Legal Opinion

Seanto Exports v. United Arab Agencies

District Court, S.D. New York

Decided April 12, 2001No. 96 Civ. 8787(CBM)PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

MOTLEY, District Judge.

This non-jury action was brought to determine the liability of the parties for the loss of cargo auctioned by U.S. Customs for failure to enter the cargo into the United States. Plaintiff Seanto Exports (“Seanto”) sued defendant United Arab Shipping Co. (“United Arab”), making claims under U.S. Admiralty Law 46 U.S.C. § 1300 (Count I) and New York state laws of conversion and fraud (Counts II and III). The following are the court’s findings of fact and conclusions of law pursuant to Fed.R.Civ.P. 62(a).

FINDINGS OF FACT

On July 6, 1995 Seanto,…

2Cases cited16 opinions

  1. Leather's Best, Inc., Plaintiff-Appellee-Cross v. S.S. Mormaclynx, Defendants-Appellants-AppelleesCourt of Appeals for the Second Circuit · 1971
  2. Schlaifer Nance & Company v. The Estate of Andy Warhol, Frederick Hughes, Edward W. Hayes, Esq., and Vincent FremontCourt of Appeals for the Second Circuit · 1997
  3. Meese v. MillerAppellate Division of the Supreme Court of the State of New York · 1981
  4. The EddySupreme Court of the United States · 1867
  5. Bart Schwartz, Doing Business as Vertical Import Co. v. Capital Liquidators, Inc., Estate of Wallace Lieberman, and Estate of Denise LiebermanCourt of Appeals for the Second Circuit · 1993

11 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. Lenard v. Design StudioDistrict Court, S.D. New York · 2012
  2. Goodman v. Port AuthorityDistrict Court, S.D. New York · 2012
  3. Pacific M. International Corp. v. Raman International Gems, Ltd.District Court, S.D. New York · 2012
  4. Nisselson v. Empyrean Investment Fund, L.P. (In Re MarketXT Holdings Corp.)United States Bankruptcy Court, S.D. New York · 2007
  5. Lefkowitz v. Bank of New YorkDistrict Court, S.D. New York · 2009

8 more not listed; retrieve them via the Exa API.

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