Southern District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 373
FFI Fund, Ltd. et al v. The Republic of Argentina
as 1:2014cv08630
Plaintiff: FFI Fund, Ltd. , FYI Ltd.
Defendant: The Republic of Argentina
Cause Of Action: Diversity-Account Receivable
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Plaintiff: KJY Investments LLC
Defendant: Sung H. Kim, SHK Equities Corp., Le Monde Vert, LLC and others
Cause Of Action: Diversity-Negotiable Instrument
UBS AG v. The Republic of Croatia
as 1:2014cv08316
Defendant: The Republic of Croatia
Plaintiff: UBS AG
Cause Of Action: Fed. Question: Other
Agbai v. JPMorgan Chase Bank, N.A.
as 1:2014cv06474
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Emmanuel C. Agbai
Cause Of Action: Diversity-(Citizenship)
Arrowhead Capital Finance, Ltd. v. Seven Arts Entertainment, Inc.
as 1:2014cv06512
Defendant: Seven Arts Entertainment, Inc.
Plaintiff: Arrowhead Capital Finance, Ltd.
Cause Of Action: Diversity-Account Receivable
Citibank, N.A. v. Super Sayin' Publishing, LLC et al
as 1:2014cv05841
Defendant: Foster & Firm, Inc., Kevin R. Foster, II, Shaffer C. Smith and others
Plaintiff: Citibank, N.A.
Cause Of Action: Diversity-Account Receivable
Salus Capital Partners, L.L.C. v. Rhee
as 1:2014cv05634
Plaintiff: Salus Capital Partners, L.L.C.
Defendant: Jai J. Rhee
Cause Of Action: Diversity-Account Receivable
Fast Business Funding, LLC v. Easy Auto Sales, Inc. et al
as 7:2014cv05076
Counter_claimant: Easy Auto Sales, Inc. , Brian Priest
Counter_defendant: Steven Saffer, Fast Business Funding, LLC
Defendant: Brian Priest , Easy Auto Sales, Inc.
Plaintiff: Fast Business Funding, LLC
Cause Of Action: Notice of Removal
Stoller et al v. Wells Fargo et al
as 1:2014cv04230
Defendant: Wall Street Mortgage Bankers, Mortgage Electronic Registration Systems, U.S. Bank, N.A. and others
Plaintiff: Vanessa Stoller, Michael T Stoller
Cause Of Action: Personal Injury
New Earthshell Corporation v. Jobookit Holdings Ltd et al
as 1:2014cv03602
Defendant: Viumbe, LLC, Jobookit Holdings Ltd, Rafi Shkolnik
Plaintiff: New Earthshell Corporation
Cause Of Action: Diversity-Negotiable Instrument
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