Southern District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 375
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)
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
1 2 3 4 5 Next