Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 634
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: 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: Diversity-Negotiable Instrument
Kimsey v. Canton et al
as 1:2015cv00946
Plaintiff: Mark Kimsey
Defendant: Mark Canton, Canton Productions, Inc.
Cause Of Action: Diversity Action
Alpha Capital Anstalt v. High Performance Beverage Company
as 1:2015cv00639
Plaintiff: Alpha Capital Anstalt
Defendant: High Performance Beverage Company
Cause Of Action: oc Diversity-Other Contract
United States of America v. Palencar
as 3:2015cv00110
Plaintiff: United States of America
Defendant: Robert J. Palencar
Cause Of Action: Default of Promissory Note
GMO Trust v. The Republic of Ecuardor
as 1:2014cv09844
Defendant: The Republic of Ecuador
Plaintiff: GMO Trust
Cause Of Action: Diversity Action
Parmwood Assignment LLC v. Ginza 3, LLC et al
as 1:2014cv09467
Defendant: Dzenali Kvaratskheliya, Ginza Holding LLC, Ginza 3, LLC and others
Plaintiff: Parmwood Assignment LLC
Cause Of Action: ni Diversity-Negotiable Instrument
Ballard v. Jackson et al
as 5:2014cv01340
Defendant: US Bank Home Mortgage, Edward Jackson
Plaintiff: Adrian Ballard
Cause Of Action: Diversity-Breach of Contract
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