Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 640
LEVIOV
as 1:2015cv02332
Defendant: BRIDGEWATER CAPITAL, EDDIE MANN, MICHAEL MANN and others
Plaintiff: SHEMAYA LEVIOV
Cause Of Action: Fed. Question
Bank of America, National Association v. Atlantic Gums Corp. et al
as 3:2015cv00589
Plaintiff: Bank of America, National Association
Defendant: Atlantic Gums Corp., Anthony O. Nwachukwu
Cause Of Action: Diversity-Negotiable Instrument
New York Society for the Relief of the Ruptured and Crippled, Maintaining the Hospital for Special Surgery v. Wright Medical Technology, Inc. et al
as 1:2015cv02871
Plaintiff: New York Society for the Relief of the Ruptured and Crippled, Maintaining the Hospital for Special Surgery
Defendant: Wright Medical Technology, Inc., Microport Scientific Corporation , Microport Medical, B.V. and others
Cause Of Action: Diversity: Notice of Removal
Bank of America, N.A v. Koeppel et al
as 2:2015cv01960
Plaintiff: Bank of America, N.A
Defendant: Eric J Koeppel, Richard P Koeppel, Ronald H Koeppel
Cause Of Action: Diversity-Breach of Contract
Gel Properties, LLC v. Liberated Energy, Inc.
as 1:2015cv02670
Plaintiff: Gel Properties, LLC
Defendant: Liberated Energy, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Moshe et al v. JPMorgan Chase Bank, N.A.
as 1:2015cv01792
Plaintiff: Auciello Law Group, P.C., Rabbi Dov Machlis, Yeshiva Ohel Moshe
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Breach of Contract
INTL FCStone Inc., v. Maquinados E Instalaciones Industriales, S.A. De C.V. et al
as 1:2015cv01628
Plaintiff: INTL FCStone Inc.,
Defendant: Maquinados E Instalaciones Industriales, S.A. De C.V., Ricardo Flores Sanchez
Cause Of Action: ni Diversity-Negotiable Instrument
Commercial Credit Group Inc. v. Camabo Industries, Inc.
as 2:2015cv01049
Defendant: Camabo Industries, Inc.
Plaintiff: Commercial Credit Group Inc.
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. Mark 1A, LLC et al
as 1:2015cv00178
Plaintiff: United States of America
Defendant: Mark 1A, LLC, Manfred Koch, Koch and Partner, LLC and others
Cause Of Action: Small Business Act
Gemini Master Fund, Ltd. v. MMRGlobal, Inc.
as 1:2015cv01294
Plaintiff: Gemini Master Fund, Ltd.
Defendant: MMRGlobal, Inc.
Cause Of Action: ni Diversity-Negotiable Instrument
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