Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,014
Global Merchant Cash Inc. v. Stellar Beach Realty & Rentals, LLC et al
as 1:2023cv09518
Plaintiff: Global Merchant Cash Inc. and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant: Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC and John Adam Kozak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
U.S. Bank National Association v. Mattone et al
as 1:2023cv11035
Plaintiff: U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant: Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Unique Funding Solutions LLC v. Stellar Beach Rentals, LLC et al
as 2:2023cv09254
Plaintiff: Unique Funding Solutions LLC
Defendant: Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Girard Street Investment Holdings LLC v. Petroleos de Venezuela, S.A. et al We have downloadable decisions or orders for this case
as 1:2023cv10772
Plaintiff: GIRARD STREET INVESTMENT HOLDINGS LLC, and Girard Street Investment Holdings LLC
Defendant: PETRLEOS DE VENEZUELA, S.A., PDVSA PETRLEO S.A., Petroleos de Venezuela, S.A. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
G&A Strategic Investments I LLC et al v. Petroleos de Venezuela, S.A. et al We have downloadable decisions or orders for this case
as 1:2023cv10766
Plaintiff: G&A STRATEGIC INVESTMENTS I LLC, G&A STRATEGIC INVESTMENTS II LLC, G&A STRATEGIC INVESTMENTS III LLC and others
Defendant: Petrleos de Venezuela, S.A., PDVSA PETRLEO S.A., Petroleos de Venezuela, S.A. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Weatherford Switzerland Trading and Development GMBH et al v. Petroleos De Venezuela, S.A. et al
as 1:2023cv10703
Plaintiff: Weatherford Switzerland Trading and Development GMBH and Weatherford Latin America, S.C.A
Defendant: Petroleos De Venezuela, S.A. and PDVSA Petroleo, S.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
TD Bank, N.A. v. SBS Supply Inc. et al
as 1:2023cv08440
Plaintiff: TD Bank, N.A.
Defendant: SBS Supply Inc. and Saul Brach
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Bankwell Bank v. Klein et al
as 3:2023cv01425
Plaintiff: Bankwell Bank
Defendant: Juda Klein, Mendel Klein and Simon Tyrnauer
Debtor: Williamsburg Boutique LLC
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Amalgamated Bank v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv09511
Plaintiff: Trustee Amalgamated Bank and Amalgamated Bank
Defendant: JPMORGAN CHASE BANK, N. A., Armon Warren and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Moore v. Moore We have downloadable decisions or orders for this case
as 1:2023cv07334
Defendant: Joanne B Moore
Plaintiff: Mark Moore and Brenda Moore
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note

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