Second Circuit Contract Cases
Cases 21 - 30 of 1,023
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
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
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
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
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
181 Harbor Mezz LLC v. Kore Fund LTD.
as 1:2023cv08477
Plaintiff:
181 Harbor Mezz LLC
Defendant:
Kore Fund LTD.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
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