Legal Opinion
Italverde Trading, Inc. v. Four Bills of Lading Numbered LRNNN 120950, LRNNN 122950, LRNNN 123580, & MSLNV 254064
District Court, E.D. New York
Decided April 10, 2007No. 04-CV-2793 (NGG)(VVP)PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM & ORDER
GARAUFIS, District Judge.
This civil action involves a dispute between Plaintiff Delverde, SpA (“Del-verde”), a pasta manufacturer, Plaintiff Italverde Trading, Inc. (“Italverde”), Del-verde’s subsidiary and exclusive United States distributor, and Defendant Savino del Bene USA, Inc. (“Defendant” or “Savi-no”), Delverde’s freight forwarder and customs broker. The instant dispute arose when Savino seized Delverde pasta and sold it in the United States, ostensibly for the purpose of recovering a debt Delverde owed to Savino’s subsidiary. Delverde and Italverde allege that…
2Cases cited58 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Laura Holtz v. Rockefeller & Co., Inc.Court of Appeals for the Second Circuit · 2001
- Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
- Western World Insurance Company v. Stack Oil, Inc.Court of Appeals for the Second Circuit · 1990
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3Cited by8 opinions
- Orange County Choppers, Inc. v. Olaes Enterprises, Inc.District Court, S.D. New York · 2007
- S&L VITAMINS, INC. v. Australian Gold, Inc.District Court, E.D. New York · 2007
- Baumgardner v. Bimbo Food Bakeries Distribution, Inc.District Court, N.D. Ohio · 2010
- Krasnyi Oktyabr, Inc. v. Trilini ImportsDistrict Court, E.D. New York · 2008
- Sea Tow Services International, Inc. v. St. Paul Fire & Marine Insurance Co.District Court, E.D. New York · 2016
3 more not listed; retrieve them via the Exa API.