Contract Cases filed in New York
Cases 11 - 20 of 41
U.S. Bank National Association v. TD Bank N.A.
as 1:2016cv00441
Plaintiff: U.S. Bank National Association
Defendant: TD Bank N.A.
Cause Of Action: oc Diversity-Other Contract
Western Bulk Carriers AS et al v. O.W. Bunker & Trading A/S et al We have downloadable decisions or orders for this case
as 1:2015cv08304
Plaintiff: Western Bulk Carriers AS , Western Bulk Chartering AS
Defendant: O.W. Bunker & Trading A/S, O.W. Supply & Trading A/S, U.S. Oil Trading, LLC and others
Cause Of Action: Interpleader Action
Type: Contract Marine
U.S.Bank National Association v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2015cv08153
Plaintiff: U.S. BANK NATIONAL ASSOCATION
Defendant: Bank of America N.A.
Cause Of Action: oc Diversity-Other Contract
U.S. Oil Trading LLC v. M/V Vienna Express et al We have downloadable decisions or orders for this case
as 1:2015cv06718
Plaintiff: U.S. Oil Trading L.L.C.
Defendant: M/V Vienna Express , M/V Sofia Express
Claimant: Hapag-Lloyd Aktiengesellschaft
Thirdparty_defendant: O.W. Bunker & Trading A/S , ING Bank N.V. , O.W. Bunker Germany GmbH
Counter_defendant: U.S. Oil Trading L.L.C. , Hapag-Lloyd Aktiengesellschaft
Thirdparty_plaintiff: Hapag-Lloyd Aktiengesellschaft
Counter_claimant: Hapag-Lloyd Aktiengesellschaft , O.W. Bunker Germany GmbH , ING Bank N.V.
Cross_claimant: ING Bank N.V.
Cross_defendant: Hapag-Lloyd Aktiengesellschaft
Cause Of Action: Constitutionality of State Statute(s)
Type: Contract Marine
DLL- Amsterdam, LLC et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv03908
Plaintiff: DLL- Amsterdam, LLC , DLL- Bowling Green, LLC , DLL- Grand Forks, LLC and others
Defendant: Wells Fargo Bank, N.A., U.S. Bank N.A.
Cause Of Action: oc Diversity-Other Contract
Hapag-Lloyd Aktiengesellschaft v. U.S. Oil Trading L.L.C. et al We have downloadable decisions or orders for this case
as 1:2014cv09949
Plaintiff: Hapag-Lloyd Aktiengesellschaft
Defendant: U.S. Oil Trading L.L.C. , O.W. Bunker Germany GmbH, O.W. Bunker & Trading A/S and others
Cause Of Action: Constitutionality of State Statute(s)
Type: Contract Marine
Choupak v. U.S. Bank, N.A.
as 1:2014cv09405
Plaintiff: David Michael Choupak
Defendant: U.S. Bank, N.A.
Cause Of Action: ac Diversity-Account Receivable
FIXED INCOME SHARES: SERIES M et al v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv09373
Plaintiff: FIXED INCOME SHARES: SERIES M , LVS II LLC , PCM Fund, Inc. and others
Defendant: Citibank N.A.
Cause Of Action: Securities Fraud
Smarty Shipping Co. Ltd. v. Intermarine Shipping Co. LTD.
as 1:2014cv09056
Defendant: Intermarine Shipping Co. LTD.
Plaintiff: Smarty Shipping Co. Ltd.
Garnishee: HSBC Bank U.S.A., N.A., Standard Chartered Bank, Clyde & Co US LLP
Cause Of Action: ad Admiralty
Type: Contract Marine
U.S. Bank National Association v. Bank of America, N.A.
as 1:2014cv06296
Plaintiff: U.S. Bank National Association
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Account Receivable

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