US District Court for the Eastern District of New York Contract Cases
Cases 51 - 60 of 223
Khotovitskaya v. Shimunov et al
as 1:2018cv07303
Defendant:
David Shimunov and Albert Shimunov
Plaintiff:
Elena Khotovitskaya and Elena Panova
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Abbas v. Hestia Tobacco, LLC et al
as 1:2018cv05151
Defendant:
Hestia Tobacco, LLC and David Sley
Plaintiff:
Randy Abbas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Madison Stock Transfer, Inc. v. Exlites Holdings International, Inc. et al
as 1:2018cv03293
Defendant:
Azure Pro Trading, Ltd., Chauncey Washington, Zenlux, Ltd. and others
Plaintiff:
Madison Stock Transfer, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Ziskin et al
as 1:2018cv02860
Plaintiff:
J.P. Morgan Chase Bank, N.A. and Naum Ziskin
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
TZVI II, LLC v. Jeremias et al
as 1:2018cv02760
Defendant:
Baruch Jeremias and Judah Bienstock
Plaintiff:
TZVI II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TZVI II, LLC et al v. Jeremias
as 1:2018cv02756
Defendant:
Baruch Jeremias and Judah Bienstock
Plaintiff:
TZVI II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TZVI II, LLC v. Jeremias
as 2:2018cv02756
Defendant:
Baruch Jeremias and Judah Bienstock
Plaintiff:
TZVI II, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
TZVI II, LLC v. Jeremias et al
as 2:2018cv02760
Defendant:
Baruch Jeremias and Judah Bienstock
Plaintiff:
TZVI II, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Pogodin et al v. Cryptorion Inc. et al
as 1:2018cv00791
Defendant:
Zvi Ben-Zvi, Cryptorion Inc. and Zurab Tsitsuashvili
Plaintiff:
Pavel Pogodin and Alexander Prokhorov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
WKL Partners, LLC v. Topspin Networks, Inc.
as 1:2018cv00678
Plaintiff:
WKL Partners, LLC
Defendant:
Topspin Networks, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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