TRANSFIELD ER CAPE LTD. v. INDUSTRIAL CARRIERS, INC.

Docket No. 09-1733-cv.

571 F.3d 221 (2009)

TRANSFIELD ER CAPE LTD., Plaintiff-Appellant, v. INDUSTRIAL CARRIERS, INC., also known as ICI, and Weaver Investments, Inc., Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided: July 8, 2009.


Attorney(s) appearing for the Case

George Michael Chalos, Chalos & Co., P.C., Oyster Bay, NY, for Plaintiff-Appellant.

Garth S. Wolfson, Mahoney & Keane, LLP, New York, NY, for Defendants-Appellees.

Before: FEINBERG, WINTER, and CABRANES, Circuit Judges.


JOSÉ A. CABRANES, Circuit Judge:

We consider whether a corporate alter ego of a company registered with the New York Department of State pursuant to New York Business Corporation Law § 1304 is "found within the district" for the purposes of Rule B of the Supplemental Rules for Admiralty and Maritime Claims and Asset Forfeiture Actions ("Rule B").1

BACKGROUND

The following facts are undisputed. On October 24...

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