Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 627
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
FFI Fund, Ltd. et al v. The Republic of Argentina
as 1:2014cv08630
Defendant: The Republic of Argentina
Plaintiff: FYI Ltd. , FFI Fund, Ltd.
Cause Of Action: Diversity-Account Receivable
Goldstein v. Urgo Eleuthera Hotels Ltd.
as 2:2014cv06395
Defendant: Urgo Eleuthera Hotels Ltd.
Plaintiff: Jeffrey Goldstein
Cause Of Action: Diversity-Negotiable Instrument
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Defendant: Corporation Service Company as Representative, New York Business Development Corporation , American Express Bank, FSB and others
Plaintiff: KJY Investments LLC
Cause Of Action: Diversity-Negotiable Instrument
v. Bank of America et al
as 6:2014cv06601
Defendant: Ocwen Loan Servicing, LLC, BAC Home Loans Servicing, L.P., Bank of America and others
Cause Of Action: Contract Real Estate
UBS AG v. The Republic of Croatia
as 1:2014cv08316
Defendant: The Republic of Croatia
Plaintiff: UBS AG
Cause Of Action: Fed. Question: Other
Blouin v. Bank Of America
as 1:2014cv05375
Plaintiff: Sylviane Eve Blouin
Defendant: Bank Of America
Cause Of Action: Diversity-Declaratory Judgement
Gildner Road Associates, LLC v. Ness et al
as 5:2014cv01081
Defendant: RWN Holdings, LLC, Robert W. Ness, Darryl Beier
Plaintiff: Gildner Road Associates, LLC
Cause Of Action: Diversity-Negotiable Instrument
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