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Displaying 9-23 of 1,298 results

1700 BROADWAY OWNER LLC v. MEZOCLIQ LLC

Docket 651889/2021, New York State, New York County, Supreme Court (Mar. 22, 2021)
Verna L. Saunders, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner 1700 BROADWAY OWNER LLC
Defendant - Respondent MEZOCLIQ LLC
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4-34th LLC et al v. Allen S. Greene et al

Docket 158202/2020, New York State, New York County, Supreme Court (Oct. 5, 2020)
Jennifer G. Schecter, presiding
Case TypeSpecial Proceedings - Other (LLC Law § 1005)
TagsSpecial Proceedings, Other, Llc Law § 1005
Plaintiff - Petitioner 4-34th LLC
Plaintiff - Petitioner 12 W. 9th Street, L.L.C.
Plaintiff - Petitioner 34th Street Associates LLC
...
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Opinion

Document North American Sugar Industries, Inc. v. Xinjiang Goldwind Science & Technology Co., Ltd., et al, 23-10126 (11th Cir. Jan. 2, 2025)
Although none of the five defendants are from Florida, North American Sugar initiated this action in the U.S. District 1 North American Sugar is a New Jersey corporation with its principal place of business in New York.
... declares that DSV had USCA11 Case: 23-10126 Document: 98-1 Date Filed: 01/02/2025 Page: 11 of 32 23-10126 Opinion of the Court 11 no role in planning or tracking the route of the BBC Jade and BBC Moonstone and that none ...
Overall, the magistrate judge emphasized that because North American Sugar’s stolen port is in Cuba, “the Plaintiffs’ claims hinge on . . . trafficking that occurred in Cuba.” Further, the mag- istrate judge found that none of the ...
First, the district court agreed with the magistrate judge’s determination that the 4 In their briefs, none of the Defendants argued that the magistrate judge or the district court held an evidentiary hearing under Rule 12(i). Also, none of the ...
Notwithstanding this evidence, the district court held that none of the Defendants engaged in trafficking activities in Florida.
DSV, for example, submitted a declaration from Kenneth Witkowski, DSV’s Director of Quality & Compliance, who declared that none of DSV’s Florida offices were involved in facilitating the Miami stops or the Gold- wind shipments. Relying on the Witkowski declaration alone, the USCA11 Case: 23-10126 Document: 98-1 Date Filed: 01/02/2025 Page: 30 of 32 30 ...
Moreover, because North American Sugar alleges that all the Defendants participated in a conspiracy, Florida’s long-arm statute could confer personal jurisdiction over the BBC Defendants and the Goldwind Defendants even if none of ...
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1700 BROADWAY OWNER LLC v. TMO PARENT LLC

Docket 653984/2020, New York State, New York County, Supreme Court (Aug. 21, 2020)
Dakota D. Ramseur, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner 1700 BROADWAY OWNER LLC
Defendant - Respondent TMO PARENT LLC
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MALAYAN BANKING BERHAD, NEW YORK BRANCH et al v. PARK PLACE DEVEL...

Docket 850083/2020, New York State, New York County, Supreme Court (Mar. 11, 2020)
Francis A. Kahn Iii, presiding
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner MALAYAN BANKING BERHAD, NEW YORK BRANCH as Administrative Agent for MALAYAN BANKING BERHAD, LONDON BRANCH
Plaintiff - Petitioner INTESA SANPAOLO S.P.A., NEW YORK BRANCH
Plaintiff - Petitioner WARBA BANK K.S.C.P.
...
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No. 49

Document North American Sugar Industries, Inc. v. Xinjiang Goldwind Science & Technology Co., Ltd., et al, 23-10126, No. 49 (11th Cir. May. 22, 2023)

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GO W 42nd St LLC v. RBA 42 LLC

Docket 655368/2018, New York State, New York County, Supreme Court (Oct. 29, 2018)
Jennifer Schecter, presiding.

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No. 70

Document North American Sugar Industries, Inc. v. Xinjiang Goldwind Science & Technology Co., Ltd., et al, 23-10126, No. 70 (11th Cir. Aug. 23, 2023)

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No. 64

Document North American Sugar Industries, Inc. v. Xinjiang Goldwind Science & Technology Co., Ltd., et al, 23-10126, No. 64 (11th Cir. Jul. 10, 2023)

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59

Document Deutsche Bank Trust Company Americas v. Anthony J. Costello and Son (Andrea) Development LLC et al, E2024007868, 59 (N.Y. Sup. Ct., Monroe County Aug. 26, 2024)

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No. 33

Document North American Sugar Industries, Inc. v. Xinjiang Goldwind Science & Technology Co., Ltd., et al, 23-10126, No. 33 (11th Cir. Mar. 15, 2023)

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1166

Document Tremor Video, Inc. v. Alphonso, Inc. n/k/a LG ADS et al, 653266/2021, 1166 (N.Y. Sup. Ct., New York County Jun. 12, 2024)

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1164

Document Tremor Video, Inc. v. Alphonso, Inc. n/k/a LG ADS et al, 653266/2021, 1164 (N.Y. Sup. Ct., New York County Jun. 12, 2024)

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64

Document GREGORY A. HOLIFIELD v. XRI INVESTMENT HOLDINGS LLC et al, 655468/2023, 64 (N.Y. Sup. Ct., New York County Apr. 12, 2024)

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62

Document GREGORY A. HOLIFIELD v. XRI INVESTMENT HOLDINGS LLC et al, 655468/2023, 62 (N.Y. Sup. Ct., New York County Apr. 12, 2024)

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