District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 550
Gemini Master Fund, Ltd. v. MMRGlobal, Inc.
as 1:2015cv01294
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
United States of America v. Palencar
as 3:2015cv00110
Plaintiff: United States of America
Defendant: Robert J. Palencar
Cause Of Action: Default of Promissory Note
Alpha Capital Anstalt v. High Performance Beverage Company
as 1:2015cv00639
Plaintiff: Alpha Capital Anstalt
Defendant: High Performance Beverage Company
Cause Of Action: 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
Ballard v. Jackson et al
as 5:2014cv01340
Defendant: US Bank Home Mortgage, Edward Jackson
Plaintiff: Adrian Ballard
Cause Of Action: Diversity-Breach of Contract
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
Goldstein v. Urgo Eleuthera Hotels Ltd.
as 2:2014cv06395
Defendant: Urgo Eleuthera Hotels Ltd.
Plaintiff: Jeffrey Goldstein
Cause Of Action: Diversity-Negotiable Instrument
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
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