Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 710
AIP Asset Management Inc. v. Ascension Technology Group Ltd. et al
as 1:2016cv09181
Plaintiff: AIP Asset Management Inc.
Defendant: Ascension Technology Group Ltd., David Pin Chang Chen, Abelardo Iruegas and others
Cause Of Action: bc Diversity-Breach of Contract
Specialized Technology Resources, Inc. v. Tata Power Solar Systems, Ltd.
as 3:2016cv01929
Plaintiff: Specialized Technology Resources, Inc.
Defendant: Tata Power Solar Systems, Ltd.
Cause Of Action: Diversity-Breach of Contract
Capital Development Affiliates LLC v. Thigpen et al
as 1:2016cv08670
Plaintiff: Capital Development Affiliates LLC
Defendant: Cheryl Minnix Thigpen, Zealand Benjamin Thigpen III, Julimar Trading, LLC
Cause Of Action: Diversity Action
Signature Financial LLC v. Chicago Elite Cab Corp. et al
as 2:2016cv06063
Defendant: 2630-2632 S. Dearborn Ave. Realty, LLC, Ample Sun Cab Corp., Aqua Zone Cab Co. and others
Plaintiff: Signature Financial LLC
Cause Of Action: Diversity-Breach of Contract
Schneider Electric USA, Inc. v. Deutsche Bank AG
as 1:2016cv08436
Plaintiff: Schneider Electric USA, Inc.
Defendant: Deutsche Bank AG
Cause Of Action: ds Diversity-Contract Dispute
Sunoco, Inc. (R&M) v. 175-33 Horace Harding Realty C
as 16-3632
Plaintiff - Appellee: Sunoco, Inc. (R&M)
Defendant-Counter-Claimant - Appellant: 175-33 Horace Harding Realty Corp.
Midamines SPRL Ltd. v. KBC Bank N.V.
as 16-3427
Plaintiff - Appellant: Midamines SPRL Ltd., Hassan Ali Abbas
Defendant - Appellee: KBC Bank N.V., Antwerp Diamantse Bank NV
Lowenthal v. Robbins
as 1:2016cv07898
Plaintiff: Edward Lowenthal
Defendant: Peter G. Robbins
Cause Of Action: nr Notice of Removal
Herbst et al v. Qazi
as 1:2016cv05614
Plaintiff: Martin Daskal, Henry Herbst
Defendant: Juned Qazi
Cause Of Action: Diversity-Breach of Contract
Saffelberg Investments NV v. Elephant Talk Communications Corp.
as 1:2016cv07282
Plaintiff: Saffelberg Investments NV
Defendant: Elephant Talk Communications Corp.
Cause Of Action: pm Diversity: Promissory Note

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