Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,028
X-Caliber Funding LLC v. Petersen
as 1:2024cv05529
Plaintiff: X-Caliber Funding LLC
Defendant: Mark Petersen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kersch v. FOXO Technologies Inc.
as 1:2024cv05408
Plaintiff: Mitchell Kersch
Defendant: FOXO Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332 pm Diversity: Promissory Note
Nash v. FOXO Technologies Inc.
as 1:2024cv05412
Plaintiff: John Nash
Defendant: FOXO Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332 pm Diversity: Promissory Note
Valley National Bank v. Palm Gardens Care Center, LLC et al
as 1:2024cv04467
Plaintiff: Valley National Bank
Defendant: Palm Gardens Care Center, LLC and Shimon Lefkowitz
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Girard Street Investment Holdings LLC v. PDV Holding, Inc.
as 1:2024cv04448
Plaintiff: Girard Street Investment Holdings LLC
Defendant: PDV Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Panos et al v. Federal Deposit Insurance Corporation et al
as 1:2024cv03496
Plaintiff: George Panos and Evangelos Thomato
Defendant: Federal Deposit Insurance Corporation, Signature Bridge Bank, N.A. and ABC Corporation No. 1 through ABC Corporation No. 11
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff: Terrapin Business Funding LLC
Defendant: Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Genesis Management Resources Corp. v. Citibank, N.A.
as 2:2024cv02559
Plaintiff: Genesis Management Resources Corp.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Johnson v. Hudson Police Department We have downloadable decisions or orders for this case
as 1:2024cv00472
Plaintiff: Darnell Johnson
Defendant: Hudson Police Department
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Bank of America N.A. v. Silvercup Scaffolding I LLC et al
as 1:2024cv02498
Plaintiff: Bank of America N.A.
Defendant: Silvercup Scaffolding I LLC, GWT Enterprises Inc., Alain Liebermann and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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