District of New York Contract Cases
Negotiable Instrument Cases, Dockets and Filings
Leviov v. Mann et al
Filed: April 23, 2015 as 1:2015cv02332
Bridgewater Capital, Eddie Mann, Michael Mann
Cause Of Action: Fed. Question
Bank of America, N.A v. Koeppel et al
Filed: April 9, 2015 as 2:2015cv01960
Bank of America, N.A
Eric J. Koeppel, Richard P. Koeppel, Ronald H. Koeppel
Cause Of Action: Diversity-Breach of Contract
Moshe et al v. JPMorgan Chase Bank, N.A.
Filed: April 2, 2015 as 1:2015cv01792
Auciello Law Group, P.C., Rabbi Dov Machlis, Yeshiva Ohel Moshe
JPMorgan Chase Bank, N.A.
Cause Of Action: Breach of Contract
United States of America v. Mark 1A, LLC et al
Filed: February 27, 2015 as 1:2015cv00178
United States of America
Mark 1A, LLC, Manfred Koch, Koch and Partner, LLC
Cause Of Action: Small Business Act
Kimsey v. Canton et al
Filed: February 9, 2015 as 1:2015cv00946
Mark Canton, Canton Productions, Inc.
Cause Of Action: Diversity Action
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