. § 1332
Royal Butterfly, LLC v. Barnes Bay Development, Ltd., Inc. et al
as 1:2010cv01366
Plaintiff: Royal Butterfly, LLC
Defendant: Barnes Bay Development, Ltd., Inc., Barnes Bay Development, Ltd., Inc., Barnes Bay Development, Ltd., Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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