Southern District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 379
INTL FCStone Inc., v. Maquinados E Instalaciones Industriales, S.A. De C.V. et al
as 1:2015cv01628
Plaintiff: INTL FCStone Inc.,
Defendant: Maquinados E Instalaciones Industriales, S.A. De C.V., Ricardo Flores Sanchez
Cause Of Action: Diversity-Negotiable Instrument
Gemini Master Fund, Ltd. v. MMRGlobal, Inc.
as 1:2015cv01294
Plaintiff: Gemini Master Fund, Ltd.
Defendant: MMRGlobal, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Kimsey v. Canton et al
as 1:2015cv00946
Plaintiff: Mark Kimsey
Defendant: Mark Canton, Canton Productions, Inc.
Cause Of Action: Diversity Action
Alpha Capital Anstalt v. High Performance Beverage Company
as 1:2015cv00639
Plaintiff: Alpha Capital Anstalt
Defendant: High Performance Beverage Company
Cause Of Action: oc Diversity-Other Contract
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
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
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
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)
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