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GT Commodities LLC v. IXM S.A.

Docket 1:24-cv-08499, New York Southern District Court (Nov. 8, 2024)
Judge Lorna G. Schofield, presiding
Arbitration
DivisionFoley Square
FlagsECF
Cause09:4 Petition to order arbitration; failure to arbitrate
Case Type896 Arbitration
Tags896 Arbitration, 896 Arbitration
Petitioner GT Commodities LLC
Respondent IXM S.A.
Plaintiff GT Commodities LLC
...
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White Rock Insurance (SAC) LTD, v. China Construction Bank Corporation et al

Docket 654432/2024, New York State, New York County, Supreme Court (Aug. 27, 2024)
Case TypeCommercial - Insurance - Commercial Division
TagsCommercial, Civil, Insurance, Commercial Division
Plaintiff White Rock Insurance (SAC) LTD, acting in respect of itself and Segregated Accounts T-94, T-95, T-96, T-100, T-102, T-103, T-107, T-108, T-111, T113, T-122, T-125, T-126, and T-127,
Defendant China Construction Bank Corporation
Defendant China Construction Bank New York Branch
...
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Fleming Intermediate Holdings LLC v. James River Group Holdings, Ltd. et al

Docket 1:24-cv-05335, New York Southern District Court (July 15, 2024)
Judge Jennifer L. Rochon, presiding
Securities, Commodities, Exchange
DivisionFoley Square
FlagsECF
Cause15:78j(b)ss Stockholder Suit
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Fleming Intermediate Holdings LLC
Defendant James River Group Holdings, Ltd.
Defendant Frank D'Orazio
...
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Ayrton Capital LLC v. Bitdeer Technologies Group

Docket 1:24-cv-05160, New York Southern District Court (July 8, 2024)
Judge Lewis J. Liman, presiding, Magistrate Judge Barbara C. Moses
Contract - Other
DivisionFoley Square
FlagsECF
Cause28:1332 Diversity Action
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
DeadlineIt raised the issue with Defendant and with the Court within the time period for fact discovery, which does not close 6 until April 14, 2025.
Plaintiff Ayrton Capital LLC
Defendant Bitdeer Technologies Group
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City of North Miami Beach Poli v. National General Holdings Corp

Docket 21-909, U.S. Court of Appeals, Second Circuit (Apr. 9, 2021)
Securities, Commodities, Exchange (Appeals)
Case Type3850 Securities, Commodities, Exchange
Tags3850 Securities, Commodities, Exchange, 3850 Securities, Commodities, Exchange
Plaintiff City of North Miami Beach Police Officers' and Firefighters' Retirement Plan, individually and on behalf of all others similarly situated
Movant - Appellant Town of Davie Police Officers Retirement System
Movant - Appellant Massachusetts Laborers' Pension Fund
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Clear Blue Insurance Company et al v. Aon PLC et al

Docket 655987/2023, New York State, New York County, Supreme Court (Nov. 30, 2023)
Case TypeCommercial - Insurance - Commercial Division
TagsCommercial, Civil, Insurance, Commercial Division
Plaintiff Clear Blue Insurance Company
Plaintiff Clear Blue Specialty Insurance Company
Plaintiff Highlander Specialty Insurance Company
...
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White Rock Insurance (SAC) Ltd., v. Vesttoo LTD et al

Docket 2:23-cv-07065, New York Southern District Court (Aug. 10, 2023)
Judge Paul A. Engelmayer, presiding
Statutory Actions - Other
DivisionFoley Square - Suspense
FlagsECF, SUSPENSE
Cause28:1331 Fed. Question
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Petitioner White Rock Insurance (SAC) Ltd.
Defendant Vesttoo LTD
Defendant Vesttoo Ltd.
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White Rock Insurance (SAC) Ltd., v. Vesttoo LTD et al

Docket 1:23-cv-07065, New York Southern District Court (Aug. 10, 2023)
Judge Paul A. Engelmayer, presiding
Statutory Actions - Other
DivisionFoley Square
FlagsECF, SUSPENSE
Cause28:1331 Fed. Question
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Petitioner White Rock Insurance (SAC) Ltd.
Defendant Vesttoo LTD
Defendant Vesttoo Ltd.
...
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